14750555ActivePrivate limited company

NORDPAY Holding OÜ

Registered 27. juuni 2019, primary activity: Muud infotehnoloogia- ja arvutialased tegevused. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 62091Muud infotehnoloogia- ja arvutialased tegevused6+ years
Updated 7 h ago
Revenue
€1.1m
▲ Infinity% vs 2020
Employees
2021 annual report
Taxes paid
Tax debt
€0
As of 13.05.2026 (MTA)

Overview

e-Business Register · 7 h ago
Legal form
Private limited company
Date of first registration
27.06.2019e-Business Register
Address
Vesivärava tn 50-201, Kesklinna linnaosa, Tallinn, 10126 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 62091 — Muud infotehnoloogia- ja arvutialased tegevusede-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 7 h ago
KT
Born 1984 · 42 y · bankruptcy trustee since 08.05.2024
Bankruptcy trustee

Founders

e-Business Register · 7 h ago
FY
· founder since 26.06.2019
Founder · €3k

Shareholders (4)

e-Business Register · 7 h ago
LA
Lapin Asset Management LLCAmeerika Ühendriigid · United StatesFOREIGN
Foreign / not in register · shareholder since 01.09.2023
Shareholder 49% · €1k
FA
Fusion Asset Management LLCAmeerika Ühendriigid · United StatesFOREIGN
Foreign / not in register · shareholder since 01.09.2023
Shareholder 24% · 600 €
MH
Magic Holding LLCAmeerika Ühendriigid · United StatesFOREIGN
Foreign / not in register · shareholder since 01.09.2023
Shareholder 21% · 525 €
NI
NordPay Invest OÜLEGAL PERSON
Legal person · 14914637 · shareholder since 01.09.2023
Shareholder 6% · 150 €

Beneficial owners

e-Business Register · 7 h ago
FY
· ultimate beneficial owner since 27.06.2019
Ultimate beneficial owner

Annual reports (3)

e-Business Register · annual reports · 3 päeva tagasi
Revenue · 2019–2021
€1.1mlatest
€2.0m€1000k−1 €
2019: €28k2020: 0 €2021: €1.1m
20192021
Profit · 2019–2021
€507klatest
€1.0m€495k€-10k
2019: 658 €2020: €-5k2021: €507k
20192021
YearRevenueProfitEquityAssetsEmployees
20211 110 815 €507 243 €502 886 €€912k028.01.2022
20200 €−5015 €−4357 €€401k029.01.2021
201928 000 €658 €3158 €€404k013.10.2020
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (20)

e-Business Register · entries
16.05.2024
Korduv aruandetrahvimäärus
Ä 50122540 / M7 · Status: In force
08.05.2024
Pankroti väljakuulutamiskanne
Ä 50122540 / 7 · Status: In force
08.05.2024
Pankroti väljakuulutamiskanne
Entry no. 6
09.02.2024
Aruandetrahvimäärus
Ä 50122540 / M6 · Status: In force
14.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50122540 / M5 · Status: In force
Show 15 more events
01.09.2023
Amending entry
Ä 50122540 / 6 · Status: In force
01.09.2023
Amending entry
Entry no. 5
05.12.2022
Lõivu tasumise nõudmise määrus (NAP)
Ä 50122540 / M4 · Status: In force
02.11.2022
Amending entry
Ä 50122540 / 5 · Status: In force
02.11.2022
Amending entry
Entry no. 4
14.10.2022
Korraldav määrus
Ä 50122540 / M3 · Status: In force
11.10.2022
Korraldav määrus
Ä 50122540 / M2 · Status: In force
30.08.2021
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50122540 / 4 · Status: In force
30.08.2021
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 3
27.08.2021
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50122540 / 3 · Status: In force
10.08.2021
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50122540 / M1 · Status: In force
18.05.2020
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50122540 / 2 · Status: In force
18.05.2020
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 2
27.06.2019
First entry
Ä 50122540 · Status: In force
27.06.2019
First entry
Entry no. 1

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