Overview
e-Business Register · 13 h ago- Legal form
- Public limited company
- Date of first registration
- 05.12.1996e-Business Register
- Address
- Paju tn 2, Tartu linn, Tartu linn, 50603 Tartu maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 6150500e-Business Register
- Principal activity
- EMTAK 70201 — Business and other management consultancy activitiese-Business Register · ETCB
- VAT number
- EE100035577ETCB · VAT-registered
- Share capital
- 198 090,00 €e-Business Register
Officers (4)
e-Business Register · 13 h agoLT
Born 1984 · 42 y · supervisory board member since 06.03.2025
Supervisory board member
AT
Born 1962 · 64 y · supervisory board member since 11.03.2025
Supervisory board member
Founders (2)
e-Business Register · 13 h agoShareholders (2)
e-Business Register · 13 h agoBeneficial owners (2)
e-Business Register · 13 h agoAT
Born 1962 · 64 y · ultimate beneficial owner since 30.10.2018
Ultimate beneficial owner
Other persons (3)
e-Business Register · 13 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 · 13 h agoaktsiaselts "RAND & TUULBERG GRUPP" is a shareholder or officer in 12 more companies.
aktsiaselts "COLUMBIA-KIVI"
Shareholder 81%
aktsiaselts EHITUSFIRMA RAND JA TUULBERG
Shareholder 82%
AS HEARUM
Shareholder 100%
AS Muuga Betoonelement
Shareholder 30%Founder
WELEMENT AS
Shareholder 90%Founder
OÜ RTS Ettevõtted
via aktsiaselts EHITUSFIRMA RAND JA TUULBERG
Founder
Planitek OÜ
via aktsiaselts EHITUSFIRMA RAND JA TUULBERG
FounderShareholder 70%
Restate RT OÜ
via aktsiaselts EHITUSFIRMA RAND JA TUULBERG
Founder
Savekate Haldus OÜ
via aktsiaselts EHITUSFIRMA RAND JA TUULBERG
FounderShareholder 51%
Staadioni Arendus OÜ
via aktsiaselts EHITUSFIRMA RAND JA TUULBERG
Founder
osaühing SAVEKATE
via Savekate Haldus OÜ
Shareholder 100%
Pärna Elamu OÜ
via Savekate Haldus OÜ
Founder
Annual reports (6)
e-Business Register · annual reports · 3 päeva tagasiRevenue · 2019–2024
€476klatest
€500k€250k0
201920222024
Profit · 2019–2024
€2.2mlatest
€5.0m€2.0m€-1.0m
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024AUD | 475 556 € | 2 169 709 € | 2 693 098 € | €10.0m | 210 | 30.06.2025 |
| 2023AUD | 498 906 € | 1 046 957 € | 2 510 856 € | €5.9m | 230 | 01.07.2024 |
| 2022AUD | 445 550 € | −112 767 € | 2 491 470 € | €5.8m | 225 | 07.07.2023 |
| 2021AUD | 440 000 € | 233 493 € | 2 728 708 € | €6.4m | 191 | 14.07.2022 |
| 2020AUD | 440 000 € | −505 021 € | 2 768 727 € | €4.5m | 198 | 12.07.2021 |
| 2019AUD | 440 000 € | 1 260 226 € | 3 449 723 € | €5.2m | 211 | 18.08.2020 |
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 | 130 837 € | 55 304 € | 26 031 € | 4 |
| 2025 | 497 352 € | 232 589 € | 154 849 € | 5 |
| 2024 | 477 101 € | 192 914 € | 116 964 € | 6 |
| 2023 | 473 300 € | 189 126 € | 112 176 € | 4 |
| 2022 | 455 275 € | 163 717 € | 91 306 € | 5 |
Quarterly breakdown
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | €131k | — | — | — |
| State taxes 2026 | €55k | — | — | — |
| Taxes on workforce 2026 | €26k | — | — | — |
| Employees 2026 | 4 | — | — | — |
| Revenue 2025 | €118k | €122k | €129k | €128k |
| State taxes 2025 | €66k | €52k | €50k | €64k |
| Taxes on workforce 2025 | €48k | €35k | €34k | €38k |
| Employees 2025 | 6 | 6 | 6 | 5 |
| Revenue 2024 | €118k | €120k | €120k | €119k |
| State taxes 2024 | €39k | €49k | €50k | €55k |
| Taxes on workforce 2024 | €21k | €30k | €32k | €34k |
| Employees 2024 | 4 | 5 | 6 | 6 |
| Revenue 2023 | €118k | €118k | €118k | €118k |
| State taxes 2023 | €48k | €38k | €39k | €64k |
| Taxes on workforce 2023 | €26k | €23k | €24k | €40k |
| Employees 2023 | 5 | 5 | 5 | 4 |
| Revenue 2022 | €110k | €110k | €110k | €125k |
| State taxes 2022 | €36k | €36k | €53k | €38k |
| Taxes on workforce 2022 | €20k | €19k | €33k | €21k |
| Employees 2022 | 4 | 4 | 4 | 5 |
History (33)
e-Business Register · entries01.11.2022
Amending entry
Ä 20002627 / 17 · Status: In force
01.11.2022
Amending entry
Entry no. 17
08.10.2020
Amending entry (ÄS § 525 lg 2 alusel)
Ä 20002627 / 16 · Status: In force
08.10.2020
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 16
05.04.2019
Amending entry
Ä 20002627 / 15 · Status: In force
Show 28 more events
05.04.2019
Amending entry
Entry no. 15
13.02.2018
Amending entry
Ä 20002627 / 14 · Status: In force
13.02.2018
Amending entry
Entry no. 14
18.01.2018
Amending entry
Ä 20002627 / 13 · Status: In force
18.01.2018
Amending entry
Entry no. 13
03.12.2017
Amending entry
Ä 20002627 / 12 · Status: In force
03.12.2017
Amending entry
Entry no. 12
28.09.2017
Amending entry
Ä 20002627 / 11 · Status: In force
28.09.2017
Amending entry
Entry no. 11
13.02.2015
Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel)
Ä 20002627 / 10 · Status: In force
13.02.2015
Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel)
Entry no. 10
12.02.2015
Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel)
Ä 20002627 / M3 · Status: Puudused kõrvaldatud
02.02.2011
Amending entry
Ä 20002627 / 9 · Status: In force
02.02.2011
Amending entry
Entry no. 9
22.12.2008
Amending entry
Entry no. 8
03.12.2008
Amending entry
Ä 2627 / 8 · Status: In force
12.08.2008
Amending entry
Ä 2627 / 7 · Status: In force
12.08.2008
Amending entry
Entry no. 7
08.04.2003
Amending entry
Entry no. 6
07.04.2003
Amending entry
Ä 2627 / 6 · Status: In force
19.09.2002
Avaldatav muutmiskanne
Entry no. 5
18.09.2002
Avaldatav muutmiskanne
Ä 2627 / 5 · Status: In force
09.09.2002
Avaldatav muutmiskanne
Ä 2627 / M2 · Status: In force
02.04.2002
Märkus
Entry no. 4
01.04.2002
Märkus
Ä 2627 / 4 · Status: In force
03.09.2001
Mitteavaldatav muutmiskanne
Entry no. 3
03.12.1999
Avaldatav muutmiskanne
Entry no. 2
05.12.1996
Asutamiskanne
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 69 other companies.
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aktsiaselts "BARCLAY HOTELL"
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aktsiaselts "COLUMBIA-KIVI"
Supervisory board memberUltimate beneficial owner
aktsiaselts C.H.P.
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aktsiaselts EHITUSFIRMA RAND JA TUULBERG
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Aktsiaselts Tallinna Olümpiapurjespordikeskus
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aktsiaselts VALLIKRAAVI KINNISVARA
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AS HEARUM
Supervisory board memberUltimate beneficial owner
AS Muuga Betoonelement
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Eesti Jalgratturite Liit
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Eesti Olümpiakomitee
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Kvintett Kinnisvara OÜ
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Osaühing Masterlan
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OÜ ITP Arendusprojekt
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OÜ Ülemiste Ärimaja
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Planitek OÜ
Ultimate beneficial owner
Rettingen OÜ
Shareholder 33%Ultimate beneficial owner
RTG Spordiklubi
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WELEMENT AS
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Aivar TuulbergFounder, Ultimate beneficial owner, Supervisory board member, Shareholder 50% · 20 other companies
123 Kinnisvarahalduse OÜ
Ultimate beneficial owner
aktsiaselts "BARCLAY HOTELL"
Shareholder 11%Supervisory board memberUltimate beneficial owner
aktsiaselts "COLUMBIA-KIVI"
Ultimate beneficial owner
aktsiaselts C.H.P.
Shareholder 33%Supervisory board memberUltimate beneficial owner
aktsiaselts EHITUSFIRMA RAND JA TUULBERG
Supervisory board memberUltimate beneficial owner
Aktsiaselts Tallinna Olümpiapurjespordikeskus
Supervisory board memberUltimate beneficial owner
aktsiaselts VALLIKRAAVI KINNISVARA
Shareholder 50%FounderSupervisory board memberUltimate beneficial owner
AS HEARUM
Supervisory board memberUltimate beneficial owner
AS Muuga Betoonelement
Supervisory board memberUltimate beneficial owner
AT Developments OÜ
FounderBoard memberShareholder 100%Ultimate beneficial owner
Kvintett Kinnisvara OÜ
Ultimate beneficial owner
Osaühing Masterlan
Ultimate beneficial owner
osaühing Tomladen
Board member
OÜ ITP Arendusprojekt
Ultimate beneficial owner
OÜ Ülemiste Ärimaja
Ultimate beneficial owner
Pargi 28 hotell OÜ
Shareholder 20%FounderUltimate beneficial owner
Planitek OÜ
Ultimate beneficial owner
Rettingen OÜ
Shareholder 33%Ultimate beneficial owner
Uusarenduse OÜ
Ultimate beneficial owner
WELEMENT AS
Supervisory board memberUltimate beneficial owner
Lauri TuulbergSupervisory board member · 6 other companies
aktsiaselts EHITUSFIRMA RAND JA TUULBERG
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aktsiaselts VALLIKRAAVI KINNISVARA
Supervisory board member
Consultor OÜ
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Eesti Puitmajaliit
Board memberUltimate beneficial owner
Welcon OÜ
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WELEMENT AS
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Indrek RentelSupervisory board member · 11 other companies
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Robert PirkAuditor · 8 other companies
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aktsiaselts RESPO HAAGISED
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