SE "Capitalia" Eesti filiaal (14558272) – company details, contacts

All data from Registry Center of Estonia

Registry data

Legal status

Registered

Company ID

VAT code

Registered

04/09/2018

Share capital

500,000.00 €

Activity

Other financial service activities, except insurance and pension funding n.e.c. (64991 - EMTAK 2008)

Contacts

Company registration address

Check the map

Website

https://www.capitalia.com/ee

Pre-Score

Not calculated

Highest reliabilityLowest reliability

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

2025 Q1

+1 *

* during past year

Number of employees

Credit limit

No data available

Credit report

Company's financial performance and creditability assessment.

2025 Q1

+88.22 % *

* during past year

Taxes

15.4K

Debts

ATTENTION: Estonian tax authority has stopped publishing the list of tax debtors. Due to technical issues the publication of debtors list cannot be accurate on current state of the tax debts. You can check company's debt to Estonian Tax and Customs Board HERE.

Taxable turnover

No data available

Related persons

Board

(0)

Historical board members: 0

Shareholder

(0)

Historical shareholders: 0

Beneficiary

(0)

Beneficiaries: 0

Business linkages

Check business linkages of SE "Capitalia" Eesti filiaalCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: €14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

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Name, Surname	Title	Start date	End date	Linkages
Data is only provided to registered users with a legitimate interest.

Financial ratios

SE "Capitalia" Eesti filiaal has not submitted financial statements

SE "Capitalia" Eesti filiaal has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit history

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

Credit report

Price: €24.99 (without VAT)

Unpaid debts

Creditor/Data source	Debt amount	Debt date	Debt type
-	-	-	-

Debts payment history

Creditor/Data source	Debt amount	Debt date	Payment date	Debt type
-	-	-	-	-

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price: €24.99 (Without VAT)

Example report (PDF)

Similar companies

SE "Capitalia" Eesti filiaal has no similar companies

No companies with a similar business profile were found for SE "Capitalia" Eesti filiaal.

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Description

About SE "Capitalia" Eesti filiaal

SE "Capitalia" Eesti filiaal is a registered company in Estonia. It was incorporated on 04/09/2018 and is registered under company number 14558272. Its registered office is located at Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 83. The company's registered activity is Other financial service activities, except insurance and pension funding n.e.c. (64991 - EMTAK 2008).

Frequently Asked Questions

What is the current status of SE "Capitalia" Eesti filiaal?

SE "Capitalia" Eesti filiaal is currently Registered. It was registered on 04/09/2018.

Where is SE "Capitalia" Eesti filiaal located?

SE "Capitalia" Eesti filiaal is registered at Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 83.

What does SE "Capitalia" Eesti filiaal do?

SE "Capitalia" Eesti filiaal operates in the Other financial service activities, except insurance and pension funding n.e.c. (64991 - EMTAK 2008) sector.

How many employees does SE "Capitalia" Eesti filiaal have?

SE "Capitalia" Eesti filiaal had 2 employees in 2025 I.

Does SE "Capitalia" Eesti filiaal have any unpaid debts?

SE "Capitalia" Eesti filiaal has no recorded unpaid debts.