KML Invest OÜ
- Registry code
- 11968348
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Nõmme linnaosa, Trummi põik 5-27, 12616
- Registered
- 19.07.2010 · 16 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 2 560 €
- k•••@g•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- LEI
- 48510000ZL0O3YAHYG52 ISSUED
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Kristjan Liivamägi8 companiesno tax debt | Personal ID ↗ | 19.07.2010 |
| Shareholders 1 | ||
| Kristjan Liivamägi | 100,0% 2 560 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Kristjan Liivamägi8 companiesno tax debtdirect holding | 03.09.2018 | |
Business Register open data
Quarterly taxes and revenue
2024 Q4
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q4 | — | 1 125 € | 1 125 € | — | |
| 2024 Q3 | — | 750 € | 750 € | — | |
| 2024 Q2 | — | 1 125 € | 1 125 € | — | |
| 2024 Q1 | — | 975 € | 975 € | — | |
| 2023 Q4 | — | 300 € | 300 € | — |
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
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | ▼ 100% | 34 093 € | ▲ 1% | 33 823 € | ▲ 2% | 33 199 € | ▲ 56% | 21 326 € |
| Profit | -76 503 € | ▼ into loss | 56 999 € | ▼ 55% | 128 k € | ▲ into profit | -26 256 € | ▼ into loss | 289 k € |
| Profit margin | — | 167,2% | 378,6% | -79,1% | 1357,3% | ||||
| Retained earnings | 880 k € | ▲ 7% | 823 k € | ▲ 16% | 707 k € | ▼ 4% | 734 k € | ▲ 65% | 444 k € |
| Cash | 18 005 € | ▲ 13× | 1 351 € | ▼ 88% | 11 070 € | ▼ 46% | 20 428 € | ▲ 36× | 560 € |
| Current assets | 968 k € | ▼ 7% | 1,0 m € | ▲ 51% | 692 k € | ▲ 21% | 574 k € | ▼ 6% | 611 k € |
| Fixed assets | 162 k € | ▼ 62% | 428 k € | ▼ 9% | 470 k € | ▼ 3% | 485 k € | ▲ 2% | 475 k € |
| Assets | 1,1 m € | ▼ 23% | 1,5 m € | ▲ 27% | 1,2 m € | ▲ 10% | 1,1 m € | ▼ 2% | 1,1 m € |
| Current liabilities | 0 € | ▼ 100% | 3 037 € | ▼ 4% | 3 163 € | 0% | 3 163 € | ▲ 5% | 3 023 € |
| Long-term liabilities | 324 k € | ▼ 45% | 587 k € | ▲ 82% | 322 k € | ▼ 7% | 346 k € | 0% | 347 k € |
| Total liabilities | 324 k € | ▼ 45% | 590 k € | ▲ 82% | 325 k € | ▼ 7% | 349 k € | 0% | 350 k € |
| Equity | 806 k € | ▼ 9% | 883 k € | ▲ 5% | 838 k € | ▲ 18% | 710 k € | ▼ 4% | 736 k € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 28.06.2026 | 23.06.2025 | 30.01.2024 | 19.06.2023 | 06.01.2022 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
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
2 510 € makseid
Transactions with state institutions
Largest payers
| Riigi Tugiteenuste Keskus | 820 € |
| Politsei- ja Piirivalveamet | 700 € |
| Põllumajandus- ja Toiduamet | 520 € |
| Tallinna Polütehnikum | 320 € |
| Siseministeeriumi Infotehnoloogia- ja Arenduskeskus | 150 € |
All payments by month
| Month | Payer | Type | Field | Amount |
|---|---|---|---|---|
| 10.2024 | Riigi Tugiteenuste Keskus | Operating costs | Other general services | 820 € |
| 10.2024 | Põllumajandus- ja Toiduamet | Operating costs | Põllumajandus | 520 € |
| 04.2024 | Tallinna Polütehnikum | Operating costs | Vocational education | 320 € |
| 12.2023 | Politsei- ja Piirivalveamet | Operating costs | Police | 700 € |
| 11.2023 | Siseministeeriumi Infotehnoloogia- ja Arenduskeskus | Operating costs | Other public order and safety, incl. administration | 150 € |
Riigi Tugiteenuste Keskus, Saldo makseandmikud
Holdings in other companies
3
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| Cargoson OÜ | 14545832 | 0,42% | 16.08.2023 | 1,1 m € |
| Parcelsea OÜ | 16054185 | 0,72% | 01.09.2023 | 203 k € |
| PMK Investeeringud OÜ | 16241728 | 40,0% | 03.09.2023 | 0 € |
Business Register
Companies linked via the board
7
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
8
| Date | Type | Content |
|---|---|---|
| 02.09.2023 | Entry | Amendment entry |
| 17.01.2018 | Entry | Amendment entry |
| 01.12.2017 | Entry | Amendment entry |
| 10.05.2017 | Entry | Amendment entry |
| 12.09.2016 | Entry | Amendment entry |
| 19.01.2012 | Entry | Amendment entry |
| 19.07.2010 | Entry | First entry |
| 16.07.2010 | Order to remedy deficiencies | First entry |