Thorgate Ventures III OÜ
- Registry code
- 14799745
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Mustamäe linnaosa, Mäealuse tn 2/1, 12618
- Registered
- 09.09.2019 · 7 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 7 668 €
- r•••@t•••.euLog 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)
- Not VAT registered
Board and owners
3 persons
| Board 2 | ||
|---|---|---|
| Ivar Merilo12 companiesno tax debt | Personal ID ↗ | 09.09.2019 |
| Raido Pikkar10 companiesno tax debt | Personal ID ↗ | 09.09.2019 |
| Muud isikud 1 | ||
| Nasdaq CSD SE5342 companies432 with tax debt91 pankrotisOsade registripidajaOsad on Eesti väärtpaberite registris (Nasdaq CSD). See ei tähenda börsil noteerimist. | Personal ID ↗ | 12.09.2019 |
| Shareholders 2 | ||
| Omanikukonto: Alesco Ventures OÜ | 66,0% 5 061 € | 01.04.2025 |
| Omanikukonto: OÜ THORGATE MANAGEMENT | 34,0% 2 607 € | 01.04.2025 |
| Beneficial owners 2 | ||
| Raido Pikkar10 companiesno tax debtkõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige | 23.08.2024 | |
| Yusuke Nozaki1 companyno tax debtkaudne osalus | 29.08.2024 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | — | 0 € | — | — | — | ||||
| Profit | 266 € | ▼ 98% | 17 565 € | ▲ plussi | -44 131 € | ▼ miinusesse | 25 643 € | ▲ 458% | 4 599 € |
| Profit margin | — | — | — | — | — | ||||
| Jaotamata kasum | 2 684 € | ▲ plussi | -14 364 € | ▼ miinusesse | 29 767 € | ▲ 622% | 4 124 € | ▲ plussi | -475 € |
| Cash | 7 804 € | ▼ 50% | 15 606 € | ▼ 59% | 38 301 € | ▼ 79% | 181 k € | ▲ 163× | 1 108 € |
| Current assets | 65 112 € | ▼ 8% | 70 414 € | ▼ 74% | 272 k € | ▲ 51% | 181 k € | ▲ 73% | 104 k € |
| Põhivara | 1,1 m € | ▲ 22% | 934 k € | ▲ 82% | 513 k € | ▲ 14% | 449 k € | ▲ 50% | 300 k € |
| Assets | 1,2 m € | ▲ 20% | 1,0 m € | ▲ 28% | 786 k € | ▲ 25% | 630 k € | ▲ 56% | 404 k € |
| Current liabilities | 1 434 € | ▲ 43% | 1 005 € | ▲ 84× | 12 € | 0% | 12 € | — | |
| Total liabilities | 1 434 € | ▲ 43% | 1 005 € | ▲ 84× | 12 € | 0% | 12 € | — | |
| Equity | 1,2 m € | ▲ 20% | 1,0 m € | ▲ 28% | 786 k € | ▲ 25% | 630 k € | ▲ 56% | 404 k € |
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 26.05.2026 | 30.06.2025 | 12.06.2024 | 06.04.2023 | 27.04.2022 | ||||
| Report | In the Business Register ↗ | In the Business Register ↗ | 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
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
11
| Company | Kood | Osalus | Since | Revenue |
|---|---|---|---|---|
| Xolo OÜ | 12844111 | 0,72% | 31.05.2024 | 8,7 m € |
| bide technology OÜ | 16156603 | 3,16% | 17.09.2026 | 1,8 m € |
| Remato Solutions OÜ | 14536402 | 0,83% | 19.01.2022 | 1,7 m € |
| Hepta Insights OÜ | 14311560 | 1,03% | 29.12.2025 | 1,4 m € |
| OÜ GlobalReader | 12657780 | 2,8% | 26.03.2025 | 1,3 m € |
| Patchstack OÜ | 14331217 | 0,24% | 18.12.2024 | 1,1 m € |
| Waybiller OÜ | 14200010 | 6,62% | 07.10.2025 | 682 k € |
| Coursy Technology OÜ | 14699729 | 0,85% | 05.04.2024 | 649 k € |
| Moderan Solutions OÜ | 12958323 | 2,12% | 30.06.2023 | 505 k € |
| Bilance Technology OÜ | 14637103 | 2,09% | 14.05.2025 | 282 k € |
| Normalic OÜ | 17483468 | 2,91% | 14.04.2026 | 29 250 € |
Business Register
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
13
| Date | Liik | Sisu |
|---|---|---|
| 28.03.2025 | Kanne | Muutmiskanne |
| 27.03.2025 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 06.06.2024 | Kanne | Muutmiskanne |
| 23.05.2024 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 19.04.2023 | Kanne | Muutmiskanne |
| 02.03.2022 | Kanne | Muutmiskanne |
| 29.03.2021 | Kanne | Muutmiskanne |
| 05.11.2020 | Kanne | Muutmiskanne |
| 30.04.2020 | Kanne | Muutmiskanne |
| 23.04.2020 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 19.03.2020 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 12.09.2019 | Kanne | Muutmiskanne |
| 09.09.2019 | Kanne | Esmakanne |