OÜ Arealis Kinnisvara (11058014)

Overview

e-Business Register · 9 h ago

Legal form: Private limited company
Date of first registration: 30.07.2004e-Business Register
Address: Liivalaia tn 13, Kesklinna linnaosa, Tallinn, 10118 Harju maakondADS · e-Business Register
Telephones: +372 6272020 · +372 6671560e-Business Register
Principal activity: EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB

Officers (2)

e-Business Register · 9 h ago

Toomas Luman

Born 1959 · 67 y · board member since 08.08.2017

Board member

Andre Luman

Born 1984 · 42 y · board member since 21.10.2019

Board member

Founders

e-Business Register · 9 h ago

AS Nordic ContractorsLEGAL PERSON

Legal person · 10359185 · founder since 30.07.2004

Founder

Shareholders

e-Business Register · 9 h ago

AS Nordic ContractorsLEGAL PERSON

Legal person · 10359185 · shareholder since 24.03.2025

Shareholder 100%

Beneficial owners (3)

e-Business Register · 9 h ago

Toomas Luman

Born 1959 · 67 y · ultimate beneficial owner since 29.10.2018

Ultimate beneficial owner

Liivi Luman

Born 1960 · 66 y · ultimate beneficial owner since 31.10.2018

Ultimate beneficial owner

Egon Mats

Born 1954 · 72 y · ultimate beneficial owner since 31.10.2018

Ultimate beneficial owner

Annual reports (6)

e-Business Register · annual reports · 2 päeva tagasi

Revenue · 2019–2024

0 €latest

1 €0 €−1 €

201920222024

Profit · 2019–2024

0 €latest

1 €−49,50 €−100 €

201920222024

Year	Profit	Equity	Assets
2024	0 €	2518 €	€3k	26.06.2025
2023	0 €	2518 €	€3k	20.06.2024
2022	0 €	2518 €	€3k	30.06.2023
2021	0 €	2518 €	€3k	28.06.2022
2020	0 €	2518 €	€3k	30.06.2021
2019	−62 €	2518 €	€3k	09.07.2020

Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (27)

e-Business Register · entries

24.03.2025

Amending entry

Ä 10081800 / 12 · Status: In force

24.03.2025

Amending entry

Entry no. 12

01.09.2023

Amending entry

Ä 10081800 / 11 · Status: In force

01.09.2023

Amending entry

Entry no. 11

21.10.2019

Amending entry

Ä 10081800 / 10 · Status: In force

Show 22 more events

21.10.2019

Amending entry

Entry no. 10

10.10.2019

Amending entry

Ä 10081800 / M3 · Status: Puudused kõrvaldatud

09.10.2019

Amending entry

Ä 10081800 / M2 · Status: Puudused kõrvaldatud

17.01.2018

Amending entry

Ä 10081800 / 9 · Status: In force

17.01.2018

Amending entry

Entry no. 9

08.11.2017

Amending entry

Ä 10081800 / 8 · Status: In force

08.11.2017

Amending entry

Entry no. 8

08.08.2017

Amending entry

Ä 10081800 / 7 · Status: In force

08.08.2017

Amending entry

Entry no. 7

14.09.2016

Amending entry

Ä 10081800 / 6 · Status: In force

14.09.2016

Amending entry

Entry no. 6

11.01.2010

Amending entry (ÄS § 525 lg 2 alusel)

Ä 81800 / 5 · Status: In force

11.01.2010

Amending entry (ÄS § 525 lg 2 alusel)

Entry no. 5

14.01.2009

Amending entry

Ä 81800 / 4 · Status: In force

14.01.2009

Amending entry

Entry no. 4

04.12.2008

Amending entry

Entry no. 3

03.12.2008

Amending entry

Ä 81800 / 3 · Status: In force

12.12.2007

Amending entry

Ä 81800 / 2 · Status: In force

12.12.2007

Amending entry

Entry no. 2

11.12.2007

Amending entry

Ä 81800 / M1 · Status: Puudused kõrvaldatud

30.07.2004

First entry

Entry no. 1

29.07.2004

First entry

Ä 81800 · Status: In force

Connected companies

Via the same person

Persons connected to this company also hold roles in 62 other companies.

Toomas LumanBoard member, Ultimate beneficial owner · 28 other companies

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AS Nordic Contractors

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AS Shnelli Ärimaja

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AS Tariston

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Eesti Laskurliit

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Embach Ehitus OÜ

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Eston Ehitus OÜ

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Kerese Varad OÜ

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LOHUSALU SADAM OÜ

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Nordecon AS

Supervisory board member

Nordic Contractors Asset Management AS

Ultimate beneficial ownerBoard member

Nordic Contractors Holding OÜ

Ultimate beneficial ownerBoard member

Nõmme Erahariduse Sihtasutus

Supervisory board member

Osaühing LUMAN JA POJAD

Ultimate beneficial ownerBoard memberShareholder 53%

OÜ Aspi

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OÜ EE Ressursid

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OÜ Eesti Ehitus

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OÜ Eurocon

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OÜ Kalda Kodu

Ultimate beneficial owner

OÜ Kaurits

Ultimate beneficial owner

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Ultimate beneficial owner

Riigikaitse Edendamise Sihtasutus

Supervisory board member

… and 4 more companies

Andre LumanBoard member · 7 other companies

Aktsiaselts ECE European City Estates

Board member

AS Nordic Contractors

Supervisory board member

AS Shnelli Ärimaja

Supervisory board member

AS Tariston

Supervisory board member

Nordecon AS

Supervisory board member

Nordic Contractors Asset Management AS

Supervisory board member

Võim OÜ

Board memberUltimate beneficial ownerFounderShareholder 50%

Liivi LumanUltimate beneficial owner · 10 other companies

Aktsiaselts ECE European City Estates

Ultimate beneficial owner

AS Nordic Contractors

Supervisory board memberUltimate beneficial owner

AS Nordic Metal&Chemical Works

Ultimate beneficial owner

Kerese Varad OÜ

Ultimate beneficial owner

LOHUSALU SADAM OÜ

Ultimate beneficial owner

Nordic Contractors Asset Management AS

Ultimate beneficial owner

Nordic Contractors Holding OÜ

Ultimate beneficial owner

Osaühing LUMAN JA POJAD

Ultimate beneficial ownerShareholder 47%

OÜ Jacoby Villa

Ultimate beneficial owner

OÜ Kalda Kodu

Ultimate beneficial owner

Egon MatsUltimate beneficial owner · 17 other companies

Aktsiaselts ECE European City Estates

Ultimate beneficial owner

Aktsiaselts Matek

Supervisory board memberUltimate beneficial owner

AS Lasita Aken

Board memberUltimate beneficial owner

AS Nordic Contractors

Supervisory board memberUltimate beneficial owner

AS Nordic Metal&Chemical Works

Ultimate beneficial owner

LOHUSALU SADAM OÜ

Ultimate beneficial ownerSupervisory board member

Matek Invest OÜ

Ultimate beneficial owner

Mateki Majad OÜ

Ultimate beneficial ownerProcurator

Nordic Contractors Asset Management AS

Ultimate beneficial owner

Nordic Contractors Holding OÜ

Ultimate beneficial owner

Nordic Prefab.Houses OÜ

Ultimate beneficial owner

Osaühing Vete Arendus

Ultimate beneficial ownerBoard memberShareholder 100%Founder

OÜ INVESTAR

Ultimate beneficial ownerBoard memberFounderShareholder 100%

OÜ Matek Tootmise KV

Ultimate beneficial ownerBoard member

Pluss Matek OÜ

Ultimate beneficial owner

TALLINNA JAHTKLUBI

Board memberUltimate beneficial owner

Turba 25 OÜ

Ultimate beneficial owner