Overview
e-Business Register · 10 h ago- Legal form
- Private limited company
- Date of first registration
- 06.05.2005e-Business Register
- Address
- Soldina tn 1, Narva linn, 21004 Ida-Viru maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 56630010e-Business Register
- Principal activity
- EMTAK 42991 — Construction of other civil engineering projects n.e.c.e-Business Register · ETCB
Officers
e-Business Register · 10 h agoFounders
e-Business Register · 10 h agoAL
AS Larssen CapitalFOREIGN
Foreign / not in register · founder since 06.05.2005
Founder
Shareholders (3)
e-Business Register · 10 h agoGF
Guillaume Francois Le BerreFOREIGN
Foreign / not in register · shareholder since 02.09.2023
Shareholder 10%
Beneficial owners (3)
e-Business Register · 10 h agoNN
Born 1958 · 68 y · ultimate beneficial owner since 11.12.2018
Ultimate beneficial owner
VM
Born 1953 · 73 y · ultimate beneficial owner since 11.12.2018
Ultimate beneficial owner
GF
Born 1970 · 56 y · ultimate beneficial owner since 11.12.2018
Ultimate beneficial owner
Annual reports (6)
e-Business Register · annual reports · 3 päeva tagasiRevenue · 2019–2024
0 €latest
1 €0 €−1 €
201920222024
Profit · 2019–2024
−141 €latest
1 €−99,50 €−200 €
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | 0 € | −141 € | 2556 € | €3k | 0 | 02.07.2025 |
| 2023 | 0 € | 0 € | 2697 € | €3k | 0 | 29.06.2024 |
| 2022 | 0 € | 0 € | 2697 € | €29k | 0 | 28.04.2023 |
| 2021 | 0 € | 0 € | 2697 € | €29k | 0 | 24.08.2022 |
| 2020 | 0 € | 0 € | 2697 € | €29k | 0 | 30.06.2021 |
| 2019 | 0 € | 0 € | 2697 € | €29k | 0 | 24.11.2020 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (24)
e-Business Register · entries02.09.2023
Amending entry
Entry no. 6
02.09.2023
Amending entry
Ä 40018849 / 6 · Status: In force
21.03.2023
Amending entry
Entry no. 5
21.03.2023
Amending entry
Ä 40018849 / 5 · Status: In force
24.11.2020
Korraldav määrus
Ä 40018849 / M4 · Status: In force
Show 19 more events
19.01.2018
Amending entry
Entry no. 4
19.01.2018
Amending entry
Ä 40018849 / 4 · Status: In force
05.12.2017
Amending entry
Entry no. 3
05.12.2017
Amending entry
Ä 40018849 / 3 · Status: In force
19.09.2017
Amending entry
Entry no. 2
19.09.2017
Amending entry
Ä 40018849 / 2 · Status: In force
24.10.2008
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
Ä 18849 / M3 · Status: Puudused kõrvaldatud
17.10.2006
Toimiku dokumentide kontroll
Ä 18849 / M2 · Status: Puudused kõrvaldatud
10.08.2006
Senises registriosakonnas registrikaardi sulgemise märkus
Entry no. 4
10.08.2006
Senises registriosakonnas registrikaardi sulgemise märkus
Ä 88499 / 4 · Status: In force
28.07.2006
Uue asukoha järgses registriosakonnas registrikaardi avamise kanne
Entry no. 1
28.07.2006
Uue asukoha järgses registriosakonnas registrikaardi avamise kanne
Ä 18849 · Status: In force
17.07.2006
Uue asukoha järgses registriosakonnas registrikaardi avamise kanne
Ä 18849 / M1 · Status: In force
07.07.2006
Märkus
Entry no. 3
07.07.2006
Märkus
Ä 88499 / 3 · Status: In force
29.08.2005
Amending entry
Entry no. 2
29.08.2005
Amending entry
Ä 88499 / 2 · Status: In force
06.05.2005
First entry
Entry no. 1
06.05.2005
First entry
Ä 88499 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 8 other companies.
VALERI MJATŠINBoard member, Shareholder 45%, Ultimate beneficial owner · 4 other companies
Nikolai NaumovShareholder 45%, Ultimate beneficial owner · 4 other companies