Aktsiaselts ANTAARES

· board member since 04.06.2012

Board member

· board member since 25.03.2025

Board member

Shareholders (3)

e-Business Register · 6 h ago

MADIS KULL

Born 1981 · 45 y · shareholder since 16.08.2023

Shareholder 33% · €55k

Born 1989 · 36 y · shareholder since 16.08.2023

Shareholder 33% · €55k

JAANUS KULL

Beneficial owners (3)

e-Business Register · 6 h ago

Born 1989 · 36 y · ultimate beneficial owner since 22.10.2018

Ultimate beneficial owner

· ultimate beneficial owner since 22.10.2018

Ultimate beneficial owner

Other persons (2)

e-Business Register · 6 h ago

Nasdaq CSD SEFOREIGN

Foreign / not in register · registrar of the shares since 28.09.2017

Registrar of the shares

OÜ E-AuditLEGAL PERSON

Legal person · 10241762 · auditor since 11.07.2025

Auditor

Subsidiaries

e-Business Register · shareholders · 6 h ago

Aktsiaselts ANTAARES is a shareholder or officer in 1 more company.

Veski 6 OÜ

FounderShareholder 50%

Annual reports (6)

e-Business Register · annual reports · 5 päeva tagasi

Revenue · 2019–2024

€7.6mlatest

€10.0m€5.0m0

201920222024

Profit · 2019–2024

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.04.2026 as of

€5.0m€2.5m0

Commercial pledges (1 · €200k)

Business Register · pledges

200 000,00 €

Pledge holder: AS SEB Pank

Rank: esimene · From 21.05.2012 · active

Active

Licences (4)

MTR · 4 h tagasi

Elektritööd

MajandustegevusteadeTEL004642from 18.03.2024

Valid

Projekteerimine

MajandustegevusteadeEEP002686from 15.05.2013

Valid

Jaekaubandus

Majandustegevusteade

Real estate (4 · 5,42 ha)

e-Kinnistusraamat (RIK) · 4 päeva tagasi

Ehitajate tee 4, Väike-Maarja alevik, Väike-Maarja vald, Lääne-Viru maakond

KinnisasiÄrimaa 100%92702:002:1190#2150731

2,77 ha

Kullimetsa, Vetiku küla, Vinni vald, Lääne-Viru maakond

KinnisasiMaatulundusmaa 100%90001:001:0318#719831

1,97 ha

BuyersAll12 Tallinna Keskkonna- ja Kommunaalamet2 Osaühing Pandivere Vesi2 Kadrina vald, Kadrina alevik, Rakvere tee 1 korteriühistu1 Tapa vald, Tapa linn, Roheline tn 12 korteriühistu1 Pärnumaa Omavalitsuste Liit

Külmallika, Vetiku küla, Vinni vald, Lääne-Viru maakond

KinnisasiMaatulundusmaa 100%90002:001:0100#4131

4436 m²

Public procurements (1 / 12 · €824k)

Procurement Register · 4 h tagasi

State-sector payments (58 · €97k)

RTK Makseandmik · 22 h tagasi

2026: €4k · 2025: €62k · 2024: €31k

Tallinna Mahtra Põhikool€39kVäike-Maarja Vallavalitsus€38kPolitsei- ja Piirivalveamet€13kOÜ Tapa Vesi€5kRakvere Vallavalitsus€2k

Date	Payer	Amount	Classification

History

last 2 years · MTA + ÄR + MTR + Procurements

2025

09.10.2025Esitati 2024. aasta aruanne
Käive 7 570 197 €
11.07.2025Sai rolli (audiitor)
OÜ E-Audit
06.07.2025Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 40001082 / M6 · Olek: Puudused kõrvaldatud

Connected companies

Via the same person

Persons connected to this company also hold roles in 5 other companies.

Madis KullBoard member, Ultimate beneficial owner · 3 other companies

MATU INVEST OÜ

Ultimate beneficial ownerShareholder 100%Board memberFounder

Rakvere linn, Kastani pst 18 korteriühistu

Board member

Overview

e-Business Register · 6 h ago

Legal form: Public limited company
Date of first registration: 31.01.1996e-Business Register
Address: Ehitajate tee 4, Väike-Maarja alevik, Väike-Maarja vald, 46202 Lääne-Viru maakondADS · e-Business Register
E-mail address: [email protected]e-Business Register
Telephone: +372 3261255e-Business Register
Principal activity: EMTAK 41001 – Construction of residential and non-residential buildingse-Business Register · ETCB
VAT number: EE100457184ETCB · VAT-registered
Share capital: 166 400,00 €e-Business Register

OSM →

Officers (5)

e-Business Register · 6 h ago

· board member since 04.06.2012

Board member

· board member since 25.03.2025

Board member

Shareholders (3)

e-Business Register · 6 h ago

MADIS KULL

Born 1981 · 45 y · shareholder since 16.08.2023

Shareholder 33% · €55k

Born 1989 · 36 y · shareholder since 16.08.2023

Shareholder 33% · €55k

JAANUS KULL

Beneficial owners (3)

e-Business Register · 6 h ago

Born 1989 · 36 y · ultimate beneficial owner since 22.10.2018

Ultimate beneficial owner

· ultimate beneficial owner since 22.10.2018

Ultimate beneficial owner

Other persons (2)

e-Business Register · 6 h ago

Nasdaq CSD SEFOREIGN

Foreign / not in register · registrar of the shares since 28.09.2017

Registrar of the shares

OÜ E-AuditLEGAL PERSON

Legal person · 10241762 · auditor since 11.07.2025

Auditor

Subsidiaries

e-Business Register · shareholders · 6 h ago

Aktsiaselts ANTAARES is a shareholder or officer in 1 more company.

Veski 6 OÜ

FounderShareholder 50%

Annual reports (6)

e-Business Register · annual reports · 5 päeva tagasi

Revenue · 2019–2024

€7.6mlatest

€10.0m€5.0m0

201920222024

Profit · 2019–2024

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.04.2026 as of

€5.0m€2.5m0

Commercial pledges (1 · €200k)

Business Register · pledges

200 000,00 €

Pledge holder: AS SEB Pank

Rank: esimene · From 21.05.2012 · active

Active

Licences (4)

MTR · 4 h tagasi

Elektritööd

MajandustegevusteadeTEL004642from 18.03.2024

Valid

Projekteerimine

MajandustegevusteadeEEP002686from 15.05.2013

Valid

Jaekaubandus

Majandustegevusteade

Real estate (4 · 5,42 ha)

e-Kinnistusraamat (RIK) · 4 päeva tagasi

Ehitajate tee 4, Väike-Maarja alevik, Väike-Maarja vald, Lääne-Viru maakond

KinnisasiÄrimaa 100%92702:002:1190#2150731

2,77 ha

Kullimetsa, Vetiku küla, Vinni vald, Lääne-Viru maakond

KinnisasiMaatulundusmaa 100%90001:001:0318#719831

1,97 ha