Overview
e-Business Register · 12 h ago- Legal form
- Private limited company
- Date of first registration
- 31.08.2006e-Business Register
- Address
- Lõõtsa tn 8a, Lasnamäe linnaosa, Tallinn, 11415 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 6837200e-Business Register
- Principal activity
- EMTAK 46181 — Activities of agents involved in the wholesale of other particular productse-Business Register · ETCB
- VAT number
- EE101083641ETCB · VAT-registered
- Share capital
- 2556,00 €e-Business Register
Officers (3)
e-Business Register · 12 h agoWG
Born 1960 · 66 y · board member since 15.03.2012
Board member
Founders
e-Business Register · 12 h agoWM
W.Van Meer Holding B.VFOREIGN
Foreign / not in register · founder since 31.08.2006
Founder
Shareholders
e-Business Register · 12 h agoWM
W.Van Meer Holding B.VFOREIGN
Foreign / not in register · shareholder since 01.09.2023
Shareholder 100% · €3k
Beneficial owners (2)
e-Business Register · 12 h agoCJ
Born 1960 · 66 y · ultimate beneficial owner since 27.09.2018
Ultimate beneficial owner
WG
Born 1960 · 66 y · ultimate beneficial owner since 27.09.2018
Ultimate beneficial owner
Subsidiaries
e-Business Register · shareholders · 12 h agoL.P.M. OÜ is a shareholder or officer in 4 more companies.
Annual reports (5)
e-Business Register · annual reports · 2 päeva tagasiRevenue · 2019–2023
€3.5mlatest
€5.0m€2.5m0
201920212023
Profit · 2019–2023
€470klatest
€500k€200k€-100k
201920212023
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2023AUD | 3 482 866 € | 470 338 € | 3 764 200 € | €5.4m | 2 | 12.12.2024 |
| 2022AUD | 3 450 315 € | 197 880 € | 3 293 862 € | €4.5m | 2 | 15.12.2023 |
| 2021AUD | 2 526 130 € | 396 613 € | 3 095 982 € | €4.2m | 2 | 09.05.2023 |
| 2020AUD | 2 601 612 € | −9224 € | 2 699 369 € | €3.8m | 2 | 29.04.2022 |
| 2019AUD | 3 007 735 € | −98 495 € | 2 708 593 € | €3.8m | 2 | 27.05.2021 |
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€2.0m€1.0m0
20222023202420252026
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2026I Q | 354 511 € | 0 € | 5686 € | 1 |
| 2025 | 3 811 544 € | 0 € | 24 146 € | 1 |
| 2024 | 3 991 449 € | 0 € | 23 642 € | 1 |
| 2023 | 3 901 514 € | 5276 € | 22 704 € | 1 |
| 2022 | 3 879 215 € | 0 € | 22 110 € | 1 |
Quarterly breakdown
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | €355k | — | — | — |
| State taxes 2026 | 0 € | — | — | — |
| Taxes on workforce 2026 | €6k | — | — | — |
| Employees 2026 | 1 | — | — | — |
| Revenue 2025 | €852k | €1.2m | €673k | €1.1m |
| State taxes 2025 | 0 € | 0 € | 0 € | 0 € |
| Taxes on workforce 2025 | €6k | €6k | €7k | €5k |
| Employees 2025 | 1 | 1 | 1 | 1 |
| Revenue 2024 | €906k | €1.0m | €973k | €1.1m |
| State taxes 2024 | 0 € | 0 € | 0 € | 0 € |
| Taxes on workforce 2024 | €6k | €7k | €6k | €5k |
| Employees 2024 | 1 | 1 | 1 | 1 |
| Revenue 2023 | €1.1m | €603k | €976k | €1.2m |
| State taxes 2023 | 0 € | 0 € | 0 € | €5k |
| Taxes on workforce 2023 | €6k | €6k | €6k | €5k |
| Employees 2023 | 1 | 1 | 1 | 1 |
| Revenue 2022 | €954k | €1.2m | €608k | €1.1m |
| State taxes 2022 | 0 € | 0 € | 0 € | 0 € |
| Taxes on workforce 2022 | €6k | €5k | €5k | €6k |
| Employees 2022 | 1 | 1 | 1 | 1 |
History (31)
e-Business Register · entries05.05.2026
Amending entry
Ä 10101510 / 10 · Status: In force
05.05.2026
Amending entry
Entry no. 10
15.04.2026
Amending entry
Ä 10101510 / M12 · Status: Puudused kõrvaldatud
14.01.2026
Aruandetrahvimäärus
Ä 10101510 / M11 · Status: In force
29.08.2025
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10101510 / M10 · Status: In force
Show 26 more events
08.07.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10101510 / M9 · Status: Puudused kõrvaldatud
07.11.2023
Aruandetrahvimäärus
Ä 10101510 / M8 · Status: Puudused kõrvaldatud
26.09.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10101510 / M7 · Status: Puudused kõrvaldatud
01.09.2023
Amending entry
Ä 10101510 / 9 · Status: In force
01.09.2023
Amending entry
Entry no. 9
21.04.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10101510 / M6 · Status: Puudused kõrvaldatud
17.01.2018
Amending entry
Ä 10101510 / 8 · Status: In force
17.01.2018
Amending entry
Entry no. 8
30.11.2017
Amending entry
Ä 10101510 / 7 · Status: In force
30.11.2017
Amending entry
Entry no. 7
16.09.2016
Amending entry
Ä 10101510 / 6 · Status: In force
16.09.2016
Amending entry
Entry no. 6
29.02.2016
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10101510 / M5 · Status: Puudused kõrvaldatud
02.04.2013
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10101510 / 5 · Status: In force
02.04.2013
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 5
15.03.2012
Amending entry
Ä 10101510 / 4 · Status: In force
15.03.2012
Amending entry
Entry no. 4
23.04.2010
Täiendav toimiku dokumentide kontroll
Ä 10101510 / M4 · Status: In force
19.03.2010
Täiendav toimiku dokumentide kontroll
Ä 10101510 / M3 · Status: In force
23.10.2009
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
Ä 101510 / M2 · Status: Puudused kõrvaldatud
01.07.2009
Amending entry
Ä 101510 / 3 · Status: In force
01.07.2009
Amending entry
Entry no. 3
17.03.2008
Amending entry
Ä 101510 / 2 · Status: In force
17.03.2008
Amending entry
Entry no. 2
31.08.2006
First entry
Ä 101510 · Status: In force
31.08.2006
First entry
Entry no. 1
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