Overview
e-Business Register · 9 h ago- Legal form
- Public limited company
- Date of first registration
- 15.10.1996e-Business Register
- Address
- Hõberebase tee 9, Karjaküla alevik, Lääne-Harju vald, 76620 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 5267524e-Business Register
- Principal activity
- EMTAK 01499 — Muu loomakasvatuse-Business Register · ETCB
- VAT number
- EE100435339ETCB · VAT-registered
- Share capital
- 79 900,00 €e-Business Register
Officers (5)
e-Business Register · 9 h agoAL
Ann-Charlotte Linden-SvarvarFOREIGN
Foreign / not in register · supervisory board member since 30.05.2025
Supervisory board member
AL
Andreas LindénFOREIGN
Foreign / not in register · supervisory board member since 30.05.2025
Supervisory board member
LJ
Lars Jimmy LindénFOREIGN
Foreign / not in register · supervisory board member since 30.05.2025
Supervisory board member
Shareholders (4)
e-Business Register · 9 h agoBH
BSB HOLDING ABFOREIGN
Foreign / not in register · shareholder since 16.08.2023
Shareholder 48% · €38k
OL
Omanikukonto: LARS BÖRJE LINDÉNFOREIGN
Foreign / not in register · shareholder since 28.10.2024
Shareholder 16% · €13k
OS
Omanikukonto: STIG JOHAN LINDÉNFOREIGN
Foreign / not in register · shareholder since 08.12.2025
Shareholder 16% · €13k
OB
Omanikukonto: BORIS RUNAR LINDENFOREIGN
Foreign / not in register · shareholder since 16.08.2023
Shareholder 12% · €10k
Beneficial owners (8)
e-Business Register · 9 h agoJL
Born 1976 · 50 y · ultimate beneficial owner since 05.09.2018
Ultimate beneficial owner
AL
Born 1964 · 62 y · ultimate beneficial owner since 05.09.2018
Ultimate beneficial owner
AL
Born 1972 · 54 y · ultimate beneficial owner since 05.09.2018
Ultimate beneficial owner
Other persons (2)
e-Business Register · 9 h agoNC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the shares since 28.09.2017
Registrar of the shares
Annual reports (3)
e-Business Register · annual reports · 2 päeva tagasiRevenue · 2019–2021
€466klatest
€2.0m€1.0m0
20192021
Profit · 2019–2021
€-300klatest
1 €€-500k€-1.0m
20192021
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2021AUD | 466 371 € | −300 240 € | 187 255 € | €3.6m | 2 | 30.06.2022 |
| 2020AUD | 327 115 € | −743 008 € | 487 495 € | €4.3m | 8 | 23.06.2021 |
| 2019AUD | 1 016 159 € | −935 498 € | 1 230 503 € | €7.1m | 13 | 26.06.2020 |
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 | 0 € | — | — | — |
| 2025 | 13 536 € | 188 € | 0 € | — |
| 2024 | 270 469 € | 111 074 € | 0 € | — |
| 2023 | 121 971 € | 8094 € | 8173 € | 1 |
| 2022 | 198 226 € | 29 160 € | 25 208 € | 1 |
Quarterly breakdown
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | 0 € | — | — | — |
| State taxes 2026 | — | — | — | — |
| Taxes on workforce 2026 | — | — | — | — |
| Employees 2026 | — | — | — | — |
| Revenue 2025 | 0 € | €9k | €3k | €2k |
| State taxes 2025 | 132 € | — | — | 56 € |
| Taxes on workforce 2025 | 0 € | — | — | 0 € |
| Employees 2025 | — | — | — | — |
| Revenue 2024 | €13k | €67k | €88k | €103k |
| State taxes 2024 | 374 € | €68k | 53 € | €43k |
| Taxes on workforce 2024 | 0 € | 0 € | 0 € | 0 € |
| Employees 2024 | — | — | — | — |
| Revenue 2023 | €1k | €31k | €53k | €36k |
| State taxes 2023 | €2k | €2k | €2k | 976 € |
| Taxes on workforce 2023 | €2k | €2k | €3k | 868 € |
| Employees 2023 | 1 | 1 | 1 | — |
| Revenue 2022 | €87k | €20k | €40k | €52k |
| State taxes 2022 | €10k | €8k | €8k | €2k |
| Taxes on workforce 2022 | €8k | €7k | €8k | €2k |
| Employees 2022 | 1 | 1 | 1 | 1 |
Commercial pledges (3 · €490k)
Business Register · pledges#1Kehtiv
4 000 000,00 € EEK
Järjekoht: esimene · Algus 08.04.2003 · kehtiv
#2Kehtiv
3 000 000,00 € EEK
Järjekoht: teine · Algus 22.11.2007 · kehtiv
#3Kehtiv
490 000,00 € EUR
Järjekoht: kolmas · Algus 03.08.2018 · kehtiv
History (64)
e-Business Register · entries22.08.2025
Aruandetrahvimäärus
Ä 10004872 / M21 · Status: In force
07.07.2025
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10004872 / M20 · Status: In force
12.06.2025
Amending entry
Entry no. 17
12.06.2025
Amending entry
Ä 10004872 / 21 · Status: In force
21.03.2025
Amending entry
Entry no. 16
Show 59 more events
21.03.2025
Amending entry
Ä 10004872 / M19 · Status: In force
21.03.2025
Amending entry
Ä 10004872 / 20 · Status: In force
13.03.2025
Amending entry
Ä 10004872 / M18 · Status: Puudused kõrvaldatud
13.03.2025
Amending entry
Ä 10004872 / M17 · Status: In force
28.02.2025
Amending entry
Ä 10004872 / M16 · Status: In force
28.02.2025
Amending entry
Ä 10004872 / M15 · Status: Puudused kõrvaldatud
26.02.2025
Amending entry
Ä 10004872 / M14 · Status: In force
04.11.2024
Korduv aruandetrahvimäärus
Ä 10004872 / M13 · Status: In force
09.07.2024
Aruandetrahvimäärus
Ä 10004872 / M12 · Status: In force
03.06.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10004872 / M11 · Status: In force
28.03.2024
Lõivu tagastamise määrus (NAP)
Ä 10004872 / M10 · Status: In force
11.03.2024
Kättetoimetatav määrus
Ä 10004872 / M9 · Status: In force
01.03.2024
Korraldav määrus
Ä 10004872 / M8 · Status: In force
14.02.2024
Aruandetrahvimäärus
Ä 10004872 / M7 · Status: In force
09.01.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10004872 / M6 · Status: In force
08.01.2024
Määruse tühistamise määrus
Ä 10004872 / M5 · Status: In force
08.01.2024
Lõivu tagastamise määrus (NAP)
Ä 10004872 / M4 · Status: In force
05.09.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10004872 / M2 · Status: In force
02.11.2021
Amending entry
Entry no. 15
02.11.2021
Amending entry
Ä 10004872 / 19 · Status: In force
28.06.2019
Kommertspandi muutmiskanne
Entry no. 6
28.06.2019
Kommertspandi muutmiskanne
K 10004872 / 18 · Status: In force
19.09.2018
Amending entry
Entry no. 14
19.09.2018
Amending entry
Ä 10004872 / 17 · Status: In force
24.08.2018
Amending entry
Ä 10004872 / M1 · Status: Puudused kõrvaldatud
09.08.2018
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 13
09.08.2018
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10004872 / 16 · Status: In force
03.08.2018
Kommertspandi muutmiskanne
Entry no. 3
03.08.2018
Kommertspandi muutmiskanne
Entry no. 4
03.08.2018
Kommertspandi avamiskanne
Entry no. 5
03.08.2018
Kommertspandi avamiskanne
K 10004872 / 15 · Status: In force
03.08.2018
Kommertspandi muutmiskanne
K 10004872 / 14 · Status: In force
03.08.2018
Kommertspandi muutmiskanne
K 10004872 / 13 · Status: In force
08.02.2018
Amending entry
Entry no. 12
08.02.2018
Amending entry
Ä 10004872 / 12 · Status: In force
16.01.2018
Amending entry
Entry no. 11
16.01.2018
Amending entry
Ä 10004872 / 11 · Status: In force
07.11.2017
Amending entry
Entry no. 10
07.11.2017
Amending entry
Ä 10004872 / 10 · Status: In force
28.09.2017
Amending entry
Entry no. 9
28.09.2017
Amending entry
Ä 10004872 / 9 · Status: In force
19.03.2014
Amending entry
Entry no. 8
19.03.2014
Amending entry
Ä 10004872 / 8 · Status: In force
12.12.2013
Amending entry
Entry no. 7
12.12.2013
Amending entry
Ä 10004872 / 7 · Status: In force
07.12.2012
Amending entry
Entry no. 6
07.12.2012
Amending entry
Ä 10004872 / 6 · Status: In force
31.03.2011
Amending entry
Entry no. 5
31.03.2011
Amending entry
Ä 10004872 / 5 · Status: In force
04.12.2008
Amending entry
Entry no. 4
03.12.2008
Amending entry
Ä 4872 / 4 · Status: In force
22.11.2007
Kommertspandi avamiskanne
Entry no. 2
22.11.2007
Kommertspandi avamiskanne
K 71746 / 2 · Status: In force
08.04.2003
Kommertspandi avamiskanne
Entry no. 1
08.04.2003
Kommertspandi avamiskanne
K 71746 · Status: In force
09.10.2002
Märkus
Entry no. 3
09.10.2002
Märkus
Ä 4872 / 3 · Status: In force
28.10.1998
Kapitali muutmise kanne
Entry no. 2
15.10.1996
Ümberregistreerimiskanne
Entry no. 1
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