Overview
e-Business Register · 17 h ago- Legal form
- Public limited company
- Date of first registration
- 03.12.1997e-Business Register
- Address
- Viru väljak 4, Kesklinna linnaosa, Tallinn, 10111 Harju maakondADS · e-Business Register
- Telephone
- +372 6101303e-Business Register
- Principal activity
- EMTAK 68201 — Rental and operating of own or leased real estatee-Business Register · ETCB
- VAT number
- EE100065767ETCB · VAT-registered
- Share capital
- 122 000,00 €e-Business Register
- LEI
- 549300Y0CS28JIPFRB48 · issued 28.10.2017GLEIF
Officers (4)
e-Business Register · 17 h agoTT
Born 1979 · 47 y · supervisory board member since 10.09.2024
Supervisory board member
RV
Born 1974 · 52 y · supervisory board member since 10.09.2024
Supervisory board member
Shareholders
e-Business Register · 17 h agoPO
PONTOS OYFOREIGN
Foreign / not in register · shareholder since 13.04.2026
Shareholder 100% · €122k
Beneficial owners (2)
e-Business Register · 17 h agoIE
Born 1947 · 79 y · ultimate beneficial owner since 08.10.2018
Ultimate beneficial owner
TT
Born 1979 · 47 y · ultimate beneficial owner since 05.12.2023
Ultimate beneficial owner
Other persons (4)
e-Business Register · 17 h agoIK
Born 1974 · 52 y · non-cash contribution auditor since 16.06.2010
Non-cash contribution auditorAuditor
NC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the shares since 28.09.2017
Registrar of the shares
Subsidiaries
e-Business Register · shareholders · 17 h agoAS Pontos Baltic is a shareholder or officer in 4 more companies.
Annual reports (6)
e-Business Register · annual reports · 3 päeva tagasiRevenue · 2019–2024
€66klatest
€100k€50k0
201920222024
Profit · 2019–2024
€12.1mlatest
€20.0m€-15.0m€-50.0m
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024AUD | 66 188 € | 12 062 162 € | 123 943 103 € | €209.7m | 3 | 27.05.2025 |
| 2023AUD | 55 200 € | 5 717 576 € | 114 380 941 € | €195.6m | 3 | 16.05.2024 |
| 2022AUD | 55 472 € | −29 544 033 € | 92 104 450 € | €179.7m | 3 | 21.06.2023 |
| 2021AUD | 70 372 € | 3 355 958 € | 126 148 483 € | €194.3m | 1 | 20.06.2022 |
| 2020AUD | 71 660 € | 7 413 947 € | 131 792 526 € | €190.9m | 1 | 30.04.2021 |
| 2019AUD | 80 464 € | 5 555 680 € | 130 278 579 € | €161.0m | 1 | 26.06.2020 |
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€1.0m€500k0
20222023202420252026
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2026I Q | 75 240 € | 31 816 € | 15 359 € | 1 |
| 2025 | 288 726 € | 206 263 € | 68 195 € | 1 |
| 2024 | 978 294 € | 146 390 € | 69 638 € | 1 |
| 2023 | 472 188 € | 142 449 € | 60 637 € | 1 |
| 2022 | 508 573 € | 148 651 € | 59 316 € | 1 |
Quarterly breakdown
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | €75k | — | — | — |
| State taxes 2026 | €32k | — | — | — |
| Taxes on workforce 2026 | €15k | — | — | — |
| Employees 2026 | 1 | — | — | — |
| Revenue 2025 | €86k | €75k | €75k | €52k |
| State taxes 2025 | €106k | €33k | €35k | €32k |
| Taxes on workforce 2025 | €15k | €19k | €19k | €16k |
| Employees 2025 | 1 | 1 | 1 | 1 |
| Revenue 2024 | €663k | €128k | €93k | €94k |
| State taxes 2024 | €80k | 819 € | €34k | €32k |
| Taxes on workforce 2024 | €21k | €17k | €17k | €15k |
| Employees 2024 | 1 | 1 | 1 | 1 |
| Revenue 2023 | €115k | €114k | €127k | €116k |
| State taxes 2023 | €34k | €36k | €38k | €34k |
| Taxes on workforce 2023 | €14k | €17k | €16k | €14k |
| Employees 2023 | 1 | 1 | 1 | 1 |
| Revenue 2022 | €115k | €116k | €154k | €123k |
| State taxes 2022 | €34k | €36k | €43k | €36k |
| Taxes on workforce 2022 | €14k | €16k | €15k | €14k |
| Employees 2022 | 1 | 1 | 1 | 1 |
History (61)
e-Business Register · entries15.12.2023
Amending entry
Entry no. 29
15.12.2023
Amending entry
Ä 10021287 / 29 · Status: In force
17.09.2021
Amending entry
Entry no. 28
17.09.2021
Amending entry
Ä 10021287 / 28 · Status: In force
28.10.2019
Teine, konstitutiivne ühinemiskanne piiriülesel ühinemisel (ühendava isiku registrikaardile)
Entry no. 27
Show 56 more events
28.10.2019
Teine, konstitutiivne ühinemiskanne piiriülesel ühinemisel (ühendava isiku registrikaardile)
Ä 10021287 / 27 · Status: In force
27.12.2018
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Entry no. 26
27.12.2018
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 10021287 / 26 · Status: In force
26.06.2018
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Entry no. 25
26.06.2018
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 10021287 / 25 · Status: In force
21.06.2018
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 10021287 / M5 · Status: Puudused kõrvaldatud
27.04.2018
Amending entry
Entry no. 24
27.04.2018
Amending entry
Ä 10021287 / 24 · Status: In force
16.01.2018
Amending entry
Entry no. 23
16.01.2018
Amending entry
Ä 10021287 / 23 · Status: In force
07.11.2017
Amending entry
Entry no. 22
07.11.2017
Amending entry
Ä 10021287 / 22 · Status: In force
28.09.2017
Amending entry
Entry no. 21
28.09.2017
Amending entry
Ä 10021287 / 21 · Status: In force
29.03.2017
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Entry no. 20
29.03.2017
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 10021287 / 20 · Status: In force
06.02.2017
Amending entry
Entry no. 19
06.02.2017
Amending entry
Ä 10021287 / 19 · Status: In force
08.09.2016
Amending entry
Entry no. 18
08.09.2016
Amending entry
Ä 10021287 / 18 · Status: In force
24.03.2016
Amending entry
Entry no. 17
24.03.2016
Amending entry
Ä 10021287 / 17 · Status: In force
30.01.2012
Amending entry
Entry no. 16
30.01.2012
Amending entry
Ä 10021287 / 16 · Status: In force
16.02.2011
Täiendav toimiku dokumentide kontroll
Ä 10021287 / M4 · Status: In force
30.12.2010
Amending entry
Entry no. 15
30.12.2010
Amending entry
Ä 10021287 / 15 · Status: In force
29.10.2010
Amending entry
Entry no. 14
29.10.2010
Amending entry
Ä 10021287 / 14 · Status: In force
27.10.2010
Amending entry
Ä 10021287 / M3 · Status: In force
15.10.2010
Amending entry
Entry no. 13
15.10.2010
Amending entry
Ä 10021287 / 13 · Status: In force
10.09.2010
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Entry no. 12
10.09.2010
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 10021287 / 12 · Status: In force
17.08.2010
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 10021287 / M2 · Status: In force
28.06.2010
Amending entry
Entry no. 11
28.06.2010
Amending entry
Ä 10021287 / 11 · Status: In force
26.05.2010
Amending entry
Entry no. 10
26.05.2010
Amending entry
Ä 10021287 / 10 · Status: In force
07.05.2010
Amending entry
Entry no. 9
07.05.2010
Amending entry
Ä 10021287 / 9 · Status: In force
05.05.2010
Amending entry
Ä 10021287 / M1 · Status: In force
10.02.2009
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 8
10.02.2009
Amending entry (ÄS § 525 lg 2 alusel)
Ä 21287 / 8 · Status: In force
04.12.2008
Amending entry
Entry no. 7
03.12.2008
Amending entry
Ä 21287 / 7 · Status: In force
15.10.2008
Tegevuse jätkamise kanne
Entry no. 6
15.10.2008
Tegevuse jätkamise kanne
Ä 21287 / 6 · Status: In force
17.04.2008
Lõpetamiskanne
Entry no. 5
17.04.2008
Lõpetamiskanne
Ä 21287 / 5 · Status: In force
04.04.2008
Amending entry
Entry no. 4
04.04.2008
Amending entry
Ä 21287 / 4 · Status: In force
15.05.2003
Märkus
Entry no. 3
15.05.2003
Märkus
Ä 21287 / 3 · Status: In force
07.01.2002
Mitteavaldatav muutmiskanne
Entry no. 2
03.12.1997
Ümberregistreerimiskanne
Entry no. 1
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