11811440ActivePrivate limited company

South West Holding OÜ

Registered 14. detsember 2009, primary activity: Ärinõustamine jm juhtimisalane nõustamine. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 70221Ärinõustamine jm juhtimisalane nõustamine16+ years
Updated 12 h ago
Revenue
Employees
2024 annual report
Taxes paid
Tax debt
€0
As of 13.05.2026 (MTA)

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 ago
OE
Born 1981 · 45 y · board member since 16.07.2013
Board member
FA
Born 1959 · 67 y · board member since 12.10.2015
Board member

Shareholders (3)

e-Business Register · 12 h ago
FA
Born 1959 · 67 y · shareholder since 02.09.2023
Shareholder 50% · €1k
OE
Born 1981 · 45 y · shareholder since 02.09.2023
Shareholder 25% · 639 €
SF
SME Finance Holding OySoome · FinlandFOREIGN
Foreign / not in register · shareholder since 02.09.2023
Shareholder 25% · 639 €

Beneficial owners (3)

e-Business Register · 12 h ago
FA
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
Harry Van WoerdenSoome · Finland
Born 1962 · 64 y · ultimate beneficial owner since 09.03.2021
Ultimate beneficial owner

Annual reports (6)

e-Business Register · annual reports · 3 päeva tagasi
Profit · 2019–2024
€-65klatest
1 €€-50k€-100k
2019: €-40k2020: €-16k2021: €-14k2022: −530 €2023: €-28k2024: €-65k
201920222024
YearRevenueProfitEquityAssetsEmployees
2024−64 801 €−258 916 €€1.3m030.05.2025
2023−28 464 €−194 115 €€1.3m025.10.2024
2022−530 €−165 651 €€1.3m031.10.2023
2021−13 852 €−165 121 €€1.3m023.01.2023
2020−16 418 €−137 165 €€1.3m001.10.2021
2019−40 436 €−120 747 €€1.3m006.07.2021
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (43)

e-Business Register · entries
28.09.2023
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

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