Overview
e-Business Register · 20 h ago- Legal form
- Private limited company
- Date of first registration
- 05.01.2009e-Business Register
- Address
- Lelle tn 24, Kesklinna linnaosa, Tallinn, 11318 Harju maakondADS · e-Business Register
- Telephone
- +372 6230641e-Business Register
- Principal activity
- EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
- VAT number
- EE101343721ETCB · VAT-registered
- Share capital
- 36 658 627,00 €e-Business Register
- LEI
- 2549006XRUCBG8NDAH65 · issued 15.06.2021GLEIF
Officers (3)
e-Business Register · 20 h agoRB
Ruslanas BronikovasFOREIGN
Foreign / not in register · board member since 13.06.2011
Board member
EŠ
Eglé ŠablinskienéFOREIGN
Foreign / not in register · board member since 17.03.2014
Board member
Founders
e-Business Register · 20 h agoML
MAXIMA LOGISTIKA UABFOREIGN
Foreign / not in register · founder since 30.12.2008
Founder
Shareholders
e-Business Register · 20 h agoGG
Genira Group Holdings OÜLEGAL PERSON
Legal person · 11695732 · shareholder since 02.09.2023
Shareholder 100% · €36.7m
Beneficial owners
e-Business Register · 20 h agoVN
Born 1974 · 52 y · ultimate beneficial owner since 24.10.2018
Ultimate beneficial owner
Other persons (2)
e-Business Register · 20 h agoR&
Rödl & Partner Audit OsaühingLEGAL PERSON
Legal person · 10585817 · auditor since 01.12.2009
Auditor
Annual reports (6)
e-Business Register · annual reports · 3 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024AUD | — | — | — | — | — | 10.07.2025 |
| 2023AUD | — | — | — | — | — | 03.07.2024 |
| 2022AUD | — | — | — | — | — | 20.06.2023 |
| 2021AUD | — | — | — | — | — | 28.04.2022 |
| 2020AUD | — | — | — | — | — | 03.06.2021 |
| 2019AUD | — | — | — | — | — | 03.09.2020 |
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 | 3568 € | 1219 € | 392 € | 1 |
| 2025 | 15 333 € | 4943 € | 1564 € | 1 |
| 2024 | 14 361 € | 4528 € | 1520 € | 1 |
| 2023 | 18 385 € | 5078 € | 1520 € | 1 |
| 2022 | 38 214 € | 9043 € | 1520 € | 1 |
Quarterly breakdown
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | €4k | — | — | — |
| State taxes 2026 | €1k | — | — | — |
| Taxes on workforce 2026 | 392 € | — | — | — |
| Employees 2026 | 1 | — | — | — |
| Revenue 2025 | €3k | €5k | €2k | €5k |
| State taxes 2025 | €1k | €2k | 924 € | €1k |
| Taxes on workforce 2025 | 388 € | 392 € | 392 € | 392 € |
| Employees 2025 | 1 | 1 | 1 | 1 |
| Revenue 2024 | €4k | €4k | €2k | €4k |
| State taxes 2024 | €1k | €1k | 873 € | €1k |
| Taxes on workforce 2024 | 380 € | 380 € | 380 € | 380 € |
| Employees 2024 | 1 | 1 | 1 | 1 |
| Revenue 2023 | €5k | €6k | €3k | €4k |
| State taxes 2023 | €1k | €2k | 979 € | €1k |
| Taxes on workforce 2023 | 380 € | 380 € | 380 € | 380 € |
| Employees 2023 | 1 | 1 | 1 | 1 |
| Revenue 2022 | €8k | €10k | €12k | €7k |
| State taxes 2022 | €2k | €2k | €3k | €2k |
| Taxes on workforce 2022 | 380 € | 380 € | 380 € | 380 € |
| Employees 2022 | 1 | 1 | 1 | 1 |
History (45)
e-Business Register · entries02.09.2023
Amending entry
Ä 10123808 / 21 · Status: In force
02.09.2023
Amending entry
Entry no. 20
03.01.2023
Amending entry
Ä 10123808 / 20 · Status: In force
03.01.2023
Amending entry
Entry no. 19
17.12.2019
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10123808 / 19 · Status: In force
Show 40 more events
17.12.2019
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 18
17.01.2018
Amending entry
Ä 10123808 / 18 · Status: In force
17.01.2018
Amending entry
Entry no. 17
30.11.2017
Amending entry
Ä 10123808 / 17 · Status: In force
30.11.2017
Amending entry
Entry no. 16
16.01.2017
Amending entry
Ä 10123808 / 16 · Status: In force
16.01.2017
Amending entry
Entry no. 15
08.09.2016
Amending entry
Ä 10123808 / 15 · Status: In force
08.09.2016
Amending entry
Entry no. 14
01.07.2016
Amending entry
Ä 10123808 / 14 · Status: In force
10.06.2016
Amending entry
Ä 10123808 / M4 · Status: In force
17.03.2014
Amending entry
Ä 10123808 / 13 · Status: In force
17.03.2014
Amending entry
Entry no. 13
11.09.2013
Amending entry
Ä 10123808 / 12 · Status: In force
11.09.2013
Amending entry
Entry no. 12
03.09.2013
Amending entry
Ä 10123808 / M3 · Status: Puudused kõrvaldatud
26.06.2013
Amending entry
Ä 10123808 / 11 · Status: In force
26.06.2013
Amending entry
Entry no. 11
19.01.2012
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10123808 / 10 · Status: In force
19.01.2012
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 10
13.06.2011
Amending entry
Ä 10123808 / 9 · Status: In force
13.06.2011
Amending entry
Entry no. 9
19.02.2010
Amending entry
Ä 10123808 / 8 · Status: In force
19.02.2010
Amending entry
Entry no. 8
19.01.2010
Amending entry
Ä 123808 / 7 · Status: In force
19.01.2010
Amending entry
Entry no. 7
21.12.2009
Amending entry
Ä 123808 / 6 · Status: In force
21.12.2009
Amending entry
Entry no. 6
25.09.2009
Amending entry
Ä 123808 / 5 · Status: In force
25.09.2009
Amending entry
Entry no. 5
10.08.2009
Amending entry
Ä 123808 / 4 · Status: In force
10.08.2009
Amending entry
Entry no. 4
07.08.2009
Amending entry
Ä 123808 / M2 · Status: In force
18.02.2009
Amending entry
Ä 123808 / 3 · Status: In force
18.02.2009
Amending entry
Entry no. 3
11.02.2009
Amending entry
Ä 123808 / 2 · Status: In force
11.02.2009
Amending entry
Entry no. 2
05.01.2009
First entry
Ä 123808 · Status: In force
05.01.2009
First entry
Entry no. 1
02.01.2009
First entry
Ä 123808 / M1 · Status: In force
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