Overview
e-Business Register · 2 h ago- Legal form
- Private limited company
- Date of first registration
- 09.04.2008e-Business Register
- Address
- Lõõtsa tn 8a, Lasnamäe linnaosa, Tallinn, 11415 Harju maakondADS · e-Business Register
- Principal activity
- EMTAK 64201 — Valdusfirmade tegevuse-Business Register · ETCB
- Share capital
- 2550,00 €e-Business Register
- LEI
- 984500Q9A755B4757D19 · lapsed · issued 28.02.2023 · renewal overdue 805dGLEIF
Officers
e-Business Register · 2 h agoFounders
e-Business Register · 2 h agoShareholders (2)
e-Business Register · 2 h agoWP
WNB Project OsaühingLEGAL PERSON
Legal person · 11424708 · shareholder since 02.09.2023
Shareholder 66% · €2k
OM
osaühing MP-LogisticsLEGAL PERSON
Legal person · 10115846 · shareholder since 02.09.2023
Shareholder 34% · 867 €
Beneficial owners (4)
e-Business Register · 2 h agoMP
Born 1967 · 59 y · ultimate beneficial owner since 18.10.2018
Ultimate beneficial owner
GK
Born 1969 · 57 y · ultimate beneficial owner since 18.10.2018
Ultimate beneficial owner
KP
Born 1967 · 59 y · ultimate beneficial owner since 18.10.2018
Ultimate beneficial owner
Subsidiaries
e-Business Register · shareholders · 2 h agoSIBO Invest OÜ is a shareholder or officer in 2 more companies.
Annual reports (4)
e-Business Register · annual reports · 2 päeva tagasiProfit · 2019–2022
€-1.1mlatest
1 €€-1000k€-2.0m
20192022
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2022 | — | −1 143 825 € | −8 407 907 € | €2.3m | 0 | 17.07.2023 |
| 2021 | — | −1 451 800 € | −7 264 082 € | €2.3m | 0 | 20.03.2023 |
| 2020 | — | −283 919 € | −5 812 282 € | €2.3m | 0 | 24.05.2021 |
| 2019 | — | −349 387 € | −5 233 888 € | €2.4m | 0 | 24.05.2021 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (28)
e-Business Register · entries01.07.2024
Lõpetamiskanne
Ä 10117553 / 14 · Status: In force
01.07.2024
Lõpetamiskanne
Entry no. 12
09.05.2024
Amending entry
Ä 10117553 / 13 · Status: In force
09.05.2024
Amending entry
Entry no. 11
02.09.2023
Amending entry
Ä 10117553 / 12 · Status: In force
Show 23 more events
02.09.2023
Amending entry
Entry no. 10
30.05.2023
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 10117553 / 11 · Status: In force
30.05.2023
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Entry no. 9
30.03.2023
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
Ä 10117553 / M2 · Status: Puudused kõrvaldatud
26.04.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10117553 / M1 · Status: Puudused kõrvaldatud
11.11.2019
Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel)
Ä 10117553 / 10 · Status: In force
11.11.2019
Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel)
Entry no. 8
10.10.2019
Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel)
Ä 10117553 / 9 · Status: In force
20.09.2019
Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel)
Ä 10117553 / 8 · Status: In force
17.01.2018
Amending entry
Ä 10117553 / 7 · Status: In force
17.01.2018
Amending entry
Entry no. 7
30.11.2017
Amending entry
Ä 10117553 / 6 · Status: In force
30.11.2017
Amending entry
Entry no. 6
16.09.2016
Amending entry
Ä 10117553 / 5 · Status: In force
16.09.2016
Amending entry
Entry no. 5
01.04.2013
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10117553 / 4 · Status: In force
01.04.2013
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 4
26.10.2011
Amending entry
Ä 10117553 / 3 · Status: In force
26.10.2011
Amending entry
Entry no. 3
02.05.2008
Amending entry
Ä 117553 / 2 · Status: In force
02.05.2008
Amending entry
Entry no. 2
09.04.2008
First entry
Ä 117553 · Status: In force
09.04.2008
First entry
Entry no. 1
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