Estonian Companies
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Latam Fintech Holding OÜ

12413167

General info

Name

Latam Fintech Holding OÜ

Registry code

12413167

VAT number

EE102147777

Type

OÜ - Limited Liability Company

Status

Registered

Foundation date

29.01.2013 (11)

Financial year

01.01-31.12

Capital

3 425.13 €

Activity

62011 - Computer programming activities

Revenue

-

Profit

-

Profit margin

-

Gross salary

-

Equity

-

Employees

-

Annual report

Not submitted

Tax arrears 20.01.2021

49 919 €

Return on equity

-

Return on assets

-

Related parties

Owner Representative Beneficial owner Roles

FS Finance OÜ

14847473

3% - 97.35 EUR - -

Jüri Pruulmann

01.09.1977 (47)

2% - 75.00 EUR - -

MR Holdings OÜ

12375633

2% - 70.35 EUR - -

Martti Rettau

16.12.1987 (36)

2% - 67.57 EUR - -

Alauda-Finance OÜ

12607983

2% - 64.59 EUR - -

Threefold OÜ

14526705

1% - 50.24 EUR - -

Martin Saar

30.09.1990 (34)

1% - 50.00 EUR - -

Kristjan Tamm

20.09.1983 (41)

0% - 5.32 EUR - -

Kristjan Akkermann

20.05.1980 (44)

12% - 404.41 EUR - -

Upload OÜ

14148404

1% - 35.37 EUR - -

Ott Pruulmann

16.02.1982 (42)

1% - 33.24 EUR - -

Kaupo Lees

20.09.1989 (35)

9% - 313.85 EUR - -

Aala Capital OÜ

16017089

9% - 297.46 EUR - -

Felix-Edward Sirp

06.04.1994 (30)

7% - 235.88 EUR - -

Sander Alvin Kelder

25.12.1992 (31)

1% - 23.70 EUR - -

Itto OÜ

14663945

1% - 20.75 EUR - -

Exanene OÜ

11588611

0% - 13.56 EUR - -

Mait Kommusaar

19.02.1984 (40)

0% - 13.56 EUR - -

Morcote Holdings OÜ

12492244

35% - 1 200.00 EUR - -

Rene Hirv

14.09.1980 (44)

- Board member Indirect ownership

FairPartner OÜ

12015811

- - - Founder

Related companies

Owner Representative Beneficial owner Roles

ClickCash SPV OÜ

16114705

100% - 2 500.00 EUR - - Founder

Financial info

2019
08.04.2020
Total Revenue -
Net profit (loss) for the period -337 921 €
Profit Margin -
Current Assets 96 743 €
Fixed Assets 54 699 €
Total Assets 151 442 €
Current Liabilities 228 637 €
Non Current Liabilities 255 000 €
Total Liabilities 483 637 €
Share Capital -
Equity -332 195 €
Employees 2

Paid taxes, taxable turnover and number of employees

Turnover
State taxes
Labor taxes and payments
Employees
2024 Q1 - - - 2
2023 Q4 - - - 2
2023 Q3 - 4 000 € - 2
2023 Q2 - - - 2
2023 Q1 52 000 € 50 000 € - 2
2022 Q4 620 020 € 4 964 € 36 € 2
2022 Q3 - - - 2
2022 Q2 8 222.8 € 6 212.17 € - 2
2022 Q1 23 690.71 € 4 015.99 € 4 198.17 € 2
2021 Q4 21 828.1 € 8 030.48 € 8 396.34 € 1
2021 Q3 -13 310.91 € 22 439.13 € 22 495.21 € 1
2021 Q2 102 896.37 € 4 705.04 € 4 941.75 € 1
2021 Q1 53 085.7 € 17 267.93 € 17 128.09 € 3
2020 Q4 65 180.18 € - 4 882.78 € 2
2020 Q3 48 838.87 € 14 119.51 € 14 752.83 € 2
2020 Q2 81 677.14 € 25 402 € 20 657.15 € 2
2020 Q1 40 208.96 € 18 416.77 € 15 259.15 € 3