Overview
e-Business Register · 7 h ago- Legal form
- Public limited company
- Date of first registration
- 16.07.1996e-Business Register
- Address
- Laeva tee 3, Miiduranna küla, Viimsi vald, 74015 Harju maakondADS · e-Business Register
- Telephone
- +372 6503500e-Business Register
- Principal activity
- EMTAK 70221 — Ärinõustamine jm juhtimisalane nõustaminee-Business Register · ETCB
Officers (4)
e-Business Register · 7 h agoMP
Born 1961 · 65 y · supervisory board member since 15.09.2011
Supervisory board member
SK
Born 1959 · 67 y · supervisory board member since 22.09.2011
Supervisory board member
Shareholders (2)
e-Business Register · 7 h agoBB
BALTIC BLUE ENERGY OÜFOREIGN
Foreign / not in register · shareholder since 16.08.2023
Shareholder 54%
Other persons (3)
e-Business Register · 7 h agoNC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the shares since 28.09.2017
Registrar of the shares
Subsidiaries
e-Business Register · shareholders · 7 h agoAS N-Terminal Grupp is a shareholder or officer in 1 more company.
Annual reports (1)
e-Business Register · annual reports · 2 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2019 | — | −11 € | 1 253 373 € | €1.4m | — | 19.11.2021 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
Commercial pledges (3)
Business Register · pledges#1Active
#2Active
#3Active
History (56)
e-Business Register · entries11.07.2025
Amending entry
Ä 10003728 / 27 · Status: In force
11.07.2025
Amending entry
Entry no. 27
08.06.2021
Korraldav määrus
Ä 10003728 / M4 · Status: In force
17.05.2021
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10003728 / 26 · Status: In force
17.05.2021
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 26
Show 51 more events
09.02.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10003728 / M3 · Status: Puudused kõrvaldatud
07.05.2020
Amending entry
Ä 10003728 / 25 · Status: In force
07.05.2020
Amending entry
Entry no. 25
23.05.2018
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10003728 / M2 · Status: Puudused kõrvaldatud
10.05.2018
Amending entry
Ä 10003728 / 24 · Status: In force
10.05.2018
Amending entry
Entry no. 24
16.01.2018
Amending entry
Ä 10003728 / 23 · Status: In force
16.01.2018
Amending entry
Entry no. 23
07.11.2017
Amending entry
Ä 10003728 / 22 · Status: In force
07.11.2017
Amending entry
Entry no. 22
28.09.2017
Amending entry
Ä 10003728 / 21 · Status: In force
28.09.2017
Amending entry
Entry no. 21
26.07.2016
Lõpetamiskanne
Ä 10003728 / 20 · Status: In force
26.07.2016
Lõpetamiskanne
Entry no. 20
21.03.2016
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10003728 / M1 · Status: Puudused kõrvaldatud
12.11.2012
Amending entry
Ä 10003728 / 19 · Status: In force
12.11.2012
Amending entry
Entry no. 19
07.02.2012
Amending entry
Ä 10003728 / 18 · Status: In force
07.02.2012
Amending entry
Entry no. 18
14.09.2011
Amending entry
Ä 10003728 / 17 · Status: In force
14.09.2011
Amending entry
Entry no. 17
02.07.2010
Amending entry
Ä 10003728 / 16 · Status: In force
02.07.2010
Amending entry
Entry no. 16
10.06.2010
Amending entry
Ä 10003728 / 15 · Status: In force
10.06.2010
Amending entry
Entry no. 15
03.05.2010
Amending entry
Ä 10003728 / 14 · Status: In force
03.05.2010
Amending entry
Entry no. 14
26.11.2009
Amending entry
Ä 3728 / 13 · Status: In force
26.11.2009
Amending entry
Ä 3728 / 12 · Status: In force
26.11.2009
Amending entry
Entry no. 13
26.11.2009
Amending entry
Entry no. 12
26.09.2007
Amending entry
Ä 3728 / 11 · Status: In force
26.09.2007
Amending entry
Entry no. 11
17.10.2005
Amending entry
Ä 3728 / 10 · Status: In force
17.10.2005
Amending entry
Entry no. 10
12.06.2003
Märkus
Ä 3728 / 9 · Status: In force
12.06.2003
Märkus
Entry no. 9
09.05.2001
Kommertspandi muutmiskanne ÄS § 33 lg 7.1 alusel
Entry no. 6
09.05.2001
Kommertspandi muutmiskanne ÄS § 33 lg 7.1 alusel
Entry no. 5
09.05.2001
Kommertspandi muutmiskanne ÄS § 33 lg 7.1 alusel
Entry no. 4
11.01.2000
Mitteavaldatav muutmiskanne
Entry no. 8
01.10.1999
Mitteavaldatav muutmiskanne
Entry no. 7
14.09.1999
Mitteavaldatav muutmiskanne
Entry no. 6
15.09.1998
Ärinime muutmise kanne
Entry no. 5
23.12.1997
Kommertspandi avamiskanne
Entry no. 3
02.12.1997
Kommertspandi avamiskanne
Entry no. 2
01.10.1997
Kommertspandi avamiskanne
Entry no. 1
22.08.1997
Mitteavaldatav muutmiskanne
Entry no. 4
22.08.1997
Mitteavaldatav muutmiskanne
Entry no. 3
29.10.1996
Mitteavaldatav muutmiskanne
Entry no. 2
16.07.1996
Ümberregistreerimiskanne
Entry no. 1
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