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AML Group OÜ

Legal form:
Private limited company
Registry code:
12592253
VAT no.:
EE102300860
Fiscal-year period:
01.01 - 31.12
Established:
03.01.2014 (11)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kristiine linnaosa, Leevikese tn 4
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10230086021.10.2020
Annual reports
Period Submitted
202401.01.2024 - 31.12.202411.05.2025Valid
202301.01.2023 - 31.12.202329.04.2024Valid
202201.01.2022 - 31.12.202207.06.2023Valid
Unsubmitted declarations
No unsubmitted declarations as of 11.06.2025.
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
1
.ee domains
0
Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q18 441 €3 600 €
33 630 €22.7%
-
Kokku 2025:8 441 €3 600 €
33 630 €
2024 Q48 219 €5 101 €
27 419 €65.1%
1
2024 Q35 098 €4 104 €
16 607 €35.6%
1
2024 Q24 643 €3 401 €
25 792 €6.2%
1
2024 Q13 786 €3 401 €
27 511 €18.9%
1
Kokku 2024:21 745 €16 006 €
97 328 €56.0%
Revenue by industry
2021 2022 2023
Business consultancy and other management advice 32 678 € 42 875 € 75 339 €
Debts to the tax authority
No tax debt as of 11.06.2025
2025 Q1
Turnover
Amount
33 630 €
Monthly average
11 210 €
Per employee
0 €
Equity ratio
448,40%
Labour taxes
Turnover ratio
10,70%
Tax ratio
42,65%
Monthly average
1 200 €
Per employee
2 400 €
State taxes
Monthly average
2 814 €
Turnover ratio
25,10%
Estimated salary
Gross salary
4 282 €
Net salary
3 330 €
Aggregate data
2019 2020 2021 2022 2023
Current assets20 234 €45 406 €124.4%62 122 €36.8%139 931 €125.3%191 837 €37.1%
Non-current assets66 855 €129 233 €93.3%265 732 €105.6%201 574 €24.1%137 597 €31.7%
Varad kokku87 089 €174 639 €100.5%327 854 €87.7%341 505 €4.2%329 434 €3.5%
Date of birth Role Start Valid
Mart Laul 15.08.1993 (31) Board member 03.01.2014 yes
Birth or registration date Role Share % Type Start
Mart Laul 15.08.1993 (31) Shareholder 2 500,00 EUR 100 Sole ownership 03.09.2023
Date of birth Control Start
Mart Laul 15.08.1993 (31) Direct holding 01.09.2018
Holdings in companies
Registered Role Share % Type Start
Capital Europe OÜ 26.07.2023 Shareholder 850,00 EUR 34 Sole ownership 16.01.2025
Growthlink OÜ 07.08.2023 Shareholder 1 250,00 EUR 50 Sole ownership 02.09.2023
Scala Kinnisvara OÜ 03.01.2022 Shareholder 1 000,00 EUR 33,33 Sole ownership 01.09.2023
Seedoperations OÜ 03.01.2024 Shareholder 1,00 EUR 100 Sole ownership 06.06.2025
Regulations
Date Type Deadline Status
Ä 10191399 / 703.09.2023Entry - Amendment entryEntered into force (03.09.2023)
Ä 10191399 / 618.01.2018Entry - Amendment entryEntered into force (18.01.2018)
Ä 10191399 / 506.12.2017Entry - Amendment entryEntered into force (06.12.2017)
Real estate

Registry part:
8310001
Special ownership:
6
Cadastral number:
78405:501:3220
Type:
Korteriomand
Address:
Akadeemia tee 16, Mustamäe linnaosa, Tallinn, Harju maakond
Purpose:
Residential land 100%
Area:
1575 m²
Public transactions
Party Amount Classification
20.12.2024Sihtasutus Jõgevamaa Arendus- ja Ettevõtluskeskus1 500.00 €
Saadud
OPERATING EXPENSES
General economic and trade policy
20.12.2024Sihtasutus Jõgevamaa Arendus- ja Ettevõtluskeskus330.00 €
Saadud
OTHER OPERATING EXPENSES
General economic and trade policy
13.12.2024Tervisekassa1 830.00 €
Saadud
OPERATING EXPENSES
Other health care, incl. administration
11.11.2024Viimsi Vallavalitsus1 830.00 €
Saadud
OPERATING EXPENSES
Other education, incl. education administration
11.11.2024Eesti Maaülikool1 830.00 €
Saadud
OPERATING EXPENSES
Tertiary education