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Plus500EE AS

Legal form:

Public limited company

Registry code:

16128206

VAT no.:

EE102472251

Fiscal-year period:

01.01 - 31.12

Established:

28.12.2020 (5)

Capital:

750 001 EUR

Address:

Liivalaia tn 13, Kesklinna linnaosa, Tallinn, Harju maakond, 10118

Status:

Registered

Contacts

Email:

info@plus500.co.ee

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

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	31.03.2026	Valid
2024	01.01.2024 - 31.12.2024	31.03.2025	Valid
2023	01.01.2023 - 31.12.2023	27.03.2024	Valid
2022	01.01.2022 - 31.12.2022	22.03.2023	Valid
2021	28.12.2020 - 31.12.2021	23.08.2022	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

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	299 808 €	245 148 €	307 093 €12.5%	8
Kokku 2026:	299 808 €	245 148 €	307 093 €
2025 Q4	145 394 €	85 839 €	272 996 €53.6%	8
2025 Q3	129 370 €	93 403 €	177 737 €24.4%	8
2025 Q2	137 331 €	90 964 €	235 226 €4.4%	6
2025 Q1	193 697 €	152 930 €	225 295 €182.0%	8
Kokku 2025:	605 792 €	423 136 €	911 254 €595.6%
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:	348 507 €	336 389 €	131 002 €274.7%
2023 Q4	85 307 €	85 822 €	10 095 €28.8%	4
2023 Q3	53 445 €	52 918 €	14 186 €89.6%	4
2023 Q2	51 452 €	52 410 €	7 482 €133.8%	4
2023 Q1	60 434 €	62 417 €	3 200 €	4
Kokku 2023:	250 639 €	253 567 €	34 964 €264.2%
2022 Q4	38 432 €	40 219 €	0 €100.0%	3
2022 Q3	36 827 €	37 378 €	4 800 €0.0%	4
2022 Q2	23 933 €	23 489 €	4 800 €	3
2022 Q1	10 113 €	10 150 €	0 €	-
Kokku 2022:	109 304 €	111 237 €	9 600 €
2021 Q4	9 143 €	9 143 €	0 €	-
2021 Q3	9 074 €	9 419 €	0 €	-
2021 Q2	6 049 €	6 279 €	0 €	-
2021 Q1	0 €	0 €	0 €	1
Kokku 2021:	24 265 €	24 840 €	0 €

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
Liis Halling	48509XXXXXX	17.09.1985 (40)	Board member	04.10.2023	-
Kristi Luite	47905XXXXXX	10.05.1979 (47)	Board member	20.12.2022	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
SIX SIS AG	-	-	Shareholder	750 001,00 EUR	100	Sole ownership	30.01.2026	-

1 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
Elad Even-Chen	34714XXX	-	Chairman of the supervisory board	28.12.2025	-
David Zruia	-	20.10.1983 (42)	Supervisory-board member	28.12.2025	-
Nir Zats	-	17.07.1981 (44)	Supervisory-board member	28.12.2025	-
Virgi Nael	48803XXXXXX	18.03.1988 (38)	Supervisory-board member	28.12.2025	-
PLUS500 Ltd.	-	-	Founder	04.11.2020	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 5 / 6 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
David Zruia	-	20.10.1983 (42)	Member of higher governing body (board or supervisory board)	06.10.2022	-
Elad Even-Chen	34714XXX	-	Member of higher governing body (board or supervisory board)	06.10.2022	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

307 093 €

Monthly average

102 364 €

Per employee

12 796 €

Equity ratio

13,65%

Labour taxes

Turnover ratio

79,83%

Tax ratio

81,77%

Monthly average

81 716 €

Per employee

10 215 €

State taxes

Monthly average

99 936 €

Turnover ratio

97,63%

Estimated salary

Gross salary

17 438 €

Net salary

13 118 €

Aggregate data

	2025	2024	2023	2022	2021
Current assets	-	-	5 602 000 €0.1%	5 598 000 €	-
Non-current assets	-	-	4 000 €92.0%	50 000 €	-
Total assets	7 556 351 €3.3%	7 814 340 €39.4%	5 606 000 €0.7%	5 648 000 €13.0%	5 000 000 €
Short-term liabilities	-	-	175 000 €19.4%	217 000 €	-
Long-term liabilities	-	-	-	4 000 €	-
Total liabilities	-	-	175 000 €20.8%	221 000 €	-
Share or stock capital	-	-	750 000 €	750 000 €	-
Retained earnings	-	-	4 677 000 €10.9%	5 250 000 €	-
Net profit	-	-	4 000 €100.7%	-573 000 €	-
Equity	-	-	5 431 000 €0.1%	5 427 000 €	-
Turnover	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2024	2023	2022
Profit and cash flow
EBITDA	-	-	-
Liquidity
Current ratio	L.G	VM.U	MJ.D
Quick ratio	Y.F	HS.U	FX.O
Cash ratio	I.P	MO.S	MI.W
Efficiency
Days sales outstanding (dso)	-	-	-
Asset turnover	-	-	-
Structure
Debt ratio	P.T	Y.S	I.A
Profitability
Operating margin	-	-	-
Net profit margin	-	-	-
Return on assets (roa)	A.F%	L.Y%	-JQ.B%
Return on equity (roe)	B.K%	D.B%	-DW.S%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50163101 / M4	02.01.2026	Order to remedy deficiencies for correcting extra-entry data - Amendment entry	16.01.2026	Deficiencies remedied (13.01.2026)
Ä 50163101 / 14	24.11.2025	Entry - Amendment entry		Entered into force (24.11.2025)
Ä 50163101 / 13	24.10.2024	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (24.10.2024)
Ä 50163101 / M3	16.10.2023	Order to remedy deficiencies - Amendment entry	15.11.2023	Deficiencies remedied (16.10.2023)
Ä 50163101 / 12	16.10.2023	Entry - Amendment entry		Entered into force (16.10.2023)

Plus500EE AS

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Real estate

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Public transactions

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Enforcement proceedings

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Payment orders

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