Overview
e-Business Register · 11 h ago- Legal form
- Public limited company
- Date of first registration
- 11.02.2003e-Business Register
- Address
- Pärnu mnt 499, Laagri alevik, Saue vald, 76401 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 6510530e-Business Register
- Principal activity
- EMTAK 77111 — Rental and leasing of cars and light motor vehicles (with a maximum permissible weight up to 3,5 tons)e-Business Register · ETCB
- VAT number
- EE100812389ETCB · VAT-registered
- Share capital
- 160 000,00 €e-Business Register
Officers (5)
e-Business Register · 11 h agoVS
Vladas SakalauskasFOREIGN
Foreign / not in register · board member since 10.08.2006
Board member
VJ
Vidmantas JanulevičiusFOREIGN
Foreign / not in register · supervisory board member since 01.05.2019
Supervisory board member
MR
Mantas RimkusFOREIGN
Foreign / not in register · supervisory board member since 01.05.2019
Supervisory board member
JS
Julius SakalauskasFOREIGN
Foreign / not in register · supervisory board member since 01.05.2019
Supervisory board member
Founders
e-Business Register · 11 h agoPE
Prospera Eesti OsaühingFOREIGN
Foreign / not in register · founder since 11.02.2003
Founder
Shareholders
e-Business Register · 11 h agoGB
GLOBAL BOD GROUP SIAFOREIGN
Foreign / not in register · shareholder since 16.08.2023
Shareholder 100% · €160k
Beneficial owners
e-Business Register · 11 h agoVJ
Born 1967 · 59 y · ultimate beneficial owner since 31.03.2021
Ultimate beneficial owner
Other persons (5)
e-Business Register · 11 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 · 11 h agoBOD Lenses AS is a shareholder or officer in 1 more company.
Annual reports (6)
e-Business Register · annual reports · 2 päeva tagasiRevenue · 2019–2024
€57klatest
€2.0m€1.0m0
201920222024
Profit · 2019–2024
€-7klatest
1 €€-500k€-1.0m
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | 57 410 € | −7440 € | 2 169 179 € | €2.2m | 1 | 30.06.2025 |
| 2023 | 70 125 € | −33 579 € | 2 176 619 € | €2.3m | 1 | 30.06.2024 |
| 2022 | 71 040 € | −57 088 € | 2 210 197 € | €2.3m | 1 | 27.07.2023 |
| 2021 | 89 684 € | −77 581 € | 2 267 285 € | €2.4m | 1 | 26.10.2022 |
| 2020AUD | 1 437 851 € | −535 764 € | 2 344 866 € | €2.5m | 1 | 30.06.2021 |
| 2019AUD | 252 548 € | −546 202 € | 2 880 630 € | €4.3m | 2 | 15.06.2020 |
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€200k€100k0
20222023202420252026
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2026I Q | 39 050 € | — | — | — |
| 2025 | 96 188 € | 3232 € | 113 € | 1 |
| 2024 | 77 288 € | 8398 € | 8397 € | 1 |
| 2023 | 163 136 € | 12 768 € | 11 708 € | 1 |
| 2022 | 98 952 € | 12 330 € | 11 652 € | 1 |
Quarterly breakdown
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | €39k | — | — | — |
| State taxes 2026 | — | — | — | — |
| Taxes on workforce 2026 | — | — | — | — |
| Employees 2026 | — | — | — | — |
| Revenue 2025 | €26k | €50k | €10k | €10k |
| State taxes 2025 | €3k | 27 € | — | — |
| Taxes on workforce 2025 | 84 € | 29 € | — | — |
| Employees 2025 | 1 | — | — | — |
| Revenue 2024 | €17k | €15k | €17k | €28k |
| State taxes 2024 | €3k | €3k | €2k | 271 € |
| Taxes on workforce 2024 | €3k | €3k | €2k | 275 € |
| Employees 2024 | 1 | 1 | 1 | 1 |
| Revenue 2023 | €20k | €102k | €20k | €21k |
| State taxes 2023 | €3k | €4k | €3k | €3k |
| Taxes on workforce 2023 | €3k | €3k | €3k | €3k |
| Employees 2023 | 1 | 1 | 1 | 1 |
| Revenue 2022 | €30k | €22k | €22k | €24k |
| State taxes 2022 | €3k | €3k | €3k | €4k |
| Taxes on workforce 2022 | €3k | €3k | €3k | €4k |
| Employees 2022 | 1 | 1 | 1 | 1 |
Grants (1 · €3k)
EIS + PRIA + Kohesio + Estonian Unemployment Insurance FundEstonian Unemployment Insurance FundTöötasu hüvitis 2.0 (COVID-19)Eesti Töötukassa2021
2515 €
History (45)
e-Business Register · entries15.10.2021
Lõivu tagastamise määrus (NAP)
Ä 10070488 / M7 · Status: In force
15.06.2020
Amending entry
Ä 10070488 / 16 · Status: In force
15.06.2020
Amending entry
Entry no. 15
06.06.2019
Amending entry
Ä 10070488 / 15 · Status: In force
06.06.2019
Amending entry
Entry no. 14
Show 40 more events
17.01.2018
Amending entry
Ä 10070488 / 14 · Status: In force
17.01.2018
Amending entry
Entry no. 13
20.11.2017
Amending entry
Ä 10070488 / 13 · Status: In force
20.11.2017
Amending entry
Entry no. 12
15.11.2017
Amending entry
Ä 10070488 / M6 · Status: Puudused kõrvaldatud
08.11.2017
Amending entry
Ä 10070488 / 12 · Status: In force
08.11.2017
Amending entry
Entry no. 11
28.09.2017
Amending entry
Ä 10070488 / 11 · Status: In force
28.09.2017
Amending entry
Entry no. 10
24.04.2015
Kommertspandi kustutamiskanne
K 10070488 / 10 · Status: In force
24.04.2015
Kommertspandi kustutamiskanne
Entry no. 4
11.07.2014
Amending entry
Ä 10070488 / 9 · Status: In force
11.07.2014
Amending entry
Entry no. 9
17.06.2013
Amending entry
Ä 10070488 / 8 · Status: In force
17.06.2013
Amending entry
Entry no. 8
07.06.2013
Amending entry
Ä 10070488 / M5 · Status: Puudused kõrvaldatud
04.04.2012
Kommertspandi avamiskanne
K 10151695 / 3 · Status: In force
04.04.2012
Kommertspandi avamiskanne
Entry no. 3
13.02.2012
Kommertspandi kustutamiskanne
K 10151695 / 2 · Status: In force
13.02.2012
Kommertspandi kustutamiskanne
Entry no. 2
10.03.2011
Amending entry
Ä 10070488 / 7 · Status: In force
10.03.2011
Amending entry
Entry no. 7
03.03.2011
Amending entry
Ä 10070488 / M4 · Status: In force
26.01.2011
Amending entry
Ä 10070488 / 6 · Status: In force
26.01.2011
Amending entry
Entry no. 6
18.01.2011
Kommertspandi avamiskanne
K 10151695 · Status: In force
18.01.2011
Kommertspandi avamiskanne
Entry no. 1
10.12.2010
Amending entry
Ä 10070488 / M3 · Status: In force
05.10.2010
Amending entry
Ä 10070488 / 5 · Status: In force
05.10.2010
Amending entry
Entry no. 5
18.08.2010
Amending entry
Ä 10070488 / M2 · Status: In force
09.12.2008
Amending entry
Entry no. 4
03.12.2008
Amending entry
Ä 70488 / 4 · Status: In force
10.08.2006
Amending entry
Ä 70488 / 3 · Status: In force
10.08.2006
Amending entry
Entry no. 3
16.05.2006
Amending entry
Ä 70488 / M1 · Status: In force
06.08.2004
Amending entry
Entry no. 2
05.08.2004
Amending entry
Ä 70488 / 2 · Status: In force
11.02.2003
First entry
Entry no. 1
10.02.2003
First entry
Ä 70488 · Status: In force
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