Address
Email address
Phone number
Website
https://www.complium.euComplium | AML Compliance, Fintech Licensing & Corporate ServicesComplium helps fintech, crypto and financial companies obtain licences, manage AML compliance and run EU operations with confidence.
Name
Complium OÜ
Registry code
14996517
VAT number
EE102267505
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
26.06.2020 (5)
Financial year
01.01-31.12
Capital
5 000.00 €
Activity
74991 -
540 507 €
745 030 €
138%
1 994 €
(estimate is approximate)
2 293 775 €
2
Submitted
No tax arrears
32%
30%
| Owner | Representative | Beneficial owner | |
|---|---|---|---|
| Uku Sukles
| 50% - 2 500.00 EUR | Board member | Direct ownership |
| Hannes Rosin
| 50% - 2 500.00 EUR | Board member | Direct ownership |
| Owner | Representative | Beneficial owner | |
|---|---|---|---|
| Almost Perfect Holding OÜ 16753434 | 25% - 2 500.00 EUR | - | - |
| Complium Accounts OÜ 16089611 | 67% - 2 500.00 EUR | - | - |
| 2020 30.01.2021 | 2021 31.01.2022 | 2022 29.02.2024 | 2023 05.07.2024 | 2024 30.06.2025 | |
|---|---|---|---|---|---|
| Total Revenue | 143 290 € | 482 960 € | 1 054 754 € | 615 153 € | 540 507 € |
| Net profit (loss) for the period | 49 210 € | 256 728 € | 922 438 € | 688 369 € | 745 030 € |
| Profit Margin | 34% | 53% | 87% | 112% | 138% |
| Current Assets | 52 336 € | 354 528 € | 196 142 € | 512 885 € | 51 441 € |
| Fixed Assets | 2 500 € | 2 500 € | 1 559 850 € | 1 500 829 € | 2 391 737 € |
| Total Assets | 54 836 € | 357 028 € | 1 755 992 € | 2 013 714 € | 2 443 178 € |
| Current Liabilities | 5 626 € | 94 090 € | 690 616 € | 359 969 € | 149 403 € |
| Non Current Liabilities | - | - | - | - | - |
| Total Liabilities | - | - | - | - | - |
| Share Capital | - | - | - | - | - |
| Equity | 49 210 € | 262 938 € | 1 065 376 € | 1 653 745 € | 2 293 775 € |
| Employees | 2 | 3 | 7 | 2 | 2 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2025 Q4 | 16 856 € | 2 381 € | 0 € | - |
| 2025 Q3 | 22 105 € | 1 863 € | 0 € | - |
| 2025 Q2 | 36 323 € | 2 113 € | 0 € | - |
| 2025 Q1 | 86 548 € | 3 386 € | 0 € | - |
| 2024 Q4 | 91 132 € | 9 138 € | 4 763 € | - |
| 2024 Q3 | 122 949 € | 17 356 € | 5 485 € | - |
| 2024 Q2 | 206 423 € | 35 151 € | 12 230 € | 1 |
| 2024 Q1 | 187 203 € | 52 056 € | 11 778 € | 2 |
| 2023 Q4 | 152 846 € | 25 821 € | 15 631 € | 1 |
| 2023 Q3 | 98 191 € | 30 644 € | 17 351 € | 1 |
| 2023 Q2 | 166 708 € | 55 189 € | 35 576 € | 2 |
| 2023 Q1 | 259 140 € | 86 556 € | 38 326 € | 4 |
| 2022 Q4 | 453 140 € | 74 712 € | 26 468 € | 7 |
| 2022 Q3 | 293 183 € | 58 814 € | 17 757 € | 7 |
| 2022 Q2 | 245 117 € | 41 218 € | 10 022 € | 5 |
| 2022 Q1 | 192 761 € | 65 351 € | 10 666 € | 3 |
