Overview
e-Business Register · 9 h ago- Legal form
- Private limited company
- Date of first registration
- 11.08.1997e-Business Register
- Address
- Liivalaia tn 9, Kesklinna linnaosa, Tallinn, 10118 Harju maakondADS · e-Business Register
- Telephone
- +372 6409978e-Business Register
- Principal activity
- EMTAK 68201 — Rental and operating of own or leased real estatee-Business Register · ETCB
- VAT number
- EE100534049ETCB · VAT-registered
- Share capital
- 51 130,00 €e-Business Register
Officers (2)
e-Business Register · 9 h agoFounders
e-Business Register · 9 h agoShareholders (2)
e-Business Register · 9 h agoAI
AKTSIASELTS INFORTARLEGAL PERSON
Legal person · 10139414 · shareholder since 16.08.2023
Shareholder 50% · €26k
AK
AS KapitelLEGAL PERSON
Legal person · 11424080 · shareholder since 16.08.2023
Shareholder 50% · €26k
Beneficial owners (2)
e-Business Register · 9 h agoTA
Born 1960 · 66 y · ultimate beneficial owner since 26.10.2023
Ultimate beneficial owner
Other persons (3)
e-Business Register · 9 h agoNC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the members since 28.09.2017
Registrar of the members
Annual reports (6)
e-Business Register · annual reports · 2 päeva tagasiRevenue · 2019–2024
€3.1mlatest
€5.0m€2.5m0
201920222024
Profit · 2019–2024
€1.6mlatest
€5.0m€-2.5m€-10.0m
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024AUD | 3 113 000 € | 1 587 000 € | 14 777 000 € | €31.8m | 1 | 07.05.2025 |
| 2023AUD | 3 052 000 € | 0 € | 13 190 000 € | €31.7m | 1 | 28.05.2024 |
| 2022AUD | 2 892 000 € | 2 768 000 € | 13 190 000 € | €34.7m | 1 | 20.06.2023 |
| 2021AUD | 1 442 000 € | −9 644 000 € | 10 422 000 € | €33.6m | 1 | 21.06.2022 |
| 2020AUD | 1 304 000 € | 410 000 € | 20 066 000 € | €36.4m | 1 | 29.06.2021 |
| 2019AUD | 2 759 000 € | −1 282 000 € | 23 455 000 € | €40.9m | 1 | 30.10.2020 |
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€2.0m€1.0m0
20222023202420252026
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2026I Q | 1 497 405 € | 369 107 € | 0 € | — |
| 2025 | 3 160 846 € | 695 110 € | 0 € | — |
| 2024 | 3 098 267 € | 655 058 € | 5062 € | 1 |
| 2023 | 2 937 061 € | 571 337 € | 4714 € | 1 |
| 2022 | 2 385 667 € | 460 454 € | 4247 € | 1 |
Quarterly breakdown
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | €1.5m | — | — | — |
| State taxes 2026 | €369k | — | — | — |
| Taxes on workforce 2026 | 0 € | — | — | — |
| Employees 2026 | — | — | — | — |
| Revenue 2025 | €1.4m | €580k | €580k | €580k |
| State taxes 2025 | €311k | €115k | €123k | €146k |
| Taxes on workforce 2025 | 0 € | 0 € | 0 € | 0 € |
| Employees 2025 | — | — | — | — |
| Revenue 2024 | €1.4m | €567k | €567k | €567k |
| State taxes 2024 | €292k | €126k | €111k | €126k |
| Taxes on workforce 2024 | €1k | €1k | €2k | 0 € |
| Employees 2024 | 1 | 1 | — | — |
| Revenue 2023 | €1.3m | €554k | €554k | €554k |
| State taxes 2023 | €257k | €100k | €100k | €113k |
| Taxes on workforce 2023 | €1k | €1k | €1k | €1k |
| Employees 2023 | 1 | 1 | 1 | 1 |
| Revenue 2022 | €760k | €542k | €542k | €542k |
| State taxes 2022 | €154k | €98k | €98k | €111k |
| Taxes on workforce 2022 | €1k | €1k | €1k | €1k |
| Employees 2022 | 1 | 1 | 1 | 1 |
History (39)
e-Business Register · entries05.12.2023
Amending entry (TsMS § 595¹ lg 1 alusel)
Entry no. 21
05.12.2023
Amending entry (TsMS § 595¹ lg 1 alusel)
Ä 10015525 / 22 · Status: In force
25.03.2020
Amending entry
Entry no. 20
25.03.2020
Amending entry
Ä 10015525 / 21 · Status: In force
12.03.2020
Amending entry
Entry no. 19
Show 34 more events
12.03.2020
Amending entry
Ä 10015525 / 20 · Status: In force
04.07.2019
Amending entry
Entry no. 18
04.07.2019
Amending entry
Ä 10015525 / 19 · Status: In force
16.04.2018
Amending entry
Entry no. 17
16.04.2018
Amending entry
Ä 10015525 / 18 · Status: In force
09.03.2018
Amending entry
Entry no. 16
09.03.2018
Amending entry
Ä 10015525 / 17 · Status: In force
16.01.2018
Amending entry
Entry no. 15
16.01.2018
Amending entry
Ä 10015525 / 16 · Status: In force
28.09.2017
Amending entry
Entry no. 14
28.09.2017
Amending entry
Ä 10015525 / 15 · Status: In force
04.04.2014
Amending entry
Entry no. 13
04.04.2014
Amending entry
Ä 10015525 / 14 · Status: In force
09.08.2011
Amending entry
Entry no. 12
09.08.2011
Amending entry
Ä 10015525 / 13 · Status: In force
29.07.2011
Amending entry
Ä 10015525 / M2 · Status: In force
27.03.2009
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 11
27.03.2009
Amending entry (ÄS § 525 lg 2 alusel)
Ä 15525 / 12 · Status: In force
03.12.2008
Amending entry
Entry no. 10
03.12.2008
Amending entry
Ä 15525 / 11 · Status: In force
31.08.2006
Mitteavaldatav muutmiskanne
Entry no. 9
31.08.2006
Mitteavaldatav muutmiskanne
Ä 15525 / 10 · Status: In force
20.09.2005
Amending entry
Entry no. 8
20.09.2005
Amending entry
Ä 15525 / 9 · Status: In force
25.04.2003
Amending entry
Entry no. 7
22.04.2003
Amending entry
Ä 15525 / 8 · Status: In force
28.03.2003
Amending entry
Entry no. 6
28.03.2003
Amending entry
Ä 15525 / 7 · Status: In force
12.07.2002
Ümberkujundamiskanne uut registrikaarti avamata
Entry no. 5
12.07.2002
Ümberkujundamiskanne uut registrikaarti avamata
Ä 15525 / 6 · Status: In force
27.12.2001
Avaldatav muutmiskanne
Entry no. 4
25.08.2000
Mitteavaldatav muutmiskanne
Entry no. 3
22.12.1999
Avaldatav muutmiskanne
Entry no. 2
11.08.1997
Asutamiskanne
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 231 other companies.
Eve PantBoard member · 21 other companies
aktsiaselts H.T. VALUUTA
Supervisory board member
AKTSIASELTS INFORTAR
Board member
Aktsiaselts Tallink Grupp
Supervisory board member
AKTSIASELTS VABA MAA
Supervisory board member
AS Elenger Grupp
Supervisory board member
AS INF Ehitus
Supervisory board member
AS INF G
Supervisory board member
AS INF T
Supervisory board member
Osaühing Mersok
Board member
OÜ INF
Board member
OÜ INF Communications
Board member
OÜ INF Engineering
Supervisory board member
OÜ INF Liivalaia
Board member
OÜ INF M
Board member
OÜ INF Maavarad
Supervisory board member
OÜ INF Mustakivi
Board member
OÜ INF Tennisekeskus
Board member
OÜ Linandell
Ultimate beneficial ownerBoard memberFounderShareholder 50%
OÜ Wombat Home
Board member
Tallinna Raamatutrükikoja Osaühing
Supervisory board member
Vana-Posti Kinnisvara OÜ
Board member
Rait PalloBoard member · 18 other companies
A&T Sport Store OÜ
Ultimate beneficial owner
Arter Kinnisvara OÜ
Board member
AS Kapitel
Board member
AS Viru Keskus
Supervisory board member
Fansipani Invest OÜ
Board memberShareholder 50%Ultimate beneficial owner
OSAÜHING DELTA PLAZA
Board member
Osaühing Kõltsu Mõis
Board member
osaühing Sõpruse Investeeringud
Board member
OSAÜHING VEEILU
Board member
OÜ Imanta
Board member
OÜ Kalasadama 10
Board member
OÜ Kalasadama Kai
Board member
OÜ Kapitel Logistics
Supervisory board member
OÜ Mehed Ei Nuta
Board member
OÜ Smuuli Kvartal
Board member
OÜ V5
Board member
Spordiklubi Tark Ei Torma OÜ
Board member
Sõpruse Ärimaja OÜ
Board member
Viljar JaamuFounder · 15 other companies
Cyber Planet OÜ
FounderUltimate beneficial owner
Ewerest Energia OÜ
Board memberUltimate beneficial owner
Ewerest Grupp OÜ
Board memberFounderShareholder 100%Ultimate beneficial owner
Ewerest Tecnotec OÜ
Board memberUltimate beneficial owner
Glorya Autorent OÜ
Board memberUltimate beneficial owner
Mittetulundusühing Tallinn Finance
Founder
Octoinvest OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 100%
Octotron Grupp OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 100%
Octotron Hoiu-Laenuühistu
Ultimate beneficial owner
OJ INVEST GROUP OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 50%
Opetron Capital OÜ
Ultimate beneficial ownerBoard memberShareholder 85%
Opetron Kinnisvara OÜ
Ultimate beneficial ownerBoard member
Opetron OÜ
Ultimate beneficial ownerBoard memberFounder
Osaühing Hansatee Kinnisvara
Founder
SKL Operaator OÜ
Ultimate beneficial ownerBoard memberShareholder 100%
Toomas AnnusUltimate beneficial owner · 46 other companies
Aktsiaselts MERKO EHITUS
Supervisory board memberUltimate beneficial owner
Aktsiaselts Merko Ehitus Eesti
Ultimate beneficial owner
Arter Kinnisvara OÜ
Ultimate beneficial owner
AS Connecto Eesti
Ultimate beneficial owner
AS Connecto Infra
Ultimate beneficial owner
AS Kapitel
Supervisory board memberUltimate beneficial owner
AS Riverito
Board memberUltimate beneficial owner
AS Viru Keskus
Ultimate beneficial owner
Järvevana OÜ
Ultimate beneficial ownerBoard member
Kapitel Group OÜ
Ultimate beneficial ownerBoard member
Kapitel Holding OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 30%
Kemtal Grupp OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 30%
Kemtal Invest OÜ
Ultimate beneficial ownerBoard member
Kodusadam Osaühing
Ultimate beneficial owner
Lennart Meri Euroopa Sihtasutus
Founder
OSAÜHING DELTA PLAZA
Ultimate beneficial owner
Osaühing Kõltsu Mõis
Ultimate beneficial owner
Osaühing Merko Investments
Ultimate beneficial owner
osaühing Sõpruse Investeeringud
Ultimate beneficial owner
OSAÜHING TÄHELINNA KINNISVARA
Ultimate beneficial owner
OSAÜHING VEEILU
Ultimate beneficial owner
OÜ Connecto Varad
Ultimate beneficial owner
OÜ Imanta
Ultimate beneficial owner
OÜ Kaarnajärve Õppe- ja Spordibaas
Ultimate beneficial owner
… and 22 more companies
Enn PantUltimate beneficial owner · 67 other companies
aktsiaselts H.T. VALUUTA
Supervisory board memberUltimate beneficial owner
AKTSIASELTS INFORTAR
FounderSupervisory board member
aktsiaselts TALLINK
Ultimate beneficial owner
Aktsiaselts TALLINK BALTIC
Ultimate beneficial owner
Aktsiaselts Tallink Duty Free
FounderUltimate beneficial owner
Aktsiaselts Tallink Grupp
Supervisory board member
Aktsiaselts Tallink Scandinavian
Supervisory board memberUltimate beneficial owner
AKTSIASELTS VABA MAA
Ultimate beneficial owner
AS Elenger Grupp
Supervisory board memberUltimate beneficial owner
AS Gaasivõrk
Ultimate beneficial owner
AS INF Ehitus
Ultimate beneficial owner
AS INF G
Ultimate beneficial owner
AS INF T
Ultimate beneficial owner
CardPlus VM OÜ
Ultimate beneficial owner
Eesti Biogaas OÜ
Ultimate beneficial owner
Elenger Marine OÜ
Ultimate beneficial owner
Estonia Farmid OÜ
Ultimate beneficial owner
INF INFRA OÜ
Ultimate beneficial owner
KABALA AGRO OSAÜHING
Ultimate beneficial owner
Mittetulundusühing Eesti Tennise Liit
Ultimate beneficial ownerBoard member
Mittetulundusühing SEB TALLINK TENNIS TEAM
Board member
Osaühing ESTONIA
Ultimate beneficial owner
Osaühing Hansaliin
Ultimate beneficial owner
Osaühing Hansatee Kinnisvara
Ultimate beneficial owner
… and 43 more companies
Andris JegersAuditor · 64 other companies
Advokaadibüroo KPMG Law OÜ
Board member
Aktsiaselts ECE European City Estates
Auditor
aktsiaselts ESTIKO - PLASTAR
Auditor
Aktsiaselts Farmi Piimatööstus
Auditor
AKTSIASELTS KEEMIAKAUBANDUS
Auditor
Aktsiaselts Mainor
Auditor
aktsiaselts PINUS
Auditor
Aktsiaselts Schlössle Hotel Group
Auditor
Aktsiaselts Tallinna Arendused
Auditor
Aktsiaselts TECHNOMAR & ADREM
Auditor
Aktsiaselts Tikkurila
Auditor
Aktsiaselts TOODE
Auditor
AKTSIASELTS VABA MAA
Auditor
Ambient Sound Investments OÜ
Auditor
Anje Holding OÜ
FounderBoard memberShareholder 100%Ultimate beneficial owner
AS Baltic Marine Group
Auditor
AS Gaasivõrk
Auditor
AS Glamox
Auditor
AS HOOLEKANDETEENUSED
AuditorNon-cash contribution auditor
AS INF Ehitus
Auditor
AS Shnelli Ärimaja
Auditor
AS Sokotel
Auditor
AS Tariston
Auditor
ASSA ABLOY Opening Solution Baltic AS
Auditor
… and 40 more companies