Overview
e-Business Register · 12 h ago- Legal form
- Private limited company
- Date of first registration
- 14.12.2009e-Business Register
- Address
- Pagari tn 1-42, Kesklinna linnaosa, Tallinn, 10133 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Principal activity
- EMTAK 70221 — Ärinõustamine jm juhtimisalane nõustaminee-Business Register · ETCB
- Share capital
- 2556,00 €e-Business Register
Officers (2)
e-Business Register · 12 h agoShareholders (3)
e-Business Register · 12 h agoSF
SME Finance Holding OyFOREIGN
Foreign / not in register · shareholder since 02.09.2023
Shareholder 25% · 639 €
Beneficial owners (3)
e-Business Register · 12 h agoFA
Born 1959 · 67 y · ultimate beneficial owner since 26.10.2018
Ultimate beneficial owner
OE
Born 1981 · 45 y · ultimate beneficial owner since 26.10.2018
Ultimate beneficial owner
HV
Born 1962 · 64 y · ultimate beneficial owner since 09.03.2021
Ultimate beneficial owner
Annual reports (6)
e-Business Register · annual reports · 3 päeva tagasiProfit · 2019–2024
€-65klatest
1 €€-50k€-100k
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | — | −64 801 € | −258 916 € | €1.3m | 0 | 30.05.2025 |
| 2023 | — | −28 464 € | −194 115 € | €1.3m | 0 | 25.10.2024 |
| 2022 | — | −530 € | −165 651 € | €1.3m | 0 | 31.10.2023 |
| 2021 | — | −13 852 € | −165 121 € | €1.3m | 0 | 23.01.2023 |
| 2020 | — | −16 418 € | −137 165 € | €1.3m | 0 | 01.10.2021 |
| 2019 | — | −40 436 € | −120 747 € | €1.3m | 0 | 06.07.2021 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (43)
e-Business Register · entries28.09.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10138945 / M8 · Status: Puudused kõrvaldatud
02.09.2023
Amending entry
Ä 10138945 / 18 · Status: In force
02.09.2023
Amending entry
Entry no. 14
20.10.2021
Määruse avalik kättetoimetamine AT-s
Ä 10138945 / M7 · Status: In force
04.10.2021
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
Ä 10138945 / M6 · Status: In force
Show 38 more events
28.04.2021
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10138945 / M5 · Status: Puudused kõrvaldatud
24.01.2020
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10138945 / 17 · Status: In force
24.01.2020
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 13
03.10.2018
Amending entry
Ä 10138945 / 16 · Status: In force
03.10.2018
Amending entry
Entry no. 12
26.04.2018
Kustutamiskanne dokumentide hoidjata
Ä 10138945 / M4 · Status: Puudused kõrvaldatud
17.01.2018
Amending entry
Ä 10138945 / 15 · Status: In force
17.01.2018
Amending entry
Entry no. 11
01.12.2017
Amending entry
Ä 10138945 / 14 · Status: In force
01.12.2017
Amending entry
Entry no. 10
30.10.2017
Amending entry
Ä 10138945 / 13 · Status: In force
30.10.2017
Amending entry
Entry no. 9
23.09.2016
Amending entry
Ä 10138945 / 12 · Status: In force
23.09.2016
Amending entry
Entry no. 8
25.02.2016
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10138945 / M3 · Status: Puudused kõrvaldatud
12.10.2015
Amending entry
Ä 10138945 / 11 · Status: In force
12.10.2015
Amending entry
Entry no. 7
30.12.2014
Amending entry
Ä 10138945 / M2 · Status: In force
31.10.2014
Amending entry
Ä 10138945 / 10 · Status: In force
06.10.2014
Amending entry
Ä 10138945 / M1 · Status: In force
29.04.2014
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10138945 / 9 · Status: In force
29.04.2014
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 6
16.07.2013
Amending entry
Ä 10138945 / 8 · Status: In force
16.07.2013
Amending entry
Entry no. 5
25.01.2012
Amending entry
Ä 10138945 / 7 · Status: In force
25.01.2012
Amending entry
Entry no. 4
04.03.2010
Amending entry
Ä 10138945 / 6 · Status: In force
04.03.2010
Amending entry
Entry no. 3
01.03.2010
Teine, konstitutiivne ümberkujundamiskanne
Ä 10138945 / 3 · Status: In force
01.03.2010
Esimene, deklaratiivne ümberkujundamiskanne
Ä 10138945 / 2 · Status: In force
01.03.2010
Ümberkujundatud äriühingu senise registrikaardi sulgemise märkus
Ä 10138945 / 4 · Status: In force
01.03.2010
Amending entry
Ä 10138945 / 5 · Status: In force
01.03.2010
Esimene, deklaratiivne ümberkujundamiskanne
Entry no. 2
01.03.2010
Ümberkujundatud äriühingu senise registrikaardi sulgemise märkus
Entry no. 3
01.03.2010
Teine, konstitutiivne ümberkujundamiskanne
Entry no. 1
01.03.2010
Amending entry
Entry no. 2
14.12.2009
First entry
Ä 138945 · Status: In force
14.12.2009
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 7 other companies.
Francis Anthony HowardBoard member, Shareholder 50%, Ultimate beneficial owner · 7 other companies
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HARTVAPE OÜ
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Leeward Holdings OÜ
Shareholder 10%
Nantucket Holdings OÜ
Shareholder 5%
TBCO ALTERNATIVES OÜ
Board memberUltimate beneficial owner