Neva Securities OÜ

Registry code 12294870 · Active (R Registrisse kantud)

Neva Securities OÜ is an osaühing registered in Tallinn, Estonia, incorporated on 30 May 2012. Its registered activity is muud mujal liigitamata finantsteenused, v.a kindlustus ja pensionifondid. Its latest published accounts for the period ending 31 Dec 2024 show equity of €261k, total assets of €483k, a result of −€20k. It has filed 6 sets of accounts, 2 of them after the deadline. Our model estimates a 0.01 % probability that it becomes insolvent within 12 months, 0.2 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.01 %
Low risk
Lowest riskHighest risk

Higher than 65 % of active companies in Estonia. 0.2× the average annual insolvency rate (0.04 %).

Raises the risk

Total assets (log)5.7×≥ 5.65704 · 0.25 % became insolvent
Cash ÷ assets4.0×< 0.00706832 · 0.17 % became insolvent
Days since last period end3.5×≥ 598 · 0.15 % became insolvent
Accounts type3.2×small · 0.14 % became insolvent
Equity (signed log)2.2×4.77424–5.46198 · 0.09 % became insolvent
Accounts overdue1.8×1 · 0.08 % became insolvent

Lowers the risk

Accounts filed0.3×6–7 · 0.01 % became insolvent
Employees0.4×0–1 · 0.02 % became insolvent
Equity ratio0.9×0.449429–0.865495 · 0.04 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.96, trained 6 Nov 2026), not a credit rating. How it works.

Company details

Registry code
12294870 · official register
Status
R Registrisse kantud
Legal form
Osaühing
Incorporated
30 May 2012 (14 years)
Registered address
10119 Tallinn
County
Harju County
Activity
64991 Muud mujal liigitamata finantsteenused, v.a kindlustus ja pensionifondid
Industry
Financial services
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts EUR

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Dec 202430 Jun 2025– −€20k€261k€483k –€2,1640
31 Dec 202325 Jul 2024– −€9,114€281k€490k –€2,5240
31 Dec 202210 May 2023– €34k€290k€507k –€2,8840
31 Dec 20219 May 2023– €36k€256k€460k €0€2,2320
31 Dec 202022 Jun 2021– €18k€220k€1,000k €219k€2,2320
31 Dec 201917 Apr 2020– −€115k€202k€1.0m €227k€4320

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

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Questions about Neva Securities OÜ

What is the registry code of Neva Securities OÜ?

Neva Securities OÜ is registered under registry code 12294870 in the official register of Estonia. View it at the official register.

Is Neva Securities OÜ still active?

Yes. Neva Securities OÜ is registered as active (status: R Registrisse kantud).

Has Neva Securities OÜ gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for Neva Securities OÜ in the official data.

How likely is Neva Securities OÜ to become insolvent?

Our model estimates a 0.01 % probability that Neva Securities OÜ becomes insolvent within the next 12 months (low risk). That is higher than 65 % of active companies in Estonia.

When was Neva Securities OÜ founded?

Neva Securities OÜ was incorporated on 30 May 2012.

Where is Neva Securities OÜ registered?

Neva Securities OÜ's registered address is in 10119 Tallinn (Harju County), Estonia.

What do the latest accounts of Neva Securities OÜ show?

The latest published accounts (period ending 31 Dec 2024) show equity of €261k, total assets of €483k, a result of −€20k, 0 employees.

Data: e-Business Register (Centre of Registers and Information Systems, RIK) – open data (CC BY 4.0). Last updated 6 Nov 2026.