FinanceAMT OÜ
- Registry code
- 16710525
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 2, 10145
- Registered
- 04.04.2023 · 3 yrs
- Activity
- Administration of financial markets 66111
- Capital
- 1 000 €
- f•••@p•••.meLog 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
Add the rating badge to your website
The badge code is available to this company's verified account: verification uses a code we send to the company email in the Business Register. The badge updates itself and cannot be bought. Read more
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Carlos Miguel Rodriguez Garcia3 companies1 with tax debt | Personal ID ↗ | 04.04.2023 |
| Shareholders 1 | ||
| Carlos Miguel Rodriguez Garcia | 100,0% 1 000 € | 02.09.2023 |
| Beneficial owners 2 | ||
| Carlos Miguel Rodriguez Garcia3 companies1 with tax debtdirect holding | 29.11.2023 | |
| JHOANA ISABEL RODRIGUEZ PEREZdirect holding | 08.11.2023 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 0 € | — | — | — | |
| 2026 Q1 | 0 € | — | — | — | |
| 2025 Q4 | 74 € | ▼ 100% | — | — | — |
| 2025 Q3 | 0 € | — | — | — | |
| 2025 Q2 | 0 € | — | — | — | |
| 2025 Q1 | 0 € | — | — | — | |
| 2024 Q4 | 37 000 € | ▲ 1133% | — | — | — |
| 2024 Q3 | 0 € | — | — | — | |
| 2024 Q2 | 0 € | — | — | — | |
| 2024 Q1 | 0 € | — | — | — | |
| 2023 Q4 | 3 000 € | — | — | — | |
| 2023 Q3 | 1 000 € | — | — | — |
Show full history (13 quarters)
| 2023 Q2 | 0 € | — | — | — |
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
3 yr
| 2025 | 2024 | 2023 | |||
|---|---|---|---|---|---|
| Sales revenue | 5 000 € | ▼ 90% | 48 500 € | ▲ 19× | 2 607 € |
| Profit | 5 000 € | ▼ 90% | 48 500 € | ▲ 19× | 2 607 € |
| Profit margin | 100,0% | 100,0% | 100,0% | ||
| Retained earnings | 0 € | 0 € | — | ||
| Cash | 2 230 € | ▼ 72% | 8 000 € | — | |
| Current assets | 39 683 € | ▼ 18% | 48 500 € | ▲ 19× | 2 607 € |
| Assets | 39 683 € | ▼ 18% | 48 500 € | ▲ 19× | 2 607 € |
| Current liabilities | 33 683 € | ▼ 29% | 47 500 € | — | |
| Total liabilities | 33 683 € | ▼ 29% | 47 500 € | — | |
| Equity | 6 000 € | ▲ 500% | 1 000 € | ▼ 62% | 2 607 € |
| Labour costs | 2 500 € | 0 € | 0 € | ||
| Employees | 1 | 0 | 0 | ||
| Filed | 21.01.2026 | 21.05.2025 | 26.03.2024 | ||
| Report | 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
2025
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Administration of financial markets main activity | 66111 | 5 000 € | 100% |
2025 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
1 notices
Tax authority claims 1
| 30.07.2026 | Maksu- ja Tolliameti dokumendi kättetoimetamise teade · Tax and Customs Board | Teade |
Enforcement proceedings
Täitemenetlused puuduvad
Payment orders
No payment orders
Ettekirjutused
Ettekirjutused puuduvad
Muud ametlikud teadaanded
Muud ametlikud teadaanded puuduvad
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: Administration of financial markets
12
| # | Company | Revenue |
|---|---|---|
| 1 | Nasdaq Tallinn Aktsiaselts | 2,4 m € |
| 2 | OÜ ALBENA CAPITAL | 2,1 m € |
| 3 | OÜ HM Kapital | 624 k € |
| 4 | Bruhold OÜ | 607 k € |
| 5 | Tatkraft Invest OÜ | 512 k € |
| 6 | TRANSCRYPT OÜ | 495 k € |
| 7 | Lestall OÜ | 56 680 € |
| 8 | Westrom Invest OÜ | 13 080 € |
| 9 | FinanceAMT OÜ | 5 000 € |
| 10 | NIFTIFY PLATFORM OÜ | 257 € |
| 11 | Pullmann OÜ | 80 € |
| 12 | Eesti Katusetööd OÜ | 44 € |
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
7
| Date | Type | Content |
|---|---|---|
| 30.07.2026 | Maksuhalduri teade | Maksu- ja Tolliameti dokumendi kättetoimetamise teade |
| 01.11.2023 | Entry | Amendment entry |
| 30.10.2023 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 02.09.2023 | Entry | Amendment entry |
| 10.07.2023 | Negative entry order: deficiencies not remedied | Amendment entry |
| 22.06.2023 | Order to remedy deficiencies | Amendment entry |
| 04.04.2023 | Entry | First entry |