AML & Compliance OÜ (12090801)

AML & Compliance OÜ

Legal form:

Private limited company

Registration code:

12090801

VAT number:

EE101499361

Financial year period:

01.01 - 31.12

Established:

13.04.2011 (14)

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 17-8

Status:

Registered

Contacts

Email:

amltrainings@gmail.com

Phone:

+372 56454209

Fields of activity

PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
Other professional, scientific and technical activities
74901 - Other professional, scientific and technical activities n.e.c.
Legal activities and accounting
Legal activities
69102 - Activities of legal consultants and law offices
EDUCATION
Education
Other education
Other education n.e.c.
85599 - Other education n.e.c.

VAT liability

	Start	End
EE101499361	01.12.2011

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	10.04.2024	Valid
2022	01.01.2022 - 31.12.2022	31.05.2023	Valid
2021	01.01.2021 - 31.12.2021	25.05.2022	Valid
2020	01.01.2020 - 31.12.2020	14.06.2021	Valid
2019	01.01.2019 - 31.12.2019	20.05.2020	Valid
2018	01.01.2018 - 31.12.2018	11.07.2019	Valid
2017	01.01.2017 - 31.12.2017	22.05.2018	Valid
2016	01.01.2016 - 31.12.2016	03.05.2017	Valid
2015	01.01.2015 - 31.12.2015	22.02.2016	Valid
2014	01.01.2014 - 31.12.2014	07.05.2015	Valid
2013	01.01.2013 - 31.12.2013	12.06.2014	Valid
2012	01.01.2012 - 31.12.2012	25.02.2013	Valid
2012	01.01.2012 - 31.12.2012	17.01.2013	Expired
2011	13.04.2011 - 31.12.2011	08.01.2013	Valid

Unfiled declarations

✓ No unfiled declarations as of 09.05.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	1 615 €	292 €	3 520 €47.3%	-
Kokku 2025:	1 615 €	292 €	3 520 €
2024 Q4	1 311 €	809 €	6 680 €29.7%	-
2024 Q3	3 918 €	1 168 €	9 499 €13.6%	-
2024 Q2	3 233 €	1 220 €	11 000 €5.2%	-
2024 Q1	4 475 €	1 254 €	11 600 €64.5%	-
Kokku 2024:	12 937 €	4 450 €	38 779 €9.1%
2023 Q4	2 310 €	1 136 €	7 050 €37.7%	-
2023 Q3	4 804 €	1 091 €	11 325 €26.8%	-
2023 Q2	3 537 €	1 979 €	8 930 €8.2%	-
2023 Q1	2 409 €	1 172 €	8 250 €12.5%	-
Kokku 2023:	13 060 €	5 378 €	35 555 €38.8%
2022 Q4	1 844 €	859 €	9 425 €52.8%	-
2022 Q3	6 331 €	524 €	19 950 €53.2%	-
2022 Q2	3 061 €	792 €	13 020 €17.2%	-
2022 Q1	3 520 €	660 €	15 725 €6.8%	-
Kokku 2022:	14 756 €	2 835 €	58 120 €64.2%
2021 Q4	2 846 €	136 €	14 721 €78.9%	-
2021 Q3	1 320 €	304 €	8 230 €101.2%	-
2021 Q2	704 €	107 €	4 090 €51.0%	-
2021 Q1	1 929 €	527 €	8 350 €31.7%	2
Kokku 2021:	6 799 €	1 073 €	35 391 €34.4%
2020 Q4	2 312 €	1 580 €	6 340 €21.3%	2
2020 Q3	2 310 €	1 580 €	5 225 €83.1%	1
2020 Q2	8 570 €	1 580 €	30 931 €169.1%	1
2020 Q1	3 542 €	1 580 €	11 493 €	1
Kokku 2020:	16 733 €	6 321 €	53 989 €

Sales revenue by area of activity

	2021	2022	2023
Other professional, scientific and technical activities n.e.c.	12 600 €	41 200 €	15 850 €
Activities of legal consultants and law offices	6 380 €	3 295 €	12 880 €
Other education n.e.c.	19 776 €	14 400 €	9 450 €
Other retail sale not in stores, stalls or markets	660 €

Debts to the Tax and Customs Board

✓ No tax debt as of 09.05.2025

2025 Q1

Turnover

Amount

3 520 €

Monthly average

1 173 €

Per employee

0 €

Capital ratio

46,93%

Labor taxes

Turnover ratio

8,29%

Tax ratio

18,06%

Monthly average

97 €

Per employee

0 €

State taxes

Monthly average

538 €

Turnover ratio

45,89%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	10 844 €	19 884 €83.4%	10 077 €49.3%	18 845 €87.0%	9 288 €50.7%
Fixed assets	429 €	775 €80.7%	31 190 €3 924.5%	37 010 €18.7%	34 696 €6.3%
Total assets	11 273 €	20 659 €83.3%	41 267 €99.8%	55 855 €35.4%	43 984 €21.3%
Short-term liabilities	1 500 €	986 €34.3%	1 557 €57.9%	1 698 €9.1%	3 896 €129.4%
Long-term liabilities	-	-	-	-	-
Total liabilities	1 500 €	986 €34.3%	1 557 €57.9%	1 698 €9.1%	3 896 €129.4%
Share or stock capital	2 500 €	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%
Retained earnings	7 822 €	1 455 €81.4%	14 673 €908.5%	24 210 €65.0%	37 160 €53.5%
Net profit	-549 €	15 718 €2 963.0%	22 537 €43.4%	27 447 €21.8%	428 €98.4%
Equity	9 773 €	19 673 €101.3%	39 710 €101.9%	54 157 €36.4%	40 088 €26.0%
Turnover	14 091 €	49 984 €254.7%	39 416 €21.1%	58 895 €49.4%	38 180 €35.2%
Profit margin	-3.90%	31.45%907.1%	57.18%81.8%	46.60%18.5%	1.12%97.6%

	Date of birth	Role	Start	Valid
Laura Krull	12.01.1980 (45)	Management board member	13.04.2011	Yes
Mait Kaselo	30.03.1973 (52)	Management board member	01.12.2020	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Laura Krull	12.01.1980 (45)	Partner	2 500,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Laura Krull	12.01.1980 (45)	Direct holding	19.10.2018

Orders / Decrees

	Date	Type	Condition / State
Ä 10155116 / 11	02.09.2023	Entry - Amendment entry	In force (02.09.2023)
Ä 10155116 / 10	03.08.2021	Entry - Amendment entry under § 525 (2) of the Companies Act	In force (03.08.2021)
Ä 10155116 / 9	01.12.2020	Entry - Amendment entry	In force (01.12.2020)
Ä 10155116 / 8	15.08.2019	Entry - Amendment entry	In force (15.08.2019)
Ä 10155116 / 7	17.01.2018	Entry - Amendment entry	In force (17.01.2018)
Ä 10155116 / 6	02.12.2017	Entry - Amendment entry	In force (02.12.2017)
Ä 10155116 / 5	13.11.2017	Entry - Amendment entry	In force (13.11.2017)
Ä 10155116 / 4	11.10.2017	Entry - Amendment entry	In force (11.10.2017)
Ä 10155116 / 3	13.01.2016	Entry - Amendment entry	In force (13.01.2016)
Ä 10155116 / 2	22.05.2012	Entry - Amendment entry	In force (22.05.2012)
Ä 10155116	13.04.2011	Entry - Initial entry	In force (13.04.2011)

Real estate

Registry part:

18780001

Special ownership:

Cadastral number:

78401:106:0002

Type:

Apartment ownership

Address:

Liivalaia tn 17 // Tatari tn 31 // 31a, Kesklinna linnaosa, Tallinn, Harju maakond

Intended purpose:

Business land 15%, residential land 85%

Area:

620 m²

.EE domains

	Status	Registered	Expires
compliance.ee	ok (paid and in zone)	14.11.2016	15.11.2025