Shiftvest OÜ
- Registry code
- 14589737
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 13, 10111
- Registered
- 18.10.2018 · 7 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 2 500 €
- a•••@g•••.comLog in to see
- Phone
- +351 96•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2023
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Joao Filipe Fernandes Severino1 companyno tax debt | 30.07.1981 (45 a)Personal ID ↗ | 17.12.2019 |
| Shareholders 1 | ||
| Joao Filipe Fernandes Severino | 100,0% 2 500 € | 02.09.2023 |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Profit | -198 k € | ▼ 588× | -336 € | ▲ 99% | -22 968 € |
| Profit margin | — | — | — | ||
| Jaotamata kasum | 257 k € | 0% | 257 k € | ▼ 8% | 280 k € |
| Cash | 0 € | 0 € | ▼ 100% | 336 € | |
| Current assets | 59 579 € | ▼ 77% | 257 k € | 0% | 257 k € |
| Assets | 59 579 € | ▼ 77% | 257 k € | 0% | 257 k € |
| Equity | 59 579 € | ▼ 77% | 257 k € | 0% | 257 k € |
| Tööjõukulud | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 09.09.2024 | 20.09.2023 | 20.09.2023 | ||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2019
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other financial service activities, except insurance and pension funding n.e.c. main activity | 64991 | 290 613 € | 100% |
2019 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
0
No linked companies found
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
13
| Date | Liik | Sisu |
|---|---|---|
| 04.09.2024 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 14.07.2024 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 02.09.2023 | Kanne | Muutmiskanne |
| 03.05.2023 | Kanne | Muutmiskanne |
| 27.05.2021 | Kanne | Muutmiskanne |
| 11.03.2020 | Kanne | Muutmiskanne |
| 11.03.2020 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 09.03.2020 | Kanne | Muutmiskanne |
| 09.03.2020 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 17.12.2019 | Kanne | Muutmiskanne |
| 11.12.2019 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 10.12.2019 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 18.10.2018 | Kanne | Esmakanne |