ACTA AUDIT OÜ
- Registry code
- 10022824
- VAT number
- EE100478697
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 56, 13619
- Registered
- 02.04.1996 · 30 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 12 000 €
- a•••@g•••.comLog in to see
- Phone
- +372 •• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Aime Liiv4 companiesno tax debtjuhatuse liige (juhataja) | Personal ID ↗ | 02.04.1996 |
| Shareholders 1 | ||
| Aime Liiv | 100,0% 12 000 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Aime Liiv4 companiesno tax debtotsene osalus | 29.10.2018 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 0 € | — | — | — | |
| 2026 Q1 | 0 € | — | — | — | |
| 2025 Q4 | 0 € | — | — | — | |
| 2025 Q3 | 0 € | — | — | — | |
| 2025 Q2 | 0 € | — | — | — | |
| 2025 Q1 | 0 € | — | — | — | |
| 2024 Q4 | 0 € | — | — | — | |
| 2024 Q3 | 0 € | — | — | — | |
| 2024 Q2 | 0 € | — | — | — | |
| 2024 Q1 | 0 € | — | — | — | |
| 2023 Q4 | 0 € | — | — | — | |
| 2023 Q3 | 0 € | — | — | — |
Näita kogu ajalugu (18 kvartalit)
| 2023 Q2 | 0 € | — | — | — | |
| 2023 Q1 | 795 € | ▲ 6% | — | — | — |
| 2022 Q4 | 753 € | — | — | — | |
| 2022 Q3 | 753 € | — | — | — | |
| 2022 Q2 | 753 € | — | — | — | |
| 2022 Q1 | 753 € | — | — | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 11 € | ▲ 10% | 10 € | ▼ 98% | 544 € | ▼ 82% | 3 012 € |
| Profit | 1 € | ▲ plussi | -2 € | ▲ 100% | -580 € | ▲ 94% | -9 901 € |
| Profit margin | 9,1% | -20,0% | -106,6% | -328,7% | |||
| Jaotamata kasum | -6 000 € | ▼ miinusesse | 14 655 € | ▲ plussi | -14 075 € | ▼ 237% | -4 174 € |
| Current assets | 101 € | ▲ 1% | 100 € | ▼ 2% | 102 € | ▲ 79% | 57 € |
| Põhivara | 5 900 € | 0% | 5 900 € | 0% | 5 900 € | ▼ 14% | 6 864 € |
| Assets | 6 001 € | 0% | 6 000 € | 0% | 6 002 € | ▼ 13% | 6 921 € |
| Current liabilities | 0 € | 0 € | 0 € | ▼ 100% | 339 € | ||
| Pikaajalised kohustised | 0 € | 0 € | 0 € | 0 € | |||
| Total liabilities | 0 € | 0 € | 0 € | ▼ 100% | 339 € | ||
| Equity | 6 001 € | 0% | 6 000 € | 0% | 6 002 € | ▼ 9% | 6 582 € |
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 04.01.2026 | 31.12.2024 | 31.12.2023 | 02.01.2023 | |||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2024
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid main activity | 64991 | 11 € | 100% |
2024 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
3
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other financial service activities, except insurance and pension funding n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Wise Payments Limited Eesti filiaal | 157,2 m € |
| 2 | SwissBorg Solutions OÜ | 40,2 m € |
| 3 | Circle K Treasury Operations Europe Aktsiaselts | 34,0 m € |
| 4 | SUNDAY MARKETPLACE OÜ | 29,0 m € |
| 5 | Sihtasutus Keskkonnainvesteeringute Keskus | 20,2 m € |
| 6 | CPS Solutions OÜ | 11,0 m € |
| 7 | Blocktronic OÜ | 5,0 m € |
| 8 | Creditstar International OÜ | 5,0 m € |
| 9 | Or Technologies Limited OÜ | 4,8 m € |
| 10 | Wise Assets Europe AS | 4,8 m € |
| 11 | AS LHV Paytech | 4,6 m € |
| 12 | Brink's Estonia OÜ | 4,5 m € |
| 13 | Maksekeskus AS | 4,2 m € |
| 14 | SmartPayments OÜ | 4,2 m € |
| 15 | FintechX OÜ | 4,2 m € |
| 16 | Rehe Invest OÜ | 4,0 m € |
| 17 | SolEcom-Y OÜ | 3,9 m € |
| 18 | HOOVI Finance OÜ | 3,9 m € |
| 19 | Montonio Finance OÜ | 3,0 m € |
| 20 | Recoverso RMC OÜ | 2,8 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
14
| Date | Liik | Sisu |
|---|---|---|
| 01.09.2023 | Kanne | Muutmiskanne |
| 09.07.2021 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 23.07.2020 | Kanne | Muutmiskanne |
| 16.01.2018 | Kanne | Muutmiskanne |
| 07.11.2017 | Kanne | Muutmiskanne |
| 14.09.2016 | Kanne | Muutmiskanne |
| 24.03.2016 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.02.2012 | Kanne | Muutmiskanne |
| 06.01.2012 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 15.11.2011 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 03.10.2011 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 03.12.2008 | Tegevusalade kustutamine registrikaardilt | Muutmiskanne |
| 17.03.2004 | Jaatav kandeotsus | Muutmiskanne |
| 05.02.2004 | Kättetoimetatav puuduste kõrvaldamise määrus | Muutmiskanne |