Overview
e-Business Register · 1 h ago- Legal form
- Private limited company
- Date of first registration
- 16.06.1997e-Business Register
- Address
- Hobujaama tn 4, Kesklinna linnaosa, Tallinn, 10151 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Website
- www.nginvest.eee-Business Register · domain active
- Telephone
- +372 6674220e-Business Register
- Principal activity
- EMTAK 70101 — Activities of head officese-Business Register · ETCB
- Share capital
- 2584,00 €e-Business Register
Officers (3)
e-Business Register · 1 h agoFounders
e-Business Register · 1 h agoAN
AS Norma GruppFOREIGN
Foreign / not in register · founder since 16.06.1997
Founder
Shareholders (4)
e-Business Register · 1 h agoOV
OÜ VincereLEGAL PERSON
Legal person · 10668064 · shareholder since 01.09.2023
Shareholder 25% · 646 €
OP
osaühing ProbusLEGAL PERSON
Legal person · 10655707 · shareholder since 01.09.2023
Shareholder 25% · 646 €
OS
osaühing SPERARELEGAL PERSON
Legal person · 10656569 · shareholder since 01.09.2023
Shareholder 25% · 646 €
OG
osaühing GotfriedLEGAL PERSON
Legal person · 10643957 · shareholder since 01.09.2023
Shareholder 25% · 646 €
Beneficial owners (2)
e-Business Register · 1 h agoOther persons
e-Business Register · 1 h agoAP
Aktsiaselts PricewaterhouseCoopersLEGAL PERSON
Legal person · 10142876 · auditor since 19.04.2010
Auditor
Subsidiaries
e-Business Register · shareholders · 1 h agoOÜ NG KAPITAL is a shareholder or officer in 1 more company.
Tech stack
Website analysis · 23 h tagasi nginvest.ee4 technologies detected
JavaScript library
jQuery
Analytics
Google Analytics
Web server
Apache
Other
Open Graph
Annual reports (6)
e-Business Register · annual reports · 2 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024AUD | — | — | — | — | — | 26.06.2025 |
| 2023AUD | — | — | — | — | — | 27.06.2024 |
| 2022AUD | — | — | — | — | — | 26.06.2023 |
| 2021AUD | — | — | — | — | — | 27.06.2022 |
| 2020AUD | — | — | — | — | — | 28.06.2021 |
| 2019AUD | — | — | — | — | — | 26.06.2020 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (37)
e-Business Register · entries23.04.2024
Amending entry
Ä 10013307 / 18 · Status: In force
23.04.2024
Amending entry
Entry no. 18
01.09.2023
Amending entry
Ä 10013307 / 17 · Status: In force
01.09.2023
Amending entry
Entry no. 17
12.10.2022
Amending entry
Ä 10013307 / 16 · Status: In force
Show 32 more events
12.10.2022
Amending entry
Entry no. 16
12.09.2022
Amending entry
Ä 10013307 / 15 · Status: In force
12.09.2022
Amending entry
Entry no. 15
16.01.2018
Amending entry
Ä 10013307 / 14 · Status: In force
16.01.2018
Amending entry
Entry no. 14
07.11.2017
Amending entry
Ä 10013307 / 13 · Status: In force
07.11.2017
Amending entry
Entry no. 13
14.09.2016
Amending entry
Ä 10013307 / 12 · Status: In force
14.09.2016
Amending entry
Entry no. 12
17.05.2011
Amending entry
Ä 10013307 / 11 · Status: In force
17.05.2011
Amending entry
Entry no. 11
05.05.2011
Amending entry
Ä 10013307 / M6 · Status: In force
29.05.2009
Amending entry
Ä 13307 / 10 · Status: In force
29.05.2009
Amending entry
Entry no. 10
28.05.2009
Amending entry
Ä 13307 / M5 · Status: In force
10.12.2008
Amending entry
Entry no. 9
03.12.2008
Amending entry
Ä 13307 / 9 · Status: In force
16.01.2007
Amending entry
Ä 13307 / 8 · Status: In force
16.01.2007
Amending entry
Entry no. 8
30.12.2003
Amending entry
Ä 13307 / 7 · Status: In force
30.12.2003
Amending entry
Entry no. 7
04.02.2003
Mitteavaldatav muutmiskanne
Entry no. 6
03.02.2003
Mitteavaldatav muutmiskanne
Ä 13307 / 6 · Status: In force
25.11.2002
Ümberkujundamiskanne uut registrikaarti avamata
Entry no. 5
22.11.2002
Ümberkujundamiskanne uut registrikaarti avamata
Ä 13307 / 5 · Status: In force
08.11.2002
Toimiku dokumentide kontroll
Ä 13307 / M4 · Status: In force
06.11.2002
Ümberkujundamiskanne uut registrikaarti avamata
Ä 13307 / M3 · Status: In force
17.06.2002
Mitteavaldatav muutmiskanne
Entry no. 4
14.06.2002
Mitteavaldatav muutmiskanne
Ä 13307 / 4 · Status: In force
06.01.1999
Mitteavaldatav muutmiskanne
Entry no. 3
25.06.1998
Kapitali muutmise kanne
Entry no. 2
16.06.1997
Asutamiskanne
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 67 other companies.
Jüri KäoBoard member, Ultimate beneficial owner · 28 other companies
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aktsiaselts Walde
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Kaubamaja AS
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Kitman Thulema AS
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Kulinaaria OÜ
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Kuulsaal OÜ
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Lennart Meri Euroopa Sihtasutus
Founder
osaühing Gotfried
Ultimate beneficial ownerBoard memberShareholder 100%
osaühing Roseni Kinnisvara
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OÜ Kitman Coldtech
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OÜ NG Logistics
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OÜ TKM Beauty
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Rohe Auto Aktsiaselts
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ROSENI MAJAD OÜ
Ultimate beneficial ownerSupervisory board member
Selver AS
Ultimate beneficial ownerSupervisory board member
SKO Motors Kinnisvara OÜ
Ultimate beneficial owner
SKO Motors OÜ
Ultimate beneficial ownerSupervisory board member
TALLINNA JAHTKLUBI
Board memberUltimate beneficial owner
TKM Auto OÜ
Ultimate beneficial ownerSupervisory board member
TKM Finants AS
Ultimate beneficial ownerSupervisory board member
… and 4 more companies
Enn KunilaBoard member, Ultimate beneficial owner · 34 other companies
Aktsiaselts Balbiino
Supervisory board memberUltimate beneficial owner
Aktsiaselts LIVIKO
Supervisory board memberUltimate beneficial owner
Aktsiaselts VIKING MOTORS
Supervisory board memberUltimate beneficial owner
aktsiaselts Walde
Supervisory board memberUltimate beneficial owner
Hiiu Meedia OÜ
Shareholder 4%
Hiiumaa Kultuuri Selts
Board memberUltimate beneficial owner
Hiiumaa Sõprade Selts
Board memberFounderUltimate beneficial owner
Kaubamaja AS
Ultimate beneficial ownerSupervisory board member
KIA Auto Aktsiaselts
Ultimate beneficial ownerSupervisory board member
Kitman Thulema AS
Ultimate beneficial ownerSupervisory board member
Konrad Mägi Sihtasutus
Supervisory board member
Kulinaaria OÜ
Ultimate beneficial ownerSupervisory board member
Kuulsaal OÜ
Ultimate beneficial ownerSupervisory board member
Kärdla Kiriku Sihtasutus
Ultimate beneficial ownerSupervisory board member
Mittetulundusühing Eesti Kunstimuuseumi Kunstisõprade Selts
Ultimate beneficial ownerBoard member
osaühing Hiiu Paadimehed
Shareholder 17%
osaühing Roseni Kinnisvara
Ultimate beneficial ownerSupervisory board member
osaühing SPERARE
Ultimate beneficial ownerBoard memberFounderShareholder 100%
OÜ Kitman Coldtech
Ultimate beneficial ownerSupervisory board member
OÜ NG Investeeringud
Ultimate beneficial ownerBoard memberShareholder 0%
OÜ NG Logistics
Ultimate beneficial ownerSupervisory board member
OÜ TKM Beauty
Ultimate beneficial ownerSupervisory board member
Rohe Auto Aktsiaselts
Ultimate beneficial ownerSupervisory board member
ROSENI MAJAD OÜ
Ultimate beneficial ownerSupervisory board member
… and 10 more companies
Enel JärvingBoard member · 5 other companies