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 (12 y)
Capital:: 2 500 EUR
Address:: Leevikese tn 4, Kristiine linnaosa, Tallinn, Harju maakond, 11315
Status:: Registered
LEI code:: 894500FC5EQV5ZS0WF03

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Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Activities of head offices and management consultancy activities
70201 – Business and other management consultancy
Real estate activities
68201 – Renting and operating of own or leased real estate

Industry TOPNo. 3858 of 4885 companies

3858.AML Group OÜ10.4k €

Main activity 70201 · turnover over the last 4 quarters

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VAT liability

VAT no.	Start	End
EE102300860	21.10.2020	-

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	26.05.2026	Valid	PDF
2024	01.01.2024 – 31.12.2024	11.05.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	29.04.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	07.06.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	15.05.2022	Valid	PDF
2020	01.01.2020 – 31.12.2020	01.06.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	11.01.2020	Valid	PDF
2019	01.01.2019 – 31.12.2019	11.01.2020	Expired	PDF
2019	01.01.2019 – 31.12.2019	11.01.2020	Expired	PDF
2018	01.01.2018 – 31.12.2018	01.01.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	19.01.2018	Valid	PDF
2016	01.01.2016 – 31.12.2016	25.06.2017	Valid	PDF
2015	01.01.2015 – 31.12.2015	25.06.2016	Valid	PDF
2014	03.01.2014 – 31.12.2014	29.06.2015	Valid	PDF

Unsubmitted declarations

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No unsubmitted declarations as of 20.10.2026.

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Tax debt Reports Declarations Court decisions–Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations7 Public transactions44 Grants–State aid–Public procurement–Holdings in companies3 Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q3	-	-	1 500 €−74,8%	-
2026 Q2	59 €	0 €	5 944 €+296%	-
2026 Q1	-	-	1 500 €	-
Total 2026:	59 €	0 €	8 944 €
2025 Q4	63 €	0 €	1 500 €−55,7%	-
2025 Q3	244 €	0 €	3 385 €−75,2%	-
2025 Q2	1 689 €	0 €	13 630 €−59,5%	-
2025 Q1	8 441 €	3 600 €	33 630 €+22,7%	-
Total 2025:	10 437 €	3 600 €	52 145 €
2024 Q4	8 219 €	5 101 €	27 419 €+65,1%	1
2024 Q3	5 098 €	4 104 €	16 607 €−35,6%	1
2024 Q2	4 643 €	3 401 €	25 792 €−6,2%	1
2024 Q1	3 786 €	3 401 €	27 511 €+18,9%	1
Total 2024:	21 746 €	16 007 €	97 329 €
2023 Q4	3 385 €	3 438 €	23 131 €+55,5%	1
2023 Q3	2 996 €	0 €	14 872 €+17,5%	1
2023 Q2	2 115 €	0 €	12 660 €+7,9%	-
2023 Q1	515 €	0 €	11 732 €−45,2%	-
Total 2023:	9 011 €	3 438 €	62 395 €
2022 Q4	707 €	0 €	21 416 €+94,8%	-
2022 Q3	572 €	0 €	10 995 €+92,9%	-
2022 Q2	-	-	5 700 €+7,5%	-
2022 Q1	58 €	0 €	5 300 €−13,4%	-
Total 2022:	1 337 €	0 €	43 411 €
2021 Q4	-	-	6 122,93 €−44,2%	-
2021 Q3	268,27 €	0 €	10 978,79 €+1,0%	-
2021 Q2	0 €	0 €	10 868,79 €+1,5%	-
2021 Q1	258,75 €	0 €	10 703,30 €+120%	-
Total 2021:	527,02 €	0 €	38 673,81 €
2020 Q4	334,20 €	0 €	4 872,93 €	-
2020 Q1	9 €	0 €	0 €	0
Total 2020:	343,20 €	0 €	4 872,93 €
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €	0
Total 2019:	0 €	0 €	0 €
2018 Q4	0 €	0 €	0 €	0
2018 Q3	0 €	0 €	0 €	0
2018 Q2	0 €	0 €	0 €	0
2018 Q1	0 €	0 €	0 €	0
Total 2018:	0 €	0 €	0 €
2017 Q4	0 €	0 €	0 €	0
2017 Q3	0 €	0 €	0 €	0
2017 Q2	0 €	0 €	0 €	0
2017 Q1	0 €	0 €	0 €	0
Total 2017:	0 €	0 €	0 €
2016 Q4	0 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	0 €	0 €	0 €	0
2016 Q1	0 €	0 €	0 €	0
Total 2016:	0 €	0 €	0 €
2015 Q4	0 €	0 €	0 €	0
2015 Q3	0 €	0 €	0 €	0
2015 Q2	0 €	0 €	0 €	0
2015 Q1	0 €	0 €	0 €	0
Total 2015:	0 €	0 €	0 €

Revenue by industry

	2023	2024	2025
Business and other management consultancy		92 550 €	36 524 €
Renting and operating of own or leased real estate			3 091 €
Business consultancy and other management advice	75 339 €

Tax debts

No tax debt found

No tax debt as of 20.10.2026

Representatives

	Personal ID code
Mart Laul	39308XXXXXX	15.08.1993 (33)	Board member	03.01.2014	-

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Shareholders

	Personal ID code
Mart Laul	39308XXXXXX	15.08.1993 (33)	Shareholder	2 500 EUR	100,00%	Sole ownership	03.09.2023	-

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Other persons

	Personal ID code
Mart Laul	39308XXXXXX	15.08.1993 (33)	Founder	02.01.2014	-

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Ultimate beneficial owners

	Personal ID code
Mart Laul	39308XXXXXX	15.08.1993 (33)	Direct holding	01.09.2018	-

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Holdings in companies


Visibo OÜ	03.01.2024	Shareholder	1 250 EUR	50,00%	Sole ownership	03.06.2026	-
Capital Europe OÜ	26.07.2023	Shareholder	850 EUR	34,00%	Sole ownership	16.01.2025	-
Scala Kinnisvara OÜ	03.01.2022	Shareholder	1 000 EUR	33,33%	Sole ownership	01.09.2023	-

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2026 Q3

Turnover

Amount: 1 500 €
Monthly average: 500 €
Per employee: -
Equity ratio: 20,00%

Labour taxes

Turnover ratio: 0,00%
Tax ratio: -
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: 0,00%

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

Last 5 yrsAll

	2025	2024	2023	2022	2021	2020	2019
Current assets	244 088 €+33,1%	183 439 €−4,4%	191 837 €+37,1%	139 931 €+125%	62 122 €+36,8%	45 406 €+124%	20 234 €
Non-current assets	35 809 €−83,9%	222 903 €+62,0%	137 597 €−31,7%	201 574 €−24,1%	265 732 €+106%	129 233 €+93,3%	66 855 €
Total assets	279 897 €−31,1%	406 342 €+23,3%	329 434 €−3,5%	341 505 €+4,2%	327 854 €+87,7%	174 639 €+101%	87 089 €
Short-term liabilities	11 025 €−88,8%	98 050 €+891%	9 892 €+453%	1 789 €−81,2%	9 522 €−59,2%	23 316 €−54,2%	50 916 €
Long-term liabilities	-	88 582 €−12,6%	101 354 €−29,6%	143 886 €−26,2%	194 977 €+192%	66 719 €	-
Total liabilities	11 025 €−94,1%	186 632 €+67,8%	111 246 €−23,6%	145 675 €−28,8%	204 499 €+127%	90 035 €+76,8%	50 916 €
Share or stock capital	-	-	-	-	-	-	-
Retained earnings	217 210 €+0,7%	215 688 €+20,3%	179 331 €+48,4%	120 855 €+47,2%	82 104 €+144%	33 673 €+249%	9 635 €
Net profit	49 162 €+3 130%	1 522 €−95,8%	36 357 €−49,8%	72 475 €+87,0%	38 751 €−20,0%	48 431 €+101%	24 038 €
Equity	268 872 €+22,4%	219 710 €+0,7%	218 188 €+11,4%	195 830 €+58,8%	123 355 €+45,8%	84 604 €+134%	36 173 €
Turnover	39 615 €−57,2%	92 550 €+22,8%	75 339 €+75,7%	42 875 €+31,2%	32 678 €−19,3%	40 475 €+48,2%	27 307 €
Profit margin	124,1%	1,6%	48,3%	169,0%	118,6%	119,7%	88,0%

Financial ratios

	2022	2021
Profit and cash flow
EBITDA	82 162 €	41 059 €
Liquidity
Current ratio	78,2	6,5
Quick ratio	78,2	6,5
Cash ratio	41,0	0,0
Efficiency
Days sales outstanding (dso)	8,7	6,1
Asset turnover	0,1	0,1
Structure
Debt ratio	0,4	0,6
Profitability
Operating margin	184,5%	118,0%
Net profit margin	169,0%	118,6%
Return on assets (roa)	21,7%	15,4%
Return on equity (roe)	37,0%	31,4%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 10191399 / 7	03.09.2023	Entry – Amendment entry	-	Entered into force03.09.2023
Ä 10191399 / 6	18.01.2018	Entry – Amendment entry	-	Entered into force18.01.2018
Ä 10191399 / 5	06.12.2017	Entry – Amendment entry	-	Entered into force06.12.2017
Ä 10191399 / 4	12.10.2017	Entry – Amendment entry	-	Entered into force12.10.2017
Ä 10191399 / 3	15.09.2016	Entry – Amendment entry	-	Entered into force15.09.2016

Real estate

No real estate found

Company has no real estate

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Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

No court decisions found

The company has no court decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions


20.12.2024	Sihtasutus Jõgevamaa Arendus- ja Ettevõtluskeskus	330 €Received	OTHER OPERATING EXPENSESGeneral economic and trade policy
20.12.2024	Sihtasutus Jõgevamaa Arendus- ja Ettevõtluskeskus	1 500 €Received	OPERATING EXPENSESGeneral economic and trade policy
13.12.2024	Tervisekassa	1 830 €Received	OPERATING EXPENSESOther health care, incl. administration
11.11.2024	Viimsi Vallavalitsus	1 830 €Received	OPERATING EXPENSESOther education, incl. education administration
11.11.2024	Eesti Maaülikool	1 830 €Received	OPERATING EXPENSESTertiary education

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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

Data comes from public registers.