"Verifone Baltic" SIA Eesti filiaal
Legal form:
Branch of a foreign company
Registration code:
11970612
VAT number:
EE101388414
Financial year period:
01.11 - 31.10
Established:
26.07.2010 (14)
Former business names:
SIA POINT TRANSACTION SYSTEM Eesti filiaal, SIA POINT TRANSACTION SYSTEMS Eesti filiaal, Verifone Baltic SIA Eesti filiaal
Capital:
33 370 EUR
Address:
Harju maakond, Tallinn, Haabersti linnaosa, Paldiski mnt 80
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of information and communication technology equipment
- 46521 - Wholesale of electronic and telecommunications equipment and parts
VAT liability
| Start | End | |
|---|---|---|
| EE101388414 | 05.08.2010 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 120 252 € | 56 166 € | 410 465 € | 9 |
| Total: | 120 252 € | 56 166 € | 410 465 € | |
| 2024 Q4 | 78 842 € | 41 918 € | 337 601 € | 9 |
| 2024 Q3 | 85 497 € | 47 169 € | 266 879 € | 9 |
| 2024 Q2 | 84 701 € | 43 278 € | 350 542 € | 9 |
| 2024 Q1 | 86 809 € | 42 341 € | 321 466 € | 9 |
| Total: | 335 848 € | 174 706 € | 1 276 487 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Agris Štikāns | 29.03.1975 (50) | Statutory representative of a company | 26.07.2010 | Yes |
| Albert Yun-Quan Liu | 31.05.1972 (52) | Statutory representative of a company | 05.03.2015 | Yes |
| Marc Evan Rothman | 20.10.1964 (60) | Statutory representative of a company | 05.03.2015 | Yes |
| Peeter Koppelmann | 08.08.1984 (40) | Branch manager | 26.06.2015 | Yes |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10146051 / 14 | 22.08.2023 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (22.08.2023) | |
| Ä 10146051 / 13 | 17.01.2018 | Entry - Amendment entry | In force (17.01.2018) | |
| Ä 10146051 / 12 | 01.12.2017 | Entry - Amendment entry | In force (01.12.2017) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 13.01.2025 | Sihtasutus Eesti Vabaõhumuuseum | 122.00 € Received | OPERATIONAL EXPENSES Museums |
| 09.12.2024 | Sihtasutus Eesti Vabaõhumuuseum | 122.00 € Received | OPERATIONAL EXPENSES Museums |
| 14.11.2024 | Sihtasutus Eesti Vabaõhumuuseum | 122.00 € Received | OPERATIONAL EXPENSES Museums |
| 07.10.2024 | Sihtasutus Eesti Vabaõhumuuseum | 122.00 € Received | OPERATIONAL EXPENSES Museums |
| 24.09.2024 | Sihtasutus Eesti Vabaõhumuuseum | 122.00 € Received | OPERATIONAL EXPENSES Museums |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| verifone.ee | ok (paid and in zone) | 13.05.2011 | 14.05.2026 |