Veriff OÜ
(12932944)
Invalid names: Identification Solutions OÜ.
General information
Registry code
12932944
LEI code
Legal form
Private limited company
Status
Capital
Capital is
9 060 €
Registered
20.10.2015
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Telema, Telema AS
(10584597)
Contacts
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Niine tn 11, 10414
Open map
E-mail address
Telephone
+372 6075050
Internet address (www)
www.veriff.com
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
|
|
22.06.2026 | 01.01.2025 - 31.12.2025 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
|
30.06.2025 | 01.04.2024 - 31.12.2024 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
|
03.10.2024 | 01.01.2023 - 31.03.2024 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
||||
|
|
23.06.2023 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
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|
|
29.06.2022 | 01.01.2021 - 31.12.2021 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
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|
|
14.04.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
|
08.12.2020 | 01.01.2019 - 31.12.2019 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
|
30.08.2019 | 01.01.2018 - 31.12.2018 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
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|
|
06.07.2018 | 01.01.2017 - 31.12.2017 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
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|
|
30.06.2017 | 01.01.2016 - 31.12.2016 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
28.06.2016 | 20.10.2015 - 31.12.2015 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 78 510 775 | 37 016 993 | 45 311 756 | 36 056 502 | 14 221 900 | 5 644 408 | 2 653 716 | 485 655 | 152 411 | 20 416 | 0 |
| Profit | -8 040 574 | -10 003 819 | -34 156 992 | -32 881 144 | -12 721 605 | -9 808 196 | -9 817 731 | -1 374 310 | - 114 196 | -70 561 | -12 149 |
| Profit margin | -10.24% | -27.02% | -75.38% | -91.19% | -89.45% | -173.77% | -369.96% | -282.98% | -74.93% | -345.62% | - |
Articles of association
| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 16.12.2024 | - | Valid | ||
| 02.04.2024 | 16.12.2024 | Expired | ||
| 01.02.2021 | 02.04.2024 | 21.01.2021 | Expired | |
| 27.06.2019 | 01.02.2021 | 30.04.2019 | Expired | |
| 29.01.2018 | 27.06.2019 | 18.08.2017 | Expired | |
| 21.10.2016 | 29.01.2018 | 12.08.2016 | Expired | |
| 17.12.2015 | 21.10.2016 | 08.11.2015 | Expired | |
| 30.11.2015 | 17.12.2015 | 08.11.2015 | Expired | |
| 20.10.2015 | 30.11.2015 | 13.10.2015 | Expired |
VAT information
VAT number
EE101828178
VAT period
22.10.2015 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101828178 | 22.10.2015 |
Right of representation
| Name |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Kaarel Kotkas |
39409301919
|
Management board member | 20.10.2015 |
Shareholders
* The e-Business Register displays the data of shareholders of private limited companies registered in the Estonian Central Register of Securities. The data of shareholders in the e-Business Register has an informative meaning and the data of the Estonian Central Register of Securities have legal force.
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
|
62101 | Principal activity |
|
|
70201 | Secondary activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Kaarel Kotkas |
39409301919
|
Indirect ownership | 23.10.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 22.06.2026
Data of beneficial owners has been updated on 22.06.2026
Data protection officer
| Name | Valid | Contacts |
|---|---|---|
|
Advokaadibüroo TRINITI OÜ
(11984324)
|
18.09.2023 - |
[email protected] |