Copy to clipboard

Setis Capital OÜ

Private limited company

  • 12108665
  • EE101845630
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8a, 11415

Company Setis Capital OÜ has been registered on 18/05/2011. The status of the company is Active.

The company's activity is .

Empower Your Business

See all our solutions to grow your business

Dun & Bradstreet Products

General Information

Company name in the business register

Setis Capital OÜ

Previous and other name(s)

SETIS CAPITAL OÜ

Company type

Private limited company

Registration number

12108665

D-U-N-S number

565536560

Registered

May 18, 2011 over 14 years ago

Registered capital

7,769,136 EUR

VAT number

EE101845630 from Dec 23, 2015 over 9 years

Status

Active

Contact data

Physical address

Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8a, 11415

E-mail address

info@setiscapital.eu

Quarterly taxes paid

Source: Estonian Tax and Customs Board

Responsible persons

Name Personal ID / Date of birth Role From
Raul Talts 38010×××××× Management board member Aug 3, 2022
Agnė Šerelytė 49001×××××× Management board member Mar 31, 2023

Source: Estonian Business Registry (RIK)

Representation rights

  • Every member of the Management Board may represent the private limited company in concluding all transactions.
  • Kui Ühingul on 2 (kaks) või endam juhatuse liiget, esindavad Ühingut 2 (kaks) juhatuse liiget ühiselt.

Source: Estonian Business Registry (RIK)

Shareholders, supervisory board and other persons

D&B Risk Analytics Compliance Intelligence

D&B Risk Analytics Compliance Intelligence provides compliance teams with industry-leading data and modern capabilities to manage third-party compliance risk. Through intelligent and highly configurable policy-based workflows, D&B Risk Analytics Compliance Intelligence provides a state-of-the-art automated KYC/KYB monitoring solution that helps companies stay informed of risks in near real-time.

Product is designed to help compliance teams quickly and efficiently review, assess, monitor, and manage entities and related parties, including beneficial owners and significant control persons.

Financial information

  2020   2019   2018   2017
Revenue - - - -
Net profit (loss) -143 000 ↓-1688.89% 9 000 ↑123.08% -39 000 ↑74% -150 000
No of employees - - - -

What are the company's liabilities, current assets, equity and balance volume?

Dun & Bradstreet Finance Analytics gives you access to additional economic indicators - short-term liabilities, current assets, equity and balance volume. Everything you need for credit risk management across companies of all sizes worldwide.

More information
can be found in

Dun & Bradstreet Finance Analytics