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NordPay Baltic OÜ

Legal form:
Private limited company
Registry code:
14928734
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
04.03.2020 (5)
Capital:
12 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 2
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10225312406.05.202021.09.2023
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.2023Not submitted (deadline 01.07.2024)
202201.01.2022 - 31.12.2022Not submitted (deadline 01.07.2023)
Unsubmitted declarations
No unsubmitted declarations as of 30.06.2025.
Tax debt
✓ None
Unsubmitted reports
2
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
State taxes Labour taxes Taxable turnover Employees
2023 Q20 €0 €
0 €
-
2023 Q10 €0 €
0 €
-
Kokku 2023:0 €0 €
0 €
2022 Q40 €0 €
0 €
-
2022 Q30 €0 €
0 €
-
2022 Q20 €0 €
0 €
-
2022 Q10 €0 €
0 €
-
Revenue by industry
2020
Other services n.e.c. 198 200 €
Debts to the tax authority
No tax debt as of 30.06.2025
2023 Q2
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
0,00%
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
2020 2021
Current assets23 177 €23 177 €0.0%
Non-current assets--
Varad kokku23 177 €23 177 €0.0%
Birth or registration date Role Share % Type Start
NordPay Financial LTD - Shareholder 12 000,00 EUR 100 Sole ownership 01.09.2023
Date of birth Control Start
Frédéric Yves Michel Noël 10.03.1973 (52) Direct holding 17.10.2020
Regulations
Date Type Deadline Status
Ä 50141680 / M625.09.2024Repeat reporting-fine order26.10.2024Entered into force (27.10.2024)
Ä 50141680 / M513.05.2024Reporting-fine order13.06.2024Entered into force (14.06.2024)
Ä 50141680 / M420.03.2024Fine-warning order – annual report not filed19.04.2024Entered into force (20.03.2024)