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2

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Jah

VAT liability

1

Annual reports

Unsubmitted declarations

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???

Credit rating

9

Tax data

Tax debts

5

Related persons

0

Holdings in companies

Statistics

1

Summary of reports

0

Licenses

3

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

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CasaPay OÜ

Legal form:
Private limited company
Registry code:
16781169
VAT no.:
EE102711585
Fiscal-year period:
01.01 - 31.12
Established:
20.07.2023 (2)
Capital:
250 EUR
Address:
Narva mnt 5, Kesklinna linnaosa, Tallinn, Harju maakond, 10117
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10271158528.02.2024
Annual reports
Aggregate data
Period Submitted
202420.07.2023 - 31.12.202419.08.2025Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

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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

3

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q13 622 €3 941 €
4 177 €39.7%
1
Kokku 2026:3 622 €3 941 €
4 177 €
2025 Q46 440 €6 955 €
2 991 €95.0%
1
2025 Q36 699 €7 065 €
60 389 €0.8%
1
2025 Q214 479 €14 905 €
60 881 €31.7%
1
2025 Q18 315 €8 742 €
46 211 €5.6%
2
Kokku 2025:35 933 €37 667 €
170 472 €75.1%
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
Risto Klausen38112XXXXXX06.12.1981 (44)Board member20.07.2023-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
CASAPAY HOLDING LTD--Shareholder250,00 EUR100Sole ownership09.05.2024-
4 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
ApexPoint Holdings OÜ--Founder19.07.2023-
Osaühing Marecroft--Founder19.07.2023-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Risto Klausen38112XXXXXX06.12.1981 (44)Indirect holding17.08.2023-
Kristjan Haavik38007XXXXXX17.07.1980 (45)Indirect holding20.07.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
4 177 €
Monthly average
1 392 €
Per employee
1 392 €
Equity ratio
556,93%
Labour taxes
Turnover ratio
94,35%
Tax ratio
108,81%
Monthly average
1 314 €
Per employee
1 314 €
State taxes
Monthly average
1 207 €
Turnover ratio
86,71%
Estimated salary
Gross salary
2 454 €
Net salary
1 969 €

Aggregate data
2024
Current assets31 714 €
Non-current assets1 803 €
Total assets33 517 €
Financial ratios
 2024
Profit and cash flow
EBITDA -37
Liquidity
Current ratio B.X
Quick ratio Z.Z
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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 50233121 / 309.05.2024Entry - Amendment entryEntered into force (09.05.2024)
Ä 50233121 / 202.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 5023312120.07.2023Entry - Initial entryEntered into force (20.07.2023)

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