Advanced search

General information

2

Contacts

1

Industries

Ei

VAT liability

5

Annual reports

Unsubmitted declarations

??
???

Credit rating

5

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

5

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

AMLOffice OÜ

Legal form:
Private limited company
Registry code:
14943716
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
26.03.2020 (6)
Capital:
2 500 EUR
Address:
Pikk tn 42, Elva linn, Elva vald, Tartu maakond, 61505
Status:
Registered
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202429.06.2025Valid
202301.01.2023 - 31.12.202321.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

??
???
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

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

5

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2021 Q3305 €331 €
0 €
-
2021 Q2916 €993 €
0 €
1
2021 Q1916 €993 €
0 €
1
Kokku 2021:2 137 €2 317 €
0 €
2020 Q4916 €993 €
0 €
1
2020 Q3611 €662 €
0 €
1
Kokku 2020:1 527 €1 655 €
0 €
Revenue by industry
2020 2021 2022
Other legal activities 38 685 € 39 520 € 9 200 €
Tax debts
No tax debt found

No tax debt as of 03.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Moonika Piir47411XXXXXX17.11.1974 (51)Board member14.05.2024-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Amor Sild37501XXXXXX03.01.1975 (51)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Amor Sild37501XXXXXX03.01.1975 (51)Founder26.03.2020-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Amor Sild37501XXXXXX03.01.1975 (51)Direct holding26.03.2020-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2021 Q3
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
108,41%
Monthly average
110 €
Per employee
221 €
State taxes
Monthly average
102 €
Turnover ratio
0,00%
Estimated salary
Gross salary
614 €
Net salary
600 €

Aggregate data
2024 2023 2022 2021 2020
Current assets9 218 €5.0%9 702 €33.5%14 586 €18.3%12 333 €37.3%19 684 €
Non-current assets144 €75.7%593 €83.4%3 567 €84.0%22 353 €78.5%12 522 €
Total assets9 362 €9.1%10 295 €43.3%18 153 €47.7%34 686 €7.7%32 206 €
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA -RVF -Y ZBB -FIN 12 832 12 477
Liquidity
Current ratio - UTN.T - 3.7 1.0
Quick ratio - BPF.J - 3.7 1.0
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50143294 / 414.05.2024Entry - Amendment entryEntered into force (14.05.2024)
Ä 50143294 / 301.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 50143294 / 225.11.2021Entry - Amendment entryEntered into force (25.11.2021)
Ä 50143294 / M124.11.2021Order to remedy deficiencies - Amendment entry14.12.2021Deficiencies remedied (25.11.2021)
Ä 5014329426.03.2020Entry - Initial entryEntered into force (26.03.2020)

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
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.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