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SIRIUS ASSET MANAGEMENT OÜ

Summary report

Date of report 26.06.2024

SIRIUS ASSET MANAGEMENT OÜ
14344507 - Registered
Founded in 03.10.2017
Fixed capital 2 500 €

VAT  
EE102012080 (end 29.03.2021)
start end
04.10.2017 29.03.2021

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  • valdusfirmade tegevus

SIRIUS ASSET MANAGEMENT OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

SIRIUS ASSET MANAGEMENT OÜ

Number of employees and estimated average salaries
?

SIRIUS ASSET MANAGEMENT OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................

Deciders and beneficiaries

SIRIUS ASSET MANAGEMENT OÜ

Deciders
?

Former deciders

Taimar Kepp

Relations: 52
Turnover 2024: 9 563 €
Employees: 1
Taimar Kepp
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 11750

Date of birth: ......

Active relations 52

Wholesale of motor fuelIncasso serviceOther activitiesLegal actionsActivities of real estate agenciesActivities of designersRental of water transport vehicles
*Every member of the management board may represent the private limited company in concluding all transactions.

SIRIUS ASSET MANAGEMENT OÜ

Former deciders
?

Toomas Pavelson

Relations: 3
Turnover 2024: 12 365 933 €
Employees: 24
Toomas Pavelson
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 8400

Date of birth: ......

Active relations 3

Other serviceBusiness adviceOnline shop

Jaan Lainurm

Relations: 5
Turnover 2024: 213 625 €
Employees: 3
Jaan Lainurm
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 970

Date of birth: ......

Active relations 5

Computer ConsultationsInvesting in financial instrumentsDevelopment of building projectsProgrammingBusiness advice

SIRIUS ASSET MANAGEMENT OÜ

History of right of representation
?
Field
Finance
Business age
6y
Beneficial country:
Estonia
 
Taimar Kepp ... - ...
Toomas Pavelson ... - ...
Jaan Lainurm ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

SIRIUS ASSET MANAGEMENT OÜ

Owners
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Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.08
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SIRIUS ASSET MANAGEMENT OÜ

Goodwill

SIRIUS ASSET MANAGEMENT OÜ

Paid taxes and estimated average salaries

SIRIUS ASSET MANAGEMENT OÜ

The number of days buyers have not paid
?

SIRIUS ASSET MANAGEMENT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2021 II ............ ..............................
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 ............ ..............................

SIRIUS ASSET MANAGEMENT OÜ

Sales revenue by business area

SIRIUS ASSET MANAGEMENT OÜ

Sales revenue by country

SIRIUS ASSET MANAGEMENT OÜ

Financial indicators and prognosis

SIRIUS ASSET MANAGEMENT OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 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

SIRIUS ASSET MANAGEMENT OÜ

Real estate as of 26.06.2024

Real estate MISSING

SIRIUS ASSET MANAGEMENT OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 31.05.2023 ......
2021 01.01.2021–31.12.2021 30.05.2023 ......
2020 01.01.2020–31.12.2020 12.05.2022 ......
2019 01.01.2019–31.12.2019 03.01.2021 ......
2018 01.01.2018–31.12.2018 30.09.2019 ......

Liabilities and debts

SIRIUS ASSET MANAGEMENT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SIRIUS ASSET MANAGEMENT OÜ

Reports and assets-liabilities overview 26.06.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

SIRIUS ASSET MANAGEMENT OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

SIRIUS ASSET MANAGEMENT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 II ...... €...... €...... €...... €......
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 ...... €...... €...... €...... €......

SIRIUS ASSET MANAGEMENT OÜ

Court orders in the register as of 26.06.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.04.2022

Regulation number: Ä 50066676 / M3

Regulation status has entered into force: 11.05.2022

Date of enforcement of order or additional period: 13.05.2022

Määruse olek: Puudused kõrvaldatud

Logo

Määruse avalik kättetoimetamine AT-s

12.01.2021

Regulation number: Ä 50066676 / M2

Regulation status has entered into force: 12.01.2021

Määruse olek: Jõustunud

SIRIUS ASSET MANAGEMENT OÜ

Decisions of the Consumer Disputes Committee as of 26.06.2024
?

Consumer disputes MISSING

SIRIUS ASSET MANAGEMENT OÜ

Court hearings as of 26.06.2024
?

Court hearings MISSING

SIRIUS ASSET MANAGEMENT OÜ

Rulings as of 26.06.2024
?

Court settlemets MISSING

SIRIUS ASSET MANAGEMENT OÜ

Notices and announcements as of 26.06.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

19.04.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.04.2021
Avaldamise lõpp: 20.07.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Sirius Asset Management OÜ (registrikood: 14344507) toimetatakse kätte 11.02.2021 korraldus nr 9-1.1/84285 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Sirius Asset
Management OÜ on jätnud 2020. a novembrikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande avaldaja kontaktandmed:
Konsultant Krista Laidmaa
Telefon: 676 3017
E-post: Krista.Laidmaa@emta.ee
Teadaande number 1745943
Logo

Notice of delivery of a Tax and Customs Board document

15.02.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.02.2021
Avaldamise lõpp: 16.05.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Sirius Asset Management OÜ (registrikood: 14344507) toimetatakse kätte 26.01.2021 korraldus nr 9-1.4/47327 2020. a detsembrikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1716376
Logo

Notice of service of a decision of the registration department of a court

12.01.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 12.01.2021
Avaldamise lõpp: 12.07.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Sirius Asset Management OÜ (registrikood: 14344507), avalikult kätte 08.01.2021 määruse nr Ä 50066676 / 5 väljavõtte:

Tartu Maakohtu registriosakonna 08.01.2021 määrusega Ä 50066676/5 tehti Sirius Asset Management OÜ (registrikood 14344507) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta muutmiskanne millega kustutatakse äriregistrist juhatuse liikmed Toomas Pavelson, (38904160319) ja Jaan Lainurm, (38803190279).
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170021727702.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1702596

Marketing

Business network

SIRIUS ASSET MANAGEMENT OÜ

 Business network
CREDIT 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

SIRIUS ASSET MANAGEMENT OÜ

 Networks - Beneficiaries
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Monitoring events

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