Neva Plus OÜ
- Registry code
- 16462582
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 4a-10, 10119
- Registered
- 17.03.2022 · 4 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 2 500 €
- m•••@i•••.comLog in to see
- Phone
- +372 •• ••••Log 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
2 persons
| Board 2 | ||
|---|---|---|
| Marina Kukk2 companiesno tax debt | Personal ID ↗ | 17.03.2022 |
| Raivo Kukk3 companiesno tax debt | Personal ID ↗ | 17.03.2022 |
| Shareholders 1 | ||
| osaühing Neva Project | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 2 | ||
| Marina Kukk2 companiesno tax debtkõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige | 17.04.2023 | |
| Raivo Kukk3 companiesno tax debtkõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige | 17.04.2023 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | — | 2 000 € | 2 000 € | — | |
| 2026 Q1 | — | 2 235 € | 2 235 € | — | |
| 2025 Q4 | — | 2 706 € | 2 706 € | — | |
| 2025 Q3 | — | 2 706 € | 2 706 € | — | |
| 2025 Q2 | — | 2 706 € | 2 706 € | — | |
| 2025 Q1 | — | 2 673 € | 2 673 € | — | |
| 2024 Q4 | — | 2 608 € | 2 608 € | — | |
| 2024 Q3 | — | 869 € | 869 € | — |
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
| 2025 | 2024 | 2023 | 2022 | ||||
|---|---|---|---|---|---|---|---|
| Profit | -51 117 € | ▼ 210% | -16 504 € | ▼ miinusesse | 8 824 € | ▼ 98% | 366 k € |
| Profit margin | — | — | — | — | |||
| Jaotamata kasum | 358 k € | ▼ 4% | 375 k € | ▲ 2% | 366 k € | — | |
| Cash | 319 k € | ▲ 190% | 110 k € | ▲ 490% | 18 649 € | ▼ 95% | 369 k € |
| Current assets | 319 k € | ▼ 13% | 366 k € | ▼ 3% | 377 k € | ▲ 2% | 369 k € |
| Põhivara | 1 380 € | ▼ 59% | 3 380 € | — | — | ||
| Assets | 320 k € | ▼ 13% | 369 k € | ▼ 2% | 377 k € | ▲ 2% | 369 k € |
| Current liabilities | 10 142 € | ▲ 21% | 8 368 € | — | — | ||
| Pikaajalised kohustised | 0 € | 0 € | — | — | |||
| Total liabilities | 10 142 € | ▲ 21% | 8 368 € | — | — | ||
| Equity | 310 k € | ▼ 14% | 361 k € | ▼ 4% | 377 k € | ▲ 2% | 369 k € |
| Tööjõukulud | -26 174 € | ▼ 140% | -10 906 € | — | — | ||
| Employees | 2 | 0% | 2 | 0 | 0 | ||
| Filed | 21.04.2026 | 15.04.2025 | 13.06.2024 | 17.04.2023 | |||
| Report | 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
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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
2
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
4
| Date | Liik | Sisu |
|---|---|---|
| 16.07.2025 | Kanne | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 01.09.2023 | Kanne | Muutmiskanne |
| 17.03.2022 | Kanne | Esimene, deklaratiivne jagunemiskanne (asutatava isiku registrikaardile) |
| 17.03.2022 | Kanne | Kolmas, informatiivne jagunemiskanne (omandava isiku registrikaardile) |