Overview
e-Business Register · 21 h ago- Legal form
- Private limited company
- Date of first registration
- 30.08.2000e-Business Register
- Address
- Riia mnt 233a/3, Pärnu linn, Pärnu linn, 80042 Pärnu maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 56929554e-Business Register
- Principal activity
- EMTAK 82111 — Büroohaldus, kombineeritud sekretäriteenuse-Business Register · ETCB
- Share capital
- 25 564,00 €e-Business Register
Officers
e-Business Register · 21 h agoFounders (2)
e-Business Register · 21 h agoShareholders (2)
e-Business Register · 21 h agoOK
Osaühing KalbroLEGAL PERSON
Legal person · 10796744 · shareholder since 13.09.2023
Shareholder 50% · €13k
OA
Osaühing Aleksi VaraLEGAL PERSON
Legal person · 10868768 · shareholder since 13.09.2023
Shareholder 50% · €13k
Beneficial owners (2)
e-Business Register · 21 h agoAS
Born 1958 · 68 y · ultimate beneficial owner since 17.09.2023
Ultimate beneficial owner
HM
Born 2000 · 26 y · ultimate beneficial owner since 17.09.2023
Ultimate beneficial owner
Subsidiaries
e-Business Register · shareholders · 21 h agoOsaühing AGAL Invest is a shareholder or officer in 9 more companies.
- AGAL Kinnisvarad OÜ (10898456) Shareholder 93%
- AhaZENE OÜ (10467555) Shareholder 100%
- Osaühing Autobaas (10689103) Shareholder 100%
- Tehnilise Ülevaatuse Osaühing (10646752) Shareholder 100%
- FINARF OÜ (17284252) Founder (via AGAL Kinnisvarad OÜ)
- Mintralt Grupp OÜ (10551480) Shareholder 100% (via AGAL Kinnisvarad OÜ)
- Urban Estate OÜ (16134228) Founder, Shareholder 65% (via AGAL Kinnisvarad OÜ)
- Villa Kathrin OÜ (11393793) Founder, Shareholder 65% (via AGAL Kinnisvarad OÜ)
- ARF OÜ (16175581) Founder (via AhaZENE OÜ)
Annual reports (6)
e-Business Register · annual reports · 4 päeva tagasiRevenue · 2019–2023
0 €latest
€200k€100k−1 €
201920212023
Profit · 2019–2024
€-42klatest
€500k€200k€-100k
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | — | −41 551 € | 325 966 € | €565k | 1 | 30.06.2025 |
| 2023 | 0 € | −37 113 € | 367 517 € | €598k | 1 | 27.06.2024 |
| 2022 | 540 € | −72 436 € | 413 876 € | €884k | 1 | 12.09.2023 |
| 2021 | 106 € | 431 531 € | 486 312 € | €974k | 1 | 12.02.2023 |
| 2020 | 9608 € | 291 750 € | 429 405 € | €529k | 1 | 01.11.2021 |
| 2019 | 162 307 € | −7114 € | 137 655 € | €924k | 1 | 03.10.2021 |
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) |
|---|---|---|---|---|
| 2026 | — | 0 € | 0 € | — |
| 2025 | — | 11 543 € | 11 828 € | — |
| 2024 | — | 12 113 € | 12 126 € | — |
| 2023 | — | 38 000 € | 38 000 € | — |
| 2022 | — | 15 681 € | 16 022 € | — |
Quarterly breakdown
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | — | — | — | — |
| State taxes 2026 | 0 € | — | — | — |
| Taxes on workforce 2026 | 0 € | — | — | — |
| Employees 2026 | — | — | — | — |
| Revenue 2025 | — | — | — | — |
| State taxes 2025 | €3k | €2k | €4k | €2k |
| Taxes on workforce 2025 | €3k | €2k | €5k | €2k |
| Employees 2025 | — | — | — | — |
| Revenue 2024 | — | — | — | — |
| State taxes 2024 | €3k | €3k | €3k | €3k |
| Taxes on workforce 2024 | €3k | €3k | €3k | €3k |
| Employees 2024 | — | — | — | — |
| Revenue 2023 | — | — | — | — |
| State taxes 2023 | €3k | €3k | €3k | €29k |
| Taxes on workforce 2023 | €3k | €3k | €3k | €29k |
| Employees 2023 | — | — | — | — |
| Revenue 2022 | — | — | — | — |
| State taxes 2022 | €4k | €6k | €3k | €3k |
| Taxes on workforce 2022 | €4k | €6k | €3k | €3k |
| Employees 2022 | — | — | — | — |
History
last 2 years · MTA + ÄR + MTR + Procurements2025
- 03.09.2025Muutmiskanne2×expand ›
- Ä 30014229 / 16 · Olek: Jõustunud
- Kanne nr 15 · kanne
- 30.06.2025Esitati 2024. aasta aruanne
- 06.05.2025Astus juhatusse
- 06.05.2025Muutmiskanne2×expand ›
- Ä 30014229 / 15 · Olek: Jõustunud
- Kanne nr 14 · kanne
- 25.04.2025MuutmiskanneÄ 30014229 / M12 · Olek: Jõustunud
2024
- 27.06.2024Esitati 2023. aasta aruanneKäive 0 €
Connected companies
Via the same personPersons connected to this company also hold roles in 41 other companies.
Hans Markus KalmerBoard member, Ultimate beneficial owner · 14 other companies
AGAL Kinnisvarad OÜ
Ultimate beneficial owner
AhaZENE OÜ
Ultimate beneficial owner
Anteil OÜ
FounderBoard memberShareholder 96%Ultimate beneficial owner
ARF OÜ
Ultimate beneficial owner
FINARF OÜ
Board memberUltimate beneficial owner
Mintralt Grupp OÜ
Ultimate beneficial owner
Osaühing Autobaas
Ultimate beneficial owner
Osaühing Kalbro
Ultimate beneficial owner
PAREM KALLAS OÜ
Ultimate beneficial owner
Saare Hostel OÜ
Ultimate beneficial owner
Tehnilise Ülevaatuse Osaühing
Ultimate beneficial owner
Urban Estate OÜ
Board memberUltimate beneficial owner
Villa Kathrin OÜ
Ultimate beneficial owner
Vironia Vilistlaskogu
Board memberUltimate beneficial owner
Ago KalmerFounder · 13 other companies
AGAL Kinnisvarad OÜ
Board memberShareholder 7%
Anteil OÜ
Shareholder 4%Ultimate beneficial owner
ARF OÜ
Board memberUltimate beneficial owner
FINARF OÜ
Board member
K4i OÜ
Shareholder 25%FounderBoard memberUltimate beneficial owner
Mintralt Grupp OÜ
Ultimate beneficial ownerBoard member
Osaühing Autobaas
Board member
Osaühing Kalbro
Founder
osaühing TAMMURU PUIT
Founder
PAREM KALLAS OÜ
Board memberFounder
Saare Hostel OÜ
Board memberFounderUltimate beneficial owner
Urban Estate OÜ
Board member
Villa Kathrin OÜ
Board member
Aleksandr SorokinFounder, Ultimate beneficial owner · 14 other companies
AGAL Kinnisvarad OÜ
Ultimate beneficial owner
AhaZENE OÜ
Ultimate beneficial owner
ARF OÜ
Ultimate beneficial owner
FINARF OÜ
Ultimate beneficial owner
Mintralt Grupp OÜ
Ultimate beneficial owner
Osaühing Aleksi Vara
Board memberShareholder 100%FounderUltimate beneficial owner
osaühing Aleksi Äri
Ultimate beneficial owner
Osaühing Autobaas
Ultimate beneficial owner
osaühing TAMMURU PUIT
Founder
PAREM KALLAS OÜ
Founder
Pärnu linn, Kuninga tn 3 korteriühistu
Founder
Tehnilise Ülevaatuse Osaühing
Ultimate beneficial owner
Urban Estate OÜ
Ultimate beneficial owner
Villa Kathrin OÜ
Ultimate beneficial owner