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SoftComply OÜ


Legal form:
Private limited company
Registration code:
14013101
VAT number:
EE101871112
Financial year period:
01.01 - 31.12
Established:
14.03.2016 (9)
Former business names:
compscan OÜ
Capital:
3 250 EUR
Address:
Harju maakond, Tallinn, Nõmme linnaosa, Sininuku tn 1
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10187111221.04.2016
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202304.06.2024Valid
202201.01.2022 - 31.12.202201.06.2023Valid
Unfiled declarations
No unfiled declarations as of 26.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
2
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q142 584 €45 868 €271 389 €5
Total:42 584 €45 868 €271 389 €
2024 Q439 284 €41 927 €223 667 €5
2024 Q341 401 €44 237 €218 367 €5
2024 Q244 178 €46 887 €201 164 €5
2024 Q146 175 €49 108 €202 334 €6
Total:171 038 €182 159 €845 532 €
Data is rounded!
Sales revenue by area of activity
2021 2022 2023
Computer programming 348 753 € 591 606 € 624 020 €
Debts to the Tax and Customs Board
No tax debt as of 26.04.2025
Date of birth Role Start Valid
Margus Nael 20.05.1982 (42) Management board member 08.06.2023 Yes
Marion Lepmets 20.08.1977 (47) Management board member 14.03.2016 Yes
Matteo Gubellini 08.03.1978 (47) Management board member 08.06.2023 Yes
Date of birth or registration Role Share % Type Start
MATTEO GUBELLINI 08.03.1978 (47) Partner 375,00 EUR 11,54 Sole ownership 16.08.2023
Osaühing Focus Consulting - Partner 2 000,00 EUR 61,54 Sole ownership 04.02.2025
Trine Consulting OÜ - Partner 875,00 EUR 26,92 Sole ownership 04.02.2025
Date of birth Control Start
Marion Lepmets 20.08.1977 (47) Direct holding 29.10.2018
Taavi Lepmets 13.12.1973 (51) Indirect holding 29.10.2018
Shareholdings in companies
Registered Role Share % Type Start
SoftComply Consulting OÜ 09.10.2019 Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 50026117 / 1308.11.2024Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement ProcedureIn force (08.11.2024)
Ä 50026117 / 1208.06.2023Entry - Amendment entryIn force (08.06.2023)
Ä 50026117 / 1122.11.2022Entry - Amendment entryIn force (22.11.2022)
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
1-17-948/11Criminal matterCourt judgmentCrimes against public order, traffic crimes, economic crimesLeili RaedlaECLI:EE:HMK:2017:1.17.948.373101.03.2017
1-16-3880/27Criminal matterCourt judgmentVelmar BrettECLI:EE:HMK:2017:1.16.3880.262614.02.2017
Public transactions
Party Amount Classification
27.09.2023Majandus- ja Kommunikatsiooniministeerium30 721.19 €
Received
OTHER SUBSIDIES
General economic and trade policy
08.08.2023Majandus- ja Kommunikatsiooniministeerium60 119.64 €
Received
OTHER SUBSIDIES
General economic and trade policy
19.05.2023Majandus- ja Kommunikatsiooniministeerium70 120.84 €
Received
OTHER SUBSIDIES
General economic and trade policy
13.02.2023Majandus- ja Kommunikatsiooniministeerium82 126.79 €
Received
OTHER SUBSIDIES
General economic and trade policy
28.09.2022Majandus- ja Kommunikatsiooniministeerium34 200.81 €
Received
OTHER SUBSIDIES
General economic and trade policy