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Veriff OÜ

Legal form:

Private limited company

Registry code:

12932944

VAT no.:

EE101828178

Fiscal-year period:

01.01 - 31.12

Established:

20.10.2015 (10)

Former business names:

Identification Solutions OÜ

Capital:

9 060 EUR

Address:

Niine tn 11, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10414

Status:

Registered

Contacts

Email:

info@veriff.com

Phone:

+372 6075050

Website:

www.veriff.com

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

VAT liability

	Start	End
EE101828178	22.10.2015

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.04.2024 - 31.12.2024	30.06.2025	Valid
2023	01.01.2023 - 31.03.2024	03.10.2024	Valid
2022	01.01.2022 - 31.12.2022	23.06.2023	Valid
2021	01.01.2021 - 31.12.2021	29.06.2022	Valid
2020	01.01.2020 - 31.12.2020	14.04.2021	Valid
2019	01.01.2019 - 31.12.2019	08.12.2020	Valid
2018	01.01.2018 - 31.12.2018	30.08.2019	Valid
2017	01.01.2017 - 31.12.2017	06.07.2018	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	20.10.2015 - 31.12.2015	28.06.2016	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

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Hidden

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020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	2 178 154 €	2 347 036 €	34 355 725 €21.3%	307
Kokku 2026:	2 178 154 €	2 347 036 €	34 355 725 €
2025 Q4	1 977 615 €	2 123 758 €	43 629 440 €40.5%	307
2025 Q3	2 147 090 €	2 206 332 €	31 064 008 €9.8%	311
2025 Q2	1 914 974 €	2 051 496 €	28 289 106 €16.9%	328
2025 Q1	2 007 629 €	2 165 965 €	24 191 804 €4.3%	324
Kokku 2025:	8 047 308 €	8 547 551 €	127 174 358 €24.7%
2024 Q4	1 710 677 €	1 822 132 €	25 273 535 €42.9%	288
2024 Q3	1 761 050 €	1 851 792 €	17 680 502 €2.9%	259
2024 Q2	1 639 812 €	1 741 969 €	17 180 274 €59.0%	257
2024 Q1	1 621 056 €	1 730 274 €	41 879 286 €190.6%	257
Kokku 2024:	6 732 595 €	7 146 167 €	102 013 597 €49.6%
2023 Q4	2 045 904 €	2 168 766 €	14 413 070 €8.8%	259
2023 Q3	2 177 934 €	2 277 955 €	15 808 868 €12.7%	307
2023 Q2	2 270 143 €	2 404 817 €	18 118 419 €8.8%	330
2023 Q1	2 312 705 €	2 460 857 €	19 873 081 €2.9%	343
Kokku 2023:	8 806 686 €	9 312 395 €	68 213 437 €4.0%
2022 Q4	2 339 246 €	2 477 604 €	20 472 817 €10.3%	411
2022 Q3	2 252 752 €	2 351 803 €	18 553 539 €1.9%	427
2022 Q2	1 895 171 €	1 986 370 €	18 911 114 €44.6%	423
2022 Q1	1 600 497 €	1 704 961 €	13 081 649 €3.7%	386
Kokku 2022:	8 087 667 €	8 520 738 €	71 019 119 €182.8%
2021 Q4	1 528 399 €	1 455 331 €	13 586 690 €209.3%	329
2021 Q3	1 262 531 €	1 327 654 €	4 392 655 €8.0%	277
2021 Q2	1 271 672 €	1 339 385 €	4 066 639 €32.5%	265
2021 Q1	1 041 206 €	1 107 704 €	3 069 307 €23.7%	248
Kokku 2021:	5 103 808 €	5 230 073 €	25 115 291 €287.8%
2020 Q4	959 502 €	1 045 335 €	2 481 153 €43.7%	229
2020 Q3	1 099 445 €	1 182 431 €	1 727 032 €30.8%	231
2020 Q2	618 713 €	673 677 €	1 320 695 €39.4%	226
2020 Q1	1 082 683 €	1 137 812 €	947 151 €36.1%	293
Kokku 2020:	3 760 343 €	4 039 255 €	6 476 030 €40.3%
2019 Q4	1 080 341 €	1 119 047 €	1 483 055 €65.0%	305
2019 Q3	838 526 €	878 504 €	898 592 €54.2%	324
2019 Q2	507 178 €	558 187 €	1 963 332 €623.5%	269
2019 Q1	265 367 €	275 524 €	271 358 €28.3%	159
Kokku 2019:	2 691 412 €	2 831 262 €	4 616 337 €326.5%
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 €174.9%	20
2018 Q1	39 200 €	34 258 €	104 280 €60.5%	14
Kokku 2018:	370 695 €	338 727 €	1 082 295 €719.6%
2017 Q4	30 191 €	26 687 €	64 954 €166.1%	11
2017 Q3	24 527 €	22 995 €	24 412 €17.4%	8
2017 Q2	24 134 €	21 801 €	29 547 €124.9%	7
2017 Q1	17 332 €	18 423 €	13 138 €89.6%	8
Kokku 2017:	96 184 €	89 906 €	132 051 €546.8%
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
Kokku 2016:	44 640 €	47 298 €	20 416 €
2015 Q4	1 942 €	2 017 €	0 €	1
Kokku 2015:	1 942 €	2 017 €	0 €

Revenue by industry

	2022	2023	2024
Programming	35 879 060 €	45 061 260 €	36 831 292 €
Business and other management consultancy			185 701 €
Business consultancy and other management advice	177 441 €	250 495 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Kaarel Kotkas	39409XXXXXX	30.09.1994 (31)	Board member	20.10.2015	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
VERIFF INC	-	-	Shareholder	9 060,00 EUR	100	Sole ownership	18.10.2023	-

43 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Bevoke Estonia OÜ	-	-	Founder	20.10.2015	-
Inbank Technologies OÜ	-	-	Founder	20.10.2015	-
Mobi Solutions OÜ	-	-	Founder	20.10.2015	-

1 - 3 / 3 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Kaarel Kotkas	39409XXXXXX	30.09.1994 (31)	Indirect holding	23.10.2018	-

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Vespia OÜ	28.07.2020	Shareholder	10 350,66 EUR	100	Sole ownership	13.02.2026	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

2026 Q1

Turnover

Amount

34 355 725 €

Monthly average

11 451 908 €

Per employee

37 303 €

Equity ratio

Labour taxes

Turnover ratio

6,83%

Tax ratio

107,75%

Monthly average

782 345 €

Per employee

2 548 €

State taxes

Monthly average

726 051 €

Turnover ratio

6,34%

Estimated salary

Gross salary

4 532 €

Net salary

3 516 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	25 030 322 €17.8%	30 458 596 €24.8%	40 514 152 €223.2%	12 534 342 €403.1%	2 491 330 €78.0%	1 399 685 €
Non-current assets	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	25 281 196 €18.4%	30 986 266 €25.8%	41 749 648 €215.4%	13 236 359 €322.0%	3 136 257 €40.3%	2 234 672 €
Short-term liabilities	16 457 011 €4.8%	15 706 949 €0.2%	15 675 488 €46.7%	10 685 668 €127.0%	4 707 830 €62.2%	2 902 037 €
Long-term liabilities	-	-	-	-	49 925 €	-
Total liabilities	16 457 011 €4.8%	15 706 949 €0.2%	15 675 488 €46.7%	10 685 668 €124.6%	4 757 755 €63.9%	2 902 037 €
Share or stock capital	9 060 €	9 060 €	9 060 €	9 060 €	9 060 €	9 060 €
Retained earnings	18 818 943 €61.9%	49 427 249 €16.1%	58 946 246 €286.2%	15 263 236 €86.6%	8 177 638 €10.5%	9 141 306 €
Net profit	-10 003 819 €70.7%	-34 156 992 €3.9%	-32 881 144 €158.5%	-12 721 605 €29.7%	-9 808 196 €0.1%	-9 817 731 €
Equity	8 824 184 €42.2%	15 279 317 €41.4%	26 074 162 €922.2%	2 550 691 €257.3%	-1 621 498 €143.0%	-667 365 €
Turnover	37 016 992 €18.3%	45 311 756 €25.7%	36 056 504 €153.5%	14 221 900 €152.0%	5 644 408 €112.7%	2 653 716 €
Profit margin	-27.02%64.1%	-75.38%17.3%	-91.19%1.9%	-89.45%48.5%	-173.77%53.0%	-369.96%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-ZK DXM YKZ	-AC VQC BLF	-YV PHU HSY	-12 513 343	-9 559 921
Liquidity
Current ratio	P.Q	J.S	M.V	1.2	0.5
Quick ratio	M.V	H.B	Q.W	1.2	0.5
Cash ratio	C.D	E.J	P.I	0.9	0.2
Efficiency
Days sales outstanding (dso)	FS.F	LX.R	IJ.A	48.1	56.1
Asset turnover	N.J	D.F	K.D	1.7	2.1
Structure
Debt ratio	M.S	W.E	L.T	0.8	1.5
Profitability
Operating margin	-HS.M%	-DI.C%	-LE.I%	-89.6%	-173.2%
Net profit margin	-CF.K%	-VA.K%	-EO.E%	-89.5%	-173.8%
Return on assets (roa)	-AN.D%	-ME.K%	-FWI.A%	-155.4%	-365.2%
Return on equity (roe)	-JGS.D%	-REL.I%	-LAN.X%	-498.8%	-

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50017286 / 22	16.12.2024	Entry - Amendment entry		Entered into force (16.12.2024)
Ä 50017286 / M6	01.10.2024	Reporting-fine order	16.10.2024	Entered into force (17.10.2024)
Ä 50017286 / M5	01.08.2024	Fine-warning order – annual report not filed	31.08.2024	Entered into force (01.08.2024)
Ä 50017286 / 21	02.04.2024	Entry - Amendment entry		Entered into force (02.04.2024)
Ä 50017286 / 20	05.01.2023	Entry - Amendment entry		Entered into force (05.01.2023)

1 - 5 / 28 rows

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

Official announcements

Subject	Date
Notice of company merger	22.03.2021
Notice of reduction of share capital of a private-limited company	19.10.2017

1 - 2 / 2 rows

Public transactions

Date	Party	Amount	Classification
10.12.2025	Eesti Kunstiakadeemia	500.01 € Received	OPERATING EXPENSES Tertiary education
08.12.2025	Eesti Kunstiakadeemia	500.01 € Received	OPERATING EXPENSES Tertiary education
16.04.2025	Tartu Ülikool	4 497.23 € Received	OPERATING EXPENSES Tertiary education
11.04.2025	Tartu Ülikool	23 668.00 € Received	OPERATING EXPENSES Tertiary education
31.12.2024	Notarite Koda	-2 134.51 € Received	OPERATING EXPENSES Other public order and safety, incl. administration

1 - 5 / 74 rows

.ee domains

Domain	Status	Registered	Expires	End
veriff.ee	Active	19.11.2015	20.11.2027	-
fraud.ee	Active	22.11.2010	23.11.2027	-

1 - 2 / 2 rows

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