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Layer 2 Brokers OÜ

Legal form:

Private limited company

Registry code:

14467763

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

11.04.2018 (8)

Capital:

250 000 EUR

Address:

A. Weizenbergi tn 32, Kesklinna linnaosa, Tallinn, Harju maakond, 10127

Status:

Registered

Contacts

Email:

general@l2b.global

Phone:

+1 3609989340

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

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	05.01.2024	Valid
2021	01.01.2021 - 31.12.2021	10.05.2022	Valid
2020	01.01.2020 - 31.12.2020	28.09.2021	Valid
2019	01.01.2019 - 31.12.2019	28.06.2021	Valid
2018	11.04.2018 - 31.12.2018	09.12.2020	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

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Tax debt

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Tax data

	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
Kokku 2018:	0 €	0 €	0 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Martin Pärn	37710XXXXXX	02.10.1977 (48)	Temporary bankruptcy trustee	19.11.2024	-
Nikita Oraevskiy	38706XXXXXX	30.06.1987 (38)	Board member	26.03.2019	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Nikita Oraevskiy	38706XXXXXX	30.06.1987 (38)	Shareholder	246 750,00 EUR	98,7	Sole ownership	29.05.2023	-
Adam Allen Anderson	-	09.07.1984 (41)	Shareholder	3 250,00 EUR	1,3	Sole ownership	28.12.2022	-

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

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Nikita Oraevskiy	38706XXXXXX	30.06.1987 (38)	Direct holding	10.05.2022	-

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

1 - 1 / 1 rows

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

0 €

Equity ratio

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

	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	250 000 €1 983.3%	12 000 €	12 000 €380.0%	2 500 €
Retained earnings	775 194 €38.8%	558 616 €4 449.9%	-12 842 €395.2%	4 350 €
Net profit	-1 208 221 €365.8%	454 578 €20.5%	571 458 €1 285.1%	41 257 €
Equity	-183 027 €117.9%	1 025 194 €79.7%	570 616 €1 086.1%	48 107 €
Turnover	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2022	2021	2020	2019	2018
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	LF.J	DE.E	QO.O	-	1.0
Quick ratio	WA.A	KC.P	AL.L	-	1.0
Cash ratio	G.D	LV.L	W.J	-	0.0
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	0.0
Structure
Debt ratio	I.C	R.W	L.V	1.0	1.0
Profitability
Operating margin	-	-	-	-	-988.5%
Net profit margin	-	-	-	-	-988.5%
Return on assets (roa)	-JC.V%	XF.B%	ZH.D%	6.8%	-27.8%
Return on equity (roe)	-	BU.O%	SGL.O%	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

Regulation no.	Date	Type	Deadline	Status
Ä 50091915 / 10	19.11.2024	Entry order to enforce another court judgment - Amendment entry		Entered into force (19.11.2024)
Ä 50091915 / M3	02.09.2024	Reporting-fine order	03.10.2024	Entered into force (04.10.2024)
Ä 50091915 / M2	13.07.2024	Fine-warning order – annual report not filed	12.08.2024	Entered into force (13.07.2024)
Ä 50091915 / 9	07.02.2024	Entry - Amendment entry		Entered into force (07.02.2024)
Ä 50091915 / M1	10.12.2023	Warning for deletion from register – annual report not filed	14.03.2024	Deficiencies remedied (06.01.2024)

1 - 5 / 13 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

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-24-10656/35	Civil case	Court ruling	Bankruptcy law	Karin Sonntak	ECLI:EE:HMK:2025:2.24.10656.2189	30.01.2025

1 - 1 / 1 rows

Official announcements

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

Layer 2 Brokers OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

No tax debt found

Representatives

Shareholders

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found