"Verifone Baltic" SIA Eesti filiaal (11970612)

"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 (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:

VerifoneEE@verifone.com

Phone:

+372 6622050

Industries

OTHER SERVICE ACTIVITIES
Repair of computers, personal and household goods
Repair of computers and communications equipment
95121 - Repair of communication equipment
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Rental and leasing
77401 - Renting of intellectual property and similar products (except copyrighted works)
Rental and operating leasing of other machinery, equipment and tangible goods
Rental and leasing of other machinery, equipment and tangible goods n.e.c.
77399 - Rental and operating leasing of other machinery, equipment and tangible goods n.e.c.
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale of information and communication equipment
46521 - Wholesale of electronic and telecommunications equipment and parts

VAT liability

	Start	End
EE101388414	05.08.2010

Annual reports

	Period	Submitted
2023	01.11.2022 - 31.10.2023	28.08.2024	Valid
2022	01.11.2021 - 31.10.2022	17.11.2023	Valid
2021	01.11.2020 - 31.10.2021	24.10.2022	Valid
2020	01.11.2019 - 31.10.2020	23.07.2021	Valid
2019	01.11.2018 - 31.10.2019	30.10.2020	Valid
2018	01.11.2017 - 31.10.2018	23.07.2019	Valid
2017	01.11.2016 - 31.10.2017	18.05.2018	Valid
2016	01.11.2015 - 31.10.2016	02.05.2017	Valid
2015	01.11.2014 - 31.10.2015	03.06.2016	Valid
2014	01.11.2013 - 31.10.2014	23.04.2015	Valid
2013	01.11.2012 - 31.10.2013	30.06.2014	Valid
2012	01.01.2012 - 31.10.2012	07.05.2013	Valid
2011	26.07.2010 - 31.12.2011	07.11.2012	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 09.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	120 252 €	56 166 €	410 465 €21.6%	9
Kokku 2025:	120 252 €	56 166 €	410 465 €
2024 Q4	78 842 €	41 918 €	337 601 €26.5%	9
2024 Q3	85 497 €	47 169 €	266 879 €23.9%	9
2024 Q2	84 701 €	43 278 €	350 542 €9.0%	9
2024 Q1	86 809 €	42 341 €	321 466 €11.8%	9
Kokku 2024:	335 848 €	174 706 €	1 276 487 €20.5%
2023 Q4	82 894 €	42 757 €	364 548 €28.5%	9
2023 Q3	80 372 €	42 065 €	283 677 €37.2%	9
2023 Q2	66 266 €	40 445 €	206 792 €1.2%	9
2023 Q1	61 454 €	34 556 €	204 286 €29.8%	9
Kokku 2023:	290 986 €	159 823 €	1 059 303 €2.2%
2022 Q4	61 446 €	35 744 €	290 816 €4.2%	8
2022 Q3	70 772 €	33 154 €	303 673 €39.0%	8
2022 Q2	56 641 €	28 347 €	218 518 €2.4%	7
2022 Q1	55 913 €	25 948 €	223 847 €2.3%	7
Kokku 2022:	244 772 €	123 193 €	1 036 854 €26.1%
2021 Q4	53 750 €	27 852 €	229 210 €15.6%	8
2021 Q3	54 821 €	30 341 €	198 329 €3.0%	8
2021 Q2	51 915 €	27 033 €	192 572 €4.7%	8
2021 Q1	51 729 €	24 961 €	201 969 €7.6%	7
Kokku 2021:	212 216 €	110 187 €	822 079 €20.2%
2020 Q4	47 167 €	23 886 €	218 608 €8.5%	8
2020 Q3	52 667 €	26 915 €	201 504 €31.4%	8
2020 Q2	47 398 €	25 135 €	153 295 €66.4%	8
2020 Q1	58 834 €	26 387 €	456 181 €	7
Kokku 2020:	206 066 €	102 323 €	1 029 589 €

Debts to the tax authority

✓ No tax debt as of 09.06.2025

2025 Q1

Turnover

Amount

410 465 €

Monthly average

136 822 €

Per employee

15 202 €

Equity ratio

410,01%

Labour taxes

Turnover ratio

13,68%

Tax ratio

46,71%

Monthly average

18 722 €

Per employee

2 080 €

State taxes

Monthly average

40 084 €

Turnover ratio

29,30%

Estimated salary

Gross salary

3 744 €

Net salary

2 930 €

	Date of birth	Role	Start	Valid
Agris Štikāns	29.03.1975 (50)	Statutory representative	26.07.2010	yes
Albert Yun-Quan Liu	31.05.1972 (53)	Statutory representative	05.03.2015	yes
Marc Evan Rothman	20.10.1964 (60)	Statutory representative	05.03.2015	yes
Peeter Koppelmann	08.08.1984 (40)	Branch manager	26.06.2015	yes

Regulations

	Date	Type	Status
Ä 10146051 / 14	22.08.2023	Entry - Amendment entry under NSPA § 595¹ (1)	Entered into force (22.08.2023)
Ä 10146051 / 13	17.01.2018	Entry - Amendment entry	Entered into force (17.01.2018)
Ä 10146051 / 12	01.12.2017	Entry - Amendment entry	Entered into force (01.12.2017)
Ä 10146051 / 11	16.09.2016	Entry - Amendment entry	Entered into force (16.09.2016)
Ä 10146051 / 10	24.03.2016	Entry order ex-officio - Amendment entry	Entered into force (24.03.2016)
Ä 10146051 / 9	26.06.2015	Entry - Amendment entry	Entered into force (26.06.2015)
Ä 10146051 / 8	05.03.2015	Entry - Amendment entry	Entered into force (05.03.2015)
Ä 10146051 / 7	11.03.2014	Entry - Amendment entry	Entered into force (11.03.2014)
Ä 10146051 / 6	26.11.2012	Entry - Amendment entry	Entered into force (26.11.2012)
Ä 10146051 / 5	16.10.2012	Entry - Amendment entry	Entered into force (16.10.2012)
Ä 10146051 / 4	05.05.2011	Entry - Amendment entry	Entered into force (05.05.2011)
Ä 10146051 / 3	05.11.2010	Entry - Amendment entry	Entered into force (05.11.2010)
Ä 10146051 / 2	29.07.2010	Entry order ex-officio - Amendment entry	Entered into force (29.07.2010)
Ä 10146051	26.07.2010	Entry - Initial entry	Entered into force (26.07.2010)

Public transactions

	Party	Amount	Classification
13.01.2025	Sihtasutus Eesti Vabaõhumuuseum	122.00 € Saadud	OPERATING EXPENSES Museums
09.12.2024	Sihtasutus Eesti Vabaõhumuuseum	122.00 € Saadud	OPERATING EXPENSES Museums
14.11.2024	Sihtasutus Eesti Vabaõhumuuseum	122.00 € Saadud	OPERATING EXPENSES Museums
07.10.2024	Sihtasutus Eesti Vabaõhumuuseum	122.00 € Saadud	OPERATING EXPENSES Museums
24.09.2024	Sihtasutus Eesti Vabaõhumuuseum	122.00 € Saadud	OPERATING EXPENSES Museums
08.08.2024	Sihtasutus Eesti Vabaõhumuuseum	122.00 € Saadud	OPERATING EXPENSES Museums
15.07.2024	Sihtasutus Eesti Vabaõhumuuseum	122.00 € Saadud	OPERATING EXPENSES Museums
12.06.2024	Sihtasutus Eesti Vabaõhumuuseum	122.00 € Saadud	OPERATING EXPENSES Museums
09.05.2024	Sihtasutus Eesti Vabaõhumuuseum	122.00 € Saadud	OPERATING EXPENSES Museums
13.05.2022	Sihtasutus Eesti Vabaõhumuuseum	108.00 € Saadud	OPERATING EXPENSES Museums

.ee domains

	Status	Registered	Expires
verifone.ee	ok (paid and in zone)	13.05.2011	14.05.2026