Overview
e-Business Register · 4 h ago- Legal form
- Public limited company
- Date of first registration
- 17.03.1998e-Business Register
- Address
- Tornimäe tn 7-161, Kesklinna linnaosa, Tallinn, 10145 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 6606420e-Business Register
- Principal activity
- EMTAK 68201 — Rental and operating of own or leased real estatee-Business Register · ETCB
- VAT number
- EE100189643ETCB · VAT-registered
- Share capital
- 26 478,90 €e-Business Register
- LEI
- 254900P5KSCEVRH2H996 · issued 26.09.2017GLEIF
Officers (5)
e-Business Register · 4 h agoIK
Born 1974 · 52 y · supervisory board member since 22.03.2026
Supervisory board member
Shareholders (3)
e-Business Register · 4 h agoSP
Sihtasutus Põltsamaa Ühisgümnaasiumi ToetusfondLEGAL PERSON
Legal person · 90011473 · shareholder since 23.02.2026
Shareholder 20% · €5k
Beneficial owners (2)
e-Business Register · 4 h agoPM
Born 1992 · 34 y · ultimate beneficial owner since 26.02.2026
Ultimate beneficial owner
SM
Born 1988 · 38 y · ultimate beneficial owner since 26.02.2026
Ultimate beneficial owner
Other persons (3)
e-Business Register · 4 h agoNC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the shares since 28.09.2017
Registrar of the shares
AR
Audiitorbüroo Rostok & Kärt OÜLEGAL PERSON
Legal person · 12492511 · auditor since 21.04.2020
Auditor
Subsidiaries
e-Business Register · shareholders · 4 h agoAS AMALFI is a shareholder or officer in 26 more companies.
Härma 14 OÜ
Shareholder 100%
Kesktee 17 OÜ
Shareholder 100%Founder
Kesktee 31 OÜ
Shareholder 100%Founder
Malinska OÜ
Shareholder 100%Founder
NAS Telemetrics OÜ
Shareholder 100%
OÜ Geball
Shareholder 100%Founder
Raeplatsi Varahoidja nr 8 OÜ
Shareholder 100%Founder
Luige Ärikeskus OÜ
Shareholder 50%
Luige Keskus OÜ
Shareholder 50%Founder
Luige Tulevik OÜ
Shareholder 50%Founder
Rukki 2 Arenduse OÜ
Shareholder 50%Founder
Sadamatehase OÜ
Shareholder 50%
AS AUDENTES
Shareholder 33%
PowerUp Fuel Cells OÜ
Shareholder 13%
Kodumaja KV Haldus OÜ
Shareholder 10%
K12 Technologies OÜ
Shareholder 10%
LightCode Photonics OÜ
Shareholder 8%
OÜ Gearbox Biosciences
Shareholder 5%
Nanordica Medical OÜ
Shareholder 3%
Monemon Group OÜ
Shareholder 3%
ValueSpace OÜ
Shareholder 3%
Machineric Solutions OÜ
Shareholder 3%
Shroomwell Group OÜ
Shareholder 2%
Defensphere OÜ
Shareholder 2%
… and 2 more companies
Annual reports (6)
e-Business Register · annual reports · 2 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024AUD | 85 981 € | 510 491 € | 62 078 226 € | €76.1m | 11 | 05.10.2025 |
| 2023AUD | 74 638 € | 1 465 278 € | 67 631 879 € | €86.2m | 11 | 22.07.2024 |
| 2022AUD | 69 186 € | −12 253 884 € | 66 166 601 € | €83.3m | 9 | 22.09.2023 |
| 2021AUD | 61 986 € | 26 591 764 € | 78 512 258 € | €87.5m | 4 | 30.08.2022 |
| 2020AUD | 53 743 € | 8 373 163 € | 51 920 494 € | €54.8m | 6 | 05.08.2021 |
| 2019AUD | 74 240 € | 5 727 340 € | 43 547 331 € | €45.0m | 6 | 04.11.2020 |
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| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2026I Q | 7314 € | 24 273 € | 24 029 € | 3 |
| 2025 | 49 570 € | 120 647 € | 110 695 € | 3 |
| 2024 | 34 023 € | 115 705 € | 114 878 € | 2 |
| 2023 | 34 043 € | 116 590 € | 105 248 € | 4 |
| 2022 | 32 075 € | 284 734 € | 83 136 € | 3 |
Quarterly breakdown
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | €7k | — | — | — |
| State taxes 2026 | €24k | — | — | — |
| Taxes on workforce 2026 | €24k | — | — | — |
| Employees 2026 | 3 | — | — | — |
| Revenue 2025 | €10k | €8k | €9k | €22k |
| State taxes 2025 | €30k | €27k | €28k | €35k |
| Taxes on workforce 2025 | €27k | €28k | €28k | €28k |
| Employees 2025 | 3 | 3 | 3 | 3 |
| Revenue 2024 | €8k | €9k | €8k | €9k |
| State taxes 2024 | €28k | €29k | €28k | €30k |
| Taxes on workforce 2024 | €29k | €29k | €28k | €29k |
| Employees 2024 | 4 | 4 | 4 | 2 |
| Revenue 2023 | €11k | €8k | €7k | €9k |
| State taxes 2023 | €34k | €26k | €25k | €31k |
| Taxes on workforce 2023 | €27k | €26k | €24k | €29k |
| Employees 2023 | 3 | 4 | 4 | 4 |
| Revenue 2022 | €7k | €7k | €6k | €12k |
| State taxes 2022 | €15k | €10k | €30k | €230k |
| Taxes on workforce 2022 | €8k | €9k | €30k | €35k |
| Employees 2022 | 6 | 6 | 3 | 3 |
Real estate (4 · 7906 m²)
e-Kinnistusraamat (RIK) · 1 päeva tagasiKeskpäeva tee 1, Tabasalu alevik, Harku vald, Harju maakond
KinnisasiÄrimaa 100%19801:001:4335#4766602
3607 m²
Kinnistusraamatust →Rotermanni tn 18, Kesklinna linnaosa, Tallinn, Harju maakond
KorteriomandElamumaa 80% Ärimaa 20%78401:114:0127#10231850
1655 m²
Kinnistusraamatust →Rotermanni tn 18, Kesklinna linnaosa, Tallinn, Harju maakond
KorteriomandElamumaa 80% Ärimaa 20%78401:114:0127#10240550
1655 m²
Kinnistusraamatust →Tornimäe tn 7, Kesklinna linnaosa, Tallinn, Harju maakond
KorteriomandÄrimaa 100%78401:104:0670#21857801
989 m²
Kinnistusraamatust →History (54)
e-Business Register · entries09.03.2026
Amending entry
Ä 10020300 / 23 · Status: In force
09.03.2026
Amending entry
Entry no. 21
04.12.2025
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 10020300 / 22 · Status: In force
04.12.2025
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Entry no. 20
19.09.2025
Korduv aruandetrahvimäärus
Ä 10020300 / M12 · Status: In force
Show 49 more events
10.09.2025
Amending entry
Ä 10020300 / 21 · Status: In force
10.09.2025
Amending entry
Entry no. 19
28.08.2025
Amending entry
Ä 10020300 / 20 · Status: In force
28.08.2025
Amending entry
Entry no. 18
15.08.2025
Aruandetrahvimäärus
Ä 10020300 / M11 · Status: In force
10.07.2025
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10020300 / M10 · Status: Puudused kõrvaldatud
19.11.2024
Amending entry
Ä 10020300 / M9 · Status: Puudused kõrvaldatud
09.10.2024
Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel)
Ä 10020300 / 19 · Status: In force
09.10.2024
Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel)
Entry no. 17
07.07.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10020300 / M8 · Status: Puudused kõrvaldatud
11.09.2023
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 10020300 / 18 · Status: In force
24.08.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10020300 / M7 · Status: Puudused kõrvaldatud
07.10.2022
Amending entry
Ä 10020300 / 17 · Status: In force
07.10.2022
Amending entry
Entry no. 16
20.03.2018
Puuduste kõrvaldamise määrus
Ä 10020300 / M6 · Status: Puudused kõrvaldatud
16.01.2018
Amending entry
Ä 10020300 / 16 · Status: In force
16.01.2018
Amending entry
Entry no. 15
07.11.2017
Amending entry
Ä 10020300 / 15 · Status: In force
07.11.2017
Amending entry
Entry no. 14
28.09.2017
Amending entry
Ä 10020300 / 14 · Status: In force
28.09.2017
Amending entry
Entry no. 13
12.09.2016
Amending entry
Ä 10020300 / 13 · Status: In force
12.09.2016
Amending entry
Entry no. 12
05.07.2012
Amending entry
Ä 10020300 / 12 · Status: In force
05.07.2012
Amending entry
Entry no. 11
22.06.2012
Amending entry
Ä 10020300 / 11 · Status: In force
16.11.2011
Amending entry
Ä 10020300 / 10 · Status: In force
16.11.2011
Amending entry
Entry no. 10
07.11.2011
Amending entry
Ä 10020300 / M5 · Status: In force
13.05.2011
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 10020300 / 9 · Status: In force
13.05.2011
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Entry no. 9
11.05.2011
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 10020300 / M4 · Status: In force
25.01.2010
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 20300 / 8 · Status: In force
25.01.2010
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Entry no. 8
18.12.2008
Amending entry
Entry no. 7
03.12.2008
Amending entry
Ä 20300 / 7 · Status: In force
08.09.2008
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 20300 / 6 · Status: In force
08.09.2008
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Entry no. 6
02.09.2008
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 20300 / M3 · Status: In force
11.03.2008
Amending entry
Ä 20300 / 5 · Status: In force
11.03.2008
Amending entry
Entry no. 5
18.09.2006
Toimiku dokumentide kontroll
Ä 20300 / M2 · Status: Puudused kõrvaldatud
09.12.2003
Amending entry
Ä 20300 / 4 · Status: In force
09.12.2003
Amending entry
Entry no. 4
27.11.2003
Amending entry
Ä 20300 / M1 · Status: In force
10.09.2003
Märkus
Ä 20300 / 3 · Status: In force
10.09.2003
Märkus
Entry no. 3
08.10.1999
Kapitali muutmise kanne
Entry no. 2
17.03.1998
Ümberregistreerimiskanne
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 75 other companies.
Paul MeeritsBoard member, Ultimate beneficial owner, Shareholder 40% · 20 other companies
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Kodumaja AS
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Luige Keskus OÜ
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Luige Tulevik OÜ
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Luige Ärikeskus OÜ
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Malinska OÜ
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Raeplatsi Varahoidja nr 8 OÜ
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