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Search›Companies›Plus500EE AS
16128206ActivePublic limited companyEE102472251 · VAT-registered

Plus500EE AS

Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 13·EMTAK 66121 — Security and commodity contracts brokerage·5+ years
Andmed · ···
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Overview

e-Business Register · 12 h ago
Registry code
e-Business Register
Legal form
Public limited company
Registered
28.12.2020e-Business Register
Address
Liivalaia tn 13, Kesklinna linnaosa, Tallinn, 10118 Harju maakondADS · e-Business Register
E-mail address
info@plus500.co.eee-Business Register
Principal activity
EMTAK 66121 - Security and commodity contracts brokeragee-Business Register · ETCB
VAT number
ETCB · VAT-registered
Share capital
750 001,00 €e-Business Register
LEI
549300NRFT2PKED8V272 · issued 17.02.2022GLEIF
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Data · 11 sourcese-Business Register · 2 min agoMTAFinantsinspektsioonGLEIF
e-Business Register ↗

Registered 28. detsember 2020, primary activity: Security and commodity contracts brokerage. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Revenue 2026 (I kv)
307 093 €
▲ 36% vs 2025 I kv
As of 10.04.2026 (MTA)
Employees
8
2026 (MTA)
Taxes paid
544 956 €
State + labour taxes · 2026 (I kv)
Tax debt
0 €
As of 25.06.2026 (MTA)
Revenue 2026 (I kv)
307k €
▲ 36% vs 2025 I kv
As of 10.04.2026 (MTA)
Employees
8
2026 (MTA)
Taxes paid
545k €
State + labour taxes · 2026 (I kv)
Tax debt
€0
As of 25.06.2026 (MTA)

Officers (6)

e-Business Register · 12 h ago
KL
Kristi Luite
Born 1979 · 47 y · board member since 20.12.2022
Board member
LH
Liis Halling
Born 1985 · 40 y · board member since 04.10.2023
Board member
DZ
David ZruiaIisrael · Israel
Born 1983 · 42 y · supervisory board member since 28.12.2025
Supervisory board member
NZ
Nir ZatsIisrael · Israel
Born 1981 · 44 y · supervisory board member since 28.12.2025
Supervisory board member
VN
Virgi Nael
Born 1988 · 38 y · supervisory board member since 28.12.2025
Supervisory board member
EE
Elad Even-Chen
Born 1985 · 40 y · supervisory board member since 28.12.2025
Supervisory board member

Founders

e-Business Register · 12 h ago
PL
PLUS500 Ltd.FOREIGN
Foreign / not in register · founder since 04.11.2020
Founder · 25k €

Shareholders

e-Business Register · 12 h ago
SS
SIX SIS AGSaksamaa · GermanyFOREIGN
Foreign / not in register · shareholder since 30.01.2026
Shareholder 100% · 750k €

Beneficial owners (2)

e-Business Register · 12 h ago
DZ
David ZruiaIisrael · Israel
Born 1983 · 42 y · ultimate beneficial owner since 06.10.2022
Ultimate beneficial owner
EE
Elad Even-Chen
Born 1985 · 40 y · ultimate beneficial owner since 06.10.2022
Ultimate beneficial owner

Other persons (2)

e-Business Register · 12 h ago
AP
Aktsiaselts PricewaterhouseCoopersLEGAL PERSON
Legal person · 10142876 · auditor since 04.11.2020
Auditor
NC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the shares since 13.01.2021
Registrar of the shares

Annual reports (5)

e-Business Register · annual reports · 5 päeva tagasi
State taxes 2025
606k €
↗ +73.8% vs 2024
YearRevenueProfitEquityAssetsEmployees
2025AUD–196 000 €

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.04.2026 as of
500k €250k €0

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
31.03.2026ReportEsitati 2025. aasta aruanne
30.01.2026OfficerSai rolli (aktsionär)— SIX SIS AG · 100 %
02.01.2026FilingMuutmiskanne— Ä 50163101 / M4 · Olek: Puudused kõrvaldatud
2025
28.12.2025OfficerAstus nõukogusse4×expand ›hide ⌃

Connected companies

Same-person ties · e-Business Register

Plus500EE AS is connected to 8 other companies through 3 people who hold a role here and elsewhere. The strongest tie runs through Kristi Luite (5 companies).

Total connections
8
via 3 people
Connecting people
3
Active here
Distinct roles
2
Board member · Supervisory board member
Strongest tie
Kristi
5 companies
Via personKristi Luite
5,8m €
7,6m €
–
31.03.2026
2024AUD–148 000 €5,6m €7,8m €–31.03.2025
2023AUD51 000 €4000 €5,4m €5,6m €–27.03.2024
2022AUD–−573 000 €5,4m €5,6m €–22.03.2023
2021AUD––5,0m €5,0m €–23.08.2022
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
20222023202420252026
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026I Q307 093 €299 808 €245 148 €8
2025911 254 €605 792 €423 136 €8
2024131 002 €348 507 €336 389 €6
202334 963 €250 638 €253 567 €4
2022I-III Q9600 €109 305 €111 236 €3
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 2026307k €–––
State taxes 2026300k €–––
Taxes on workforce 2026245k €–––
Employees 20268–––
Revenue 2025225k €235k €178k €273k €
State taxes 2025194k €137k €129k €145k €
Taxes on workforce 2025153k €91k €93k €86k €
Employees 20258688
Revenue 202411k €17k €23k €80k €
State taxes 202495k €90k €79k €85k €
Taxes on workforce 202497k €90k €79k €70k €
Employees 20244566
Revenue 20233k €7k €14k €10k €
State taxes 202360k €51k €53k €85k €
Taxes on workforce 202362k €52k €53k €86k €
Employees 20234444
Revenue 2022–5k €5k €–
State taxes 202210k €24k €37k €38k €
Taxes on workforce 202210k €23k €37k €40k €
Employees 2022–343
  • Virgi Nael
  • Nir Zats
  • David Zruia
  • Elad Even-Chen
24.11.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50163101 / 14 · Olek: Jõustunud
  • Kanne nr 14 · kanne
31.03.2025ReportEsitati 2024. aasta aruanne
2024
24.10.2024FilingMuutmiskanne TsMS § 595¹ lg 1 alusel2×expand ›hide ⌃
  • Ä 50163101 / 13 · Olek: Jõustunud
  • Kanne nr 13 · kanne
5
Liis Halling2
Virgi Nael1
KL
Kristi Luite
board member
5 other companies›
CompanyRoleReg. code
Genofin Capital OÜ
Ultimate beneficial owner
16639833
Imrest OÜ
Board memberUltimate beneficial owner
11766521
Infopartner OÜ
Auditor
10672976
KL Enterprises OÜ
Board memberShareholder 100%FounderUltimate beneficial owner
11574454
Sulasekodu OÜ
Board memberUltimate beneficial owner
14972089
LH
Liis Halling
board member
2 other companies›
CompanyRoleReg. code
Liis Holding OÜ
Board memberShareholder 100%FounderUltimate beneficial owner
14762529
Reks Holding OÜ
Ultimate beneficial owner
VN
Virgi Nael
supervisory board member
1 other company›
CompanyRoleReg. code
Lawtech OÜ
Founder
16054877
Board member
16581737