Latam Fintech Holding OÜ
- Registry code
- 12413167
- VAT number
- not VAT registered
- Address
- —
- Registered
- 29.01.2013 · 13 yrs
- Activity
- Computer programming activities 62011
- Capital
- 3 425 €
- r•••@m•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- Website
- www.morcoteinvestments.com from email
Business Register 07.10.2026
Pankrotimenetluse kulude katteks deposiidi maksmise 29.09.2026
Pankrotioht: pankrotiavaldus on kohtus: krediiti ei soovita, ainult ettemaks
Tax debt over €10,000 and over 90 days
Annual report 2020 not filed, deadline was 30.06.2021
Employees1Tax Board 2026 Q2
Tax debt49 919 €unpaidTax Board 07.10.2026 · details below
Quick check
- Tax debt 49 919 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Stability
Email right away on tax debt, bankruptcy or board changeRatingB → C
In tax debt12 days since 26.09.2026
Bankruptcy proceedings and assets for sale
2 notices
Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Rene Hirv3 companies3 with tax debt | Personal ID ↗ | 18.05.2023 |
| Other persons 1 | ||
| Andres Hermet32 companies15 with tax debt14 bankruptAjutine pankrotihaldur | Personal ID ↗ | 29.07.2026 |
| Shareholders 24 | ||
| Morcote Holdings OÜ | 35,04% 1 200 € | 02.09.2023 |
| Kaupo Lees | 9,16% 314 € | 02.09.2023 |
| Aala Capital OÜ | 8,68% 297 € | 02.09.2023 |
| Rene Hirv | 8,21% 281 € | 21.11.2024 |
| Felix-Edward Sirp | 6,89% 236 € | 02.09.2023 |
| Karlheinz Hauptmann | 3,65% 125 € | 02.09.2023 |
| Kristjan Akkermann | 3,6% 123 € | 21.11.2024 |
| Ovidiu Popescu | 2,96% 101 € | 02.09.2023 |
| FS Finance OÜ | 2,84% 97 € | 02.09.2023 |
| Dataque Oy | 2,75% 94 € | 02.09.2023 |
| Jüri Pruulmann | 2,19% 75 € | 02.09.2023 |
| MR Holdings OÜ | 2,05% 70 € | 02.09.2023 |
| Martti Rettau | 1,97% 68 € | 02.09.2023 |
| Alauda-Finance OÜ | 1,89% 65 € | 02.09.2023 |
| Threefold OÜ | 1,47% 50 € | 02.09.2023 |
| Martin Saar | 1,46% 50 € | 02.09.2023 |
| Upload OÜ | 1,03% 35 € | 02.09.2023 |
| Ott Pruulmann | 0,97% 33 € | 02.09.2023 |
| Jörg Müller | 0,94% 32 € | 02.09.2023 |
| Sander Alvin Kelder | 0,69% 24 € | 02.09.2023 |
| Itto OÜ | 0,61% 21 € | 02.09.2023 |
| Exanene OÜ | 0,4% 14 € | 02.09.2023 |
| Mait Kommusaar | 0,4% 14 € | 02.09.2023 |
| Kristjan Tamm | 0,16% 5 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Rene Hirv3 companies3 with tax debtkaudne osalus | 03.04.2020 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | — | — | — | 1 | |
| 2026 Q1 | — | — | — | 1 | |
| 2025 Q4 | — | — | — | 1 | |
| 2025 Q3 | — | — | — | 1 | |
| 2025 Q2 | — | — | — | 1 | |
| 2025 Q1 | 0 € | — | — | 1 | |
| 2024 Q4 | 0 € | — | — | 1 | |
| 2024 Q3 | 0 € | — | — | 1 | |
| 2024 Q2 | 0 € | — | — | 1 | |
| 2024 Q1 | 0 € | — | — | 2 | |
| 2023 Q4 | 0 € | — | — | 2 | |
| 2023 Q3 | 0 € | 0 € | 4 000 € | 2 |
Show full history (18 quarters)
| 2023 Q2 | 0 € | — | — | 2 | |
| 2023 Q1 | 52 000 € | ▲ 38% | 0 € | 50 000 € | 2 |
| 2022 Q4 | 620 020 € | 36 € | 4 964 € | 2 | |
| 2022 Q3 | 0 € | — | — | 2 | |
| 2022 Q2 | 8 161 € | 0 € | 6 212 € | 2 | |
| 2022 Q1 | 37 752 € | 4 198 € | 4 016 € | 2 |
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
1 yr
Filed reports with figures only in PDF: 2019 PDF ↓ (esitatud 08.04.2020).
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
1 records
Tax debt 49 919 € · as of 07.10.2026
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 20.01.2021 · oldest unpaid claim, 2086 days
- Consecutively on the list
- since 26.09.2026 (12 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 07.10.2026 · days in debt: 12
26.0929.0902.1004.1007.10
Total tax debtmax 49 919 €
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 12 | 49 919 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
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
avalikke teateid pole
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
33
EaHa Nordic Construction OÜAndres Hermet · Bankrupt20,2 m €CAktsiaselts BaltikaAndres Hermet · Bankrupt4,7 m €CMapek OÜAndres Hermet · Likvideerimisel1,7 m €CIntrezo OÜAndres Hermet · Bankrupt1,6 m €CBaurom OÜAndres Hermet1,1 m €CMeremill OÜAndres Hermet · Bankrupt907 k €CTeletorni Kodud OÜAndres Hermet · Bankrupt602 k €CBest Crew OÜAndres Hermet · Bankrupt424 k €COÜ ADVAAndres Hermet · Likvideerimisel338 k €CRendez-vous OÜAndres Hermet · Bankrupt239 k €CT&T Alliance OÜAndres Hermet · Bankrupt197 k €Cosaühing LundetAndres Hermet196 k €AAOÜ RioBravoAndres Hermet · Bankrupt158 k €COÜ Lundet KVAndres Hermet60 550 €AOÜ UsaldusmetsadAndres Hermet41 475 €ATähe Arendus OÜAndres Hermet40 000 €AUjula KV OÜAndres Hermet3 355 €AEesti Pankrotihaldurite KodaAndres Hermet10 €AHigh Tech Recycling OÜAndres Hermet · Bankrupt0 €CMorcote Holdings OÜRene Hirv0 €BOÜ BYALA REALAndres Hermet0 €BBMorcote Investments OÜRene Hirv0 €Järvemäe Angus OÜAndres Hermet0 €BBLundet Invest OÜAndres Hermet0 €BBWolf Capital OÜAndres Hermet · Bankrupt0 €CEnvestio SI OÜAndres Hermet · Bankrupt0 €CKuetzal OÜAndres Hermet · Bankrupt0 €CNordic C-Financing OÜAndres Hermet · Likvideerimisel0 €COÜ Väike KvartalAndres Hermet0 €BBBRiceQueen OÜAndres Hermet0 €CÜTP Kinnisvara OÜAndres Hermet0 €BBMittetulundusühing Neeme SadamAndres Hermet · Bankrupt0 €CRÕUGE KINNISTUOMANIKE LIITAndres Hermet0 €
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Computer programming activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | Peaceful Tech OÜ | 17,8 m € |
| 2 | RSD OSS OÜ | 10,5 m € |
| 3 | smartbnb OÜ | 6,0 m € |
| 4 | Neborakabira Ledokonkoye OÜ | 4,4 m € |
| 5 | Topia OÜ | 3,3 m € |
| 6 | birkle IT Estonia OÜ | 3,3 m € |
| 7 | Redwerk OÜ | 3,1 m € |
| 8 | AdEx Network OÜ | 2,8 m € |
| 9 | RevenueAI OÜ | 2,3 m € |
| 10 | Paradym Holdings OÜ | 2,1 m € |
| 11 | Kudahakapola Udammita OÜ | 1,7 m € |
| 12 | Arivaotech Solutions OÜ | 1,7 m € |
| 13 | Kordus Interactive OÜ | 1,6 m € |
| 14 | IT4PRO OÜ | 1,6 m € |
| 15 | Koala Services Estonia OÜ | 1,5 m € |
| 16 | Digital Wallet Investment OÜ | 1,4 m € |
| 17 | CyberM4tch OÜ | 1,3 m € |
| 18 | Spinberry OÜ | 1,3 m € |
| 19 | Universalas Vadibas Sistemas Eesti Filiaal | 1,2 m € |
| 20 | PARiM Limited Eesti filiaal | 1,2 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| morcoteinvestments.com |
History and notices
36
| Date | Type | Content |
|---|---|---|
| 29.07.2026 | Entry | Amendment entry |
| 13.03.2026 | Entry | Amendment entry |
| 29.12.2025 | Entry | Amendment entry |
| 25.11.2025 | Entry | Amendment entry |
| 08.04.2025 | Entry | Amendment entry |
| 07.04.2025 | Entry | Amendment entry |
| 21.11.2024 | Entry | Amendment entry |
| 28.10.2024 | Entry | Amendment entry |
| 24.10.2024 | Aruandetrahvimäärus | |
| 30.09.2024 | Entry | Amendment entry |
| 02.09.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 17.07.2024 | Korduv aruandetrahvimäärus | |
| 01.04.2024 | Korduv aruandetrahvimäärus | |
| 14.11.2023 | Aruandetrahvimäärus | |
| 09.10.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Entry | Amendment entry |
| 22.06.2023 | Kandemäärus ex officio | Amendment entry |
| 18.05.2023 | Entry | Amendment entry |
| 30.01.2023 | Määruse avalik kättetoimetamine AT-s | |
| 24.01.2023 | Negative entry order: deficiencies not remedied | Amendment entry |
| 23.12.2022 | Kandemäärus ex officio | Amendment entry |
| 23.12.2022 | Order to remedy deficiencies | Amendment entry |
| 06.12.2022 | Order to remedy deficiencies | Amendment entry |
| 09.02.2022 | Entry | Amendment entry |
| 10.03.2021 | Entry | Amendment entry |
| 09.03.2021 | Order to remedy deficiencies | Amendment entry |
| 04.02.2021 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 18.09.2020 | Entry | Amendment entry |
| 30.12.2019 | Entry | Amendment entry |
| 23.07.2019 | Entry | Amendment entry |
| 01.04.2019 | Entry | Amendment entry |
| 19.01.2018 | Entry | Amendment entry |
| 05.12.2017 | Entry | Amendment entry |
| 06.07.2017 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 07.10.2015 | Entry | Amendment entry |
| 29.01.2013 | Entry | First entry |