Plus500EE AS
Legal form:
Public limited company
Registry code:
16128206
VAT no.:
EE102472251
Fiscal-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:
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Auxiliary activities of financial services and insurance
- Auxiliary activities of financial services, except insurance and pension funds
- Securities and commodity contracts brokerage
- 66121 - Brokerage of securities and commodity contracts
VAT liability
| Start | End | |
|---|---|---|
| EE102472251 | 08.03.2022 |
Annual reports
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
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 | |
|---|---|---|---|---|
| 2025 Q1 | 193 697 € | 152 930 € | 225 295 €182.0% | 8 |
| Kokku 2025: | 193 697 € | 152 930 € | 225 295 €72.0% | |
| 2024 Q4 | 84 620 € | 70 014 € | 79 904 €254.4% | 6 |
| 2024 Q3 | 79 374 € | 78 978 € | 22 544 €30.8% | 6 |
| 2024 Q2 | 89 840 € | 90 181 € | 17 240 €52.4% | 5 |
| 2024 Q1 | 94 673 € | 97 216 € | 11 314 €12.1% | 4 |
| Kokku 2024: | 348 506 € | 336 389 € | 131 003 €274.7% |
Debts to the tax authority
2025 Q1
Turnover
Amount
225 295 €
Monthly average
75 098 €
Per employee
9 387 €
Equity ratio
10,01%
Labour taxes
Turnover ratio
67,88%
Tax ratio
78,95%
Monthly average
50 977 €
Per employee
7 282 €
State taxes
Monthly average
64 566 €
Turnover ratio
85,97%
Estimated salary
Gross salary
12 502 €
Net salary
9 445 €
Aggregate data
| 2021 | 2022 | 2023 | 2024 | |
|---|---|---|---|---|
| Current assets | - | 5 598 000 € | 5 602 000 €0.1% | - |
| Non-current assets | - | 50 000 € | 4 000 €92.0% | - |
| Varad kokku | 5 000 000 € | 5 648 000 €13.0% | 5 606 000 €0.7% | 7 814 340 €39.4% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Kristi Luite | 10.05.1979 (46) | Board member | 20.12.2022 | yes |
| Liis Halling | 17.09.1985 (39) | Board member | 04.10.2023 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| David Zruia | 20.10.1983 (41) | Member of higher governing body (board or supervisory board) | 06.10.2022 |
| Elad Even-Chen | - | Member of higher governing body (board or supervisory board) | 06.10.2022 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50163101 / 13 | 24.10.2024 | Entry - Amendment entry under NSPA § 595¹ (1) | Entered into force (24.10.2024) | |
| Ä 50163101 / 12 | 16.10.2023 | Entry - Amendment entry | Entered into force (16.10.2023) | |
| Ä 50163101 / M3 | 16.10.2023 | Order to remedy deficiencies - Amendment entry | 15.11.2023 | Deficiencies remedied (16.10.2023) |