Layer 2 Brokers OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 14467763
VAT no.VAT no.:: -
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 11.04.2018 (8 y)
CapitalCapital:: 250 000 EUR
AddressAddress:: A. Weizenbergi tn 32, Kesklinna linnaosa, Tallinn, Harju maakond, 10127
StatusStatus:: Registered
LEI codeLEI code:: 9845000B1F94DBA0EB31 (expired 16.02.2026)

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Contacts

PhonePhone:: +1 3609989340
EmailEmail:: general@l2b.global

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Industries

FINANCIAL AND INSURANCE ACTIVITIES
Auxiliary activities of financial services and insurance
Auxiliary activities of financial services, except insurance and pension funds
Securities and commodity contracts brokerage
66129 – Currency exchange

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	05.01.2024	Valid	PDF
2021	01.01.2021 – 31.12.2021	10.05.2022	Valid	PDF
2020	01.01.2020 – 31.12.2020	28.09.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	28.06.2021	Valid	PDF
2018	11.04.2018 – 31.12.2018	09.12.2020	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 30.09.2026.

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Tax debt Reports3 Declarations Court decisions1 Official announcements5 TTJA decisions–Real estate–.ee domains–Licenses–Regulations13 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2018 Q4	0 €	0 €	0 €	0
2018 Q3	0 €	0 €	0 €	0
2018 Q2	0 €	0 €	0 €	0
Total 2018:	0 €	0 €	0 €

Tax debts

No tax debt found

No tax debt as of 30.09.2026

Representatives

	Personal ID code
Martin Pärn	37710XXXXXX	02.10.1977 (48)	Temporary bankruptcy trustee	19.11.2024	-
Nikita Oraevskiy	38706XXXXXX	30.06.1987 (39)	Board member	26.03.2019	-

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Shareholders

	Personal ID code
Nikita Oraevskiy	38706XXXXXX	30.06.1987 (39)	Shareholder	246 750 EUR	98,70%	Sole ownership	29.05.2023	-
Adam Allen Anderson	-	09.07.1984 (42)	Shareholder	3 250 EUR	1,30%	Sole ownership	28.12.2022	-

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Ultimate beneficial owners

	Personal ID code
Nikita Oraevskiy	38706XXXXXX	30.06.1987 (39)	Direct holding	10.05.2022	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2018 Q4

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: -
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

	2022	2021	2020	2019
Current assets	634 048 €−65,3%	1 827 046 €+30,5%	1 400 163 €+36,8%	1 023 617 €
Non-current assets	-	-	-	-
Total assets	634 048 €−65,3%	1 827 046 €+30,5%	1 400 163 €+36,8%	1 023 617 €
Short-term liabilities	33 215 €−43,5%	58 801 €+0,6%	58 449 €	-
Long-term liabilities	783 860 €+5,5%	743 051 €−3,6%	771 098 €−21,0%	975 510 €
Total liabilities	817 075 €+1,9%	801 852 €−3,3%	829 547 €−15,0%	975 510 €
Share or stock capital	-	-	-	-
Retained earnings	775 194 €+38,8%	558 616 €+4 450%	-12 842 €+76,3%	-54 099 €
Net profit	-1 208 221 €−366%	454 578 €−20,5%	571 458 €+1 285%	41 257 €
Equity	-183 027 €−118%	1 025 194 €+79,7%	570 616 €+1 086%	48 107 €
Turnover	-	-	-	-
Profit margin	-	-	-	-

Financial ratios

	2019	2018
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	1,0	1,0
Quick ratio	1,0	1,0
Cash ratio	0,0	0,0
Efficiency
Days sales outstanding (dso)	-	-
Asset turnover	-	0,0
Structure
Debt ratio	1,0	1,0
Profitability
Operating margin	-	-988,5%
Net profit margin	-	-988,5%
Return on assets (roa)	6,8%	-27,8%
Return on equity (roe)	85,8%	-1 243,7%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50091915 / 10	19.11.2024	Entry order to enforce another court judgment – Amendment entry	-	Entered into force19.11.2024
Ä 50091915 / M3	02.09.2024	Reporting-fine order	03.10.2024	Entered into force04.10.2024
Ä 50091915 / M2	13.07.2024	Fine-warning order – annual report not filed	12.08.2024	Entered into force13.07.2024
Ä 50091915 / 9	07.02.2024	Entry – Amendment entry	-	Entered into force07.02.2024
Ä 50091915 / M1	10.12.2023	Warning for deletion from register – annual report not filed	14.03.2024	Deficiencies remedied06.01.2024

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


2-24-10656/35	Kohtu I astme menetlus	Court ruling	Bankruptcy law	Karin Sonntak	ECLI:EE:HMK:2025:2.24.10656.2189	30.01.2025	Open

Official announcements


Notice of opportunity to examine the list of creditors	30.04.2025	PDF
Notice of declaration of bankruptcy	30.01.2025	PDF
Notice of payment of a deposit to cover bankruptcy-proceedings costs	14.01.2025	PDF
Notice of the time and place of the bankruptcy-petition hearing and entry of a disposition prohibition	19.11.2024	PDF
Notice of declaration of a power of attorney as invalid	21.03.2019	PDF

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

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.