Overview
e-Business Register · 3 h ago- Legal form
- Private limited company
- Date of first registration
- 17.10.2006e-Business Register
- Address
- Üksnurme tee 14, Saku alevik, Saku vald, 75501 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 56566244e-Business Register
- Principal activity
- EMTAK 47911 — Intermediation service activities for non-specialised retail salee-Business Register · ETCB
Officers (2)
e-Business Register · 3 h agoFounders
e-Business Register · 3 h agoOA
OÜ Altius ConsultFOREIGN
Foreign / not in register · founder since 17.10.2006
Founder
Shareholders (4)
e-Business Register · 3 h agoBeneficial owners (4)
e-Business Register · 3 h agoAM
Born 1954 · 72 y · ultimate beneficial owner since 19.10.2018
Ultimate beneficial owner
MM
Born 1985 · 41 y · ultimate beneficial owner since 19.10.2018
Ultimate beneficial owner
SM
Born 1982 · 44 y · ultimate beneficial owner since 19.10.2018
Ultimate beneficial owner
TM
Born 1979 · 47 y · ultimate beneficial owner since 19.10.2018
Ultimate beneficial owner
Annual reports (6)
e-Business Register · annual reports · 2 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | 0 € | 0 € | 2556 € | €3k | 0 | 01.07.2025 |
| 2023 | 0 € | 0 € | 2556 € | €3k | 0 | 28.06.2024 |
| 2022 | 0 € | 0 € | 2556 € | €3k | 0 | 16.06.2023 |
| 2021 | 0 € | 0 € | 2556 € | €3k | 0 | 22.06.2022 |
| 2020 | 0 € | 0 € | 2556 € | €3k | 0 | 22.06.2022 |
| 2019 | 0 € | 0 € | 2556 € | €3k | 0 | 10.07.2020 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (16)
e-Business Register · entries01.09.2023
Amending entry
Ä 10102932 / 7 · Status: In force
01.09.2023
Amending entry
Entry no. 6
17.01.2018
Amending entry
Ä 10102932 / 6 · Status: In force
17.01.2018
Amending entry
Entry no. 5
30.11.2017
Amending entry
Ä 10102932 / 5 · Status: In force
Show 11 more events
30.11.2017
Amending entry
Entry no. 4
07.03.2016
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10102932 / M3 · Status: Puudused kõrvaldatud
12.03.2012
Toimiku dokumentide kontroll
Ä 10102932 / M2 · Status: Puudused kõrvaldatud
17.02.2012
Amending entry
Ä 10102932 / 4 · Status: In force
15.12.2011
Amending entry
Ä 10102932 / M1 · Status: In force
01.07.2009
Amending entry
Ä 102932 / 3 · Status: In force
01.07.2009
Amending entry
Entry no. 3
21.11.2006
Amending entry
Ä 102932 / 2 · Status: In force
21.11.2006
Amending entry
Entry no. 2
17.10.2006
First entry
Ä 102932 · Status: In force
17.10.2006
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 5 other companies.
Toomas MeriloBoard member, Shareholder 25%, Ultimate beneficial owner · 1 other company
Andres MeriloBoard member, Shareholder 25%, Ultimate beneficial owner · 1 other company
Siiri MalmbergShareholder 25%, Ultimate beneficial owner · 1 other company
Margus MeriloShareholder 25%, Ultimate beneficial owner · 2 other companies