SW Finance OÜ
- Registry code
- 16774146
- VAT number
- EE102634798
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2, 10111
- Registered
- 10.07.2023 · 3 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 2 500 €
- s•••@s•••.comLog in to see
- Website
- www.swaper.com from email
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Aigars Boruks2 companiesno tax debt | Personal ID ↗ | 04.09.2026 |
| Shareholders 1 | ||
| Swaper Platform OÜ | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Marina Tjulinova1 companyno tax debtkaudne osalus | 10.07.2023 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
2026 Q2. Wage is estimated from employment taxes.
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 3 750 € | ▲ 25% | 7 422 € | 6 605 € | 1 |
| 2026 Q1 | 3 750 € | ▼ 6% | 2 593 € | 2 240 € | 2 |
| 2025 Q4 | 3 500 € | ▼ 49% | 2 465 € | 2 130 € | 1 |
| 2025 Q3 | 3 000 € | 2 401 € | 2 074 € | 1 | |
| 2025 Q2 | 3 000 € | 2 401 € | 2 074 € | 1 | |
| 2025 Q1 | 4 000 € | 2 336 € | 2 061 € | 1 | |
| 2024 Q4 | 6 892 € | 2 205 € | 2 034 € | 1 | |
| 2024 Q3 | 0 € | 2 205 € | 2 034 € | 1 | |
| 2024 Q2 | 0 € | 2 205 € | 2 034 € | 1 | |
| 2024 Q1 | 0 € | 1 470 € | 2 553 € | 1 | |
| 2023 Q4 | 0 € | — | — | 1 | |
| 2023 Q3 | 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
2 yr
| 2024 | 2023 | ||
|---|---|---|---|
| Sales revenue | 2,4 m € | ▲ 273× | 8 808 € |
| Profit | -29 768 € | ▼ 57% | -18 928 € |
| Profit margin | -1,2% | -214,9% | |
| Retained earnings | -18 928 € | — | |
| Cash | 14 005 € | ▲ 834% | 1 500 € |
| Current assets | 2,0 m € | ▲ 179% | 710 k € |
| Fixed assets | 14,6 m € | ▲ 627% | 2,0 m € |
| Assets | 16,6 m € | ▲ 510% | 2,7 m € |
| Current liabilities | 1,6 m € | ▲ 60× | 26 735 € |
| Long-term liabilities | 15,0 m € | ▲ 455% | 2,7 m € |
| Total liabilities | 16,7 m € | ▲ 508% | 2,7 m € |
| Equity | -46 196 € | ▼ 181% | -16 428 € |
| Labour costs | -21 263 € | ▼ 883% | -2 163 € |
| Employees | 1 | 0% | 1 |
| Filed | 18.09.2025 | 28.06.2024 | |
| Report | 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 | 2 401 397 € | 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
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
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
Licences, domains
2 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Finantseerimisasutusena tegutsemine | FFA000468 | 21.11.2023 |
Domains
| Domain | Source |
|---|---|
| swaper.com |
History and notices
6
| Date | Type | Content |
|---|---|---|
| 04.09.2026 | Entry | Amendment entry |
| 16.03.2026 | Entry | Amendment entry |
| 01.07.2024 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 02.09.2023 | Entry | Amendment entry |
| 10.07.2023 | Entry | First entry |
| 04.07.2023 | Order to remedy deficiencies | First entry |