PLUMS INVEST OÜ
- Registry code
- 12707727
- VAT number
- not VAT registered
- Address
- Lääne-Viru maakond, Rakvere linn, F. G. Adoffi tn 2-11, 44307
- Registered
- 22.08.2014 · 12 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Additional activities
- Rental and operating of own or leased real estate
- Capital
- 2 500 €
- a•••@g•••.com i•••@g•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- LEI
- 9845007544EEA6B8X765 ISSUED
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- Not VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Ivar Ploom4 companiesno tax debt | Personal ID ↗ | 22.08.2014 |
| Shareholders 1 | ||
| Ivar Ploom | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Ivar Ploom4 companiesno tax debtdirect holding | 09.09.2018 | |
Business Register open data
Quarterly taxes and revenue
2023 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2023 Q2 | — | 0 € | 0 € | — | |
| 2022 Q3 | — | 0 € | 50 € | — |
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 | 22 102 € | ▲ 247% | 6 366 € | 0 € | 0 € | ||
| Profit | 19 092 € | ▲ 179% | 6 835 € | ▲ into profit | -5 756 € | ▼ into loss | 1 611 € |
| Profit margin | 86,4% | 107,4% | — | — | |||
| Retained earnings | 9 386 € | ▲ 268% | 2 551 € | ▼ 69% | 8 307 € | ▲ 24% | 6 696 € |
| Cash | 11 814 € | ▼ 42% | 20 305 € | ▲ 10% | 18 485 € | ▲ 239% | 5 454 € |
| Current assets | 69 534 € | ▲ 29% | 53 811 € | ▲ 147% | 21 805 € | ▼ 30% | 31 011 € |
| Fixed assets | 7 288 € | — | — | — | |||
| Assets | 76 822 € | ▲ 43% | 53 811 € | ▲ 147% | 21 805 € | ▼ 30% | 31 011 € |
| Current liabilities | 45 844 € | ▲ 9% | 41 925 € | ▲ 150% | 16 754 € | ▼ 17% | 20 204 € |
| Total liabilities | 45 844 € | ▲ 9% | 41 925 € | ▲ 150% | 16 754 € | ▼ 17% | 20 204 € |
| Equity | 30 978 € | ▲ 161% | 11 886 € | ▲ 135% | 5 051 € | ▼ 53% | 10 807 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 17.10.2025 | 09.07.2024 | 20.06.2023 | 08.06.2023 | |||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ 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 |
|---|---|---|---|
| Other financial service activities, except insurance and pension funding n.e.c. main activity | 64991 | 15 617 € | 71% |
| Rental and operating of own or leased real estate | 68201 | 6 485 € | 29% |
2024 annual report, RIK open data
Real estate
e-kinnistusraamat
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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
8
| Date | Type | Content |
|---|---|---|
| 26.11.2025 | Entry | Amendment entry |
| 01.09.2023 | Entry | Amendment entry |
| 19.04.2022 | Aruandetrahvimäärus | |
| 02.03.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 19.01.2018 | Entry | Amendment entry |
| 08.12.2017 | Entry | Amendment entry |
| 22.08.2014 | Entry | First entry |
| 19.08.2014 | Order to remedy deficiencies | First entry |