Overview
e-Business Register · 1 h ago- Legal form
- Private limited company
- Date of first registration
- 01.02.2006e-Business Register
- Address
- Vabaõhumuuseumi 5-22, 13522ADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephones
- +372 5069600 · +372 5100626e-Business Register
- Principal activity
- EMTAK 43221 — Installation, maintenance and repair of heating, ventilation and air conditioning equipmente-Business Register · ETCB
- Share capital
- 2552,00 €e-Business Register
Officers (2)
e-Business Register · 1 h agoFounders (3)
e-Business Register · 1 h agoShareholders (3)
e-Business Register · 1 h agoBeneficial owners (3)
e-Business Register · 1 h agoOS
YOB 1984 · 42 y · ultimate beneficial owner since 31.10.2018
Ultimate beneficial owner
Annual reports (6)
e-Business Register · annual reports · 1 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | 0 € | 0 € | 2552 € | €3k | 0 | 30.06.2025 |
| 2023 | 0 € | 0 € | 2552 € | €3k | 0 | 01.07.2024 |
| 2022 | 0 € | 0 € | 2552 € | €3k | 0 | 05.07.2023 |
| 2021 | 0 € | 0 € | 2552 € | €3k | 0 | 11.07.2022 |
| 2020 | 0 € | 0 € | 2552 € | €3k | 0 | 15.07.2021 |
| 2019 | 0 € | 0 € | 2552 € | €3k | 0 | 02.07.2020 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (14)
e-Business Register · entries01.09.2023
Amending entry
Entry no. 5
01.09.2023
Amending entry
Ä 10095609 / 5 · Status: In force
17.01.2018
Amending entry
Entry no. 4
17.01.2018
Amending entry
Ä 10095609 / 4 · Status: In force
10.04.2012
Amending entry
Entry no. 3
Show 9 more events
10.04.2012
Amending entry
Ä 10095609 / 3 · Status: In force
16.01.2012
Amending entry
Ä 10095609 / M4 · Status: In force
21.01.2010
Amending entry
Entry no. 2
21.01.2010
Amending entry
Ä 95609 / 2 · Status: In force
08.01.2010
Amending entry
Ä 95609 / M3 · Status: In force
16.01.2008
Täiendav toimiku dokumentide kontroll
Ä 95609 / M2 · Status: In force
11.10.2007
Täiendav toimiku dokumentide kontroll
Ä 95609 / M1 · Status: In force
01.02.2006
First entry
Entry no. 1
01.02.2006
First entry
Ä 95609 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 15 other companies.
Janek MerilainenBoard member, Founder, Shareholder 38% · 1 other company
Ott SaareväliBoard member, Founder, Shareholder 38%, Ultimate beneficial owner · 10 other companies
Gero Grupp OÜ
Ultimate beneficial ownerBoard member
Osaühing Apslund
Board memberShareholder 33%Ultimate beneficial owner
osaühing Läänemaa Invest
Shareholder 33%Board memberUltimate beneficial owner
Osaühing Merili Kaubandus
Board member
Osaühing ROOSTA PUHKEKÜLA
Board memberUltimate beneficial owner
OÜ Linnamäe Kinnisvara
Ultimate beneficial owner
OÜ Maa ja Talu
Ultimate beneficial owner
OÜ Majafond
FounderShareholder 33%Board memberUltimate beneficial owner
OÜ Rannalill Kaubandus
Shareholder 100%Board memberUltimate beneficial owner
OÜ TAMME KESKUS
Board memberUltimate beneficial owner
Jaanus KovalFounder, Shareholder 25%, Ultimate beneficial owner · 3 other companies
Janek MerilainenUltimate beneficial owner · 1 other company