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Or Technologies Limited OÜ

Legal form:

Private limited company

Registry code:

14780177

VAT no.:

EE102537578

Fiscal-year period:

01.08 - 31.07

Established:

12.08.2019 (6)

Former business names:

Blockfort Limited OÜ, SonicXExchange OÜ

Capital:

125 000 EUR

Address:

Lõõtsa tn 8, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415

Status:

Registered

Contacts

Email:

compliance@onrampwallet.com

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
64991 - Other financial service activities n.e.c., except insurance and pension funding

VAT liability

	Start	End
EE102537578	01.09.2022

Annual reports

Aggregate data

	Period	Submitted
2024	01.08.2023 - 31.07.2024	02.03.2025	Valid
2023	01.08.2022 - 31.07.2023	10.02.2025	Valid
2023	01.08.2022 - 31.07.2023	06.06.2024	Expired
2023	01.08.2022 - 31.07.2023	23.05.2024	Expired
2022	01.08.2021 - 31.07.2022	29.01.2024	Valid
2021	01.08.2020 - 31.07.2021	20.05.2022	Valid
2021	01.08.2020 - 31.07.2021	19.05.2022	Expired
2020	12.08.2019 - 31.07.2020	14.12.2021	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
2026 Q1	33 222 €	34 691 €	710 225 €64.8%	7
Kokku 2026:	33 222 €	34 691 €	710 225 €
2025 Q4	37 787 €	39 524 €	2 016 387 €24.7%	6
2025 Q3	47 651 €	50 262 €	1 616 856 €45.6%	7
2025 Q2	38 296 €	39 939 €	1 110 829 €35.9%	8
2025 Q1	39 493 €	40 934 €	1 732 923 €183.3%	7
Kokku 2025:	163 227 €	170 659 €	6 476 995 €60.2%
2024 Q4	65 915 €	26 693 €	611 614 €54.2%	7
2024 Q3	18 326 €	18 871 €	1 336 032 €9.5%	5
2024 Q2	17 039 €	17 524 €	1 220 543 €39.6%	5
2024 Q1	18 517 €	18 902 €	874 597 €	4
Kokku 2024:	119 797 €	81 990 €	4 042 786 €
2023 Q4	9 470 €	9 760 €	0 €	4
2023 Q3	11 730 €	12 019 €	0 €	4
2023 Q2	13 169 €	13 672 €	0 €	5
2023 Q1	5 781 €	5 993 €	0 €	4
Kokku 2023:	40 150 €	41 444 €	0 €
2022 Q4	6 876 €	7 040 €	0 €	3
2022 Q3	4 071 €	4 099 €	0 €	2
2022 Q2	5 017 €	5 041 €	0 €	2
2022 Q1	511 €	541 €	0 €	1
Kokku 2022:	16 475 €	16 720 €	0 €
2021 Q4	508 €	551 €	0 €	1
2021 Q3	508 €	551 €	0 €	1
2021 Q2	442 €	479 €	0 €	1
2021 Q1	339 €	367 €	0 €	1
Kokku 2021:	1 798 €	1 949 €	0 €
2020 Q4	0 €	0 €	0 €	1
Kokku 2020:	0 €	0 €	0 €

Revenue by industry

	2021	2023	2024
Other financial service activities n.e.c., except insurance and pension funding		1 999 280 €	3 628 282 €
Provision of other financial services n.e.c., except insurance and pension funding	1 956 170 €

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
Jurgen Thoelen	37111XXXXXX	29.11.1971 (54)	Board member	27.04.2023	-

5 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
Or Technologies Limited	-	-	Shareholder	125 000,00 EUR	100	Sole ownership	14.01.2026	-

4 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
Heaven Invest OÜ	-	-	Founder	11.08.2019	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Daniel Tobias Nathaniel Gilbert	-	19.08.1981 (44)	Indirect holding	02.04.2025	-

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

2026 Q1

Turnover

Amount

710 225 €

Monthly average

236 742 €

Per employee

33 820 €

Equity ratio

189,39%

Labour taxes

Turnover ratio

4,88%

Tax ratio

104,42%

Monthly average

11 564 €

Per employee

1 779 €

State taxes

Monthly average

11 074 €

Turnover ratio

4,68%

Estimated salary

Gross salary

3 237 €

Net salary

2 552 €

Aggregate data

	2024	2023	2022	2021	2020
Current assets	15 156 172 €471.2%	2 653 572 €98.3%	1 338 314 €174.4%	487 697 €3 263.4%	14 500 €
Non-current assets	5 350 €8.1%	4 950 €	-	-	-
Total assets	15 161 522 €470.3%	2 658 522 €98.6%	1 338 314 €174.4%	487 697 €3 263.4%	14 500 €
Short-term liabilities	13 354 026 €489.4%	2 265 801 €124.7%	1 008 525 €128.3%	441 696 €	-
Long-term liabilities	-	-	-	-	-
Total liabilities	13 354 026 €489.4%	2 265 801 €124.7%	1 008 525 €128.3%	441 696 €	-
Share or stock capital	114 700 €	114 700 €691.0%	14 500 €	14 500 €	14 500 €
Retained earnings	278 021 €29.3%	215 090 €63.3%	131 701 €	-	-
Net profit	1 414 775 €2 148.1%	62 931 €65.7%	183 588 €482.8%	31 501 €	-
Equity	1 807 496 €360.2%	392 721 €19.1%	329 789 €616.9%	46 001 €217.2%	14 500 €
Turnover	3 628 282 €81.5%	1 999 280 €2.2%	-	1 956 170 €	-
Profit margin	38.99%1 138.8%	3.15%95.5%	0.00%	1.61%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	Q.Q	L.J	O.O	1.1	-
Quick ratio	N.X	N.T	F.E	1.1	-
Cash ratio	V.N	T.Q	H.U	0.0	-
Efficiency
Days sales outstanding (dso)	OGY.U	AQQ.C	-	89.1	-
Asset turnover	J.F	V.X	-	7.8	-
Structure
Debt ratio	O.W	L.N	L.Q	0.9	1.0
Profitability
Operating margin	YO.K%	E.V%	-	1.6%	-
Net profit margin	IX.B%	T.Q%	-	1.6%	-
Return on assets (roa)	UK.F%	G.N%	FM.Q%	12.5%	0.0%
Return on equity (roe)	ZP.L%	SL.P%	NO.V%	68.5%	0.0%

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Licences & notices

Type	Number	Field	Status	Start	End
License	FVT000369	Financial services > Virtual-currency service	Valid	07.12.2020	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50125680 / M15	19.03.2026	Warning for deletion from register – annual report not filed	22.06.2026	Entered into force (19.03.2026)
Ä 50125680 / 18	21.01.2026	Entry - Amendment entry		Entered into force (21.01.2026)
Ä 50125680 / 17	26.11.2024	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (26.11.2024)
Ä 50125680 / M14	12.03.2024	Warning for deletion from register – annual report not filed	15.06.2024	Deficiencies remedied (24.05.2024)
Ä 50125680 / M13	14.12.2023	Fine-warning order – annual report not filed	13.01.2024	Deficiencies remedied (30.01.2024)

1 - 5 / 33 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 publication of a deletion warning due to failure to submit an annual report	19.03.2026

1 - 1 / 1 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
onramp.ee	Active	26.02.2024	27.02.2027	-

1 - 1 / 1 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