Overview
e-Business Register · 12 h ago- Legal form
- Private limited company
- Date of first registration
- 02.10.2003e-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
- 2556,00 €e-Business Register
Officers
e-Business Register · 12 h agoFounders
e-Business Register · 12 h agoShareholders
e-Business Register · 12 h agoAM
Aktsiaselts Martin Soni GruppLEGAL PERSON
Legal person · 10120188 · shareholder since 16.08.2023
Shareholder 100% · €3k
Beneficial owners
e-Business Register · 12 h agoPP
Born 1972 · 54 y · ultimate beneficial owner since 18.10.2018
Ultimate beneficial owner
Other persons
e-Business Register · 12 h agoNC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the members since 07.11.2019
Registrar of the members
Subsidiaries
e-Business Register · shareholders · 12 h agoEMERTON HOLDING OÜ is a shareholder or officer in 1 more company.
Annual reports (6)
e-Business Register · annual reports · 2 päeva tagasiProfit · 2019–2024
−307 €latest
1 €−249,50 €−500 €
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | — | −307 € | 1749 € | €36k | 0 | 01.07.2025 |
| 2023 | — | −73 € | 2056 € | €36k | 0 | 14.08.2024 |
| 2022 | — | −109 € | 2129 € | €36k | 0 | 28.08.2023 |
| 2021 | — | −96 € | 2238 € | €5k | 0 | 09.02.2023 |
| 2020 | — | −131 € | 2334 € | €5k | 0 | 12.07.2021 |
| 2019 | — | −83 € | 2465 € | €5k | 0 | 31.10.2020 |
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) |
|---|---|---|---|---|
| 2024 | — | 50 € | 0 € | — |
Quarterly breakdown
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2024 | — | — | — | — |
| State taxes 2024 | — | — | — | 50 € |
| Taxes on workforce 2024 | — | — | — | 0 € |
| Employees 2024 | — | — | — | — |
History (23)
e-Business Register · entries13.08.2024
Aruandetrahvimäärus
Ä 10074862 / M3 · Status: In force
06.07.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10074862 / M2 · Status: Puudused kõrvaldatud
07.11.2019
Amending entry
Ä 10074862 / 10 · Status: In force
07.11.2019
Amending entry
Entry no. 10
17.01.2018
Amending entry
Ä 10074862 / 9 · Status: In force
Show 18 more events
17.01.2018
Amending entry
Entry no. 9
08.11.2017
Amending entry
Ä 10074862 / 8 · Status: In force
08.11.2017
Amending entry
Entry no. 8
11.09.2017
Amending entry
Ä 10074862 / 7 · Status: In force
11.09.2017
Amending entry
Entry no. 7
29.06.2017
Amending entry
Ä 10074862 / 6 · Status: In force
29.06.2017
Amending entry
Entry no. 6
14.02.2012
Amending entry
Ä 10074862 / 5 · Status: In force
14.02.2012
Amending entry
Entry no. 5
30.12.2011
Amending entry
Ä 10074862 / M1 · Status: Puudused kõrvaldatud
12.12.2008
Amending entry
Entry no. 4
03.12.2008
Amending entry
Ä 74862 / 4 · Status: In force
20.07.2004
Amending entry
Entry no. 3
19.07.2004
Amending entry
Ä 74862 / 3 · Status: In force
24.11.2003
Amending entry
Ä 74862 / 2 · Status: In force
24.11.2003
Amending entry
Entry no. 2
02.10.2003
First entry
Entry no. 1
01.10.2003
First entry
Ä 74862 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 55 other companies.
Kaidi VaiklaBoard member · 7 other companies
Kaspar KamsakannFounder · 37 other companies
A ja T ÕIGUSBÜROO OÜ
Founder
A.A.B Õigusabiteenuste OÜ
Board memberShareholder 100%Founder
AARENBURG ÕIGUSBÜROO OÜ
Board member
Aktsiaselts Läätsa Kalatööstus
Founder
AS Peetri Põld ja Piim
Founder
BABOR Legal OÜ
Board memberShareholder 100%Founder
Enkar Veod OÜ
Founder
Init Tarkvara OÜ
Founder
KUNDER & SOUND OÜ
Founder
Mintralt Grupp OÜ
Founder
Osaühing Romanberg
Liquidator
OÜ APAIZA
Founder
OÜ AVA TRADE
Founder
OÜ Buenaventura
Founder
OÜ COLORFUL
Founder
OÜ EARTHLINK
Founder
OÜ Elite Service Group
Founder
OÜ FORCE MAJEURE
Founder
OÜ Haltron Grupp
Founder
OÜ HARVESTON KAUBANDUS
Founder
OÜ HEAD UUDISED
Founder
OÜ Hospidali Setter
Founder
OÜ Instrutek
Founder
OÜ KROMOTEK HOLDING
Founder
… and 13 more companies
Priit PihelpuuUltimate beneficial owner · 11 other companies
Aktsiaselts Martin Soni Grupp
Supervisory board memberShareholder 100%Ultimate beneficial owner
AS Respectus Capital
Supervisory board memberUltimate beneficial owner
Boa de Oro OÜ
Ultimate beneficial owner
Kalakuur OÜ
FounderUltimate beneficial owner
LINNAMÄE ARENDUSE OSAÜHING
Founder
Martin Soni Investments OÜ
FounderUltimate beneficial owner
OSAÜHING VANA-VIRU KINNISTUD
Ultimate beneficial owner
OÜ Chedi
Ultimate beneficial owner
OÜ GEORGI VARA
FounderUltimate beneficial owner
OÜ MAARIBA
Ultimate beneficial owner
OÜ Neeme Paadikoht
Ultimate beneficial owner