Veriff OÜ

Legal form:: Private limited company
Registry code:: 12932944
VAT no.:: EE101828178
Fiscal-year period:: 01.01 - 31.12
Established:: 20.10.2015 (11 y)
Former business names:: Identification Solutions OÜ
Capital:: 9 060 EUR
Address:: Niine tn 11, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10414
Status:: Registered
LEI code:: 98450082D0D460CD9E92
E-invoice reception:: Telema

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Contacts

Phone:: +372 6075050
Email:: info@veriff.com
Website:: www.veriff.com

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Industries

ELECTRONIC COMMUNICATIONS SERVICES, PROGRAMMING, CONSULTANCY, DATA-INFRASTRUCTURE AND OTHER INFORMATION ACTIVITIES
Computer programming, consultancy and related activities
62101 – Programming
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Activities of head offices and management consultancy activities
70201 – Business and other management consultancy

Industry TOPNo. 5 of 4810 companies

1.Pipedrive OÜ385.5M €
2.Dreamersoftware OÜ230M €
3.pawaTech OÜ214.1M €
4.Eleks Holding OÜ165.9M €
5.Veriff OÜ143.7M €
6.Nortal AS121.5M €
7.Spribe OÜ85.7M €
8.Botguard OÜ68.7M €
9.Goldmont OÜ60.5M €
10.AKTSIASELTS HELMES59.3M €

Main activity 62101 · turnover over the last 4 quarters

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VAT liability

VAT no.	Start	End
EE101828178	22.10.2015	-

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	22.06.2026	Valid	PDF
2024	01.04.2024 – 31.12.2024	30.06.2025	Valid	PDF
2023	01.01.2023 – 31.03.2024	03.10.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	23.06.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	29.06.2022	Valid	PDF
2020	01.01.2020 – 31.12.2020	14.04.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	08.12.2020	Valid	PDF
2018	01.01.2018 – 31.12.2018	30.08.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	06.07.2018	Valid	PDF
2016	01.01.2016 – 31.12.2016	30.06.2017	Valid	PDF
2015	20.10.2015 – 31.12.2015	28.06.2016	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 24.10.2026.

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Tax debt Reports Declarations Court decisions–Official announcements3 TTJA decisions–Real estate–.ee domains2 Licenses–Regulations29 Public transactions74 Grants–State aid8 Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q3	2,09 M €	2,22 M €	32,2 M €−3,9%	289
2026 Q2	2,01 M €	2,17 M €	33,5 M €−2,5%	301
2026 Q1	2,18 M €	2,35 M €	34,3 M €−21,3%	306
Total 2026:	6,28 M €	6,74 M €	100,0 M €
2025 Q4	1,98 M €	2,12 M €	43,6 M €+40,5%	307
2025 Q3	2,15 M €	2,21 M €	31,1 M €+9,8%	311
2025 Q2	1,91 M €	2,05 M €	28,3 M €+16,9%	328
2025 Q1	2,01 M €	2,17 M €	24,2 M €−4,3%	324
Total 2025:	8,05 M €	8,55 M €	127,2 M €
2024 Q4	1,71 M €	1,82 M €	25,3 M €+42,9%	288
2024 Q3	1,76 M €	1,85 M €	17,7 M €+2,9%	259
2024 Q2	1,64 M €	1,74 M €	17,2 M €−59,0%	257
2024 Q1	1,62 M €	1,73 M €	41,9 M €+191%	257
Total 2024:	6,73 M €	7,15 M €	102,0 M €
2023 Q4	2,05 M €	2,17 M €	14,4 M €−8,8%	259
2023 Q3	2,18 M €	2,28 M €	15,8 M €−13,6%	308
2023 Q2	2,27 M €	2,40 M €	18,3 M €−8,0%	329
2023 Q1	2,31 M €	2,46 M €	19,9 M €−2,9%	344
Total 2023:	8,81 M €	9,31 M €	68,4 M €
2022 Q4	2,34 M €	2,48 M €	20,5 M €+10,3%	408
2022 Q3	2,25 M €	2,35 M €	18,6 M €−1,9%	426
2022 Q2	1,90 M €	1,99 M €	18,9 M €+44,6%	421
2022 Q1	1,60 M €	1,70 M €	13,1 M €−3,7%	385
Total 2022:	8,09 M €	8,52 M €	71,0 M €
2021 Q4	1,53 M €	1,46 M €	13,6 M €+209%	329
2021 Q3	1,26 M €	1,33 M €	4,39 M €+8,0%	277
2021 Q2	1,27 M €	1,34 M €	4,07 M €+32,5%	265
2021 Q1	1,04 M €	1,11 M €	3,07 M €+23,7%	248
Total 2021:	5,10 M €	5,23 M €	25,1 M €
2020 Q4	959 501,77 €	1,05 M €	2,48 M €+43,7%	229
2020 Q3	1,10 M €	1,18 M €	1,73 M €+30,8%	231
2020 Q2	618 713,45 €	673 677,21 €	1,32 M €+39,4%	226
2020 Q1	1,08 M €	1,14 M €	947 151 €−36,1%	293
Total 2020:	3,76 M €	4,04 M €	6,48 M €
2019 Q4	1,08 M €	1,12 M €	1,48 M €+65,0%	305
2019 Q3	838 526 €	878 504 €	898 592 €−54,2%	324
2019 Q2	507 178 €	558 187 €	1,96 M €+624%	269
2019 Q1	265 367 €	275 524 €	271 358 €−28,3%	159
Total 2019:	2,69 M €	2,83 M €	4,62 M €
2018 Q4	180 668 €	184 878 €	378 271 €+20,8%	65
2018 Q3	78 412 €	76 179 €	313 113 €+9,2%	40
2018 Q2	72 415 €	43 412 €	286 631 €+175%	20
2018 Q1	39 200 €	34 258 €	104 280 €+60,5%	14
Total 2018:	370 695 €	338 727 €	1,08 M €
2017 Q4	30 191 €	26 687 €	64 954 €+166%	11
2017 Q3	24 527 €	22 995 €	24 412 €−17,4%	8
2017 Q2	24 134 €	21 801 €	29 547 €+125%	7
2017 Q1	17 332 €	18 423 €	13 138 €+89,6%	8
Total 2017:	96 184 €	89 906 €	132 051 €
2016 Q4	15 039 €	16 051 €	6 928 €+16,0%	6
2016 Q3	13 005 €	13 835 €	5 972 €+21,7%	6
2016 Q2	10 777 €	11 368 €	4 907 €+88,1%	6
2016 Q1	5 819 €	6 044 €	2 609 €	6
Total 2016:	44 640 €	47 298 €	20 416 €
2015 Q4	1 942 €	2 017 €	0 €	1
Total 2015:	1 942 €	2 017 €	0 €

Revenue by industry

	2023	2024	2025
Programming	45 061 260 €	36 831 292 €	78 333 520 €
Business and other management consultancy		185 701 €	177 256 €
Business consultancy and other management advice	250 495 €

Tax debts

No tax debt found

No tax debt as of 24.10.2026

Representatives

	Personal ID code
Kaarel Kotkas	39409XXXXXX	30.09.1994 (32)	Board member	20.10.2015	-

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Shareholders

	Personal ID code
VERIFF INC	-	-	Shareholder	9 060 EUR	100,00%	Sole ownership	18.10.2023	-

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Other persons

	Personal ID code
Bevoke Estonia OÜ	12844016	04.05.2015 (11)	Founder	20.10.2015	-
Inbank Technologies OÜ	12104213	09.05.2011 (15)	Founder	20.10.2015	-
Mobi Solutions OÜ	10800902	01.10.2001 (25)	Founder	20.10.2015	-

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Ultimate beneficial owners

	Personal ID code
Kaarel Kotkas	39409XXXXXX	30.09.1994 (32)	Indirect holding	23.10.2018	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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2026 Q3

Turnover

Amount: 32 181 774 €
Monthly average: 10 727 258 €
Per employee: 37 119 €

Labour taxes

Turnover ratio: 6,89%
Tax ratio: 106,07%
Monthly average: 738 995 €
Per employee: 2 505 €

State taxes

Monthly average: 696 726 €
Turnover ratio: 6,49%

Estimated salary

Gross salary: 4 466 €
Net salary: 3 512 €

Aggregate data

Last 5 yrsAll

	2025	2024	2023	2022	2021	2020	2019
Current assets	32 527 868 €+30,0%	25 030 322 €−17,8%	30 458 596 €−24,8%	40 514 152 €+223%	12 534 342 €+403%	2 491 330 €+78,0%	1 399 685 €
Non-current assets	138 514 €−44,8%	250 873 €−52,5%	527 670 €−57,3%	1 235 500 €+76,0%	702 017 €+8,9%	644 927 €−22,8%	834 987 €
Total assets	32 666 384 €+29,2%	25 281 196 €−18,4%	30 986 266 €−25,8%	41 749 648 €+215%	13 236 359 €+322%	3 136 257 €+40,3%	2 234 672 €
Short-term liabilities	19 577 164 €+19,0%	16 457 011 €+4,8%	15 706 949 €+0,2%	15 675 488 €+46,7%	10 685 668 €+127%	4 707 830 €+62,2%	2 902 037 €
Long-term liabilities	-	-	-	-	-	49 925 €	-
Total liabilities	19 577 164 €+19,0%	16 457 011 €+4,8%	15 706 949 €+0,2%	15 675 488 €+46,7%	10 685 668 €+125%	4 757 755 €+63,9%	2 902 037 €
Share or stock capital	-	-	-	-	-	-	-
Retained earnings	-110 982 512 €−9,9%	-100 978 688 €−51,1%	-66 842 608 €−96,3%	-34 052 100 €−57,8%	-21 574 320 €−89,3%	-11 393 905 €−623%	-1 576 175 €
Net profit	-8 040 574 €+19,6%	-10 003 819 €+70,7%	-34 156 992 €−3,9%	-32 881 144 €−158%	-12 721 605 €−29,7%	-9 808 196 €+0,1%	-9 817 731 €
Equity	13 089 218 €+48,3%	8 824 184 €−42,2%	15 279 317 €−41,4%	26 074 162 €+922%	2 550 691 €+257%	-1 621 498 €−143%	-667 365 €
Turnover	78 510 776 €+112%	37 016 992 €−18,3%	45 311 756 €+25,7%	36 056 504 €+154%	14 221 900 €+152%	5 644 408 €+113%	2 653 716 €
Profit margin	-10,2%	-27,0%	-75,4%	-91,2%	-89,5%	-173,8%	-370,0%

Financial ratios

	2022	2021
Profit and cash flow
EBITDA	-32 737 538 €	-12 513 343 €
Liquidity
Current ratio	2,6	1,2
Quick ratio	2,6	1,2
Cash ratio	2,3	0,9
Efficiency
Days sales outstanding (dso)	34,1	48,1
Asset turnover	1,3	1,7
Structure
Debt ratio	0,4	0,8
Profitability
Operating margin	-92,0%	-89,6%
Net profit margin	-91,2%	-89,5%
Return on assets (roa)	-119,6%	-155,4%
Return on equity (roe)	-126,1%	-498,8%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50017286 / 23	10.06.2026	Entry – Second, constitutive merger entry (on acquiring entity’s registry card)	-	Entered into force10.06.2026
Ä 50017286 / 22	16.12.2024	Entry – Amendment entry	-	Entered into force16.12.2024
Ä 50017286 / M6	01.10.2024	Reporting-fine order	16.10.2024	Entered into force17.10.2024
Ä 50017286 / M5	01.08.2024	Fine-warning order – annual report not filed	31.08.2024	Entered into force01.08.2024
Ä 50017286 / 21	02.04.2024	Entry – Amendment entry	-	Entered into force02.04.2024

Real estate

No real estate found

Company has no real estate

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


Notice of declaration of a power of attorney as invalid	04.08.2026	PDF
Notice of company merger	22.03.2021	PDF
Notice of reduction of share capital of a private-limited company	19.10.2017	PDF

Public transactions


10.12.2025	Eesti Kunstiakadeemia	500,01 €Received	OPERATING EXPENSESTertiary education
08.12.2025	Eesti Kunstiakadeemia	500,01 €Received	OPERATING EXPENSESTertiary education
16.04.2025	Tartu Ülikool	4 497,23 €Received	OPERATING EXPENSESTertiary education
11.04.2025	Tartu Ülikool	23 668 €Received	OPERATING EXPENSESTertiary education
31.12.2024	Notarite Koda	-2 134,51 €Received	OPERATING EXPENSESOther public order and safety, incl. administration

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid


10.11.2021	Ettevõtluse ja Innovatsiooni SihtasutusAid measure 15467	Turundustegevused VTA › Ekspordi edendamine VTAGrant	0 €	15467/2106428
12.04.2021	Ettevõtluse ja Innovatsiooni SihtasutusAid measure 15467	Turundustegevused VTA › Ekspordi edendamine VTAGrant	10 708,90 €	15467/1904790
24.03.2020	Ettevõtluse ja Innovatsiooni SihtasutusAid measure 18724	Muu › MuuGrant	15 000 €	18724/2000099
31.10.2019	Ettevõtluse ja Innovatsiooni SihtasutusAid measure 18724	Muu › MuuGrant	6 000 €	18724/1900068
03.09.2019	Ettevõtluse ja Innovatsiooni SihtasutusAid measure 15467	Turundustegevused VTA › Ekspordi edendamine VTAGrant	0 €	15467/1904550

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains


veriff.ee	Active	19.11.2015	20.11.2027
fraud.ee	Active	22.11.2010	23.11.2027

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.