Overview
e-Business Register · 1 h ago- Legal form
- Public limited company
- Date of first registration
- 23.09.1996e-Business Register
- Address
- Valdeku tn 132, Nõmme linnaosa, Tallinn, 11216 Harju maakondADS · e-Business Register
- Website
- www.malmerk.eee-Business Register · domain active
- Telephones
- +372 6599200 · +372 5118456e-Business Register
- Principal activity
- EMTAK 68201 — Rental and operating of own or leased real estatee-Business Register · ETCB
- VAT number
- EE100076604ETCB · VAT-registered
- Share capital
- 105 442,40 €e-Business Register
Officers (5)
e-Business Register · 1 h agoAS
Born 1952 · 74 y · supervisory board member since 01.02.2025
Supervisory board member
Shareholders (3)
e-Business Register · 1 h agoOG
osaühing Genro KonsultatsioonidLEGAL PERSON
Legal person · 10546757 · shareholder since 16.08.2023
Shareholder 39% · €41k
Beneficial owners (2)
e-Business Register · 1 h agoAT
Born 1959 · 67 y · ultimate beneficial owner since 06.09.2018
Ultimate beneficial owner
Other persons (2)
e-Business Register · 1 h agoNC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the shares since 28.09.2017
Registrar of the shares
AE
Audiitorühing Erika Tikenberg OÜLEGAL PERSON
Legal person · 16330165 · auditor since 17.10.2022
Auditor
Subsidiaries
e-Business Register · shareholders · 1 h agoAktsiaselts MALMERK is a shareholder or officer in 6 more companies.
- Aktsiaselts MALMERK FASSAADID (10074956) Shareholder 100%
- AS Pal-Klaas (10568552) Shareholder 100%, Founder
- itemada OÜ (16027478) Shareholder 100%, Founder
- Osaühing Malmerk Klaasium (12415120) Shareholder 100%, Founder
- OÜ Tootmistehnika (16030055) Shareholder 100%, Founder
- Ferroloq OÜ (16779971) Shareholder 70%, Founder
Tech stack
Website analysis · 4 h tagasi malmerk.ee3 technologies detected
Content management (CMS)
Drupal
JavaScript library
jQuery
Web server
Apache
Annual reports (6)
e-Business Register · annual reports · 2 päeva tagasiRevenue · 2019–2024
€1.9mlatest
€2.0m€1.0m0
201920222024
Profit · 2019–2024
€459klatest
€500k0 €€-500k
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024AUD | 1 873 683 € | 458 722 € | 6 725 140 € | €8.7m | 132 | 19.06.2025 |
| 2023AUD | 1 832 429 € | 320 244 € | 6 625 765 € | €7.7m | 119 | 19.06.2024 |
| 2022AUD | 1 904 928 € | 346 789 € | 6 664 869 € | €7.9m | 110 | 19.06.2023 |
| 2021AUD | 1 470 081 € | 352 380 € | 6 617 537 € | €8.0m | 119 | 21.06.2022 |
| 2020AUD | 1 284 291 € | 174 921 € | 6 564 612 € | €6.8m | 131 | 17.06.2021 |
| 2019AUD | 1 289 554 € | −364 382 € | 6 797 754 € | €7.1m | 139 | 25.06.2020 |
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€1.0m€500k0
20222023202420252026
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2026I Q | 470 911 € | 131 626 € | 49 182 € | 8 |
| 2025 | 1 863 561 € | 540 462 € | 225 938 € | 10 |
| 2024 | 1 873 957 € | 548 985 € | 229 890 € | 12 |
| 2023 | 1 852 372 € | 502 394 € | 223 353 € | 10 |
| 2022 | 1 873 253 € | 430 035 € | 183 559 € | 11 |
Quarterly breakdown
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | €471k | — | — | — |
| State taxes 2026 | €132k | — | — | — |
| Taxes on workforce 2026 | €49k | — | — | — |
| Employees 2026 | 8 | — | — | — |
| Revenue 2025 | €511k | €470k | €428k | €454k |
| State taxes 2025 | €138k | €134k | €131k | €137k |
| Taxes on workforce 2025 | €54k | €63k | €60k | €50k |
| Employees 2025 | 13 | 12 | 10 | 10 |
| Revenue 2024 | €482k | €435k | €491k | €466k |
| State taxes 2024 | €116k | €122k | €179k | €131k |
| Taxes on workforce 2024 | €55k | €50k | €74k | €51k |
| Employees 2024 | 11 | 12 | 12 | 12 |
| Revenue 2023 | €544k | €455k | €419k | €435k |
| State taxes 2023 | €104k | €106k | €179k | €113k |
| Taxes on workforce 2023 | €48k | €48k | €77k | €49k |
| Employees 2023 | 11 | 10 | 10 | 10 |
| Revenue 2022 | €502k | €455k | €412k | €504k |
| State taxes 2022 | €94k | €88k | €140k | €108k |
| Taxes on workforce 2022 | €42k | €44k | €53k | €45k |
| Employees 2022 | 13 | 13 | 12 | 11 |
Licences (2)
Majandustegevuse register · 4 h tagasiReal estate (8 · 8,66 ha)
e-Kinnistusraamat (RIK) · 1 päeva tagasiPriigi, Rae küla, Rae vald, Harju maakond
KinnisasiMaatulundusmaa 100%65301:001:6836#26842450
3,77 ha
Kinnistusraamatust →Käspriotsa, Jälgimäe küla, Saku vald, Harju maakond
KinnisasiMaatulundusmaa 100%71801:003:0788#12474502
1,26 ha
Kinnistusraamatust →Anti tee 6, Jälgimäe küla, Saku vald, Harju maakond
KinnisasiTootmismaa 90% Ärimaa 10%71801:001:1919#12474602
1,09 ha
Kinnistusraamatust →Mustamäe tee 55, Kristiine linnaosa, Tallinn, Harju maakond
KinnisasiÄrimaa 100%78407:701:3990#356801
7134 m²
Kinnistusraamatust →Käspriaasa, Jälgimäe küla, Saku vald, Harju maakond
KinnisasiMaatulundusmaa 100%71801:003:0831#12856702
6560 m²
Kinnistusraamatust →Näita ülejäänud (3)
Valdeku tn 132a, Nõmme linnaosa, Tallinn, Harju maakond
KinnisasiTootmismaa 100%78404:405:2990#169301
5323 m²
Kinnistusraamatust →Ranna tee 8, Tabasalu alevik, Harku vald, Harju maakond
KinnisasiTootmismaa 100%19801:002:1160#175702
3634 m²
Kinnistusraamatust →Silikaltsiidi tn 2, Nõmme linnaosa, Tallinn, Harju maakond
KinnisasiTootmismaa 100%78404:405:1190#236601
2856 m²
Kinnistusraamatust →History (58)
e-Business Register · entries17.02.2025
Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks
Ä 10004699 / M21 · Status: Puudused kõrvaldatud
30.07.2021
Korraldav määrus
Ä 10004699 / M20 · Status: Puudused kõrvaldatud
12.02.2019
Amending entry
Ä 10004699 / 24 · Status: In force
12.02.2019
Amending entry
Entry no. 24
08.02.2019
Amending entry
Ä 10004699 / M19 · Status: Puudused kõrvaldatud
Show 53 more events
01.02.2019
Amending entry
Ä 10004699 / M18 · Status: Puudused kõrvaldatud
16.01.2018
Amending entry
Ä 10004699 / 23 · Status: In force
16.01.2018
Amending entry
Entry no. 23
14.11.2017
Amending entry
Ä 10004699 / 22 · Status: In force
14.11.2017
Amending entry
Entry no. 22
07.11.2017
Amending entry
Ä 10004699 / 21 · Status: In force
07.11.2017
Amending entry
Ä 10004699 / M17 · Status: Puudused kõrvaldatud
07.11.2017
Amending entry
Entry no. 21
03.11.2017
Amending entry
Ä 10004699 / M16 · Status: Puudused kõrvaldatud
28.09.2017
Amending entry
Ä 10004699 / 20 · Status: In force
28.09.2017
Amending entry
Entry no. 20
16.05.2017
Amending entry
Ä 10004699 / 19 · Status: In force
16.05.2017
Amending entry
Entry no. 19
12.05.2017
Amending entry
Ä 10004699 / M15 · Status: Puudused kõrvaldatud
12.09.2016
Amending entry
Ä 10004699 / 18 · Status: In force
12.09.2016
Amending entry
Entry no. 18
04.05.2016
Amending entry
Ä 10004699 / 17 · Status: In force
04.05.2016
Amending entry
Entry no. 17
02.05.2016
Amending entry
Ä 10004699 / M14 · Status: Puudused kõrvaldatud
13.01.2016
Lõivu tagastamise määrus (NAP)
Ä 10004699 / M13 · Status: In force
09.04.2015
Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks
Ä 10004699 / M12 · Status: Puudused kõrvaldatud
11.02.2013
Amending entry
Ä 10004699 / 16 · Status: In force
11.02.2013
Amending entry
Entry no. 16
23.12.2010
Amending entry
Ä 10004699 / 15 · Status: In force
23.12.2010
Amending entry
Entry no. 15
13.12.2010
Amending entry
Ä 10004699 / M11 · Status: Puudused kõrvaldatud
19.05.2009
Täiendav toimiku dokumentide kontroll
Ä 4699 / M10 · Status: Puudused kõrvaldatud
19.05.2009
Amending entry
Ä 4699 / M9 · Status: In force
15.12.2008
Amending entry
Entry no. 14
03.12.2008
Amending entry
Ä 4699 / 14 · Status: In force
20.06.2008
Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel)
Ä 4699 / 13 · Status: In force
20.06.2008
Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel)
Entry no. 13
16.06.2008
Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel)
Ä 4699 / M8 · Status: In force
24.10.2007
Amending entry
Ä 4699 / 12 · Status: In force
24.10.2007
Amending entry
Entry no. 12
11.10.2007
Amending entry
Ä 4699 / M7 · Status: In force
09.07.2007
Amending entry
Ä 4699 / 11 · Status: In force
09.07.2007
Amending entry
Entry no. 11
13.01.2006
Toimiku dokumentide kontroll
Ä 4699 / M6 · Status: In force
05.12.2003
Amending entry
Entry no. 10
03.12.2003
Amending entry
Ä 4699 / 10 · Status: In force
25.09.2003
Amending entry
Ä 4699 / M5 · Status: In force
25.08.2003
Märkus
Ä 4699 / 9 · Status: In force
25.08.2003
Märkus
Entry no. 9
27.06.2003
Amending entry
Entry no. 8
19.06.2003
Amending entry
Ä 4699 / 8 · Status: In force
02.05.2000
Avaldatav muutmiskanne
Entry no. 7
01.12.1999
Avaldatav muutmiskanne
Entry no. 6
06.10.1999
Mitteavaldatav muutmiskanne
Entry no. 5
09.12.1998
Mitteavaldatav muutmiskanne
Entry no. 4
15.09.1998
Kapitali muutmise kanne
Entry no. 3
04.08.1997
Mitteavaldatav muutmiskanne
Entry no. 2
23.09.1996
Ümberregistreerimiskanne
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 26 other companies.
Urmo KappBoard member · 1 other company
Martin OjalaBoard member · 9 other companies
Aktsiaselts MALMERK FASSAADID
Board member
AS Pal-Klaas
Supervisory board member
Datasmith OÜ
Board memberFounderShareholder 40%Ultimate beneficial owner
Eesti Ehitusmaterjalide Tootjate Liit
Board member
Ferroloq OÜ
Supervisory board member
itemada OÜ
Board member
Osaühing Malmerk Klaasium
Supervisory board member
OÜ Tootmistehnika
Board member
Taibutera OÜ
Board memberUltimate beneficial ownerFounderShareholder 100%
Andrus TammoUltimate beneficial owner, Supervisory board member, Shareholder 28% · 7 other companies
Aktsiaselts MALMERK FASSAADID
Supervisory board memberUltimate beneficial owner
AS Pal-Klaas
Supervisory board memberUltimate beneficial owner
Ferroloq OÜ
Supervisory board memberUltimate beneficial owner
itemada OÜ
Ultimate beneficial owner
osaühing Krem ja Lam
Board memberFounderShareholder 100%
Osaühing Malmerk Klaasium
Ultimate beneficial ownerSupervisory board member
OÜ Tootmistehnika
Ultimate beneficial owner
Jaan KadakUltimate beneficial owner, Supervisory board member · 7 other companies
Aktsiaselts MALMERK FASSAADID
Supervisory board memberUltimate beneficial owner
AS Pal-Klaas
Ultimate beneficial owner
Ferroloq OÜ
Ultimate beneficial owner
itemada OÜ
Ultimate beneficial owner
Osaühing Malmerk Klaasium
Ultimate beneficial ownerSupervisory board member
OÜ Soms
Ultimate beneficial ownerBoard memberFounderShareholder 100%
OÜ Tootmistehnika
Ultimate beneficial owner