Overview
e-Business Register · 3 h ago- Legal form
- Private limited company
- Date of first registration
- 27.12.2007e-Business Register
- Address
- Riia tn 24a, Tartu linn, Tartu linn, 51010 Tartu maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 7306632e-Business Register
- Principal activity
- EMTAK 66191 — Financial consultinge-Business Register · ETCB
- Share capital
- 10 500,00 €e-Business Register
Officers (2)
e-Business Register · 3 h agoFounders (2)
e-Business Register · 3 h agoShareholders (2)
e-Business Register · 3 h agoOI
OÜ Innopolis GroupLEGAL PERSON
Legal person · 10696103 · shareholder since 02.09.2023
Shareholder 67% · €7k
Beneficial owners (2)
e-Business Register · 3 h agoGK
Born 1978 · 48 y · ultimate beneficial owner since 28.09.2018
Ultimate beneficial owner
OR
Born 1980 · 46 y · ultimate beneficial owner since 28.09.2018
Ultimate beneficial owner
Subsidiaries
e-Business Register · shareholders · 3 h agoWiser Financial Advisors OÜ is a shareholder or officer in 7 more companies.
- Bruschetta Holdings OÜ (12794643) Shareholder 49%, Founder
- Normal ETJ SPV1 OÜ (12770453) Shareholder 43%, Founder
- Surface Labs International OÜ (12071137) Shareholder 40%
- Timbeter OÜ (12578543) Shareholder 8%
- Wise Guys Investment OÜ (12236417) Shareholder 3%
- Xolo OÜ (12844111) Shareholder 0%
- 10xVentures OÜ (12716235) Founder
Annual reports (6)
e-Business Register · annual reports · 2 päeva tagasiRevenue · 2019–2023
0 €latest
€50k€25k−1 €
201920212023
Profit · 2019–2024
€-64klatest
€20.0m€-15.0m€-50.0m
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | — | −64 254 € | −120 361 € | €1.9m | 0 | 02.08.2025 |
| 2023 | 0 € | −20 520 578 € | −11 330 € | €1.9m | 0 | 17.01.2025 |
| 2022AUD | 0 € | 1 943 037 € | 20 509 263 € | €26.2m | 0 | 08.12.2023 |
| 2021AUD | 27 851 € | 15 416 503 € | 18 566 226 € | €24.7m | 0 | 18.07.2023 |
| 2020AUD | 26 478 € | 1 651 030 € | 3 149 722 € | €5.2m | 0 | 26.05.2021 |
| 2019AUD | 6867 € | 163 659 € | 1 498 692 € | €3.1m | 0 | 07.12.2020 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (15)
e-Business Register · entries08.07.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 20040302 / M3 · Status: Puudused kõrvaldatud
28.09.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 20040302 / M2 · Status: Puudused kõrvaldatud
02.09.2023
Amending entry
Entry no. 6
02.09.2023
Amending entry
Ä 20040302 / 6 · Status: In force
17.01.2018
Amending entry
Entry no. 5
Show 10 more events
17.01.2018
Amending entry
Ä 20040302 / 5 · Status: In force
22.12.2017
Amending entry
Entry no. 4
22.12.2017
Amending entry
Ä 20040302 / 4 · Status: In force
04.12.2017
Amending entry
Entry no. 3
04.12.2017
Amending entry
Ä 20040302 / 3 · Status: In force
01.03.2016
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 20040302 / M1 · Status: Puudused kõrvaldatud
30.03.2011
Amending entry
Entry no. 2
30.03.2011
Amending entry
Ä 20040302 / 2 · Status: In force
27.12.2007
First entry
Entry no. 1
27.12.2007
First entry
Ä 40302 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 42 other companies.
Gerri KodresBoard member, Founder, Shareholder 33%, Ultimate beneficial owner · 21 other companies
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Greenfield Capital OÜ
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Laevaselts Runbjarn OÜ
Shareholder 1%
Marexa OÜ
Ultimate beneficial owner
Normal ETJ SPV1 OÜ
Ultimate beneficial ownerBoard member
OÜ Baltic Securities
Ultimate beneficial owner
OÜ Ühinenud Inglid
Ultimate beneficial ownerBoard memberFounderShareholder 33%
Pühaste Pruulikoda OÜ
Shareholder 0%
Spct Sound Holding OÜ
Board memberUltimate beneficial ownerFounderShareholder 50%
Specialist Fund Management OÜ
Board memberUltimate beneficial ownerFounderShareholder 50%
Specialist Management Assets OÜ
Board memberUltimate beneficial ownerFounderShareholder 50%
Surface Labs International OÜ
Ultimate beneficial ownerSupervisory board member
Timbeter OÜ
Supervisory board member
UA Management Assets OÜ
Board memberUltimate beneficial ownerFounderShareholder 33%
UA Transport Holding OÜ
Board memberUltimate beneficial owner
Usaldusfond Specialist VC Primary and Secondary Fund II
Ultimate beneficial owner
Usaldusfond United Angels Fund I
Ultimate beneficial owner
ValueSpace OÜ
Supervisory board member
Omanikukonto: Riivo AntonBoard member, Ultimate beneficial owner · 21 other companies
Bruschetta Holdings OÜ
Board memberUltimate beneficial owner
Civitta Eesti AS
FounderSupervisory board member
Kurnossovi Maja OÜ
Ultimate beneficial ownerBoard memberFounder
Mittetulundusühing United Delivery Mission
Ultimate beneficial ownerBoard memberFounder
Normal ETJ SPV1 OÜ
Board member
OÜ Innopolis Group
Ultimate beneficial ownerBoard memberFounder
OÜ TOHOH VENTURES
Ultimate beneficial ownerBoard memberShareholder 100%
OÜ Ühinenud Inglid
Ultimate beneficial ownerBoard memberFounderShareholder 33%
Paaburissa Asset Management OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 100%
Spct Sound Holding OÜ
Board memberUltimate beneficial ownerFounderShareholder 50%
Special Situations OÜ
Board memberUltimate beneficial ownerFounderShareholder 100%
Specialist Fund Management OÜ
Board memberUltimate beneficial ownerFounderShareholder 50%
Specialist Management Assets OÜ
Board memberUltimate beneficial ownerFounderShareholder 50%
Surface Labs International OÜ
Ultimate beneficial ownerSupervisory board member
Ton of Singles OÜ
Board memberUltimate beneficial ownerFounder
täisühing Eastern Intelligence Ventures
ShareholderUltimate beneficial owner
UA Management Assets OÜ
Board memberUltimate beneficial ownerFounderShareholder 33%
UA Transport Holding OÜ
Board memberUltimate beneficial owner
Usaldusfond Specialist VC Primary and Secondary Fund II
Ultimate beneficial owner
Usaldusfond United Angels Fund I
Ultimate beneficial owner
Wise Guys Investment OÜ
Supervisory board memberShareholder 1%