Salv Technologies OÜ

14518700

Company info

Salv Technologies OÜ

14518700

Beyond compliance: AML solutionshttps://salv.comBeyond compliance: AML solutions

Smart AML solutions for effective risk mitigation: advanced info sharing, transaction monitoring, KYC risk scoring.

General info

Name

Salv Technologies OÜ

Registry code

14518700

VAT number

EE102088409

Type

OÜ - Limited Liability Company

Status

Registered

Foundation date

03.07.2018 (6)

Financial year

01.01-31.12

Capital

6 638.95 €

Activity

62011 - Computer programming activities

Revenue

2 194 306 €

Profit

-3 441 070 €

Profit margin

-157%

Gross salary

3 881 €

(estimate is approximate)

Equity

2 605 583 €

Employees

62

Annual report

Submitted

Tax arrears

No tax arrears

Return on equity

-132%

Return on assets

-103%

Related parties

Owner Representative Beneficial owner Roles

JeffM OÜ

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15% - 994.00 EUR - -

Osaühing Wavefox

11163432

0% - 6.00 EUR - -

EigenKapital OÜ

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1% - 57.35 EUR - -

Multiplier OÜ

11228858

1% - 57.35 EUR - -

SEIKATSU OÜ

10921741

1% - 50.00 EUR - -

Producement OÜ

14289911

1% - 47.00 EUR - -

M2 Labs OÜ

14710461

0% - 3.00 EUR - -

Serbal OÜ

14788629

0% - 28.26 EUR - -

Aparctias OÜ

14780007

4% - 278.00 EUR - -

Usaldusfond Superangel One

14435150

4% - 262.10 EUR - -

Argo Mändmaa

15.12.1981 (42)

0% - 25.00 EUR - -

Usaldusfond United Angels Fund I

14371639

3% - 220.46 EUR - -

Proud Invest OÜ

14747760

0% - 19.06 EUR - -

Il Grande Silenzio OÜ

12413960

3% - 168.37 EUR - -

Salv Syn OÜ

16821093

2% - 160.01 EUR - -

Robert Kitt

26.04.1977 (47)

0% - 16.94 EUR - -

GLOCL OÜ

12718062

0% - 16.47 EUR - -

Andrew Prozes

21.01.1946 (78)

0% - 16.16 EUR - -

OÜ Susilaane

14247164

22% - 1 431.00 EUR - - Founder

AS LÕHMUS HOLDINGS

10396826

0% - 14.00 EUR - -

JayKorp OÜ

11804351

0% - 14.00 EUR - -

Tiina Hiller

15.10.1981 (43)

0% - 13.92 EUR - -

First Finance OÜ

11647584

0% - 13.29 EUR - -

Asteria OÜ

11509221

0% - 12.63 EUR - -

Shuhari OÜ

14826465

0% - 12.26 EUR - -

Jaanus Kase

27.06.1980 (44)

0% - 10.62 EUR - -

Osaühing Another

11016719

0% - 10.62 EUR - -

Jeffrey McClelland

15.11.1981 (43)

- Board member Member of a higher management body, i.e. board member or supervisory board member

Taavi Tamkivi

28.11.1981 (42)

- Board member Member of a higher management body, i.e. board member or supervisory board member

Sten Tamkivi

03.03.1978 (46)

- - - Chairman of the board

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Dataminer Investments OÜ

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Financial info

2019
27.08.2020
2020
30.06.2021
2021
26.06.2022
2022
13.12.2023
2023
06.02.2024
Total Revenue 249 872 € 161 868 € 510 646 € 1 168 702 € 2 194 306 €
Net profit (loss) for the period -638 564 € -1 200 473 € -1 439 187 € -2 866 153 € -3 441 070 €
Profit Margin -256% -742% -282% -245% -157%
Current Assets 1 362 185 € 1 880 914 € 649 242 € 2 556 823 € 3 159 625 €
Fixed Assets 2 500 € 2 500 € 2 500 € 122 795 € 191 585 €
Total Assets 1 364 685 € 1 883 414 € 651 742 € 2 679 618 € 3 351 210 €
Current Liabilities 134 725 € 205 651 € 413 166 € 520 429 € 745 627 €
Non Current Liabilities - 1 500 000 € 1 500 000 € 0 € -
Total Liabilities - 1 705 651 € 1 913 166 € - -
Share Capital - - - - -
Equity 1 229 960 € 177 763 € -1 261 424 € 2 159 189 € 2 605 583 €
Employees 7 17 28 47 62

Paid taxes, taxable turnover and number of employees

Turnover
State taxes
Labor taxes and payments
Employees
2024 Q1 1 143 774.74 € 463 082.09 € 414 832.5 € 49
2023 Q4 873 846.83 € 350 967.87 € 360 252.45 € 55
2023 Q3 695 135.86 € 367 478.72 € 382 519.43 € 53
2023 Q2 575 205 € 361 085.89 € 369 027.83 € 57
2023 Q1 833 631.83 € 364 788.45 € 341 023.75 € 56
2022 Q4 499 405.2 € 273 414.59 € 288 969.41 € 52
2022 Q3 369 432.43 € 244 938.6 € 258 350.13 € 50
2022 Q2 324 367.43 € 214 297.98 € 225 844.55 € 49
2022 Q1 273 876.14 € 185 240.34 € 194 023.38 € 41
2021 Q4 214 436.39 € 147 502.86 € 154 569.72 € 39
2021 Q3 144 626.47 € 133 181.15 € 139 266.66 € 31
2021 Q2 160 161.14 € 105 406.44 € 112 349.6 € 30
2021 Q1 85 778.75 € 103 773.52 € 111 315.73 € 28
2020 Q4 118 093.07 € 84 745.9 € 89 714.85 € 25
2020 Q3 34 595.24 € 74 433.63 € 79 443.79 € 22
2020 Q2 19 446.34 € 63 563.73 € 68 137.56 € 20
2020 Q1 13 859.68 € 53 464.49 € 56 592.7 € 18