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Veriff OÜ (12932944)

Invalid names: Identification Solutions OÜ.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12932944
Legal form
Private limited company
Status
Entered into the register
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)
PEPPOL (updated on 30.08.2026)
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
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Year Submitted Period Status
2025 22.06.2026 01.01.2025 - 31.12.2025 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2024 30.06.2025 01.04.2024 - 31.12.2024 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2023 03.10.2024 01.01.2023 - 31.03.2024 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2022 23.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2021 29.06.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2020 14.04.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 08.12.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2018 30.08.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Balance
2017 06.07.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Balance
2016 30.06.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Balance
2015 28.06.2016 20.10.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
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 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
Country of the personal identification code is Estonia
39409301919
Management board member 20.10.2015
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 9060.00 EUR Sole ownership Omanikukonto: VERIFF INC
Country of the registry code is United States of America
USSR 20181385671
18.10.2023

* 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
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Areas of activity
Area of activity EMTAK Type
62101 Principal activity
Area of activity
(EMTAK 2025)
TELECOMMUNICATION, COMPUTER PROGRAMMING, CONSULTING, COMPUTING INFRASTRUCTURE AND OTHER INFORMATION SERVICE ACTIVITIES
62 - Computer programming, consultancy and related activities
621 - Computer programming activities
6210 - Computer programming activities
62101 - Computer programming activities
NACE code 62.10
Source Annual report (22.06.2026)
70201 Secondary activity
Area of activity
(EMTAK 2025)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
70 - Activities of head offices and management consultancy
702 - Business and other management consultancy activities
7020 - Business and other management consultancy activities
70201 - Business and other management consultancy activities
NACE code 70.20
Source Annual report (22.06.2026)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Kaarel Kotkas
Country of the personal identification code is Estonia
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 protection officer
Name Valid Contacts
Advokaadibüroo TRINITI OÜ (11984324)
18.09.2023 - [email protected]