Wise Europe Eesti filiaal
Legal form:
Branch of a foreign company
Registration code:
16681657
VAT number:
-
Financial year period:
01.04 - 31.03
Established:
22.02.2023 (2)
Capital:
13 637 190 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 68a
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
- 66111 - Administration of financial markets
Annual reports
Unfiled declarations
Tax debt
147€
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 | 647 004 € | 648 521 € | 0 € | 151 |
| Total: | 647 004 € | 648 521 € | 0 € | |
| 2024 Q4 | 557 408 € | 597 011 € | 0 € | 145 |
| 2024 Q3 | 575 140 € | 612 139 € | 0 € | 147 |
| 2024 Q2 | 441 880 € | 474 011 € | 0 € | 150 |
| 2024 Q1 | 343 539 € | 363 802 € | 0 € | 126 |
| Total: | 1 917 967 € | 2 046 963 € | 0 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Interest | 147,00 € | 0,00 € | 0,00 € |
| Total | 147,00 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Kathleen Ramsey | 01.03.1966 (59) | Statutory representative of a company | 18.05.2023 | Yes |
| Kingsley Philip Kemish | 23.12.1976 (48) | Statutory representative of a company | 20.02.2024 | Yes |
| Kristo Käärmann | 03.08.1980 (44) | Statutory representative of a company | 22.02.2023 | Yes |
| Wouter Dhont | 13.08.1981 (43) | Statutory representative of a company | 18.05.2023 | Yes |
| Xavier De Pauw | 18.01.1977 (48) | Statutory representative of a company | 18.05.2023 | Yes |
| Lars Trunin | 02.12.1989 (35) | Branch manager | 23.07.2024 | Yes |
| Svetlana Minina | 26.11.1987 (37) | Branch manager | 07.11.2023 | Yes |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50222436 / 8 | 04.03.2025 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (04.03.2025) | |
| Ä 50222436 / 7 | 23.07.2024 | Entry - Amendment entry | In force (23.07.2024) | |
| Ä 50222436 / 6 | 20.02.2024 | Entry - Amendment entry | In force (20.02.2024) |