Plus500EE AS
Legal form:
Public limited company
Registration code:
16128206
VAT number:
EE102472251
Financial year period:
01.01 - 31.12
Established:
28.12.2020 (4)
Capital:
750 001 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 13
Status:
Registered
Contacts
Email:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Activities auxiliary to financial services and insurance
- Auxiliary activities of financial services, excluding insurance and pension funds
- Brokerage of securities and commodity contracts
- 66121 - Securities and commodity contracts brokerage
VAT liability
| Start | End | |
|---|---|---|
| EE102472251 | 08.03.2022 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 193 697 € | 152 930 € | 225 295 € | 8 |
| Total: | 193 697 € | 152 930 € | 225 295 € | |
| 2024 Q4 | 84 620 € | 70 014 € | 79 904 € | 6 |
| 2024 Q3 | 79 374 € | 78 978 € | 22 544 € | 6 |
| 2024 Q2 | 89 840 € | 90 181 € | 17 240 € | 5 |
| 2024 Q1 | 94 673 € | 97 216 € | 11 314 € | 4 |
| Total: | 348 506 € | 336 389 € | 131 003 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Kristi Luite | 10.05.1979 (45) | Management board member | 20.12.2022 | Yes |
| Liis Halling | 17.09.1985 (39) | Management board member | 04.10.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| David Zruia | 20.10.1983 (41) | Member of the highest governing body (i.e. management or supervisory board) | 06.10.2022 |
| Elad Even-Chen | 24.09.1985 (39) | Member of the highest governing body (i.e. management or supervisory board) | 06.10.2022 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50163101 / 13 | 24.10.2024 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (24.10.2024) | |
| Ä 50163101 / 12 | 16.10.2023 | Entry - Amendment entry | In force (16.10.2023) | |
| Ä 50163101 / M3 | 16.10.2023 | Order to remedy deficiencies - Amendment entry | 15.11.2023 | Deficiencies remedied (16.10.2023) |