Overview
e-Business Register · 12 h ago- Legal form
- Private limited company
- Date of first registration
- 28.04.2009e-Business Register
- Address
- Narva mnt 5, Kesklinna linnaosa, Tallinn, 10117 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 6990554e-Business Register
- Principal activity
- EMTAK 82991 — Other business support service activities n.e.c.e-Business Register · ETCB
- Share capital
- 10 000,00 €e-Business Register
Officers (2)
e-Business Register · 12 h agoFounders
e-Business Register · 12 h agoShareholders
e-Business Register · 12 h agoGG
Gi Group Holding S.p.A.FOREIGN
Foreign / not in register · shareholder since 06.12.2022
Shareholder 100% · €10k
Beneficial owners
e-Business Register · 12 h agoSL
Born 1964 · 62 y · ultimate beneficial owner since 31.01.2023
Ultimate beneficial owner
Subsidiaries
e-Business Register · shareholders · 12 h agoVerita Solutions OÜ is a shareholder or officer in 1 more company.
Annual reports (6)
e-Business Register · annual reports · 2 päeva tagasiProfit · 2019–2024
€13klatest
€1.0m€495k€-10k
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | — | 13 097 € | 227 847 € | €228k | 0 | 31.07.2025 |
| 2023 | — | −278 € | 214 750 € | €215k | 0 | 05.06.2024 |
| 2022 | — | −5739 € | 215 028 € | €215k | 0 | 07.12.2023 |
| 2021 | — | 592 450 € | 663 317 € | €665k | 0 | 13.05.2022 |
| 2020 | — | 283 045 € | 325 867 € | €328k | 0 | 11.05.2021 |
| 2019 | — | 176 347 € | 282 822 € | €285k | 0 | 08.07.2020 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (22)
e-Business Register · entries06.12.2023
Majandusaasta aruande puuduste kõrvaldamise määrus
Ä 10128735 / M4 · Status: Puudused kõrvaldatud
14.11.2023
Amending entry
Entry no. 9
14.11.2023
Amending entry
Ä 10128735 / 9 · Status: In force
06.11.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10128735 / M3 · Status: Puudused kõrvaldatud
20.03.2023
Amending entry
Entry no. 8
Show 17 more events
20.03.2023
Amending entry
Ä 10128735 / 8 · Status: In force
30.01.2023
Amending entry
Entry no. 7
30.01.2023
Amending entry
Ä 10128735 / 7 · Status: In force
04.11.2022
Amending entry
Entry no. 6
04.11.2022
Amending entry
Ä 10128735 / 6 · Status: In force
03.11.2022
Amending entry
Ä 10128735 / M2 · Status: Puudused kõrvaldatud
17.01.2018
Amending entry
Entry no. 5
17.01.2018
Amending entry
Ä 10128735 / 5 · Status: In force
01.12.2017
Amending entry
Entry no. 4
01.12.2017
Amending entry
Ä 10128735 / 4 · Status: In force
31.08.2016
Amending entry
Entry no. 3
31.08.2016
Amending entry
Ä 10128735 / 3 · Status: In force
13.09.2012
Amending entry
Entry no. 2
13.09.2012
Amending entry
Ä 10128735 / 2 · Status: In force
18.06.2012
Amending entry
Ä 10128735 / M1 · Status: In force
28.04.2009
First entry
Entry no. 1
28.04.2009
First entry
Ä 128735 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 3 other companies.
Daniele MerleratiBoard member · 1 other company
Dario Dell‘osaBoard member · 1 other company
Stefano Luciano Oreste Colli-LanziUltimate beneficial owner · 1 other company