Overview
e-Business Register · 1 h ago- Legal form
- Private limited company
- Date of first registration
- 02.08.2002e-Business Register
- Address
- A. Kitzbergi tn 5, Nõmme linnaosa, Tallinn, 11611 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 5019935e-Business Register
- Principal activity
- EMTAK 64211 — Activities of holding companiese-Business Register · ETCB
- VAT number
- EE102817324ETCB · VAT-registered
- Share capital
- 2556,00 €e-Business Register
Officers
e-Business Register · 1 h agoFounders
e-Business Register · 1 h agoShareholders
e-Business Register · 1 h agoBeneficial owners
e-Business Register · 1 h agoTV
Born 1971 · 55 y · ultimate beneficial owner since 16.09.2018
Ultimate beneficial owner
Other persons
e-Business Register · 1 h agoSubsidiaries
e-Business Register · shareholders · 1 h agoGenoviir OÜ is a shareholder or officer in 8 more companies.
- AKTSIASELTS MEDITSIINIGRUPP (10195499) Shareholder 100%
- AREK osaühing (10931872) Shareholder 100%
- Kadakamaa OÜ (11159991) Shareholder 100%
- Medoviir OÜ (12364055) Shareholder 100%
- Nanoviir OÜ (14122793) Shareholder 100%
- Norten Investeeringute OÜ (11349898) Shareholder 100%
- Sense Holding OÜ (14131987) Shareholder 20%, Founder
- Termoaudit OÜ (11269389) Founder
Annual reports (6)
e-Business Register · annual reports · 2 päeva tagasiRevenue · 2019–2024
€24klatest
€20.0m€10.0m0
201920222024
Profit · 2019–2024
€494klatest
€500k€-250k€-1.0m
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024AUD | 24 000 € | 494 432 € | 8 621 219 € | €10.7m | 0 | 27.08.2025 |
| 2023AUD | 6 811 550 € | 151 535 € | −1 114 205 € | €872k | 18 | 14.10.2024 |
| 2022AUD | 10 742 837 € | −662 558 € | −1 115 335 € | €871k | 17 | 30.11.2023 |
| 2021AUD | 8 385 853 € | −19 102 € | −452 777 € | €1.5m | 18 | 28.09.2023 |
| 2020AUD | 10 756 988 € | −2593 € | −433 675 € | €1.6m | 18 | 30.11.2021 |
| 2019AUD | 6 918 252 € | −2233 € | −381 018 € | €1.6m | 19 | 30.11.2020 |
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 | 72 000 € | 19 856 € | 3011 € | 2 |
| 2025 | 240 000 € | 68 942 € | 15 915 € | 2 |
| 2024 | — | — | — | 2 |
| 2023 | — | 405 € | 405 € | — |
Quarterly breakdown
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | €72k | — | — | — |
| State taxes 2026 | €20k | — | — | — |
| Taxes on workforce 2026 | €3k | — | — | — |
| Employees 2026 | 2 | — | — | — |
| Revenue 2025 | €24k | €72k | €72k | €72k |
| State taxes 2025 | €11k | €19k | €19k | €20k |
| Taxes on workforce 2025 | €6k | €3k | €3k | €3k |
| Employees 2025 | 2 | 2 | 2 | 2 |
| Revenue 2024 | — | — | — | — |
| State taxes 2024 | — | — | — | — |
| Taxes on workforce 2024 | — | — | — | — |
| Employees 2024 | — | — | — | 2 |
| Revenue 2023 | — | — | — | — |
| State taxes 2023 | — | 405 € | — | — |
| Taxes on workforce 2023 | — | 405 € | — | — |
| Employees 2023 | — | — | — | — |
History (19)
e-Business Register · entries04.08.2025
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10066759 / M3 · Status: Puudused kõrvaldatud
06.07.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10066759 / M2 · Status: Puudused kõrvaldatud
01.09.2023
Amending entry
Ä 10066759 / 8 · Status: In force
01.09.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10066759 / M1 · Status: Puudused kõrvaldatud
01.09.2023
Amending entry
Entry no. 8
Show 14 more events
17.01.2018
Amending entry
Ä 10066759 / 7 · Status: In force
17.01.2018
Amending entry
Entry no. 7
08.11.2017
Amending entry
Ä 10066759 / 6 · Status: In force
08.11.2017
Amending entry
Entry no. 6
10.06.2015
Amending entry
Ä 10066759 / 5 · Status: In force
10.06.2015
Amending entry
Entry no. 5
26.01.2012
Amending entry
Ä 10066759 / 4 · Status: In force
26.01.2012
Amending entry
Entry no. 4
08.06.2010
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10066759 / 3 · Status: In force
08.06.2010
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 3
06.01.2009
Amending entry
Entry no. 2
05.01.2009
Amending entry
Ä 66759 / 2 · Status: In force
02.08.2002
First entry
Entry no. 1
31.07.2002
First entry
Ä 66759 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 13 other companies.
Toomas VärtonBoard member, Founder, Shareholder 100%, Ultimate beneficial owner · 13 other companies
AKTSIASELTS MEDITSIINIGRUPP
Board memberUltimate beneficial owner
AREK osaühing
Board memberUltimate beneficial owner
Kadakamaa OÜ
Ultimate beneficial ownerBoard member
Kurmutec Systems OÜ
Founder
MEDITSIINIGRUPP HOOLDUS OÜ
Ultimate beneficial ownerBoard memberShareholder 100%
Medoviir OÜ
Ultimate beneficial ownerBoard member
Nanoviir OÜ
Ultimate beneficial ownerBoard member
Norten Investeeringute OÜ
Ultimate beneficial ownerBoard member
OSAÜHING HANSA MEDICAL
Founder
Pea- Ja Kaelakirurgia OÜ
Ultimate beneficial owner
Terviselugu OÜ
Board memberUltimate beneficial ownerFounderShareholder 100%
V ja V Varahalduse OÜ
Board memberShareholder 50%
Vermoland OÜ
Board memberUltimate beneficial ownerShareholder 50%