Overview
e-Business Register · 2 h ago- Legal form
- Private limited company
- Date of first registration
- 25.10.1999e-Business Register
- Address
- Lossi plats 4, Kesklinna linnaosa, Tallinn, 10130 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 5023334e-Business Register
- Principal activity
- EMTAK 68111 — Buying and selling of own real estatee-Business Register · ETCB
- Share capital
- 3650,00 €e-Business Register
Officers
e-Business Register · 2 h agoFounders (2)
e-Business Register · 2 h agoAM
Aktsiaselts Martin Soni GruppLEGAL PERSON
Legal person · 10120188 · founder since 25.10.1999
Founder
Shareholders
e-Business Register · 2 h agoAM
Aktsiaselts Martin Soni GruppLEGAL PERSON
Legal person · 10120188 · shareholder since 01.09.2023
Shareholder 100% · €4k
Beneficial owners
e-Business Register · 2 h agoPP
Born 1972 · 54 y · ultimate beneficial owner since 18.10.2018
Ultimate beneficial owner
Annual reports (6)
e-Business Register · annual reports · 2 päeva tagasiRevenue · 2022–2024
0 €latest
1 €0 €−1 €
20222024
Profit · 2020–2024
0 €latest
1 €0 €−1 €
20202024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | 0 € | 0 € | 13 614 € | €45k | 0 | 01.07.2025 |
| 2023 | 0 € | 0 € | 13 614 € | €45k | 0 | 14.08.2024 |
| 2022 | 0 € | 0 € | 13 614 € | €45k | 0 | 28.08.2023 |
| 2021 | — | — | 13 614 € | €14k | 0 | 09.02.2023 |
| 2020 | — | 0 € | 13 614 € | €14k | 0 | 12.07.2021 |
| 2019 | — | — | 13 614 € | €14k | 0 | 31.10.2020 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (26)
e-Business Register · entries06.07.2024
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10044005 / M4 · Status: Puudused kõrvaldatud
01.09.2023
Amending entry
Ä 10044005 / 12 · Status: In force
01.09.2023
Amending entry
Entry no. 11
26.08.2023
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10044005 / M3 · Status: Puudused kõrvaldatud
31.10.2020
Amending entry
Ä 10044005 / 11 · Status: In force
Show 21 more events
31.10.2020
Amending entry
Entry no. 10
17.01.2018
Amending entry
Ä 10044005 / 10 · Status: In force
17.01.2018
Amending entry
Entry no. 9
07.11.2017
Amending entry
Ä 10044005 / 9 · Status: In force
07.11.2017
Amending entry
Entry no. 8
11.09.2017
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10044005 / 8 · Status: In force
11.09.2017
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 7
12.09.2016
Amending entry
Ä 10044005 / 7 · Status: In force
12.09.2016
Amending entry
Entry no. 6
09.02.2012
Amending entry
Ä 10044005 / 6 · Status: In force
09.02.2012
Amending entry
Entry no. 5
27.12.2011
Amending entry
Ä 10044005 / M2 · Status: In force
05.12.2008
Amending entry
Entry no. 4
03.12.2008
Amending entry
Ä 44005 / 5 · Status: In force
14.04.2005
Amending entry
Ä 44005 / 4 · Status: In force
14.04.2005
Amending entry
Entry no. 3
16.09.2003
Amending entry
Entry no. 2
15.09.2003
Amending entry
Ä 44005 / 3 · Status: In force
30.04.2003
Mitteavaldatav muutmiskanne
Ä 44005 / 2 · Status: In force
15.01.2003
Mitteavaldatav muutmiskanne
Ä 44005 / M1 · Status: In force
25.10.1999
Asutamiskanne
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 26 other companies.
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Priit PihelpuuUltimate beneficial owner · 11 other companies
Aktsiaselts Martin Soni Grupp
Supervisory board memberShareholder 100%Ultimate beneficial owner
AS Respectus Capital
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OÜ GEORGI VARA
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OÜ MAARIBA
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OÜ Neeme Paadikoht
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