iRaha Payments AS (12732518)

iRaha Payments AS

Legal form:

Public limited company

Registration code:

12732518

VAT number:

EE101746881

Financial year period:

01.01 - 31.12

Established:

08.10.2014 (10)

Former business names:

Aktsiaselts Elementare, AS Pocopay

Capital:

577 000 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 105

Status:

Registered

Contacts

Email:

backoffice@iraha.capital

Email:

neivelt@gmail.com

Fields of activity

FINANCIAL AND INSURANCE ACTIVITIES
Financial service activities, excluding insurance and pension funds
Provision of other financial services, excluding insurance and pension funds
64991 - Provision of other financial services n.e.c., excluding insurance and pension funds
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Office administration, office support and other business support activities
Business support service activities n.e.c.
82991 - Other business support service activities n.e.c.

VAT liability

	Start	End
EE101746881	10.10.2014

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

27.05.2024

Valid

2022

01.01.2022 - 31.12.2022

26.06.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 28.04.2025.

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	0 €	0 €	13 367 €	-
Total:	0 €	0 €	13 367 €
2024 Q4	0 €	0 €	1 572 €	-
2024 Q3	68 541 €	70 316 €	40 731 €	-
2024 Q2	66 696 €	70 375 €	303 784 €	2
2024 Q1	62 236 €	65 755 €	303 543 €	7
Total:	197 474 €	206 446 €	649 630 €
2023 Q4	60 741 €	64 282 €	285 287 €	7
2023 Q3	47 959 €	51 202 €	266 802 €	7
2023 Q2	42 421 €	45 536 €	181 519 €	6
2023 Q1	49 404 €	52 852 €	63 014 €	5
Total:	200 526 €	213 871 €	796 622 €
2022 Q4	146 932 €	85 854 €	435 763 €	5
2022 Q3	121 158 €	73 878 €	392 520 €	9
2022 Q2	101 596 €	72 470 €	318 577 €	10
2022 Q1	106 549 €	81 223 €	223 426 €	11
Total:	476 235 €	313 424 €	1 370 286 €
2021 Q4	159 250 €	99 390 €	465 094 €	11
2021 Q3	219 294 €	119 245 €	709 541 €	15
2021 Q2	202 324 €	107 998 €	678 423 €	15
2021 Q1	205 316 €	106 819 €	685 856 €	21
Total:	786 184 €	433 452 €	2 538 914 €
2020 Q4	143 329 €	79 264 €	512 877 €	22
2020 Q3	112 747 €	57 127 €	445 710 €	14
2020 Q2	110 964 €	55 307 €	428 849 €	10
2020 Q1	100 273 €	63 722 €	279 642 €	10
Total:	467 313 €	255 420 €	1 667 078 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2019	2022
Other financial services n.e.c., except insurance and pension funds	54 234 €	857 391 €
Other business support service activities n.e.c.	220 828 €	39 376 €
Other information technology and computer service activities	280 035 €	22 800 €

Debts to the Tax and Customs Board

✓ No tax debt as of 28.04.2025

	Date of birth	Role	Start	Valid
Piret Oja	03.08.1964 (60)	Management board member	20.12.2024	Yes
Erik Karu	13.07.1987 (37)	Management board member	27.04.2025	Yes

	Date of birth or registration	Role	Share	%	Type	Start
iRaha OÜ	-	Shareholder	577 000,00 EUR	100	Sole ownership	28.03.2025

	Date of birth	Control	Start
Indrek Neivelt	17.03.1967 (58)	Indirect holding	13.09.2018
Maarja Oviir-Neivelt	10.11.1972 (52)	Indirect holding	13.09.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10200863 / 34	27.04.2025	Entry - Amendment entry		In force (27.04.2025)
Ä 10200863 / M12	22.04.2025	Order to remedy deficiencies - Amendment entry	07.05.2025	Deficiencies remedied (27.04.2025)
Ä 10200863 / 33	20.12.2024	Entry - Entry for continuing activity		In force (20.12.2024)
Ä 10200863 / 32	06.12.2024	Entry - Division entry of the separating entity (second, constitutive entry in the division)		In force (06.12.2024)
Ä 10200863 / 31	20.06.2024	Entry - Dissolution entry		In force (20.06.2024)
Ä 10200863 / 30	05.09.2023	Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure		In force (05.09.2023)
Ä 10200863 / 29	04.08.2023	Entry - Amendment entry		In force (04.08.2023)
Ä 10200863 / M11	01.08.2023	Order to remedy deficiencies - Amendment entry	16.08.2023	Deficiencies remedied (04.08.2023)
Ä 10200863 / 28	02.03.2023	Entry - Amendment entry		In force (02.03.2023)
Ä 10200863 / M10	01.03.2023	Order to remedy deficiencies - Amendment entry	21.03.2023	Deficiencies remedied (02.03.2023)
Ä 10200863 / 27	29.12.2022	Entry - Amendment entry		In force (29.12.2022)
Ä 10200863 / 26	09.12.2022	Entry - Amendment entry		In force (09.12.2022)
Ä 10200863 / M9	05.12.2022	Order to remedy deficiencies - Amendment entry	19.12.2022	Deficiencies remedied (09.12.2022)
Ä 10200863 / 25	10.10.2022	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (10.10.2022)
Ä 10200863 / 24	08.03.2022	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (08.03.2022)
Ä 10200863 / 23	01.02.2022	Entry - Amendment entry		In force (01.02.2022)
Ä 10200863 / 22	21.01.2022	Entry order ex officio - Amendment entry		In force (21.01.2022)
Ä 10200863 / M8	05.01.2022	Administrative / regulatory order - Amendment entry		In force (05.01.2022)
Ä 10200863 / M7	04.01.2022	Order to remedy deficiencies - Amendment entry	19.01.2022	In force (04.01.2022)
Ä 10200863 / 21	16.12.2021	Entry - Amendment entry		In force (16.12.2021)
Ä 10200863 / M6	09.12.2021	Order to remedy deficiencies - Amendment entry	24.12.2021	Deficiencies remedied (16.12.2021)
Ä 10200863 / M5	30.11.2021	Order to remedy deficiencies - Amendment entry	30.12.2021	Deficiencies remedied (16.12.2021)
Ä 10200863 / 20	28.06.2021	Entry - Amendment entry		In force (28.06.2021)
Ä 10200863 / 19	13.01.2021	Entry - Amendment entry		In force (13.01.2021)
Ä 10200863 / M4	08.01.2021	Order to remedy deficiencies - Amendment entry	07.02.2021	Deficiencies remedied (12.01.2021)
Ä 10200863 / 18	18.07.2019	Entry - Amendment entry		In force (18.07.2019)
Ä 10200863 / 17	12.02.2019	Entry - Amendment entry		In force (12.02.2019)
Ä 10200863 / 16	04.07.2018	Entry - Amendment entry		In force (04.07.2018)
Ä 10200863 / 15	20.01.2018	Entry - Amendment entry		In force (20.01.2018)
Ä 10200863 / 14	08.12.2017	Entry - Amendment entry		In force (08.12.2017)
Ä 10200863 / 13	18.10.2017	Entry - Amendment entry		In force (18.10.2017)
Ä 10200863 / 12	16.10.2017	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (16.10.2017)
Ä 10200863 / 11	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 10200863 / 10	31.08.2016	Entry - Amendment entry		In force (31.08.2016)
Ä 10200863 / 9	11.07.2016	Entry - Amendment entry		In force (11.07.2016)
Ä 10200863 / M3	05.07.2016	Order to remedy deficiencies - Amendment entry	20.07.2016	Deficiencies remedied (11.07.2016)
Ä 10200863 / 8	27.01.2016	Entry - Amendment entry		In force (27.01.2016)
Ä 10200863 / 7	26.11.2015	Entry - Amendment entry		In force (26.11.2015)
Ä 10200863 / 6	20.10.2015	Entry - Amendment entry		In force (20.10.2015)
Ä 10200863 / M2	14.10.2015	Order to remedy deficiencies - Amendment entry	03.11.2015	Deficiencies remedied (14.10.2015)
Ä 10200863 / 5	11.09.2015	Entry - Amendment entry		In force (11.09.2015)
Ä 10200863 / 4	17.08.2015	Entry - Amendment entry		In force (17.08.2015)
Ä 10200863 / 3	22.07.2015	Entry - Amendment entry		In force (22.07.2015)
Ä 10200863 / 2	22.12.2014	Entry - Amendment entry		In force (22.12.2014)
Ä 10200863 / M1	18.12.2014	Order to remedy deficiencies - Amendment entry	17.01.2015	Deficiencies remedied (22.12.2014)
Ä 10200863	08.10.2014	Entry - Initial entry		In force (08.10.2014)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-22-18127/57	Civil matter	Court judgment	Law of obligations	Anna Liiv	ECLI:EE:HMK:2023:2.22.18127.21907	06.11.2023

Official notices

	Date
Notice of preparing a division plan or concluding a division agreement	27.09.2024
Notice of liquidation proceedings for a public limited company	20.06.2024