Overview
e-Business Register · 2 h ago- Legal form
- Private limited company
- Date of first registration
- 18.02.1997e-Business Register
- Address
- Ranna tee 2/1, Haapsalu linn, Haapsalu linn, 90403 Lääne maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Principal activity
- EMTAK 64201 — Valdusfirmade tegevuse-Business Register · ETCB
- Share capital
- 2560,00 €e-Business Register
Officers
e-Business Register · 2 h agoShareholders (5)
e-Business Register · 2 h agoBeneficial owners
e-Business Register · 2 h agoMS
Born 1964 · 62 y · ultimate beneficial owner since 25.09.2018
Ultimate beneficial owner
Subsidiaries
e-Business Register · shareholders · 2 h agoOSAÜHING HAAPSALU HMR is a shareholder or officer in 1 more company.
Annual reports (6)
e-Business Register · annual reports · 2 päeva tagasiProfit · 2019–2024
−94 €latest
€200k€100k−200 €
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | — | −94 € | 103 654 € | €104k | 0 | 30.06.2025 |
| 2023 | — | −104 € | 103 747 € | €104k | 0 | 30.06.2024 |
| 2022 | — | −99 € | 103 851 € | €104k | 0 | 30.06.2023 |
| 2021 | — | −99 € | 103 950 € | €104k | 0 | 30.06.2022 |
| 2020 | — | −93 € | 104 049 € | €104k | 0 | 30.06.2021 |
| 2019 | — | 115 272 € | 104 142 € | €104k | 0 | 30.06.2020 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (29)
e-Business Register · entries01.09.2023
Amending entry
Entry no. 10
01.09.2023
Amending entry
Ä 30024478 / 10 · Status: In force
13.05.2021
Amending entry
Entry no. 9
13.05.2021
Amending entry
Ä 30024478 / 9 · Status: In force
13.02.2018
Amending entry
Entry no. 8
Show 24 more events
13.02.2018
Amending entry
Ä 30024478 / 8 · Status: In force
19.01.2018
Amending entry
Entry no. 7
19.01.2018
Amending entry
Ä 30024478 / 7 · Status: In force
04.12.2017
Amending entry
Entry no. 6
04.12.2017
Amending entry
Ä 30024478 / 6 · Status: In force
17.06.2011
Amending entry
Entry no. 5
17.06.2011
Amending entry
Ä 30024478 / 5 · Status: In force
11.11.2009
Amending entry
Entry no. 4
11.11.2009
Amending entry
Ä 24478 / 4 · Status: In force
04.12.2008
Amending entry
Entry no. 3
03.12.2008
Amending entry
Ä 24478 / 3 · Status: In force
04.08.2006
Amending entry
Entry no. 2
04.08.2006
Amending entry
Ä 24478 / 2 · Status: In force
29.06.2006
Amending entry
Ä 24478 / M1 · Status: In force
02.01.2006
Uue asukoha järgses registriosakonnas registrikaardi avamise kanne
Entry no. 1
02.01.2006
Senises registriosakonnas registrikaardi sulgemise märkus
Entry no. 5
02.01.2006
Uue asukoha järgses registriosakonnas registrikaardi avamise kanne
Ä 24478 · Status: Kinnitatud
02.01.2006
Senises registriosakonnas registrikaardi sulgemise märkus
Ä 10596 / 5 · Status: Kinnitatud
14.11.2005
Amending entry
Entry no. 4
14.11.2005
Amending entry
Ä 10596 / 4 · Status: In force
11.11.2005
Amending entry
Ä 10596 / M2 · Status: In force
30.08.1999
Kapitali muutmise kanne
Entry no. 3
19.12.1997
Mitteavaldatav muutmiskanne
Entry no. 2
18.02.1997
Ümberregistreerimiskanne
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 42 other companies.
Maret SuklesBoard member, Ultimate beneficial owner · 2 other companies
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Urmas SuklesShareholder 25% · 5 other companies
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osaühing T&T õigusbüroo
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OÜ Abante
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OÜ INF Engineering
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OÜ INF Kaldase
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OÜ PANTOSH EHITUS
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… and 5 more companies
Toomas VilosiusShareholder 13% · 2 other companies