Address
Email address
Phone number
Website
https://www.veriff.comAI-Powered Identity Verification | Drive Growth - VeriffHighly automated identity verification for fraud prevention, compliance and safeguarding your customers. Build trust, transparency online and drive more growth.
Name
Veriff OÜ
Registry code
12932944
VAT number
EE101828178
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
20.10.2015 (10)
Financial year
01.01-31.12
Capital
9 060.00 €
Activity
62101 - Computer programming activities 70201 -
37 016 992 €
-10 003 819 €
-27%
3 053 €
(estimate is approximate)
8 824 184 €
271
Submitted
No tax arrears
-113%
-40%
| Owner | Representative | Beneficial owner | |
|---|---|---|---|
| Kaarel Kotkas
| - | Board member | Indirect ownership |
| 2019 08.12.2020 | 2020 14.04.2021 | 2021 29.06.2022 | 2022 23.06.2023 | 2023 03.10.2024 | 2024 30.06.2025 | |
|---|---|---|---|---|---|---|
| Total Revenue | 2 653 716 € | 5 644 408 € | 14 221 900 € | 36 056 504 € | 45 311 756 € | 37 016 992 € |
| Net profit (loss) for the period | -9 817 731 € | -9 808 196 € | -12 721 605 € | -32 881 144 € | -34 156 992 € | -10 003 819 € |
| Profit Margin | -370% | -174% | -89% | -91% | -75% | -27% |
| Current Assets | 1 399 685 € | 2 491 330 € | 12 534 342 € | 40 514 152 € | 30 458 596 € | 25 030 322 € |
| Fixed Assets | 834 987 € | 644 927 € | 702 017 € | 1 235 500 € | 527 670 € | 250 873 € |
| Total Assets | 2 234 672 € | 3 136 257 € | 13 236 359 € | 41 749 648 € | 30 986 266 € | 25 281 196 € |
| Current Liabilities | 2 902 037 € | 4 707 830 € | 10 685 668 € | 15 675 488 € | 15 706 949 € | 16 457 011 € |
| Non Current Liabilities | - | 49 925 € | 0 € | 0 € | 0 € | 0 € |
| Total Liabilities | - | 4 757 755 € | - | - | - | - |
| Share Capital | - | - | - | - | - | - |
| Equity | -667 365 € | -1 621 498 € | 2 550 691 € | 26 074 162 € | 15 279 317 € | 8 824 184 € |
| Employees | 231 | 255 | 373 | 439 | 323 | 271 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2025 Q4 | 43 629 440 € | 1 977 615 € | 2 123 758 € | 307 |
| 2025 Q3 | 31 064 008 € | 2 147 090 € | 2 206 332 € | 307 |
| 2025 Q2 | 28 289 106 € | 1 914 974 € | 2 051 496 € | 328 |
| 2025 Q1 | 24 191 804 € | 2 007 629 € | 2 165 965 € | 324 |
| 2024 Q4 | 25 273 536 € | 1 710 677 € | 1 822 132 € | 288 |
| 2024 Q3 | 17 680 502 € | 1 761 050 € | 1 851 792 € | 288 |
| 2024 Q2 | 17 180 274 € | 1 639 812 € | 1 741 969 € | 257 |
| 2024 Q1 | 41 879 288 € | 1 621 056 € | 1 730 274 € | 257 |
| 2023 Q4 | 14 413 070 € | 2 045 904 € | 2 168 766 € | 259 |
| 2023 Q3 | 15 808 868 € | 2 177 934 € | 2 277 955 € | 259 |
| 2023 Q2 | 18 293 054 € | 2 270 143 € | 2 404 817 € | 329 |
| 2023 Q1 | 19 873 080 € | 2 312 705 € | 2 460 857 € | 344 |
| 2022 Q4 | 20 472 816 € | 2 339 246 € | 2 477 604 € | 408 |
| 2022 Q3 | 18 553 540 € | 2 252 752 € | 2 351 803 € | 408 |
| 2022 Q2 | 18 911 114 € | 1 895 171 € | 1 986 370 € | 421 |
| 2022 Q1 | 13 081 649 € | 1 600 497 € | 1 704 961 € | 385 |
