iRaha OÜ (14547245)

iRaha OÜ

Legal form:

Private limited company

Registry code:

14547245

VAT no.:

EE102091894

Fiscal-year period:

01.01 - 31.12

Established:

17.08.2018 (6)

Former business names:

LUMI bnk. OÜ, LUMI NORA XVI OÜ, Lumify bnk. OÜ

Capital:

115 000 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 105

Status:

Registered

Contacts

Email:

backoffice@iraha.capital

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Activities of head offices and management consultancy activities
Management consultancy
Business and other management consultancy
70221 - Business consultancy and other management advice

VAT liability

	Start	End
EE102091894	20.08.2018

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	28.06.2024	Valid
2022	01.01.2022 - 31.12.2022	24.05.2023	Valid
2021	01.01.2021 - 31.12.2021	24.03.2022	Valid
2020	01.01.2020 - 31.12.2020	14.02.2022	Valid
2019	17.08.2018 - 31.12.2019	14.04.2021	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 01.07.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	77 872 €	73 464 €	54 581 €51.7%	10
Kokku 2025:	77 872 €	73 464 €	54 581 €
2024 Q4	64 432 €	48 387 €	112 952 €48.3%	9
2024 Q3	45 189 €	35 169 €	76 151 €16.9%	8
2024 Q2	51 801 €	39 774 €	91 650 €62.7%	5
2024 Q1	42 425 €	16 884 €	245 464 €1 447.4%	4
Kokku 2024:	203 847 €	140 213 €	526 217 €845.5%
2023 Q4	8 441 €	8 923 €	15 863 €22.1%	3
2023 Q3	6 409 €	6 820 €	12 993 €8.1%	3
2023 Q2	8 428 €	9 003 €	14 137 €11.7%	2
2023 Q1	82 €	51 €	12 660 €	3
Kokku 2023:	23 360 €	24 797 €	55 653 €11 030.7%
2022 Q4	0 €	0 €	0 €100.0%	-
2022 Q3	0 €	0 €	500 €	-
2022 Q2	0 €	0 €	0 €	-
2022 Q1	0 €	0 €	0 €	-
Kokku 2022:	0 €	0 €	500 €74.5%
2021 Q4	0 €	0 €	0 €	-
2021 Q3	0 €	0 €	0 €	-
2021 Q2	0 €	0 €	0 €100.0%	-
2021 Q1	0 €	0 €	1 960 €	-
Kokku 2021:	0 €	0 €	1 960 €30.7%
2020 Q4	0 €	0 €	0 €	-
2020 Q3	0 €	0 €	0 €	-
2020 Q2	0 €	0 €	0 €100.0%	-
2020 Q1	0 €	0 €	1 500 €	-
Kokku 2020:	0 €	0 €	1 500 €

Revenue by industry

	2021	2023
Business consultancy and other management advice	1 960 €	1 111 881 €

Debts to the tax authority

✓ No tax debt as of 01.07.2025

2025 Q1

Turnover

Amount

54 581 €

Monthly average

18 194 €

Per employee

1 819 €

Equity ratio

15,82%

Labour taxes

Turnover ratio

134,60%

Tax ratio

94,34%

Monthly average

24 488 €

Per employee

2 578 €

State taxes

Monthly average

25 957 €

Turnover ratio

142,67%

Estimated salary

Gross salary

4 582 €

Net salary

3 553 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	95 728 €	101 479 €6.0%	110 342 €8.7%	115 617 €4.8%	953 269 €724.5%
Non-current assets	-	-	-	-	202 988 €
Varad kokku	95 728 €	101 479 €6.0%	110 342 €8.7%	115 617 €4.8%	1 156 257 €900.1%
Short-term liabilities	-	-	1 250 €	2 730 €118.4%	488 091 €17 778.8%
Pikaajalised kohustised	-	-	-	-	-
Kohustised kokku	-	-	1 250 €	2 730 €118.4%	488 091 €17 778.8%
Osa- või aktsiakapital	100 000 €	100 000 €0.0%	100 000 €0.0%	115 000 €15.0%	115 000 €0.0%
Jaotamata kasum	-	-4 272 €	1 479 €134.6%	9 092 €514.7%	-2 113 €123.2%
Puhaskasum	-4 272 €	5 751 €234.6%	7 613 €32.4%	-11 205 €247.2%	555 279 €5 055.6%
Omakapital	95 728 €	101 479 €6.0%	109 092 €7.5%	112 887 €3.5%	668 166 €491.9%
Turnover	-	-	1 960 €	-	1 111 881 €56 628.6%
Kasumimarginaal	0.00%	0.00%	388.42%	0.00%	49.94%87.1%

	Date of birth	Role	Start	Valid
Erik Karu	13.07.1987 (37)	Board member	17.08.2018	yes

	Birth or registration date	Role	Share	%	Type	Start
Ursa Finance OÜ	22.02.2021 (4)	Shareholder	115 000,00 EUR	100	Sole ownership	31.05.2023

	Date of birth	Control	Start
Erik Karu	13.07.1987 (37)	Indirect holding	08.06.2023

Holdings in companies

	Registered	Role	Share	%	Type	Start
OÜ iRaha Payments	08.10.2014	Shareholder	577 000,00 EUR	100	Sole ownership	30.05.2025

Regulations

	Date	Type	Deadline	Status
Ä 50100409 / 14	25.11.2024	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (25.11.2024)
Ä 50100409 / 13	11.07.2023	Entry - Amendment entry		Entered into force (11.07.2023)
Ä 50100409 / 12	14.06.2023	Entry - Amendment entry		Entered into force (14.06.2023)
Ä 50100409 / 11	16.03.2023	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (16.03.2023)
Ä 50100409 / 10	14.12.2022	Entry - Amendment entry		Entered into force (14.12.2022)
Ä 50100409 / M2	09.12.2022	Order to remedy deficiencies - Amendment entry	24.12.2022	Deficiencies remedied (14.12.2022)
Ä 50100409 / 9	05.07.2022	Entry - Amendment entry		Entered into force (05.07.2022)
Ä 50100409 / 8	19.04.2022	Entry - Amendment entry		Entered into force (19.04.2022)
Ä 50100409 / 7	25.01.2022	Entry - Amendment entry		Entered into force (25.01.2022)
Ä 50100409 / 6	22.11.2021	Entry - Amendment entry		Entered into force (22.11.2021)
Ä 50100409 / 5	21.05.2020	Entry - Amendment entry		Entered into force (21.05.2020)
Ä 50100409 / 4	29.04.2020	Entry - Amendment entry		Entered into force (29.04.2020)
Ä 50100409 / 3	31.12.2019	Entry - Amendment entry		Entered into force (31.12.2019)
Ä 50100409 / 2	18.12.2019	Entry - Amendment entry		Entered into force (18.12.2019)
Ä 50100409	17.08.2018	Entry - Initial entry		Entered into force (17.08.2018)
Ä 50100409 / M1	16.08.2018	Order to remedy deficiencies - Initial entry	05.09.2018	Deficiencies remedied (16.08.2018)

.ee domains

	Status	Registered	Expires
iraha.ee	ok (paid and in zone)	14.11.2019	15.11.2025