Overview
e-Business Register · 3 h ago- Legal form
- Public limited company
- Date of first registration
- 30.08.1996e-Business Register
- Address
- Mahtra tn 30a, Lasnamäe linnaosa, Tallinn, 13811 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 6064933e-Business Register
- Principal activity
- EMTAK 68201 — Rental and operating of own or leased real estatee-Business Register · ETCB
- VAT number
- EE100172252ETCB · VAT-registered
- Share capital
- 40 960,00 €e-Business Register
Officers (5)
e-Business Register · 3 h agoMJ
Born 1970 · 56 y · supervisory board member since 19.06.2022
Supervisory board member
TJ
Born 1972 · 54 y · supervisory board member since 19.06.2022
Supervisory board member
Shareholders (6)
e-Business Register · 3 h ago0%50%100%
Founder / management
12.5% · 1
Long tail
87.5% · 5
| # | Shareholder | % |
|---|---|---|
| 1 | OÜ Pamaler | 37.50% |
| 2 | OÜ Malyn | 12.50% |
| 3 | OÜ Scanator | 12.50% |
| 4 | SPK INVESTEERINGUD OÜ | 12.50% |
| 5 | HKT Äri OÜ | 12.50% |
| 6 | Omanikukonto: LEENART-FERDINAND LEPASAAR | 12.50% |
Concentration
Top 1
37.5%
Top 3
62.5%
Top 5
87.5%
Top 10
100.0%
80% line
5 of 6
Gini
0.21
Dominant holder: 37.5% — non-controlling but blocking.
OP
OÜ PamalerLEGAL PERSON
Legal person · 11283024 · shareholder since 13.08.2024
Shareholder 38% · €15k
OS
OÜ ScanatorLEGAL PERSON
Legal person · 10421642 · shareholder since 16.08.2023
Shareholder 13% · €5k
SI
SPK INVESTEERINGUD OÜLEGAL PERSON
Legal person · 11324496 · shareholder since 16.08.2023
Shareholder 13% · €5k
OL
Born 1934 · 92 y · shareholder since 16.08.2023
Shareholder 13% · €5k
Beneficial owners (7)
e-Business Register · 3 h agoHT
Born 1976 · 50 y · ultimate beneficial owner since 06.09.2018
Ultimate beneficial owner
AP
Born 1970 · 56 y · ultimate beneficial owner since 06.09.2018
Ultimate beneficial owner
SP
Born 1964 · 62 y · ultimate beneficial owner since 06.09.2018
Ultimate beneficial owner
MJ
Born 1970 · 56 y · ultimate beneficial owner since 30.06.2021
Ultimate beneficial owner
TJ
Born 1972 · 54 y · ultimate beneficial owner since 30.06.2021
Ultimate beneficial owner
Other persons (3)
e-Business Register · 3 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 · 3 h agoaktsiaselts LINETTE is a shareholder or officer in 1 more company.
Annual reports (6)
e-Business Register · annual reports · 2 päeva tagasiRevenue · 2019–2024
€688klatest
€1.0m€500k0
201920222024
Profit · 2019–2024
€2.4mlatest
€5.0m€2.5m−1 €
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024AUD | 687 508 € | 2 417 176 € | 4 686 546 € | €5.0m | 3 | 30.06.2025 |
| 2023AUD | 708 722 € | 245 144 € | 2 525 370 € | €2.9m | 3 | 30.06.2024 |
| 2022AUD | 691 837 € | 195 711 € | 2 494 626 € | €3.0m | 3 | 30.06.2023 |
| 2021AUD | 530 195 € | 184 188 € | 2 439 715 € | €3.1m | 3 | 07.07.2022 |
| 2020AUD | 495 897 € | 249 620 € | 2 425 832 € | €3.1m | 3 | 30.06.2021 |
| 2019AUD | 485 782 € | 196 813 € | 2 340 212 € | €3.2m | 3 | 30.06.2020 |
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€200k€100k0
20222023202420252026
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2026I Q | 173 711 € | 48 027 € | 2975 € | 2 |
| 2025 | 666 409 € | 178 320 € | 13 393 € | 2 |
| 2024 | 695 992 € | 179 722 € | 25 513 € | 2 |
| 2023 | 711 108 € | 153 996 € | 27 311 € | 3 |
| 2022 | 705 678 € | 123 907 € | 22 699 € | 3 |
Quarterly breakdown
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | €174k | — | — | — |
| State taxes 2026 | €48k | — | — | — |
| Taxes on workforce 2026 | €3k | — | — | — |
| Employees 2026 | 2 | — | — | — |
| Revenue 2025 | €176k | €170k | €155k | €165k |
| State taxes 2025 | €39k | €44k | €45k | €50k |
| Taxes on workforce 2025 | €4k | €3k | €3k | €3k |
| Employees 2025 | 2 | 2 | 2 | 2 |
| Revenue 2024 | €180k | €175k | €176k | €165k |
| State taxes 2024 | €35k | €50k | €47k | €48k |
| Taxes on workforce 2024 | €6k | €7k | €7k | €5k |
| Employees 2024 | 5 | 5 | 3 | 2 |
| Revenue 2023 | €184k | €185k | €169k | €173k |
| State taxes 2023 | €29k | €40k | €40k | €44k |
| Taxes on workforce 2023 | €6k | €6k | €7k | €8k |
| Employees 2023 | 3 | 3 | 3 | 3 |
| Revenue 2022 | €186k | €162k | €180k | €178k |
| State taxes 2022 | €29k | €28k | €30k | €37k |
| Taxes on workforce 2022 | €5k | €5k | €6k | €6k |
| Employees 2022 | 3 | 3 | 3 | 3 |
Real estate (3 · 8966 m²)
e-Kinnistusraamat (RIK) · 1 päeva tagasiMahtra tn 30a // Mustakivi tee 6, Lasnamäe linnaosa, Tallinn, Harju maakond
KinnisasiTootmismaa 75% Ärimaa 25%78401:101:5109#169401
5688 m²
Kinnistusraamatust →Mahtra tn 30b, Lasnamäe linnaosa, Tallinn, Harju maakond
KinnisasiÄrimaa 100%78401:101:5108#449501
2755 m²
Kinnistusraamatust →Karja tn 11, Haapsalu linn, Haapsalu linn, Lääne maakond
KorteriomandElamumaa 70% Ärimaa 30%18301:005:0010#2002532
523 m²
Kinnistusraamatust →History (48)
e-Business Register · entries05.07.2022
Amending entry
Ä 10004854 / M8 · Status: In force
20.03.2019
Kommertspandi kustutamiskanne
K 10004854 / 21 · Status: In force
20.03.2019
Kommertspandi kustutamiskanne
Entry no. 2
08.02.2018
Amending entry
Ä 10004854 / 20 · Status: In force
08.02.2018
Amending entry
Entry no. 20
Show 43 more events
07.02.2018
Amending entry
Ä 10004854 / M7 · Status: Puudused kõrvaldatud
16.01.2018
Amending entry
Ä 10004854 / 19 · Status: In force
16.01.2018
Amending entry
Entry no. 19
07.11.2017
Amending entry
Ä 10004854 / 18 · Status: In force
07.11.2017
Amending entry
Entry no. 18
28.09.2017
Amending entry
Ä 10004854 / 17 · Status: In force
28.09.2017
Amending entry
Entry no. 17
14.09.2016
Amending entry
Ä 10004854 / 16 · Status: In force
14.09.2016
Amending entry
Entry no. 16
08.03.2016
Amending entry
Ä 10004854 / 15 · Status: In force
08.03.2016
Amending entry
Entry no. 15
07.07.2015
Amending entry
Ä 10004854 / 14 · Status: In force
07.07.2015
Amending entry
Entry no. 14
01.07.2015
Amending entry
Ä 10004854 / M6 · Status: Puudused kõrvaldatud
30.03.2015
Amending entry
Ä 10004854 / 13 · Status: In force
30.03.2015
Amending entry
Entry no. 13
23.03.2015
Amending entry
Ä 10004854 / M5 · Status: Puudused kõrvaldatud
28.02.2014
Amending entry
Ä 10004854 / 12 · Status: In force
28.02.2014
Amending entry
Entry no. 12
25.02.2014
Amending entry
Ä 10004854 / M4 · Status: Puudused kõrvaldatud
12.09.2012
Amending entry
Ä 10004854 / 11 · Status: In force
12.09.2012
Amending entry
Entry no. 11
17.06.2011
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 10004854 / 10 · Status: In force
17.06.2011
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Entry no. 10
07.04.2011
Amending entry
Ä 10004854 / 9 · Status: In force
07.04.2011
Amending entry
Entry no. 9
15.03.2011
Amending entry
Ä 10004854 / M3 · Status: In force
02.07.2010
Amending entry
Ä 10004854 / 8 · Status: In force
02.07.2010
Amending entry
Entry no. 8
23.11.2009
Amending entry
Ä 4854 / 7 · Status: In force
23.11.2009
Amending entry
Entry no. 7
18.11.2009
Amending entry
Ä 4854 / M2 · Status: Puudused kõrvaldatud
25.07.2008
Amending entry
Ä 4854 / 6 · Status: In force
25.07.2008
Amending entry
Entry no. 6
26.05.2003
Märkus
Ä 4854 / 5 · Status: In force
26.05.2003
Märkus
Entry no. 5
02.05.2003
Amending entry
Entry no. 4
30.04.2003
Amending entry
Ä 4854 / 4 · Status: In force
01.04.2003
Amending entry
Entry no. 3
31.03.2003
Amending entry
Ä 4854 / 3 · Status: In force
21.12.1998
Ühinemiskanne
Entry no. 2
09.09.1997
Kommertspandi avamiskanne
Entry no. 1
30.08.1996
Ümberregistreerimiskanne
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 24 other companies.
Hendrik TibarBoard member, Ultimate beneficial owner · 4 other companies
Anna Pigert ZachrissonUltimate beneficial owner · 1 other company
Mai ParrasUltimate beneficial owner, Supervisory board member · 2 other companies
Sven PertensUltimate beneficial owner, Supervisory board member · 7 other companies
Aktsiaselts Lasila Betoon
Supervisory board member
AS TREV-2 Grupp
Board memberUltimate beneficial owner
EESTI EHITUSETTEVÕTJATE LIIT
Board memberUltimate beneficial owner
Mittetulundusühing F-Klubi
Ultimate beneficial ownerBoard member
SPK INVESTEERINGUD OÜ
Board memberUltimate beneficial ownerFounderShareholder 100%
Tallinna Direktorite Klubi
Board member
UNIVERSAL CAPITAL INVESTMENT OÜ
Board memberUltimate beneficial ownerFounderShareholder 100%
Martin Jaagup HurtUltimate beneficial owner, Supervisory board member · 1 other company
Tom Jesper ZachrissonUltimate beneficial owner, Supervisory board member · 1 other company