Overview
e-Business Register · 5 h ago- Legal form
- Private limited company
- Date of first registration
- 22.04.2004e-Business Register
- Address
- Liivaoja tn 1d-50, Kesklinna linnaosa, Tallinn, 10155 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 56913619e-Business Register
- Principal activity
- EMTAK 0220 — Logginge-Business Register · ETCB
Officers
e-Business Register · 5 h agoFounders
e-Business Register · 5 h agoShareholders
e-Business Register · 5 h agoYM
Yasuko MatsuoFOREIGN
Foreign / not in register · shareholder since 01.09.2023
Shareholder 100%
Beneficial owners
e-Business Register · 5 h agoYM
Born 1943 · 83 y · ultimate beneficial owner since 28.09.2018
Ultimate beneficial owner
Annual reports (5)
e-Business Register · annual reports · 2 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | 0 € | 0 € | 2556 € | €3k | 0 | 27.02.2026 |
| 2023 | 0 € | 0 € | 2556 € | €3k | 0 | 27.02.2026 |
| 2021 | 0 € | 0 € | 2556 € | €82k | 0 | 26.09.2025 |
| 2020 | 0 € | 0 € | 2556 € | €82k | 0 | 01.10.2024 |
| 2019 | 0 € | 0 € | 2556 € | €82k | 0 | 26.03.2021 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (30)
e-Business Register · entries12.08.2025
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10079440 / M10 · Status: In force
07.10.2024
Korduv aruandetrahvimäärus
Ä 10079440 / M9 · Status: In force
27.05.2024
Aruandetrahvimäärus
Ä 10079440 / M8 · Status: In force
07.04.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10079440 / M7 · Status: In force
08.02.2024
Korduv aruandetrahvimäärus
Ä 10079440 / M6 · Status: Puudused kõrvaldatud
Show 25 more events
05.11.2023
Aruandetrahvimäärus
Ä 10079440 / M5 · Status: Puudused kõrvaldatud
14.09.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10079440 / M4 · Status: Puudused kõrvaldatud
01.09.2023
Amending entry
Ä 10079440 / 10 · Status: In force
01.09.2023
Amending entry
Entry no. 10
18.01.2021
Korraldav määrus
Ä 10079440 / M3 · Status: In force
17.12.2020
Majandusaasta aruande puuduste kõrvaldamise määrus
Ä 10079440 / M2 · Status: In force
18.11.2020
Majandusaasta aruande puuduste kõrvaldamise määrus
Ä 10079440 / M1 · Status: Puudused kõrvaldatud
28.05.2019
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10079440 / 9 · Status: In force
28.05.2019
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 9
17.01.2018
Amending entry
Ä 10079440 / 7 · Status: In force
17.01.2018
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10079440 / 8 · Status: In force
17.01.2018
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 8
17.01.2018
Amending entry
Entry no. 7
08.11.2017
Amending entry
Ä 10079440 / 6 · Status: In force
08.11.2017
Amending entry
Entry no. 6
14.09.2016
Amending entry
Ä 10079440 / 5 · Status: In force
14.09.2016
Amending entry
Entry no. 5
17.03.2015
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10079440 / 4 · Status: In force
17.03.2015
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 4
12.06.2012
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10079440 / 3 · Status: In force
12.06.2012
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 3
03.12.2008
Amending entry
Ä 79440 / 2 · Status: In force
03.12.2008
Amending entry
Entry no. 2
22.04.2004
First entry
Ä 79440 · Status: In force
22.04.2004
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 19 other companies.
Toshio KawabeBoard member, Founder · 19 other companies
A-Mahu UÜ
Ultimate beneficial ownerShareholder
Aaspere UÜ
Ultimate beneficial ownerShareholder
APIX OÜ
Board memberShareholder 100%Ultimate beneficial owner
APIX PROPERTY OÜ
Shareholder 100%Ultimate beneficial ownerBoard memberFounder
B.FIELD OÜ
Board memberShareholder 50%FounderUltimate beneficial owner
Global Community OÜ
Board memberShareholder 100%FounderUltimate beneficial owner
GLOCAL OÜ
Founder
Heart of Amber UÜ
Shareholder
Jaapani Maja Partners UÜ
Ultimate beneficial ownerShareholder
KADRINA INVESTMENT OÜ
Board memberShareholder 100%FounderUltimate beneficial owner
Lalapalooza OÜ
Board memberFounder
MEDAMA OÜ
FounderBoard member
OÜ Markwell
Founder
Panorama Hills A UÜ
ShareholderUltimate beneficial owner
Tasuku UÜ
Shareholder
Trust Estonia OÜ
Shareholder 100%FounderUltimate beneficial owner
VISTA HOUSE OÜ
Shareholder 50%Board memberFounderUltimate beneficial owner
Why Estonia OÜ
Founder
Wood Amber Company UÜ
Shareholder