Metal Financial Services OÜ
- Registry code
- 14906218
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8a, 11415
- Registered
- 06.02.2020 · 6 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 250 000 €
- c•••@m•••.coLog in to see
- Phone
- +372 5•• ••••Log in to see
- Website
- www.metalpay.co from email
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
Board and owners
1 persons
| Other persons 1 | ||
|---|---|---|
| Özgür Baykara2 companiesno tax debtLiquidator | Personal ID ↗ | 16.06.2026 |
| Shareholders 1 | ||
| Marshall D Hayner | 100,0% 250 000 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Marshall D Haynerdirect holding | 10.02.2020 | |
Business Register open data
Quarterly taxes and revenue
2024 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q2 | — | 0 € | 7 € | — | |
| 2024 Q1 | — | 20 408 € | 19 168 € | — | |
| 2023 Q4 | — | 10 898 € | 10 512 € | 1 | |
| 2023 Q3 | — | 20 986 € | 20 288 € | 1 | |
| 2023 Q2 | — | 25 315 € | 24 266 € | 1 | |
| 2023 Q1 | — | 18 574 € | 17 950 € | 1 | |
| 2022 Q4 | — | 18 373 € | 17 644 € | 1 | |
| 2022 Q3 | — | 21 234 € | 20 528 € | 1 | |
| 2022 Q2 | — | 13 267 € | 12 817 € | 1 | |
| 2022 Q1 | — | 15 546 € | 14 896 € | 1 |
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% | 8 855 € | ▼ 91% | 103 k € | ▲ 51% | 68 033 € | — | |
| Profit | 41 274 € | ▲ into profit | -1 401 € | ▲ 98% | -87 877 € | ▲ 36% | -138 k € | ▲ 14% | -160 k € |
| Profit margin | — | -15,8% | -85,3% | -203,0% | — | ||||
| Retained earnings | -466 k € | 0% | -465 k € | ▼ 23% | -377 k € | ▼ 58% | -239 k € | ▼ 205% | -78 176 € |
| Cash | 572 € | ▼ 68% | 1 772 € | ▼ 71% | 6 216 € | ▼ 98% | 275 k € | ▲ 2754× | 100 € |
| Current assets | 385 k € | ▼ 32% | 568 k € | ▲ 18% | 480 k € | ▲ 38% | 347 k € | ▲ 672% | 44 893 € |
| Assets | 385 k € | ▼ 32% | 568 k € | ▲ 18% | 480 k € | ▲ 38% | 347 k € | ▲ 672% | 44 893 € |
| Current liabilities | 135 k € | ▼ 40% | 226 k € | ▼ 16% | 270 k € | ▲ 326% | 63 395 € | ▲ 49% | 42 505 € |
| Long-term liabilities | 0 € | ▼ 100% | 134 k € | 0 € | ▼ 100% | 398 k € | ▲ 74% | 229 k € | |
| Total liabilities | 135 k € | ▼ 62% | 360 k € | ▲ 33% | 270 k € | ▼ 41% | 461 k € | ▲ 70% | 271 k € |
| Equity | 250 k € | ▲ 20% | 208 k € | ▼ 1% | 210 k € | ▲ into profit | -115 k € | ▲ 49% | -227 k € |
| Labour costs | 0 € | ▲ 100% | -2 064 € | ▲ 99% | -172 k € | ▲ 3% | -177 k € | ▼ 22% | -145 k € |
| Employees | 0 | 0 | ▼ 100% | 1 | 0% | 1 | 0% | 1 | |
| Filed | 24.07.2026 | 06.07.2026 | 22.07.2024 | 03.07.2023 | 15.06.2022 | ||||
| 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 | 8 855 € | 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
avalikke teateid pole
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
1
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 |
|---|---|
| metalpay.co |
History and notices
17
| Date | Type | Content |
|---|---|---|
| 16.06.2026 | Entry | Lõpetamiskanne |
| 15.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 01.09.2023 | Entry | Amendment entry |
| 02.05.2023 | Entry | Amendment entry |
| 09.03.2023 | Entry | Amendment entry |
| 22.02.2023 | Order to remedy deficiencies | Amendment entry |
| 09.09.2022 | Entry | Amendment entry |
| 02.08.2022 | Order to remedy deficiencies | Amendment entry |
| 27.07.2022 | Order to remedy deficiencies | Amendment entry |
| 27.12.2021 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 10.07.2020 | Entry | Amendment entry |
| 02.07.2020 | Order to remedy deficiencies | Amendment entry |
| 30.06.2020 | Entry | Amendment entry |
| 22.06.2020 | Entry | Amendment entry |
| 16.06.2020 | Order to remedy deficiencies | Amendment entry |
| 04.06.2020 | Entry | Amendment entry |
| 06.02.2020 | Entry | First entry |