Overview
e-Business Register · 5 h ago- Legal form
- Private limited company
- Date of first registration
- 29.12.2003e-Business Register
- Address
- Sõpruse pst 145, Kristiine linnaosa, Tallinn, 13425 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 6867110e-Business Register
- Principal activity
- EMTAK 64211 — Activities of holding companiese-Business Register · ETCB
- Share capital
- 25 200,00 €e-Business Register
Officers (2)
e-Business Register · 5 h agoFounders (7)
e-Business Register · 5 h agoOQ
osaühing QY VarahaldusFOREIGN
Foreign / not in register · founder since 29.12.2003
Founder
MK
Monere Konsultatsioonide OsaühingLEGAL PERSON
Legal person · 10649374 · founder since 29.12.2003
Founder
Shareholders (4)
e-Business Register · 5 h agoOG
OÜ Genesis Asset ManagementLEGAL PERSON
Legal person · 11581879 · shareholder since 29.12.2023
Shareholder 40% · €10k
AO
Adoring OÜFOREIGN
Foreign / not in register · shareholder since 19.02.2024
Shareholder 24% · €6k
3C
360 Capital OÜLEGAL PERSON
Legal person · 12841839 · shareholder since 05.04.2024
Shareholder 5% · €1k
Beneficial owners (2)
e-Business Register · 5 h agoAC
Born 1976 · 50 y · ultimate beneficial owner since 25.09.2018
Ultimate beneficial owner
AO
Born 1964 · 62 y · ultimate beneficial owner since 12.11.2019
Ultimate beneficial owner
Other persons
e-Business Register · 5 h agoNC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the members since 28.09.2017
Registrar of the members
Subsidiaries
e-Business Register · shareholders · 5 h agoIMG Äriteenused OÜ is a shareholder or officer in 3 more companies.
Annual reports (7)
e-Business Register · annual reports · 2 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2025 | — | 110 911 € | 1 797 616 € | €1.8m | 0 | 31.03.2026 |
| 2024 | — | 99 875 € | 1 792 544 € | €1.8m | 0 | 24.01.2025 |
| 2023 | — | 809 100 € | 1 792 688 € | €1.8m | 0 | 27.12.2023 |
| 2022 | — | 85 688 € | 1 097 579 € | €1.1m | 0 | 16.03.2023 |
| 2021 | — | 78 186 € | 1 093 790 € | €1.1m | 0 | 18.02.2022 |
| 2020 | — | 917 448 € | 1 093 221 € | €1.1m | 0 | 09.02.2021 |
| 2019 | — | 43 832 € | 199 633 € | €257k | 0 | 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| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2024 | — | 632 € | 632 € | — |
| 2023 | — | 277 € | 277 € | — |
Quarterly breakdown
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2024 | — | — | — | — |
| State taxes 2024 | 275 € | 357 € | — | — |
| Taxes on workforce 2024 | 275 € | 357 € | — | — |
| Employees 2024 | — | — | — | — |
| Revenue 2023 | — | — | — | — |
| State taxes 2023 | — | 277 € | — | — |
| Taxes on workforce 2023 | — | 277 € | — | — |
| Employees 2023 | — | — | — | — |
History (32)
e-Business Register · entries06.10.2020
Amending entry
Ä 10076830 / 14 · Status: In force
06.10.2020
Amending entry
Entry no. 14
27.02.2018
Amending entry
Ä 10076830 / 13 · Status: In force
27.02.2018
Amending entry
Entry no. 13
17.01.2018
Amending entry
Ä 10076830 / 12 · Status: In force
Show 27 more events
17.01.2018
Amending entry
Entry no. 12
08.11.2017
Amending entry
Ä 10076830 / 11 · Status: In force
08.11.2017
Amending entry
Entry no. 11
28.09.2017
Amending entry
Ä 10076830 / 10 · Status: In force
28.09.2017
Amending entry
Entry no. 10
01.09.2016
Amending entry
Ä 10076830 / 9 · Status: In force
01.09.2016
Amending entry
Entry no. 9
04.07.2016
Amending entry
Ä 10076830 / 8 · Status: In force
04.07.2016
Amending entry
Entry no. 8
28.03.2013
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10076830 / 7 · Status: In force
28.03.2013
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 7
13.11.2012
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10076830 / 6 · Status: In force
13.11.2012
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 6
24.08.2009
Amending entry
Ä 76830 / 5 · Status: In force
24.08.2009
Amending entry
Entry no. 5
08.01.2009
Amending entry
Entry no. 4
05.01.2009
Amending entry
Ä 76830 / 4 · Status: In force
31.08.2007
Amending entry
Entry no. 3
30.08.2007
Amending entry
Ä 76830 / 3 · Status: In force
15.02.2007
Toimiku dokumentide kontroll
Ä 76830 / M4 · Status: Puudused kõrvaldatud
14.11.2006
Toimiku dokumentide kontroll
Ä 76830 / M3 · Status: In force
13.11.2006
Toimiku dokumentide kontroll
Ä 76830 / M2 · Status: In force
25.10.2006
Toimiku dokumentide kontroll
Ä 76830 / M1 · Status: In force
16.10.2006
Märkus
Ä 76830 / 2 · Status: In force
16.10.2006
Märkus
Entry no. 2
29.12.2003
First entry
Entry no. 1
24.12.2003
First entry
Ä 76830 · Status: In force
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