swaply Int OÜ
- Registry code
- 14450623
- VAT number
- EE102204665
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13-27, 10151
- Registered
- 16.03.2018 · 8 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 12 000 €
- c•••@t•••.comLog 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
2 persons
| Board 1 | ||
|---|---|---|
| Lech Wilczyński1 companyno tax debt | Personal ID ↗ | 16.03.2018 |
| Other persons 1 | ||
| Thompson&Stein OÜ139 companies2 with tax debtKontaktisik | Personal ID ↗ | 04.12.2024 |
| Shareholders 2 | ||
| Lech Wilczyński | 50,0% 6 000 € | 01.09.2023 |
| Sławomir Więch | 50,0% 6 000 € | 01.09.2023 |
| Beneficial owners 2 | ||
| Lech Wilczyńskikaudne osalus | 26.10.2018 | |
| Wiech Slawomirkaudne osalus | 26.10.2018 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
2026 Q2. Wage is estimated from employment taxes.
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 36 304 € | ▲ 129% | 3 103 € | 3 103 € | — |
| 2026 Q1 | 25 478 € | ▲ 196% | 4 313 € | 4 313 € | — |
| 2025 Q4 | 44 888 € | ▲ 89% | 3 630 € | 3 632 € | — |
| 2025 Q3 | 47 128 € | ▲ 303% | 3 630 € | 3 478 € | — |
| 2025 Q2 | 15 868 € | ▲ 102% | 3 630 € | 3 630 € | — |
| 2025 Q1 | 8 621 € | ▼ 60% | 3 586 € | 3 586 € | — |
| 2024 Q4 | 23 773 € | ▲ 269% | 3 498 € | 3 498 € | — |
| 2024 Q3 | 11 700 € | ▼ 33% | 3 498 € | 3 498 € | — |
| 2024 Q2 | 7 874 € | ▼ 66% | 3 498 € | 3 498 € | — |
| 2024 Q1 | 21 420 € | ▼ 22% | 3 498 € | 3 498 € | — |
| 2023 Q4 | 6 443 € | ▼ 72% | 3 498 € | 3 498 € | — |
| 2023 Q3 | 17 385 € | ▲ 1982% | 3 498 € | 3 498 € | — |
Show full history (18 quarters)
| 2023 Q2 | 23 257 € | ▲ 123% | 3 498 € | 3 498 € | — |
| 2023 Q1 | 27 588 € | ▲ 124% | 3 498 € | 3 498 € | — |
| 2022 Q4 | 23 066 € | 3 498 € | 3 498 € | — | |
| 2022 Q3 | 835 € | 3 498 € | 3 548 € | — | |
| 2022 Q2 | 10 421 € | 4 717 € | 4 718 € | — | |
| 2022 Q1 | 12 301 € | 3 498 € | 3 498 € | — |
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 | 42 865 € | ▼ 64% | 121 k € | ▼ 61% | 306 k € | ▲ 10% | 278 k € |
| Profit | -54 832 € | ▼ 11× | -4 864 € | ▼ into loss | 118 k € | ▲ 17% | 101 k € |
| Profit margin | -127,9% | -4,0% | 38,6% | 36,5% | |||
| Retained earnings | 378 k € | ▼ 1% | 383 k € | ▲ 45% | 265 k € | ▲ 62% | 163 k € |
| Cash | 27 836 € | ▼ 82% | 153 k € | ▼ 7% | 164 k € | ▲ 30% | 126 k € |
| Current assets | 335 k € | ▼ 16% | 401 k € | ▼ 1% | 404 k € | ▲ 36% | 298 k € |
| Fixed assets | 21 088 € | 0% | 21 088 € | 0% | 21 088 € | — | |
| Assets | 356 k € | ▼ 16% | 422 k € | ▼ 1% | 425 k € | ▲ 43% | 298 k € |
| Current liabilities | 20 705 € | ▼ 35% | 31 615 € | ▲ 5% | 30 078 € | ▲ 42% | 21 179 € |
| Total liabilities | 20 705 € | ▼ 35% | 31 615 € | ▲ 5% | 30 078 € | ▲ 42% | 21 179 € |
| Equity | 335 k € | ▼ 14% | 390 k € | ▼ 1% | 395 k € | ▲ 43% | 277 k € |
| Labour costs | -40 392 € | 0% | -40 392 € | ▲ 8% | -43 911 € | ▼ 9% | -40 392 € |
| Employees | 1 | 0% | 1 | 0% | 1 | 0% | 1 |
| Filed | 06.08.2025 | 23.07.2024 | 28.12.2023 | 16.12.2022 | |||
| 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 | 42 865 € | 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
60
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
15
| Date | Type | Content |
|---|---|---|
| 04.12.2024 | Entry | Amendment entry |
| 13.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 31.12.2023 | Entry | Amendment entry |
| 09.12.2023 | Warning order on deletion from the register: annual report not filed | |
| 01.09.2023 | Entry | Amendment entry |
| 06.06.2023 | Entry | Amendment entry |
| 03.05.2023 | Entry | Amendment entry |
| 27.07.2022 | Warning order on deletion from the register: annual report not filed | Kustutamiskanne dokumentide hoidjata |
| 06.07.2022 | Aruandetrahvimäärus | |
| 11.04.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 19.06.2020 | Entry | Amendment entry |
| 31.05.2019 | Entry | Amendment entry |
| 23.05.2019 | Order to remedy deficiencies | Amendment entry |
| 03.05.2019 | Order to remedy deficiencies | Amendment entry |
| 16.03.2018 | Entry | First entry |