Overview
e-Business Register · 4 h ago- Legal form
- Private limited company
- Date of first registration
- 02.02.2009e-Business Register
- Address
- Sõpruse pst 145, Kristiine linnaosa, Tallinn, 13425 Harju maakondADS · e-Business Register
- Telephone
- +372 5054242e-Business Register
- Principal activity
- EMTAK 66301 — Fund management activitiese-Business Register · ETCB
- Share capital
- 25 000,00 €e-Business Register
- LEI
- 254900SM1B8ACPXPOA66 · issued 15.12.2017GLEIF
Officers (2)
e-Business Register · 4 h agoFounders (2)
e-Business Register · 4 h agoIF
Legal person · 11554865 · founder since 17.07.2013
Founder · €2k
Shareholders (2)
e-Business Register · 4 h agoIP
IMG PARTNERID OÜLEGAL PERSON
Legal person · 10997951 · shareholder since 02.09.2023
Shareholder 50% · €13k
BT
Balti turu teeninduse OÜLEGAL PERSON
Legal person · 12011397 · shareholder since 02.09.2023
Shareholder 50% · €13k
Beneficial owners (2)
e-Business Register · 4 h agoOA
Born 1964 · 62 y · ultimate beneficial owner since 25.09.2018
Ultimate beneficial owner
AC
Born 1976 · 50 y · ultimate beneficial owner since 25.09.2018
Ultimate beneficial owner
Subsidiaries
e-Business Register · shareholders · 4 h agoOÜ Genesis Asset Management is a shareholder or officer in 9 more companies.
- Askembla Asset Management OÜ (11150607) Shareholder 100%
- Optimum Projekt OÜ (10620896) Shareholder 100%
- OÜ Genesis Fixed Income (10933626) Shareholder 100%
- OÜ Genesis Intelligent Growth (14455804) Shareholder 100%
- IMG Äriteenused OÜ (10996963) Shareholder 40%
- Annemõisa Kinnisvara OÜ (16208547) Shareholder 13%
- INCLUSION OÜ (14204858) Shareholder 0%
- Baltic Online Research Company OÜ (14313719) Founder
- Mango Invest OÜ (14492969) Founder
Annual reports (6)
e-Business Register · annual reports · 2 päeva tagasiRevenue · 2019–2022
€49klatest
€100k€50k0
20192022
Profit · 2019–2024
€60klatest
€200k€100k−1 €
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024AUD | — | 59 890 € | 316 452 € | €8.3m | 0 | 08.12.2025 |
| 2023AUD | — | 21 921 € | 310 562 € | €8.6m | 0 | 02.08.2024 |
| 2022AUD | 49 267 € | 118 826 € | 343 642 € | €7.9m | 0 | 05.10.2023 |
| 2021AUD | 60 496 € | 171 810 € | 314 816 € | €7.7m | 0 | 08.08.2022 |
| 2020AUD | 18 829 € | 36 674 € | 178 006 € | €5.1m | 0 | 05.08.2021 |
| 2019AUD | 24 456 € | 73 144 € | 191 332 € | €4.4m | 0 | 14.07.2020 |
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| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2026 | — | — | — | 2 |
| 2024 | — | 1698 € | 0 € | — |
| 2023 | — | 2942 € | 0 € | — |
| 2022 | — | 11 922 € | 0 € | — |
Quarterly breakdown
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | — | — | — | — |
| State taxes 2026 | — | — | — | — |
| Taxes on workforce 2026 | — | — | — | — |
| Employees 2026 | 2 | — | — | — |
| Revenue 2024 | — | — | — | — |
| State taxes 2024 | €2k | — | — | — |
| Taxes on workforce 2024 | 0 € | — | — | — |
| Employees 2024 | — | — | — | — |
| Revenue 2023 | — | — | — | — |
| State taxes 2023 | €2k | — | — | 500 € |
| Taxes on workforce 2023 | 0 € | — | — | 0 € |
| Employees 2023 | — | — | — | — |
| Revenue 2022 | — | — | — | — |
| State taxes 2022 | €2k | — | 700 € | €9k |
| Taxes on workforce 2022 | 0 € | — | 0 € | 0 € |
| Employees 2022 | — | — | — | — |
Active pledges held as creditor (1 · €350k)
Business Register · pledgesCompanies whose assets are currently pledged in favour of this entity.
Hertsog Lift OÜ
Rank: esimene · From 23.11.2023
350 000,00 € EUR
Licences (1)
Majandustegevuse register · 7 h tagasiHistory (26)
e-Business Register · entries08.07.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10124813 / M4 · Status: Puudused kõrvaldatud
28.09.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10124813 / M3 · Status: Puudused kõrvaldatud
02.09.2023
Amending entry
Ä 10124813 / 11 · Status: In force
02.09.2023
Amending entry
Entry no. 11
06.10.2020
Amending entry
Ä 10124813 / 10 · Status: In force
Show 21 more events
06.10.2020
Amending entry
Entry no. 10
05.06.2018
Amending entry
Ä 10124813 / M2 · Status: Puudused kõrvaldatud
05.06.2018
Amending entry
Ä 10124813 / 9 · Status: In force
05.06.2018
Amending entry
Entry no. 9
17.01.2018
Amending entry
Ä 10124813 / 8 · Status: In force
17.01.2018
Amending entry
Entry no. 8
30.11.2017
Amending entry
Ä 10124813 / 7 · Status: In force
30.11.2017
Amending entry
Entry no. 7
01.09.2016
Amending entry
Ä 10124813 / 6 · Status: In force
01.09.2016
Amending entry
Entry no. 6
25.02.2016
Amending entry
Ä 10124813 / 5 · Status: In force
25.02.2016
Amending entry
Entry no. 5
21.05.2015
Amending entry
Ä 10124813 / 4 · Status: In force
21.05.2015
Amending entry
Entry no. 4
15.05.2015
Amending entry
Ä 10124813 / M1 · Status: Puudused kõrvaldatud
17.07.2013
Amending entry
Ä 10124813 / 3 · Status: In force
17.07.2013
Amending entry
Entry no. 3
28.03.2013
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10124813 / 2 · Status: In force
28.03.2013
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 2
02.02.2009
First entry
Ä 124813 · Status: In force
02.02.2009
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 43 other companies.
Omanikukonto: ARDO OJASALUBoard member, Ultimate beneficial owner · 18 other companies
Adoring OÜ
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Aktsiaselts IMG Konsultant
Ultimate beneficial owner
Askembla Asset Management OÜ
Board memberUltimate beneficial owner
Azets Estonia Holding OÜ
Founder
Azets Insight OÜ
Founder
EEKBL - Valduste Osaühing
Supervisory board member
Hansaconsult OÜ
Board memberUltimate beneficial owner
Hertsog Lift OÜ
Ultimate beneficial owner
IMG Energy OÜ
Ultimate beneficial owner
IMG PARTNERID OÜ
FounderShareholder 100%Ultimate beneficial owner
IMG Äriteenused OÜ
Board memberFounderShareholder 32%Ultimate beneficial owner
Mango Invest OÜ
Ultimate beneficial owner
Numeri E-Accounts Technology OÜ
Ultimate beneficial owner
Optimum Projekt OÜ
Ultimate beneficial ownerBoard member
OÜ Genesis Fixed Income
Ultimate beneficial owner
OÜ Genesis Intelligent Growth
Ultimate beneficial owner
OÜ Numeric Technologies
Founder
Sihtasutus Sõbralt Sõbrale
Supervisory board member
Arnis CelminšBoard member, Ultimate beneficial owner · 25 other companies
360 Capital OÜ
Board memberShareholder 100%Ultimate beneficial owner
Askembla Asset Management OÜ
Ultimate beneficial owner
Atdeve OÜ
FounderBoard memberShareholder 100%Ultimate beneficial owner
Balti turu teeninduse OÜ
Board memberFounderShareholder 100%Ultimate beneficial owner
Baltic Financial Group OÜ
Board memberUltimate beneficial owner
Baltic Online Research Company OÜ
Board memberUltimate beneficial owner
BFG Real Estate France OÜ
Board memberUltimate beneficial owner
BFG Real Estate Sweden OÜ
Board memberUltimate beneficial owner
BlackFigures FinMgm OÜ
Board memberUltimate beneficial owner
Hertsog Lift OÜ
Ultimate beneficial owner
IMG Äriteenused OÜ
Board memberUltimate beneficial owner
Institute for Consulting, Research and Services OÜ
Board memberFounderUltimate beneficial owner
Kasulik kinnisvara arendus OÜ
Ultimate beneficial ownerBoard member
Mango Invest OÜ
Ultimate beneficial ownerBoard member
Marketspace Solutions OÜ
Procurator
Optimum Projekt OÜ
Ultimate beneficial owner
OÜ Genesis Fixed Income
Ultimate beneficial ownerBoard member
OÜ Genesis Intelligent Growth
Ultimate beneficial ownerBoard member
OÜ Liftiteenused
Ultimate beneficial owner
Põhjatähe turu-uuringud OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 100%
RTHS Partnerid OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 100%
Scandi Tech Ventures OÜ
Ultimate beneficial ownerShareholder 100%
TAMME TUGEVUS OÜ
Board member
Valroy Group OÜ
Board memberUltimate beneficial ownerFounderShareholder 100%
… and 1 more companies