11053100ActivePrivate limited company

Pärnu Holdings OÜ

Registered 29. juuni 2004, primary activity: Activities of head offices. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 70101 — Activities of head offices21+ years
Updated 11 min ago
e-Business Register
Revenue
—
Employees
—
2024 annual report
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 11 min ago
Legal form
Private limited company
Date of first registration
29.06.2004e-Business Register
Address
Pärnu mnt 18, Kesklinna linnaosa, Tallinn, 10141 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+372 6679200e-Business Register
Principal activity
EMTAK 70101 — Activities of head officese-Business Register · ETCB
Share capital
214 044,00 €e-Business Register
LEI
894500N0DAN6KY7F6783 · issued 17.07.2018GLEIF

Officers (2)

e-Business Register · 11 min ago
TL
Torfinn Losvik
Born 1962 · 64 y · board member since 20.10.2017
Board member
OJ
Omanikukonto: JOAKIM JOHAN HELENIUS
Born 1957 · 69 y · board member since 12.12.2023
Board member

Founders

e-Business Register · 11 min ago
OO
OÜ O & K Real Estate DevelopmentLEGAL PERSON
Legal person · 10049272 · founder since 29.06.2004
Founder

Shareholders (2)

e-Business Register · 11 min ago
OJ
Omanikukonto: JOAKIM JOHAN HELENIUS
Born 1957 · 69 y · shareholder since 16.08.2023
Shareholder 50% · €107k
SO
Stetind OÜLEGAL PERSON
Legal person · 12759767 · shareholder since 16.08.2023
Shareholder 50% · €107k

Beneficial owners (2)

e-Business Register · 11 min ago
TL
Torfinn Losvik
Born 1962 · 64 y · ultimate beneficial owner since 06.09.2018
Ultimate beneficial owner
OJ
Omanikukonto: JOAKIM JOHAN HELENIUS
Born 1957 · 69 y · ultimate beneficial owner since 19.10.2018
Ultimate beneficial owner

Other persons (2)

e-Business Register · 11 min ago
AP
Aktsiaselts PricewaterhouseCoopersLEGAL PERSON
Legal person · 10142876 · auditor since 30.06.2010
Auditor
NC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the members since 28.09.2017
Registrar of the members

Subsidiaries

e-Business Register · shareholders · 11 min ago

Pärnu Holdings OÜ is a shareholder or officer in 1 more company.

AS Trigon Property Development
Shareholder 39%

Annual reports (6)

e-Business Register · annual reports · 2 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
2024—————30.06.2025
2023AUD—————27.06.2024
2022AUD—————15.06.2023
2021AUD—————12.10.2022
2020AUD—————30.06.2021
2019AUD—————18.05.2021
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (44)

e-Business Register · entries
05.07.2024
Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel)
Ä 10081167 / 20 · Status: In force
05.07.2024
Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel)
Entry no. 20
12.12.2023
Amending entry
Ä 10081167 / 19 · Status: In force
12.12.2023
Amending entry
Entry no. 19
12.09.2023
Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel)
Ä 10081167 / 18 · Status: In force
Show 39 more events
12.09.2023
Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel)
Entry no. 18
14.12.2022
Amending entry
Ä 10081167 / 17 · Status: In force
14.12.2022
Amending entry
Entry no. 17
22.04.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10081167 / M4 · Status: Puudused kõrvaldatud
16.04.2021
Amending entry
Ä 10081167 / 16 · Status: In force
16.04.2021
Amending entry
Entry no. 16
09.03.2020
Amending entry
Ä 10081167 / 15 · Status: In force
09.03.2020
Amending entry
Entry no. 15
17.01.2018
Amending entry
Ä 10081167 / 14 · Status: In force
17.01.2018
Amending entry
Entry no. 14
08.11.2017
Amending entry
Ä 10081167 / 13 · Status: In force
08.11.2017
Amending entry
Entry no. 13
20.10.2017
Amending entry
Ä 10081167 / 12 · Status: In force
20.10.2017
Amending entry
Entry no. 12
09.10.2017
Amending entry
Ä 10081167 / M3 · Status: Puudused kõrvaldatud
28.09.2017
Amending entry
Ä 10081167 / 11 · Status: In force
28.09.2017
Amending entry
Entry no. 11
03.08.2017
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10081167 / 10 · Status: In force
03.08.2017
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 10
08.09.2016
Amending entry
Ä 10081167 / 9 · Status: In force
08.09.2016
Amending entry
Entry no. 9
05.05.2016
Amending entry
Ä 10081167 / 8 · Status: In force
05.05.2016
Amending entry
Entry no. 8
19.08.2013
Amending entry
Ä 10081167 / 7 · Status: In force
19.08.2013
Amending entry
Entry no. 7
19.12.2012
Amending entry
Ä 10081167 / 6 · Status: In force
19.12.2012
Amending entry
Entry no. 6
18.12.2012
Amending entry
Ä 10081167 / M2 · Status: In force
11.08.2009
Amending entry
Ä 81167 / 5 · Status: In force
11.08.2009
Amending entry
Entry no. 5
11.12.2008
Amending entry
Entry no. 4
03.12.2008
Amending entry
Ä 81167 / 4 · Status: In force
30.01.2008
Toimiku dokumentide kontroll
Ä 81167 / M1 · Status: Puudused kõrvaldatud
01.08.2005
Amending entry
Ä 81167 / 3 · Status: In force
01.08.2005
Amending entry
Entry no. 3
07.06.2005
Amending entry
Entry no. 2
06.06.2005
Amending entry
Ä 81167 / 2 · Status: In force
29.06.2004
First entry
Ä 81167 · Status: In force
29.06.2004
First entry
Entry no. 1

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Via the same person

Persons connected to this company also hold roles in 41 other companies.

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