Overview
e-Business Register · 4 h ago- Legal form
- Public limited company
- Date of first registration
- 28.10.2004e-Business Register
- Address
- Telliskivi tn 60/2, Põhja-Tallinna linnaosa, Tallinn, 10412 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephones
- +372 5129424 · +372 6660300e-Business Register
- Principal activity
- EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
- VAT number
- EE100598027ETCB · VAT-registered
- Share capital
- 63 462,00 €e-Business Register
Officers (8)
e-Business Register · 4 h agoKV
Born 1974 · 52 y · supervisory board member since 01.07.2025
Supervisory board member
JT
Born 1994 · 32 y · supervisory board member since 31.12.2025
Supervisory board member
Founders
e-Business Register · 4 h agoCO
Comdirect OÜFOREIGN
Foreign / not in register · founder since 28.10.2004
Founder
Shareholders (5)
e-Business Register · 4 h agoGI
GrECo International Holding AGFOREIGN
Foreign / not in register · shareholder since 16.08.2023
Shareholder 51% · €32k
IH
IF Holding OÜLEGAL PERSON
Legal person · 11746564 · shareholder since 17.05.2024
Shareholder 18% · €11k
OI
OÜ Ilo VeliLEGAL PERSON
Legal person · 14023039 · shareholder since 16.08.2023
Shareholder 10% · €6k
SV
Somel Varahaldus OÜLEGAL PERSON
Legal person · 12776987 · shareholder since 05.12.2025
Shareholder 10% · €6k
Beneficial owners (4)
e-Business Register · 4 h agoIF
Born 1976 · 50 y · ultimate beneficial owner since 13.04.2022
Ultimate beneficial owner
GW
Born 1977 · 49 y · ultimate beneficial owner since 14.04.2022
Ultimate beneficial owner
GN
Born 1966 · 60 y · ultimate beneficial owner since 14.04.2022
Ultimate beneficial owner
AB
Born 1974 · 52 y · ultimate beneficial owner since 13.04.2023
Ultimate beneficial owner
Other persons (2)
e-Business Register · 4 h agoNC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the shares since 27.09.2017
Registrar of the shares
Subsidiaries
e-Business Register · shareholders · 4 h agoGrECo Baltic Holding AS 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 | |
|---|---|---|---|---|---|---|
| 2025AUD | 0 € | 2 209 479 € | 1 039 078 € | €1.0m | 108 | 02.03.2026 |
| 2024AUD | 0 € | 3 014 991 € | 1 129 600 € | €1.1m | 103 | 09.05.2025 |
| 2023AUD | 0 € | 1 052 454 € | 314 608 € | €318k | 97 | 22.04.2024 |
| 2022AUD | 0 € | 715 489 € | 1 162 154 € | €1.2m | 91 | 05.04.2023 |
| 2021AUD | 0 € | 613 649 € | 1 406 968 € | €1.4m | 121 | 27.04.2022 |
| 2020AUD | 0 € | 516 957 € | 1 479 019 € | €1.5m | 126 | 16.04.2021 |
| 2019AUD | 0 € | 509 452 € | 1 362 062 € | €1.5m | 134 | 30.04.2020 |
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) |
|---|---|---|---|---|
| 2026 | — | — | — | — |
| 2025 | — | — | — | — |
| 2024 | — | — | — | — |
| 2023 | — | 84 859 € | 0 € | — |
| 2022 | — | — | — | — |
Quarterly breakdown
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | — | — | — | — |
| State taxes 2026 | — | — | — | — |
| Taxes on workforce 2026 | — | — | — | — |
| Employees 2026 | — | — | — | — |
| Revenue 2025 | — | — | — | — |
| State taxes 2025 | — | — | — | — |
| Taxes on workforce 2025 | — | — | — | — |
| Employees 2025 | — | — | — | — |
| Revenue 2024 | — | — | — | — |
| State taxes 2024 | — | — | — | — |
| Taxes on workforce 2024 | — | — | — | — |
| Employees 2024 | — | — | — | — |
| Revenue 2023 | — | — | — | — |
| State taxes 2023 | — | — | €85k | — |
| Taxes on workforce 2023 | — | — | 0 € | — |
| Employees 2023 | — | — | — | — |
| Revenue 2022 | — | — | — | — |
| State taxes 2022 | — | — | — | — |
| Taxes on workforce 2022 | — | — | — | — |
| Employees 2022 | — | — | — | — |
History (101)
e-Business Register · entries14.08.2024
Amending entry
Ä 10083911 / 42 · Status: In force
14.08.2024
Amending entry
Entry no. 34
17.07.2024
Amending entry
Ä 10083911 / M18 · Status: Puudused kõrvaldatud
03.06.2024
Amending entry
Ä 10083911 / M17 · Status: In force
15.11.2022
Amending entry
Ä 10083911 / 41 · Status: In force
Show 96 more events
15.11.2022
Amending entry
Entry no. 33
05.07.2022
Amending entry
Ä 10083911 / 40 · Status: In force
05.07.2022
Amending entry
Entry no. 32
27.06.2022
Amending entry
Ä 10083911 / M16 · Status: Puudused kõrvaldatud
10.12.2021
Amending entry
Ä 10083911 / 39 · Status: In force
10.12.2021
Amending entry
Entry no. 31
26.08.2021
Amending entry
Ä 10083911 / 38 · Status: In force
09.12.2020
Amending entry
Ä 10083911 / 37 · Status: In force
09.12.2020
Amending entry
Entry no. 30
09.09.2019
Amending entry
Ä 10083911 / 36 · Status: In force
09.09.2019
Amending entry
Entry no. 29
23.08.2019
Amending entry
Ä 10083911 / M15 · Status: Puudused kõrvaldatud
05.08.2019
Amending entry
Ä 10083911 / M14 · Status: Puudused kõrvaldatud
12.07.2019
Amending entry
Ä 10083911 / M13 · Status: Puudused kõrvaldatud
14.02.2019
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10083911 / 35 · Status: In force
14.02.2019
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 28
08.10.2018
Amending entry
Ä 10083911 / 34 · Status: In force
08.10.2018
Amending entry
Entry no. 27
24.09.2018
Amending entry
Ä 10083911 / M12 · Status: Puudused kõrvaldatud
21.09.2018
Amending entry
Ä 10083911 / 33 · Status: In force
21.09.2018
Amending entry
Entry no. 26
11.09.2018
Amending entry
Ä 10083911 / M11 · Status: Puudused kõrvaldatud
20.04.2018
Amending entry
Ä 10083911 / 32 · Status: In force
20.04.2018
Amending entry
Entry no. 25
13.04.2018
Amending entry
Ä 10083911 / 31 · Status: In force
13.04.2018
Amending entry
Entry no. 24
17.01.2018
Amending entry
Ä 10083911 / 30 · Status: In force
17.01.2018
Amending entry
Entry no. 23
08.11.2017
Amending entry
Ä 10083911 / 29 · Status: In force
08.11.2017
Amending entry
Entry no. 22
27.09.2017
Amending entry
Ä 10083911 / 28 · Status: In force
27.09.2017
Amending entry
Entry no. 21
14.09.2016
Amending entry
Ä 10083911 / 27 · Status: In force
14.09.2016
Amending entry
Entry no. 20
18.07.2016
Amending entry
Ä 10083911 / M10 · Status: In force
13.01.2016
Amending entry
Ä 10083911 / 26 · Status: In force
13.01.2016
Amending entry
Entry no. 19
04.01.2016
Amending entry
Ä 10083911 / M9 · Status: Puudused kõrvaldatud
15.09.2015
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 10083911 / 25 · Status: In force
15.09.2015
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Entry no. 18
28.08.2015
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 10083911 / 24 · Status: In force
28.08.2015
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Entry no. 17
24.04.2015
Kommertspandi kustutamiskanne
K 10083911 / 21 · Status: In force
24.04.2015
Kommertspandi kustutamiskanne
K 10083911 / 22 · Status: In force
24.04.2015
Kommertspandi kustutamiskanne
K 10083911 / 23 · Status: In force
24.04.2015
Kommertspandi kustutamiskanne
Entry no. 7
24.04.2015
Kommertspandi kustutamiskanne
Entry no. 6
24.04.2015
Kommertspandi kustutamiskanne
Entry no. 5
09.04.2015
Amending entry
Ä 10083911 / 20 · Status: In force
09.04.2015
Amending entry
Entry no. 16
10.12.2014
Esimene, deklaratiivne jagunemiskanne (omandava isiku registrikaardile)
Ä 10083911 / 18 · Status: In force
10.12.2014
Kolmas, informatiivne jagunemiskanne (omandava isiku registrikaardile)
Ä 10083911 / 19 · Status: In force
10.12.2014
Kolmas, informatiivne jagunemiskanne (omandava isiku registrikaardile)
Entry no. 15
10.12.2014
Esimene, deklaratiivne jagunemiskanne (omandava isiku registrikaardile)
Entry no. 14
03.06.2014
Kommertspandi muutmiskanne
K 10083911 / 17 · Status: In force
03.06.2014
Kommertspandi muutmiskanne
Entry no. 4
07.02.2014
Amending entry
Ä 10083911 / 16 · Status: In force
07.02.2014
Amending entry
Entry no. 13
28.01.2014
Amending entry
Ä 10083911 / M8 · Status: Puudused kõrvaldatud
02.12.2013
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 10083911 / 12 · Status: In force
02.12.2013
Kommertspandi avamiskanne
K 10083911 / 13 · Status: In force
02.12.2013
Kommertspandi avamiskanne
K 10083911 / 14 · Status: In force
02.12.2013
Kommertspandi avamiskanne
K 10083911 / 15 · Status: In force
02.12.2013
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Entry no. 12
02.12.2013
Kommertspandi avamiskanne
Entry no. 3
02.12.2013
Kommertspandi avamiskanne
Entry no. 2
02.12.2013
Kommertspandi avamiskanne
Entry no. 1
28.10.2013
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 10083911 / M7 · Status: In force
22.08.2012
Amending entry
Ä 10083911 / 11 · Status: In force
22.08.2012
Amending entry
Entry no. 11
11.07.2011
Amending entry
Ä 10083911 / 10 · Status: In force
11.07.2011
Amending entry
Entry no. 10
09.03.2011
Amending entry
Ä 10083911 / 9 · Status: In force
09.03.2011
Amending entry
Entry no. 9
30.10.2009
Amending entry (ÄS § 525 lg 2 alusel)
Ä 83911 / 8 · Status: In force
30.10.2009
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 8
28.05.2009
Amending entry
Entry no. 7
27.05.2009
Amending entry
Ä 83911 / 7 · Status: In force
27.04.2009
Amending entry
Ä 83911 / M6 · Status: In force
03.12.2008
Amending entry
Ä 83911 / 6 · Status: In force
03.12.2008
Amending entry
Entry no. 6
09.09.2008
Ümberkujundamiskanne uut registrikaarti avamata
Ä 83911 / 5 · Status: In force
09.09.2008
Ümberkujundamiskanne uut registrikaarti avamata
Entry no. 5
22.08.2008
Ümberkujundamiskanne uut registrikaarti avamata
Ä 83911 / M5 · Status: In force
10.06.2008
Märkus
Ä 83911 / 4 · Status: In force
10.06.2008
Märkus
Entry no. 4
05.10.2006
Toimiku dokumentide kontroll
Ä 83911 / M1 · Status: In force
05.10.2006
Toimiku dokumentide kontroll
Ä 83911 / M2 · Status: Puudused kõrvaldatud
05.10.2006
Toimiku dokumentide kontroll
Ä 83911 / M3 · Status: In force
05.10.2006
Toimiku dokumentide kontroll
Ä 83911 / M4 · Status: Puudused kõrvaldatud
27.06.2006
Amending entry
Ä 83911 / 3 · Status: In force
27.06.2006
Amending entry
Entry no. 3
21.12.2004
Amending entry
Entry no. 2
17.12.2004
Amending entry
Ä 83911 / 2 · Status: In force
28.10.2004
First entry
Ä 83911 · Status: In force
28.10.2004
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 33 other companies.
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Georg WinterUltimate beneficial owner · 2 other companies
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