Overview
e-Business Register · 11 h ago- Legal form
- Public limited company
- Date of first registration
- 29.09.1997e-Business Register
- Address
- Põrguvälja tee 4f, Lehmja küla, Rae vald, 75306 Harju maakondADS · e-Business Register
- Telephone
- +372 6200600e-Business Register
- Principal activity
- EMTAK 46721 — Wholesale of motor vehicle parts and accessoriese-Business Register · ETCB
- VAT number
- EE100222597ETCB · VAT-registered
- Share capital
- 25 600,00 €e-Business Register
Officers (4)
e-Business Register · 11 h agoPU
Born 1978 · 48 y · supervisory board member since 22.03.2024
Supervisory board member
JC
Born 1979 · 47 y · supervisory board member since 22.03.2024
Supervisory board member
PO
Born 1963 · 63 y · supervisory board member since 22.03.2024
Supervisory board member
Shareholders (2)
e-Business Register · 11 h agoC(
CITIBANK (LONDON) / OP CUSTODY LTD CL AC-ESTONIA NPFOREIGN
Foreign / not in register · shareholder since 27.11.2019
Shareholder 80% · €20k
Beneficial owners (2)
e-Business Register · 11 h agoSP
Born 1967 · 59 y · ultimate beneficial owner since 03.09.2018
Ultimate beneficial owner
PO
Born 1963 · 63 y · ultimate beneficial owner since 27.06.2023
Ultimate beneficial owner
Other persons (3)
e-Business Register · 11 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 · 11 h agoMEKO Baltics AS is a shareholder or officer in 1 more company.
Annual reports (6)
e-Business Register · annual reports · 2 päeva tagasiRevenue · 2019–2024
€40.6mlatest
€50.0m€25.0m0
201920222024
Profit · 2019–2024
€4.5mlatest
€5.0m€2.5m−1 €
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024AUD | 40 586 246 € | 4 463 522 € | 44 544 782 € | €50.9m | 138 | 30.06.2025 |
| 2023AUD | 37 423 349 € | 3 890 917 € | 41 081 260 € | €45.2m | 131 | 30.06.2024 |
| 2022AUD | 36 696 626 € | 2 924 751 € | 37 940 343 € | €41.1m | 134 | 26.06.2023 |
| 2021AUD | 32 904 158 € | 2 222 077 € | 35 765 592 € | €39.0m | 132 | 17.06.2022 |
| 2020AUD | 28 850 160 € | 2 109 015 € | 36 543 515 € | €38.5m | 128 | 18.06.2021 |
| 2019AUD | 29 200 677 € | 2 355 935 € | 34 934 500 € | €36.8m | 119 | 17.06.2020 |
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€20.0m€10.0m0
20222023202420252026
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2026I Q | 15 277 349 € | 2 357 059 € | 538 055 € | 145 |
| 2025 | 71 190 036 € | 11 210 192 € | 2 350 213 € | 148 |
| 2024 | 64 383 197 € | 9 083 388 € | 1 877 876 € | 170 |
| 2023 | 60 728 081 € | 7 854 836 € | 1 692 553 € | 156 |
| 2022 | 60 436 524 € | 7 802 114 € | 1 669 166 € | 158 |
Quarterly breakdown
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | €15.3m | — | — | — |
| State taxes 2026 | €2.4m | — | — | — |
| Taxes on workforce 2026 | €538k | — | — | — |
| Employees 2026 | 145 | — | — | — |
| Revenue 2025 | €15.6m | €18.8m | €17.1m | €19.7m |
| State taxes 2025 | €2.1m | €2.7m | €3.5m | €3.0m |
| Taxes on workforce 2025 | €573k | €565k | €619k | €592k |
| Employees 2025 | 164 | 170 | 156 | 148 |
| Revenue 2024 | €13.4m | €17.1m | €15.0m | €18.8m |
| State taxes 2024 | €1.9m | €2.5m | €2.3m | €2.5m |
| Taxes on workforce 2024 | €463k | €470k | €474k | €471k |
| Employees 2024 | 156 | 169 | 163 | 170 |
| Revenue 2023 | €13.3m | €16.9m | €14.6m | €16.0m |
| State taxes 2023 | €1.6m | €2.2m | €2.0m | €2.1m |
| Taxes on workforce 2023 | €436k | €395k | €439k | €423k |
| Employees 2023 | 152 | 163 | 156 | 156 |
| Revenue 2022 | €13.0m | €16.5m | €14.9m | €16.0m |
| State taxes 2022 | €1.5m | €2.0m | €2.2m | €2.1m |
| Taxes on workforce 2022 | €417k | €379k | €455k | €418k |
| Employees 2022 | 153 | 167 | 155 | 158 |
Licences (1)
MTR · 13 h tagasiPublic procurements (7 · €8.1m)
Procurement Register · 13 h tagasiBuyersAll7Riigi Kaitseinvesteeringute Keskus2Politsei- ja Piirivalveamet2Päästeamet2Riigimetsa Majandamise Keskus (RMK)1
| Date | Procurement | Buyer | Amount |
|---|---|---|---|
| 18.09.2023 | Riigi Kaitseinvesteeringute Keskus | 5 000 000 € | |
| 16.09.2022 | Politsei- ja Piirivalveamet | 600 000 € | |
| 01.03.2022 | Päästeamet | 190 000 € | |
| 28.06.2019 | Riigi Kaitseinvesteeringute Keskus | 1 000 000 € | |
| 20.12.2018 | Päästeamet | 70 000 € |
Show remaining (2)
| 08.08.2018 | Politsei- ja Piirivalveamet | 1 000 000 € | |
| 14.12.2017 | Riigimetsa Majandamise Keskus (RMK) | 250 000 € |
History (44)
e-Business Register · entries05.05.2026
Amending entry
Ä 10017731 / M13 · Status: In force
17.10.2025
Amending entry
Entry no. 15
17.10.2025
Amending entry
Ä 10017731 / 18 · Status: In force
22.09.2025
Amending entry
Ä 10017731 / M12 · Status: Puudused kõrvaldatud
04.06.2025
Ärinime broneeringu pikendamise määrus
Ä 10017731 / M11 · Status: In force
Show 39 more events
31.05.2025
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Entry no. 14
31.05.2025
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 10017731 / 17 · Status: In force
20.05.2025
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 10017731 / 16 · Status: In force
13.12.2024
Ärinime broneeringu kinnitamise määrus
Ä 10017731 / M10 · Status: In force
02.12.2024
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Entry no. 13
02.12.2024
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 10017731 / 15 · Status: In force
18.11.2024
Puuduste kõrvaldamise määrus
Ä 10017731 / M9 · Status: Puudused kõrvaldatud
14.11.2024
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 10017731 / 14 · Status: In force
08.11.2024
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 10017731 / M8 · Status: Puudused kõrvaldatud
05.06.2024
Amending entry
Entry no. 12
05.06.2024
Amending entry
Ä 10017731 / 13 · Status: In force
28.03.2024
Amending entry (TsMS § 595¹ lg 1 alusel)
Entry no. 11
28.03.2024
Amending entry (TsMS § 595¹ lg 1 alusel)
Ä 10017731 / 12 · Status: In force
03.05.2023
Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks
Ä 10017731 / M7 · Status: Puudused kõrvaldatud
17.06.2022
Amending entry
Entry no. 10
17.06.2022
Amending entry
Ä 10017731 / 11 · Status: In force
18.06.2021
Korraldav määrus
Ä 10017731 / M6 · Status: Puudused kõrvaldatud
03.07.2019
Puuduste kõrvaldamise määrus
Ä 10017731 / M5 · Status: Puudused kõrvaldatud
16.01.2018
Amending entry
Entry no. 9
16.01.2018
Amending entry
Ä 10017731 / 10 · Status: In force
07.11.2017
Amending entry
Entry no. 8
07.11.2017
Amending entry
Ä 10017731 / 9 · Status: In force
28.09.2017
Amending entry
Entry no. 7
28.09.2017
Amending entry
Ä 10017731 / 8 · Status: In force
17.10.2014
Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks
Ä 10017731 / M4 · Status: Puudused kõrvaldatud
30.06.2011
Amending entry
Entry no. 6
30.06.2011
Amending entry
Ä 10017731 / 7 · Status: In force
07.06.2011
Amending entry
Ä 10017731 / 6 · Status: In force
29.04.2011
Amending entry
Ä 10017731 / M3 · Status: In force
19.12.2008
Amending entry
Entry no. 5
03.12.2008
Amending entry
Ä 17731 / 5 · Status: In force
15.01.2008
Amending entry
Entry no. 4
15.01.2008
Amending entry
Ä 17731 / 4 · Status: In force
28.12.2007
Amending entry
Ä 17731 / M2 · Status: Puudused kõrvaldatud
30.07.2003
Märkus
Entry no. 3
29.07.2003
Märkus
Ä 17731 / 3 · Status: In force
18.03.2002
Mitteavaldatav muutmiskanne
Entry no. 2
15.03.2002
Mitteavaldatav muutmiskanne
Ä 17731 / 2 · Status: In force
29.09.1997
Ümberregistreerimiskanne
Entry no. 1
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