Overview
e-Business Register · 1 h ago- Legal form
- Private limited company
- Date of first registration
- 24.01.2007e-Business Register
- Address
- Tornimäe tn 5, Kesklinna linnaosa, Tallinn, 10145 Harju maakondADS · e-Business Register
- Telephone
- +372 53403285e-Business Register
- Principal activity
- EMTAK 46191 — Activities of agents involved in non-specialised wholesalee-Business Register · ETCB
- Share capital
- 2550,00 €e-Business Register
Officers
e-Business Register · 1 h agoFounders
e-Business Register · 1 h agoOE
Osaühing EuroConsultFOREIGN
Foreign / not in register · founder since 24.01.2007
Founder
Shareholders (3)
e-Business Register · 1 h agoMK
Metro Kinnisvara OÜLEGAL PERSON
Legal person · 10479724 · shareholder since 01.09.2023
Shareholder 64% · €2k
LO
LaSand OÜLEGAL PERSON
Legal person · 12159510 · shareholder since 01.09.2023
Shareholder 32% · 816 €
BO
BALESENE OÜLEGAL PERSON
Legal person · 12946900 · shareholder since 01.09.2023
Shareholder 4% · 102 €
Beneficial owners (2)
e-Business Register · 1 h agoVR
Born 1959 · 67 y · ultimate beneficial owner since 17.09.2018
Ultimate beneficial owner
Annual reports (2)
e-Business Register · annual reports · 2 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2020 | 0 € | −2 € | −169 € | €3k | 0 | 26.10.2023 |
| 2019 | 0 € | 113 € | −167 € | €3k | 0 | 26.10.2023 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (34)
e-Business Register · entries01.09.2025
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10105639 / M14 · Status: In force
07.08.2024
Korduv aruandetrahvimäärus
Ä 10105639 / M13 · Status: In force
09.01.2024
Aruandetrahvimäärus
Ä 10105639 / M12 · Status: In force
07.12.2023
Korraldav määrus
Ä 10105639 / M11 · Status: In force
15.11.2023
Korraldav määrus
Ä 10105639 / M10 · Status: In force
Show 29 more events
03.11.2023
Määruse avalik kättetoimetamine AT-s
Ä 10105639 / M8 · Status: In force
03.11.2023
Määruse avalik kättetoimetamine AT-s
Ä 10105639 / M9 · Status: In force
31.10.2023
Amending entry
Ä 10105639 / 10 · Status: In force
31.10.2023
Lõivu tasumise nõudmise määrus (NAP)
Ä 10105639 / M7 · Status: In force
31.10.2023
Amending entry
Entry no. 10
26.09.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10105639 / M6 · Status: In force
01.09.2023
Amending entry
Ä 10105639 / 9 · Status: In force
01.09.2023
Amending entry
Entry no. 9
02.08.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 10105639 / M5 · Status: In force
25.01.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10105639 / M4 · Status: Puudused kõrvaldatud
10.12.2021
Aruandetrahvimäärus
Ä 10105639 / M3 · Status: In force
01.10.2021
Määruse avalik kättetoimetamine AT-s
Ä 10105639 / M2 · Status: In force
28.04.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10105639 / M1 · Status: In force
17.01.2018
Amending entry
Ä 10105639 / 8 · Status: In force
17.01.2018
Amending entry
Entry no. 8
30.11.2017
Amending entry
Ä 10105639 / 7 · Status: In force
30.11.2017
Amending entry
Entry no. 7
19.05.2016
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10105639 / 6 · Status: In force
19.05.2016
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 6
18.05.2016
Amending entry
Ä 10105639 / 5 · Status: In force
18.05.2016
Amending entry
Entry no. 5
09.05.2016
Amending entry
Ä 10105639 / 4 · Status: In force
09.05.2016
Amending entry
Entry no. 4
17.08.2015
Amending entry
Ä 10105639 / 3 · Status: In force
17.08.2015
Amending entry
Entry no. 3
07.02.2007
Amending entry
Ä 105639 / 2 · Status: In force
07.02.2007
Amending entry
Entry no. 2
24.01.2007
First entry
Ä 105639 · Status: In force
24.01.2007
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 6 other companies.
Meelik KattagoUltimate beneficial owner · 1 other company
Vahur ReimetsUltimate beneficial owner · 5 other companies
Metro Kinnisvara OÜ
Ultimate beneficial ownerBoard memberShareholder 50%
MetroCredit OÜ
Ultimate beneficial ownerBoard memberShareholder 100%
osaühing Metro Investment
Ultimate beneficial ownerBoard memberFounderShareholder 100%
Puiestee Kinnisvara OÜ
Ultimate beneficial ownerBoard memberFounder
PUIESTEE KODU OÜ
Ultimate beneficial ownerBoard member