Overview
e-Business Register · 4 h ago- Legal form
- Public limited company
- Date of first registration
- 17.05.1996e-Business Register
- Address
- Kopli tn 19, Põhja-Tallinna linnaosa, Tallinn, 10412 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 6645362e-Business Register
- Principal activity
- EMTAK 52261 — Organising and forwarding freight consignmentse-Business Register · ETCB
- VAT number
- EE100269369ETCB · VAT-registered
- Share capital
- 25 200,00 €e-Business Register
Officers (4)
e-Business Register · 4 h agoMJ
Born 1958 · 68 y · supervisory board member since 21.06.2024
Supervisory board member
KH
Born 1957 · 69 y · supervisory board member since 21.06.2024
Supervisory board member
Shareholders
e-Business Register · 4 h agoAK
Ajutine konto: SHipco Transport Holding ASFOREIGN
Foreign / not in register · shareholder since 05.01.2018
Shareholder 100% · €25k
Beneficial owners
e-Business Register · 4 h agoSS
Born 1974 · 52 y · ultimate beneficial owner since 18.02.2025
Ultimate beneficial owner
Other persons (2)
e-Business Register · 4 h agoNC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the shares since 28.09.2017
Registrar of the shares
Annual reports (6)
e-Business Register · annual reports · 3 päeva tagasiRevenue · 2019–2024
€8.1mlatest
€50.0m€25.0m0
201920222024
Profit · 2019–2024
€-61klatest
€5.0m€2.0m€-1.0m
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024AUD | 8 118 522 € | −61 084 € | 69 965 € | €1.3m | 5 | 14.06.2025 |
| 2023AUD | 5 761 762 € | −714 589 € | −468 951 € | €795k | 8 | 02.07.2024 |
| 2022AUD | 18 717 286 € | 676 868 € | 1 094 500 € | €2.6m | 8 | 30.06.2023 |
| 2021AUD | 24 849 109 € | 2 077 362 € | 2 125 287 € | €5.2m | 8 | 23.06.2022 |
| 2020AUD | 8 625 772 € | 281 066 € | 447 926 € | €1.9m | 9 | 01.07.2021 |
| 2019AUD | 8 128 603 € | 63 165 € | 252 860 € | €1.4m | 10 | 21.05.2020 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
Taxes, revenue and employees
Estonian Tax and Customs Board · 10.04.2026 as of€10.0m€5.0m0
20222023202420252026
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2026I Q | 2 130 901 € | 60 670 € | 19 688 € | 3 |
| 2025 | 9 909 663 € | 149 705 € | 62 710 € | 3 |
| 2024 | 10 382 328 € | 139 659 € | 87 875 € | 4 |
| 2023 | 7 967 801 € | 453 037 € | 124 574 € | 6 |
| 2022 | 22 401 451 € | 657 300 € | 127 682 € | 7 |
Quarterly breakdown
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | €2.1m | — | — | — |
| State taxes 2026 | €61k | — | — | — |
| Taxes on workforce 2026 | €20k | — | — | — |
| Employees 2026 | 3 | — | — | — |
| Revenue 2025 | €2.8m | €2.5m | €2.4m | €2.2m |
| State taxes 2025 | €39k | €50k | €29k | €33k |
| Taxes on workforce 2025 | €22k | €12k | €15k | €13k |
| Employees 2025 | 3 | 4 | 3 | 3 |
| Revenue 2024 | €2.0m | €2.6m | €2.5m | €3.3m |
| State taxes 2024 | €32k | €54k | €16k | €37k |
| Taxes on workforce 2024 | €30k | €27k | €17k | €14k |
| Employees 2024 | 6 | 5 | 4 | 4 |
| Revenue 2023 | €2.3m | €2.0m | €1.9m | €1.7m |
| State taxes 2023 | €117k | €65k | €227k | €44k |
| Taxes on workforce 2023 | €36k | €29k | €35k | €25k |
| Employees 2023 | 7 | 7 | 6 | 6 |
| Revenue 2022 | €7.3m | €6.8m | €4.2m | €4.1m |
| State taxes 2022 | €36k | €29k | €479k | €114k |
| Taxes on workforce 2022 | €37k | €30k | €32k | €29k |
| Employees 2022 | 9 | 7 | 7 | 7 |
History (34)
e-Business Register · entries31.10.2024
Amending entry
Entry no. 18
31.10.2024
Amending entry
Ä 10002041 / 18 · Status: In force
23.06.2022
Amending entry
Entry no. 17
23.06.2022
Amending entry
Ä 10002041 / 17 · Status: In force
19.06.2018
Amending entry
Entry no. 16
Show 29 more events
19.06.2018
Amending entry
Ä 10002041 / 16 · Status: In force
16.01.2018
Amending entry
Entry no. 15
16.01.2018
Amending entry
Ä 10002041 / 15 · Status: In force
07.11.2017
Amending entry
Entry no. 14
07.11.2017
Amending entry
Ä 10002041 / 14 · Status: In force
28.09.2017
Amending entry
Entry no. 13
28.09.2017
Amending entry
Ä 10002041 / 13 · Status: In force
14.09.2016
Amending entry
Entry no. 12
14.09.2016
Amending entry
Ä 10002041 / 12 · Status: In force
28.02.2012
Amending entry
Entry no. 11
28.02.2012
Amending entry
Ä 10002041 / 11 · Status: In force
05.12.2008
Amending entry
Entry no. 10
03.12.2008
Amending entry
Ä 2041 / 10 · Status: In force
03.03.2008
Amending entry
Entry no. 9
03.03.2008
Amending entry
Ä 2041 / 9 · Status: In force
12.06.2003
Märkus
Entry no. 8
12.06.2003
Märkus
Ä 2041 / 8 · Status: In force
26.02.2003
Amending entry
Entry no. 7
25.02.2003
Amending entry
Ä 2041 / 7 · Status: In force
30.12.2002
Mitteavaldatav muutmiskanne
Entry no. 6
29.12.2002
Mitteavaldatav muutmiskanne
Ä 2041 / 6 · Status: In force
24.12.2002
Mitteavaldatav muutmiskanne
Ä 2041 / M3 · Status: In force
25.09.2002
Mitteavaldatav muutmiskanne
Ä 2041 / M2 · Status: In force
03.09.2002
Mitteavaldatav muutmiskanne
Ä 2041 / M1 · Status: In force
18.07.2000
Mitteavaldatav muutmiskanne
Entry no. 5
19.03.1999
Ärinime muutmise kanne
Entry no. 4
02.03.1998
Mitteavaldatav muutmiskanne
Entry no. 3
05.02.1998
Mitteavaldatav muutmiskanne
Entry no. 2
17.05.1996
Asutamiskanne
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 7 other companies.
Anders ChristensenBoard member · 5 other companies
Sune SimonsenUltimate beneficial owner · 2 other companies