Overview
e-Business Register · 6 h ago- Legal form
- Public limited company
- Date of first registration
- 19.09.2007e-Business Register
- Address
- Rääma tn 31, Pärnu linn, Pärnu linn, 80044 Pärnu maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Website
- www.nordicfibreboard.come-Business Register · domain active
- Telephone
- +372 55525550e-Business Register
- Principal activity
- EMTAK 64211 — Activities of holding companiese-Business Register · ETCB
- VAT number
- EE101174893ETCB · VAT-registered
- Share capital
- 849 906,10 €e-Business Register
- LEI
- 54930002HOIXBD15OM06 · issued 08.02.2017GLEIF
Officers (5)
e-Business Register · 6 h agoJJ
Born 1957 · 68 y · supervisory board member since 10.10.2023
Supervisory board member
TL
Born 1962 · 64 y · supervisory board member since 23.11.2023
Supervisory board member
TH
Born 1959 · 66 y · supervisory board member since 04.03.2026
Supervisory board member
Founders
e-Business Register · 6 h agoAT
AS Trigon Property DevelopmentLEGAL PERSON
Legal person · 10106774 · founder since 29.06.2007
Founder
Shareholders (2)
e-Business Register · 6 h agoOR
OÜ RosamilLEGAL PERSON
Legal person · 11192238 · shareholder since 10.12.2025
Shareholder 48% · €411k
NV
NFB Ventures OÜLEGAL PERSON
Legal person · 17023287 · shareholder since 30.10.2025
Shareholder 22% · €188k
Other persons (3)
e-Business Register · 6 h agoAP
Aktsiaselts PricewaterhouseCoopersLEGAL PERSON
Legal person · 10142876 · auditor since 28.06.2016
Auditor
NC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the shares since 28.09.2017
Registrar of the shares
Subsidiaries
e-Business Register · shareholders · 6 h agoNordic Fibreboard AS is a shareholder or officer in 2 more companies.
Tech stack
Website analysis · 1 päeva tagasiDomains (1)
www.nordicfibreboard.com
Äriregister
Annual reports (6)
e-Business Register · annual reports · 4 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024AUD | — | — | — | — | — | 18.06.2025 |
| 2023AUD | — | — | — | — | — | 18.06.2024 |
| 2022AUD | — | — | — | — | — | 29.05.2023 |
| 2021AUD | — | — | — | — | — | 20.04.2022 |
| 2020AUD | — | — | — | — | — | 27.04.2021 |
| 2019AUD | — | — | — | — | — | 07.07.2020 |
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€20k€10k0
20222023202420252026
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2026I Q | 12 699 € | 0 € | 6210 € | 1 |
| 2025 | 53 703 € | 6352 € | 7752 € | 1 |
| 2024 | 43 848 € | 8452 € | 3996 € | — |
| 2023 | 12 623 € | 2894 € | 3907 € | — |
| 2022 | 12 148 € | 3341 € | 4054 € | — |
Quarterly breakdown
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | €13k | — | — | — |
| State taxes 2026 | 0 € | — | — | — |
| Taxes on workforce 2026 | €6k | — | — | — |
| Employees 2026 | 1 | — | — | — |
| Revenue 2025 | €16k | €14k | €12k | €12k |
| State taxes 2025 | €2k | €2k | €2k | €1k |
| Taxes on workforce 2025 | €1k | €1k | €1k | €4k |
| Employees 2025 | 1 | 1 | 1 | 1 |
| Revenue 2024 | €9k | €14k | €12k | €10k |
| State taxes 2024 | €2k | €2k | €2k | €2k |
| Taxes on workforce 2024 | €1k | €1k | 989 € | 989 € |
| Employees 2024 | — | — | — | — |
| Revenue 2023 | €2k | €6k | €3k | €2k |
| State taxes 2023 | 944 € | 937 € | 0 € | €1k |
| Taxes on workforce 2023 | 944 € | 937 € | €1k | €1k |
| Employees 2023 | — | — | — | — |
| Revenue 2022 | 893 € | €5k | €5k | 721 € |
| State taxes 2022 | 0 € | €1k | €1k | 967 € |
| Taxes on workforce 2022 | 995 € | €1k | €1k | 967 € |
| Employees 2022 | — | — | — | — |
Official notices (2)
Ametlikud Teadaanded · 5 h tagasiKonkurentsiamet11.07.2024#2291690
Konkurentsiamet14.06.2024#2269435
History
last 2 years · MTA + ÄR + MTR + Procurements2026
- 13.05.2026Muutmiskanne2×expand ›
- Ä 30034278 / 37 · Olek: Jõustunud
- Kanne nr 34 · kanne
- 04.03.2026Astus nõukogusse
- 03.02.2026Astus juhatusse
- 03.02.2026Muutmiskanne2×expand ›
- Ä 30034278 / 36 · Olek: Jõustunud
- Kanne nr 33 · kanne
2025
- 10.12.2025Sai rolli (aktsionär)OÜ Rosamil · · 48 %
- 30.10.2025Sai rolli (aktsionär)NFB Ventures OÜ · · 22 %
- 15.10.2025Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)2×expand ›
- Ä 30034278 / 35 · Olek: Jõustunud
- Kanne nr 32 · kanne
- 09.10.2025Muutmiskanne3×expand ›
- Ä 30034278 / 33 · Olek: Jõustunud
- Ä 30034278 / 34 · Olek: Jõustunud
- Kanne nr 31 · kanne
- 10.09.2025Muutmiskanne3×expand ›
- Ä 30034278 / M11 · Olek: Jõustunud
- Ä 30034278 / 32 · Olek: Jõustunud
- Kanne nr 30 · kanne
- 09.09.2025MuutmiskanneÄ 30034278 / M10 · Olek: Puudused kõrvaldatud
- 15.07.2025Muutmiskanne2×expand ›
- Ä 30034278 / 30 · Olek: Jõustunud
- Kanne nr 29 · kanne
- 18.06.2025Esitati 2024. aasta aruanne
2024
- 11.07.2024Muutmiskanne2×expand ›
- Ä 30034278 / 29 · Olek: Jõustunud
- Kanne nr 28 · kanne
- 21.06.2024MuutmiskanneÄ 30034278 / M9 · Olek: Puudused kõrvaldatud
- 18.06.2024Esitati 2023. aasta aruanne
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