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Summary report
SOFIA INVEST OÜ
Date of report 03.06.2025
SOFIA INVEST OÜ
12353181 -
Registered
Founded in
28.09.2012
Fixed capital
2,500 €
VAT
EE101575450
(end 31.08.2013)
| start | end |
|---|---|
| 01.10.2012 | 31.08.2013 |
keywords
- ehitus ja kinnisvara
- ehitus- ja kinnisvarateenused
- finantsteenuste osutamine
SOFIA INVEST OÜ
Scores and ratings
Reputation score
320
What is Reputation score?
Credit Score
Trustworthy
0.01
Credit score today
Trustworthy
0.01
2012
year
Open the reports you want to print
Employees and salaries
SOFIA INVEST OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
SOFIA INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SOFIA INVEST OÜ
Decision-makers?
Relations:
6
Turnover 2025:
27 080 274 €
Employees:
93
Sven Voites
★★★★
......
Credit Score: Trustworthy
Reputation score: 31230
Date of birth: ......
Active relations 6
59 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
SOFIA INVEST OÜ
History of right of representation?
Field
Real Estate
Business age
12y
Beneficial country:
Estonia
Sven Voites
... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025
SOFIA INVEST OÜ
Owners?
Former owners
SOFIA INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
11.9%
|
| ...... | ...... | ...... | ...... |
10.5%
|
| ...... | ...... | ...... | ...... |
77.6%
|
| ...... | ...... | ...... | ...... |
33.3%
|
| ...... | ...... | ...... | ...... |
33.3%
|
| ...... | ...... | ...... | ...... |
33.3%
|
| ...... | ...... | ...... | ...... |
33.3%
|
| ...... | ...... | ...... | ...... |
33.3%
|
| ...... | ...... | ...... | ...... |
33.3%
|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
8.3%
|
| ...... | ...... | ...... | ...... |
8.3%
|
| ...... | ...... | ...... | ...... |
8.3%
|
| ...... | ...... | ...... | ...... |
75%
|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
Finances and assets
SOFIA INVEST OÜ
Goodwill| EUR | 2023 | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | ...... | |
| Goodwill | ...... | ...... | ...... |
SOFIA INVEST OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
SOFIA INVEST OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SOFIA INVEST OÜ
Sales revenue by country| Turnover EUR | 2023 | 2024 | 2025 prognosis | Trend |
| Total sales | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Total exports | ...... | ...... | ...... |
SOFIA INVEST OÜ
Financial indicators and prognosis| Financial indicators | 2023 | 2024 | 2025 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| SVENSKY KAUBANDUSE AS - 10% | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
SOFIA INVEST OÜ
Financial raiting: "GOOD" (2025 prognosis)| Multipliers and income levels | 2024 | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2025 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
SOFIA INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 07.05.2025 | ...... |
| 2023 | 01.01.2023–31.12.2023 | 08.05.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 22.05.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 17.03.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 04.05.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 30.06.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 22.04.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 11.04.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 13.02.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 13.01.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 10.03.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 30.01.2014 | ...... |
Liabilities and debts
SOFIA INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SOFIA INVEST OÜ
Reports and assets-liabilities overview 03.06.2025?
Annual reports:
......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
SOFIA INVEST OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SOFIA INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
SOFIA INVEST OÜ
Bailiff's enforcement proceedings as of 03.06.2025?
Bailiff's enforcement proceedings MISSING
SOFIA INVEST OÜ
Regulations of the Payment Order Department as of 03.06.2025?
Regulations of the Payment Order Department MISSING
SOFIA INVEST OÜ
Court orders in the register as of 03.06.2025?
Court order MISSING
SOFIA INVEST OÜ
Decisions of the Consumer Disputes Committee as of 03.06.2025?
Consumer disputes MISSING
SOFIA INVEST OÜ
Court hearings as of 03.06.2025?
Court hearings MISSING
SOFIA INVEST OÜ
Rulings as of 03.06.2025?
Court settlemets MISSING
SOFIA INVEST OÜ
Notices and announcements as of 03.06.2025?
Announcements MISSING
Marketing
Business network
SOFIA INVEST OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
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Beneficiaries network
SOFIA INVEST OÜ
Networks - Beneficiaries
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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