Overview
e-Business Register · 2 h ago- Legal form
- Private limited company
- Date of first registration
- 22.07.2004e-Business Register
- Address
- Langu tn 2a-41, Maardu linn, 74111 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephones
- +372 5167063 · +372 6418510e-Business Register
- Principal activity
- EMTAK 69202 — Bookkeeping, tax consultinge-Business Register · ETCB
- Share capital
- 30 000,00 €e-Business Register
Officers (3)
e-Business Register · 2 h agoFounders (6)
e-Business Register · 2 h agoShareholders (13)
e-Business Register · 2 h agoKH
KMKV HALDUS OÜLEGAL PERSON
Legal person · 10997738 · shareholder since 23.05.2025
Shareholder 40% · €12k
OM
Osaühing Maket GruppLEGAL PERSON
Legal person · 11056653 · shareholder since 26.05.2025
Shareholder 12% · €4k
OT
YOB 1956 · 70 y · shareholder since 16.08.2023
Shareholder 0% · 28 €
OV
YOB 1928 · 98 y · shareholder since 16.08.2023
Shareholder 0% · 28 €
Show all (13)
OV
YOB 1948 · 78 y · shareholder since 16.08.2023
Shareholder 0% · 28 €
Beneficial owners (9)
e-Business Register · 2 h agoVS
YOB 1948 · 78 y · ultimate beneficial owner since 11.09.2018
Ultimate beneficial owner
KK
YOB 1963 · 63 y · ultimate beneficial owner since 11.09.2018
Ultimate beneficial owner
AR
YOB 1970 · 56 y · ultimate beneficial owner since 11.09.2018
Ultimate beneficial owner
GV
YOB 1965 · 61 y · ultimate beneficial owner since 11.09.2018
Ultimate beneficial owner
IŠ
YOB 1956 · 70 y · ultimate beneficial owner since 11.09.2018
Ultimate beneficial owner
JR
YOB 1981 · 45 y · ultimate beneficial owner since 11.09.2018
Ultimate beneficial owner
JM
YOB 1951 · 75 y · ultimate beneficial owner since 11.09.2018
Ultimate beneficial owner
Other persons (3)
e-Business Register · 2 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 · 2 h agoOsaühing Maket Grupp is a shareholder or officer in 5 more companies.
Annual reports (6)
e-Business Register · annual reports · 1 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | 0 € | 88 317 € | 715 475 € | €715k | 0 | 25.06.2025 |
| 2023 | 0 € | 87 533 € | 585 343 € | €585k | 0 | 27.05.2024 |
| 2022 | 0 € | −49 871 € | 497 810 € | €498k | 0 | 19.06.2023 |
| 2021 | 0 € | 9808 € | 557 681 € | €558k | 0 | 26.05.2022 |
| 2020 | 0 € | 29 434 € | 557 873 € | €558k | 0 | 07.06.2021 |
| 2019 | 0 € | 39 289 € | 527 431 € | €544k | 0 | 02.06.2020 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (37)
e-Business Register · entries13.06.2019
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 17
13.06.2019
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10081636 / 18 · Status: In force
04.06.2018
Amending entry
Entry no. 16
04.06.2018
Amending entry
Ä 10081636 / 17 · Status: In force
15.05.2018
Korraldav määrus
Ä 10081636 / M2 · Status: In force
Show 32 more events
17.01.2018
Amending entry
Entry no. 15
17.01.2018
Amending entry
Ä 10081636 / 16 · Status: In force
08.11.2017
Amending entry
Entry no. 14
08.11.2017
Amending entry
Ä 10081636 / 15 · Status: In force
28.09.2017
Amending entry
Entry no. 13
28.09.2017
Amending entry
Ä 10081636 / 14 · Status: In force
17.06.2016
Amending entry
Entry no. 12
17.06.2016
Amending entry
Ä 10081636 / 13 · Status: In force
04.04.2016
Amending entry
Entry no. 11
04.04.2016
Amending entry
Ä 10081636 / 12 · Status: In force
06.08.2015
Kolmas, informatiivne jagunemiskanne (omandava isiku registrikaardile)
Entry no. 10
06.08.2015
Esimene, deklaratiivne jagunemiskanne (omandava isiku registrikaardile)
Entry no. 9
06.08.2015
Esimene, deklaratiivne jagunemiskanne (omandava isiku registrikaardile)
Ä 10081636 / 10 · Status: In force
06.08.2015
Kolmas, informatiivne jagunemiskanne (omandava isiku registrikaardile)
Ä 10081636 / 11 · Status: In force
21.11.2011
Amending entry
Entry no. 8
21.11.2011
Amending entry
Ä 10081636 / 9 · Status: In force
17.11.2011
Amending entry
Ä 10081636 / M1 · Status: In force
07.11.2011
Amending entry
Ä 10081636 / 8 · Status: In force
09.01.2009
Amending entry
Entry no. 7
05.01.2009
Amending entry
Ä 81636 / 7 · Status: In force
17.08.2007
Amending entry
Entry no. 6
14.08.2007
Amending entry
Ä 81636 / 6 · Status: In force
25.07.2006
Amending entry
Entry no. 5
25.07.2006
Amending entry
Ä 81636 / 5 · Status: In force
03.05.2005
Amending entry
Entry no. 4
29.04.2005
Amending entry
Ä 81636 / 4 · Status: In force
05.11.2004
Amending entry
Entry no. 3
04.11.2004
Amending entry
Ä 81636 / 3 · Status: In force
08.09.2004
Märkus
Entry no. 2
08.09.2004
Märkus
Ä 81636 / 2 · Status: In force
22.07.2004
First entry
Entry no. 1
20.07.2004
First entry
Ä 81636 · Status: In force
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