OÜ iRaha Payments
- Registry code
- 12732518
- VAT number
- EE101746881
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 105, 11312
- Registered
- 08.10.2014 · 11 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Additional activities
- Other business support service activities n.e.c.
- Capital
- 577 000 €
- b•••@i•••.capitalLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Erik Karu12 companiesno tax debt | Personal ID ↗ | 27.04.2025 |
| Shareholders 1 | ||
| iRaha OÜ | 100,0% 577 000 € | 30.05.2025 |
| Beneficial owners 1 | ||
| Erik Karu12 companiesno tax debtmember of the senior management body, i.e. management or supervisory board member | 28.04.2025 | |
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 | 13 367 € | ▼ 96% | 0 € | 0 € | — |
| 2024 Q4 | 1 572 € | ▼ 99% | — | — | — |
| 2024 Q3 | 40 731 € | ▼ 85% | 70 316 € | 68 541 € | — |
| 2024 Q2 | 303 784 € | ▲ 67% | 70 375 € | 66 696 € | 2 |
| 2024 Q1 | 303 543 € | ▲ 382% | 65 755 € | 62 236 € | 7 |
| 2023 Q4 | 285 287 € | ▼ 35% | 64 282 € | 60 741 € | 7 |
| 2023 Q3 | 266 802 € | ▼ 32% | 51 202 € | 47 959 € | 7 |
Show full history (18 quarters)
| 2023 Q2 | 181 519 € | ▼ 43% | 45 536 € | 42 421 € | 6 |
| 2023 Q1 | 63 014 € | ▼ 72% | 52 852 € | 49 404 € | 5 |
| 2022 Q4 | 435 763 € | 85 854 € | 146 932 € | 5 | |
| 2022 Q3 | 392 520 € | 73 878 € | 121 158 € | 9 | |
| 2022 Q2 | 318 577 € | 72 470 € | 101 596 € | 9 | |
| 2022 Q1 | 223 426 € | 81 223 € | 106 549 € | 10 |
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% | 436 k € | ▼ 33% | 652 k € | ▼ 29% | 920 k € | ▼ 57% | 2,1 m € |
| Profit | -1 280 € | ▲ 99% | -195 k € | ▲ 28% | -270 k € | — | 268 k € | ||
| Profit margin | — | -44,6% | -41,4% | — | 12,6% | ||||
| Retained earnings | 0 € | ▲ 100% | -394 k € | ▼ 474% | -68 534 € | — | — | ||
| Cash | 372 € | 0 € | ▼ 100% | 579 k € | — | 655 k € | |||
| Current assets | 807 € | 0 € | ▼ 100% | 918 k € | — | 1,2 m € | |||
| Fixed assets | 577 k € | 0% | 577 k € | 0 € | — | 252 k € | |||
| Assets | 578 k € | 0% | 577 k € | ▼ 37% | 918 k € | ▼ 4% | 957 k € | ▼ 32% | 1,4 m € |
| Current liabilities | 2 087 € | 0 € | ▼ 100% | 230 k € | — | 542 k € | |||
| Long-term liabilities | — | — | — | — | 0 € | ||||
| Total liabilities | 2 087 € | 0 € | ▼ 100% | 230 k € | — | 542 k € | |||
| Equity | 576 k € | 0% | 577 k € | ▼ 16% | 688 k € | — | 872 k € | ||
| Labour costs | 0 € | ▲ 100% | -423 k € | ▼ into loss | 348 k € | — | — | ||
| Employees | 0 | ▼ 100% | 3 | ▼ 57% | 7 | ▼ 36% | 11 | ▼ 50% | 22 |
| Filed | 30.06.2026 | 30.06.2025 | 27.05.2024 | 26.06.2023 | 24.05.2022 | ||||
| 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
Revenue by activity
2024
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other financial service activities, except insurance and pension funding n.e.c. main activity | 64991 | 347 959 € | 80% |
| Other business support service activities n.e.c. | 82991 | 88 465 € | 20% |
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
11
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
Domains
1 records
Domains
| Domain | Source |
|---|---|
| iraha.capital |
History and notices
40
| Date | Type | Content |
|---|---|---|
| 30.05.2025 | Entry | Ümberkujundamiskanne |
| 22.05.2025 | Order to remedy deficiencies | Ümberkujundamiskanne |
| 27.04.2025 | Entry | Amendment entry |
| 22.04.2025 | Order to remedy deficiencies | Amendment entry |
| 20.12.2024 | Entry | Tegevuse jätkamise kanne |
| 06.12.2024 | Entry | Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel) |
| 20.06.2024 | Entry | Lõpetamiskanne |
| 05.09.2023 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 04.08.2023 | Entry | Amendment entry |
| 01.08.2023 | Order to remedy deficiencies | Amendment entry |
| 02.03.2023 | Entry | Amendment entry |
| 01.03.2023 | Order to remedy deficiencies | Amendment entry |
| 29.12.2022 | Entry | Amendment entry |
| 09.12.2022 | Entry | Amendment entry |
| 05.12.2022 | Order to remedy deficiencies | Amendment entry |
| 10.10.2022 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 08.03.2022 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 01.02.2022 | Entry | Amendment entry |
| 21.01.2022 | Kandemäärus ex officio | Amendment entry |
| 05.01.2022 | Administrative order | Amendment entry |
| 04.01.2022 | Order to remedy deficiencies | Amendment entry |
| 16.12.2021 | Entry | Amendment entry |
| 09.12.2021 | Order to remedy deficiencies | Amendment entry |
| 30.11.2021 | Order to remedy deficiencies | Amendment entry |
| 28.06.2021 | Entry | Amendment entry |
| 13.01.2021 | Entry | Amendment entry |
| 08.01.2021 | Order to remedy deficiencies | Amendment entry |
| 18.07.2019 | Entry | Amendment entry |
| 12.02.2019 | Entry | Amendment entry |
| 04.07.2018 | Entry | Amendment entry |
| 20.01.2018 | Entry | Amendment entry |
| 08.12.2017 | Entry | Amendment entry |
| 18.10.2017 | Entry | Amendment entry |
| 16.10.2017 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 28.09.2017 | Entry | Amendment entry |
| 31.08.2016 | Entry | Amendment entry |
| 11.07.2016 | Entry | Amendment entry |
| 05.07.2016 | Order to remedy deficiencies | Amendment entry |
| 27.01.2016 | Entry | Amendment entry |
| 26.11.2015 | Entry | Amendment entry |