Overview
e-Business Register · 3 h ago- Legal form
- Public limited company
- Date of first registration
- 17.05.2000e-Business Register
- Address
- Sõjakooli tn 11, Kristiine linnaosa, Tallinn, 11316 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 6144920e-Business Register
- Principal activity
- EMTAK 64211 — Activities of holding companiese-Business Register · ETCB
- VAT number
- EE100628010ETCB · VAT-registered
- Share capital
- 16 880 400,00 €e-Business Register
Officers (5)
e-Business Register · 3 h agoPJ
Patrick Jacques Bernard WernerFOREIGN
Foreign / not in register · supervisory board member since 19.06.2023
Supervisory board member
GB
Giovanni BozzettiFOREIGN
Foreign / not in register · supervisory board member since 19.06.2023
Supervisory board member
OM
Born 1961 · 65 y · supervisory board member since 03.06.2025
Supervisory board member
Founders
e-Business Register · 3 h agoShareholders
e-Business Register · 3 h agoAP
AS Pro Kapital GruppLEGAL PERSON
Legal person · 10278802 · shareholder since 16.08.2023
Shareholder 100% · €16.9m
Beneficial owners
e-Business Register · 3 h agoOther persons (2)
e-Business Register · 3 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 · 3 h agoAS Pro Kapital Eesti is a shareholder or officer in 6 more companies.
Annual reports (6)
e-Business Register · annual reports · 1 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024AUD | 861 441 € | 8 246 472 € | 168 512 419 € | €168.8m | 7 | 10.06.2025 |
| 2023AUD | 940 464 € | 6 730 689 € | 160 265 947 € | €160.4m | 7 | 26.06.2024 |
| 2022AUD | 706 879 € | 23 332 613 € | 153 535 258 € | €172.3m | 8 | 24.04.2023 |
| 2021AUD | 818 926 € | 13 651 656 € | 130 202 645 € | €152.0m | 8 | 13.07.2022 |
| 2020AUD | 841 095 € | −27 900 862 € | 116 550 989 € | €133.9m | 9 | 23.05.2022 |
| 2019AUD | 776 843 € | −22 359 081 € | 144 451 851 € | €159.4m | 12 | 15.07.2020 |
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 | 796 505 € | 96 928 € | 32 821 € | 7 |
| 2025 | 938 215 € | 169 761 € | 134 725 € | 7 |
| 2024 | 1 019 806 € | 136 675 € | 120 418 € | 7 |
| 2023 | 739 362 € | 134 861 € | 123 946 € | 7 |
| 2022 | 796 027 € | 190 872 € | 156 121 € | 7 |
Quarterly breakdown
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | €797k | — | — | — |
| State taxes 2026 | €97k | — | — | — |
| Taxes on workforce 2026 | €33k | — | — | — |
| Employees 2026 | 7 | — | — | — |
| Revenue 2025 | €878k | €21k | €21k | €18k |
| State taxes 2025 | €96k | €20k | €26k | €27k |
| Taxes on workforce 2025 | €34k | €32k | €36k | €33k |
| Employees 2025 | 7 | 7 | 7 | 7 |
| Revenue 2024 | €954k | €34k | €19k | €13k |
| State taxes 2024 | €70k | €22k | €18k | €26k |
| Taxes on workforce 2024 | €34k | €29k | €29k | €29k |
| Employees 2024 | 7 | 7 | 7 | 7 |
| Revenue 2023 | €712k | €8k | €10k | €9k |
| State taxes 2023 | €73k | €15k | €25k | €22k |
| Taxes on workforce 2023 | €33k | €29k | €31k | €30k |
| Employees 2023 | 7 | 7 | 7 | 7 |
| Revenue 2022 | €778k | €7k | €4k | €7k |
| State taxes 2022 | €123k | €25k | €22k | €21k |
| Taxes on workforce 2022 | €68k | €30k | €30k | €28k |
| Employees 2022 | 8 | 7 | 8 | 7 |
History (40)
e-Business Register · entries01.12.2023
Korraldav määrus
Ä 10049219 / M5 · Status: Puudused kõrvaldatud
27.06.2023
Amending entry
Ä 10049219 / M4 · Status: Puudused kõrvaldatud
26.06.2023
Amending entry
Ä 10049219 / 19 · Status: In force
26.06.2023
Amending entry
Entry no. 19
20.06.2023
Amending entry
Ä 10049219 / M3 · Status: Puudused kõrvaldatud
Show 35 more events
10.10.2022
Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks
Ä 10049219 / M2 · Status: Puudused kõrvaldatud
07.06.2022
Amending entry
Ä 10049219 / 18 · Status: In force
07.06.2022
Amending entry
Entry no. 18
01.03.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10049219 / M1 · Status: Puudused kõrvaldatud
02.09.2021
Amending entry
Ä 10049219 / 17 · Status: In force
02.09.2021
Amending entry
Entry no. 17
25.09.2019
Amending entry
Ä 10049219 / 16 · Status: In force
25.09.2019
Amending entry
Entry no. 16
17.01.2018
Amending entry
Ä 10049219 / 15 · Status: In force
17.01.2018
Amending entry
Entry no. 15
07.11.2017
Amending entry
Ä 10049219 / 14 · Status: In force
07.11.2017
Amending entry
Entry no. 14
28.09.2017
Amending entry
Ä 10049219 / 13 · Status: In force
28.09.2017
Amending entry
Entry no. 13
14.11.2016
Amending entry
Ä 10049219 / 12 · Status: In force
14.11.2016
Amending entry
Entry no. 12
16.09.2016
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10049219 / 11 · Status: In force
16.09.2016
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 11
10.02.2014
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 10049219 / 10 · Status: In force
10.02.2014
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Entry no. 10
18.07.2011
Amending entry
Ä 10049219 / 9 · Status: In force
18.07.2011
Amending entry
Entry no. 9
29.06.2010
Amending entry
Ä 10049219 / 8 · Status: In force
29.06.2010
Amending entry
Entry no. 8
30.05.2008
Amending entry
Ä 49219 / 7 · Status: In force
30.05.2008
Amending entry
Entry no. 7
18.09.2007
Amending entry
Ä 49219 / 6 · Status: In force
18.09.2007
Amending entry
Entry no. 6
13.05.2003
Märkus
Ä 49219 / 5 · Status: In force
13.05.2003
Märkus
Entry no. 5
28.02.2003
Amending entry
Ä 49219 / 4 · Status: In force
28.02.2003
Amending entry
Entry no. 4
05.06.2001
Mitteavaldatav muutmiskanne
Entry no. 3
26.06.2000
Avaldatav muutmiskanne
Entry no. 2
17.05.2000
First entry
Entry no. 1
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Via the same personPersons connected to this company also hold roles in 17 other companies.
Andrus LauritsBoard member · 2 other companies
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