Advanced search

General information

2

Contacts

4

Industries

Jah

VAT liability

14

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

4

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

11

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

"Verifone Baltic" SIA Eesti filiaal

Legal form:
Branch of a foreign company
Registry code:
11970612
VAT no.:
EE101388414
Fiscal-year period:
01.11 - 31.10
Established:
26.07.2010 (15)
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:
Paldiski mnt 80, Haabersti linnaosa, Tallinn, Harju maakond, 10617
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10138841405.08.2010
Annual reports
Aggregate data
Period Submitted
202401.11.2023 - 31.10.202410.11.2025Valid
202301.11.2022 - 31.10.202328.08.2024Valid
202201.11.2021 - 31.10.202217.11.2023Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 07.06.2026.

??
???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

14

Regulations

11

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q1103 107 €52 289 €
393 383 €11.2%
9
Kokku 2026:103 107 €52 289 €
393 383 €
2025 Q4103 630 €47 685 €
442 800 €7.2%
8
2025 Q3119 135 €57 572 €
413 030 €48.7%
9
2025 Q279 784 €54 462 €
277 692 €32.3%
9
2025 Q1120 252 €56 166 €
410 465 €21.6%
9
Kokku 2025:422 801 €215 885 €
1 543 987 €21.0%
Tax debts
No tax debt found

No tax debt as of 07.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Peeter Koppelmann38408XXXXXX08.08.1984 (41)Branch manager26.06.2015-
Albert Yun-Quan Liu-31.05.1972 (54)Statutory representative05.03.2015-
Marc Evan Rothman-20.10.1964 (61)Statutory representative05.03.2015-
Agris Štikāns-29.03.1975 (51)Statutory representative26.07.2010-
3 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
393 383 €
Monthly average
131 128 €
Per employee
14 570 €
Equity ratio
392,95%
Labour taxes
Turnover ratio
13,29%
Tax ratio
50,71%
Monthly average
17 430 €
Per employee
2 051 €
State taxes
Monthly average
34 369 €
Turnover ratio
26,21%
Estimated salary
Gross salary
3 694 €
Net salary
2 892 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10146051 / 1422.08.2023Entry - Amendment entry under NSPA § 595¹ (1)Entered into force (22.08.2023)
Ä 10146051 / 1317.01.2018Entry - Amendment entryEntered into force (17.01.2018)
Ä 10146051 / 1201.12.2017Entry - Amendment entryEntered into force (01.12.2017)
Ä 10146051 / 1116.09.2016Entry - Amendment entryEntered into force (16.09.2016)
Ä 10146051 / 1024.03.2016Entry order ex-officio - Amendment entryEntered into force (24.03.2016)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
30.06.2025Järva Vallavalitsus115.90 €
Received
OPERATING EXPENSES
Leisure events
13.01.2025Sihtasutus Eesti Vabaõhumuuseum122.00 €
Received
OPERATING EXPENSES
Museums
09.12.2024Sihtasutus Eesti Vabaõhumuuseum122.00 €
Received
OPERATING EXPENSES
Museums
14.11.2024Sihtasutus Eesti Vabaõhumuuseum122.00 €
Received
OPERATING EXPENSES
Museums
07.10.2024Sihtasutus Eesti Vabaõhumuuseum122.00 €
Received
OPERATING EXPENSES
Museums
.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders