OÜ iRaha Payments (12732518)

OÜ iRaha Payments

Legal form:

Private limited company

Registry code:

12732518

VAT no.:

EE101746881

Fiscal-year period:

01.01 - 31.12

Established:

08.10.2014 (10)

Former business names:

Aktsiaselts Elementare, AS Pocopay, iRaha Payments AS

Capital:

577 000 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 105

Status:

Registered

Contacts

Email:

backoffice@iraha.capital

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
64991 - Provision of other financial services n.e.c., except insurance and pension funding
64991 - Other financial service activities n.e.c., except insurance and pension funding
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Office administration and other business support services
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	30.06.2025	Valid
2023	01.01.2023 - 31.12.2023	27.05.2024	Valid
2022	01.01.2022 - 31.12.2022	26.06.2023	Valid
2021	01.01.2021 - 31.12.2021	24.05.2022	Valid
2020	01.01.2020 - 31.12.2020	14.05.2021	Valid
2019	01.01.2019 - 31.12.2019	21.10.2020	Valid
2018	01.01.2018 - 31.12.2018	30.06.2019	Valid
2017	01.01.2017 - 31.12.2017	29.06.2018	Valid
2016	01.01.2016 - 31.12.2016	22.06.2017	Valid
2015	01.01.2015 - 31.12.2015	20.06.2016	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 01.07.2025.

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	0 €	0 €	13 367 €750.2%	-
Kokku 2025:	0 €	0 €	13 367 €
2024 Q4	0 €	0 €	1 572 €96.1%	-
2024 Q3	68 541 €	70 316 €	40 731 €86.6%	-
2024 Q2	66 696 €	70 375 €	303 784 €0.1%	2
2024 Q1	62 236 €	65 755 €	303 543 €6.4%	7
Kokku 2024:	197 474 €	206 446 €	649 630 €18.5%
2023 Q4	60 741 €	64 282 €	285 287 €6.9%	7
2023 Q3	47 959 €	51 202 €	266 802 €47.0%	7
2023 Q2	42 421 €	45 536 €	181 519 €188.1%	6
2023 Q1	49 404 €	52 852 €	63 014 €85.5%	5
Kokku 2023:	200 526 €	213 871 €	796 622 €41.9%
2022 Q4	146 932 €	85 854 €	435 763 €11.0%	5
2022 Q3	121 158 €	73 878 €	392 520 €23.2%	9
2022 Q2	101 596 €	72 470 €	318 577 €42.6%	10
2022 Q1	106 549 €	81 223 €	223 426 €52.0%	11
Kokku 2022:	476 235 €	313 424 €	1 370 286 €46.0%
2021 Q4	159 250 €	99 390 €	465 094 €34.5%	11
2021 Q3	219 294 €	119 245 €	709 541 €4.6%	15
2021 Q2	202 324 €	107 998 €	678 423 €1.1%	15
2021 Q1	205 316 €	106 819 €	685 856 €33.7%	21
Kokku 2021:	786 184 €	433 452 €	2 538 914 €52.3%
2020 Q4	143 329 €	79 264 €	512 877 €15.1%	22
2020 Q3	112 747 €	57 127 €	445 710 €3.9%	14
2020 Q2	110 964 €	55 307 €	428 849 €53.4%	10
2020 Q1	100 273 €	63 722 €	279 642 €	10
Kokku 2020:	467 313 €	255 420 €	1 667 078 €

Revenue by industry

	2021	2022	2023
Other financial service activities n.e.c., except insurance and pension funding	323 871 €	857 391 €	565 805 €
Other business support service activities n.e.c.	1 736 442 €	39 376 €	85 952 €
Other information technology and computer service activities	72 000 €	22 800 €

Debts to the tax authority

✓ No tax debt as of 01.07.2025

2025 Q1

Turnover

Amount

13 367 €

Monthly average

4 456 €

Per employee

0 €

Equity ratio

0,77%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	-	1 231 046 €	1 161 232 €5.7%	-	917 740 €21.0%
Non-current assets	-	294 908 €	252 119 €14.5%	-	-
Varad kokku	1 320 226 €	1 525 954 €15.6%	1 413 351 €7.4%	957 477 €32.3%	917 740 €4.2%
Short-term liabilities	-	896 661 €	541 590 €39.6%	-	229 518 €57.6%
Pikaajalised kohustised	-	25 757 €	-	-	-
Kohustised kokku	-	922 418 €	541 590 €41.3%	-	229 518 €57.6%
Osa- või aktsiakapital	-	4 414 000 €	597 758 €86.5%	-	1 007 758 €68.6%
Jaotamata kasum	-	-3 926 036 €	5 779 €100.1%	-	-49 344 €953.9%
Puhaskasum	-	115 572 €	268 224 €132.1%	-	-270 192 €200.7%
Omakapital	-	603 536 €	871 761 €44.4%	-	688 222 €21.1%
Turnover	555 097 €	1 599 355 €188.1%	2 132 313 €33.3%	919 567 €56.9%	651 926 €29.1%
Kasumimarginaal	0.00%	7.23%	12.58%74.1%	0.00%	-41.45%429.5%

	Date of birth	Role	Start	Valid
Erik Karu	13.07.1987 (37)	Board member	27.04.2025	yes

	Birth or registration date	Role	Share	%	Type	Start
iRaha OÜ	17.08.2018 (6)	Shareholder	577 000,00 EUR	100	Sole ownership	30.05.2025

	Date of birth	Control	Start
Erik Karu	13.07.1987 (37)	Member of higher governing body (board or supervisory board)	28.04.2025

Regulations

	Date	Type	Deadline	Status
Ä 10200863 / 35	30.05.2025	Entry - Conversion entry		Entered into force (30.05.2025)
Ä 10200863 / M13	22.05.2025	Order to remedy deficiencies - Conversion entry	06.06.2025	Deficiencies remedied (30.05.2025)
Ä 10200863 / 34	27.04.2025	Entry - Amendment entry		Entered into 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 on continuation of activity		Entered into force (20.12.2024)
Ä 10200863 / 32	06.12.2024	Entry - Division entry of transferring entity (second, constitutive entry)		Entered into force (06.12.2024)
Ä 10200863 / 31	20.06.2024	Entry - Dissolution entry		Entered into force (20.06.2024)
Ä 10200863 / 30	05.09.2023	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (05.09.2023)
Ä 10200863 / 29	04.08.2023	Entry - Amendment entry		Entered into 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		Entered into 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		Entered into force (29.12.2022)
Ä 10200863 / 26	09.12.2022	Entry - Amendment entry		Entered into 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 CRA § 525 (2)		Entered into force (10.10.2022)
Ä 10200863 / 24	08.03.2022	Entry - Amendment entry under CRA § 525 (2)		Entered into force (08.03.2022)
Ä 10200863 / 23	01.02.2022	Entry - Amendment entry		Entered into force (01.02.2022)
Ä 10200863 / 22	21.01.2022	Entry order ex-officio - Amendment entry		Entered into force (21.01.2022)
Ä 10200863 / M8	05.01.2022	Directive order - Amendment entry		Entered into force (05.01.2022)
Ä 10200863 / M7	04.01.2022	Order to remedy deficiencies - Amendment entry	19.01.2022	Entered into force (04.01.2022)
Ä 10200863 / 21	16.12.2021	Entry - Amendment entry		Entered into 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		Entered into force (28.06.2021)
Ä 10200863 / 19	13.01.2021	Entry - Amendment entry		Entered into 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		Entered into force (18.07.2019)
Ä 10200863 / 17	12.02.2019	Entry - Amendment entry		Entered into force (12.02.2019)
Ä 10200863 / 16	04.07.2018	Entry - Amendment entry		Entered into force (04.07.2018)
Ä 10200863 / 15	20.01.2018	Entry - Amendment entry		Entered into force (20.01.2018)
Ä 10200863 / 14	08.12.2017	Entry - Amendment entry		Entered into force (08.12.2017)
Ä 10200863 / 13	18.10.2017	Entry - Amendment entry		Entered into force (18.10.2017)
Ä 10200863 / 12	16.10.2017	Entry - Amendment entry under CRA § 525 (2)		Entered into force (16.10.2017)
Ä 10200863 / 11	28.09.2017	Entry - Amendment entry		Entered into force (28.09.2017)
Ä 10200863 / 10	31.08.2016	Entry - Amendment entry		Entered into force (31.08.2016)
Ä 10200863 / 9	11.07.2016	Entry - Amendment entry		Entered into 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		Entered into force (27.01.2016)
Ä 10200863 / 7	26.11.2015	Entry - Amendment entry		Entered into force (26.11.2015)
Ä 10200863 / 6	20.10.2015	Entry - Amendment entry		Entered into 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		Entered into force (11.09.2015)
Ä 10200863 / 4	17.08.2015	Entry - Amendment entry		Entered into force (17.08.2015)
Ä 10200863 / 3	22.07.2015	Entry - Amendment entry		Entered into force (22.07.2015)
Ä 10200863 / 2	22.12.2014	Entry - Amendment entry		Entered into 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		Entered into force (08.10.2014)

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-22-18127/57	Civil case	Court judgment	Law of obligations	Anna Liiv	ECLI:EE:HMK:2023:2.22.18127.21907	06.11.2023

Official announcements

	Date
Notice of division of a company	13.12.2024
Notice of preparation of a division plan or conclusion of a division agreement	27.09.2024
Notice of liquidation proceedings of a public limited company	20.06.2024