Overview
e-Business Register · 3 h ago- Legal form
- Private limited company
- Date of first registration
- 18.06.2010e-Business Register
- Address
- Valukoja tn 8/1, Lasnamäe linnaosa, Tallinn, 11415 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +370 52620534e-Business Register
- Principal activity
- EMTAK 64211 — Activities of holding companiese-Business Register · ETCB
- Share capital
- 15 294,00 €e-Business Register
Officers
e-Business Register · 3 h agoFounders
e-Business Register · 3 h agoShareholders
e-Business Register · 3 h agoU"
UAB "Unit Invest"FOREIGN
Foreign / not in register · shareholder since 18.10.2021
Shareholder 100% · €15k
Beneficial owners
e-Business Register · 3 h agoGJ
Born 1971 · 55 y · ultimate beneficial owner since 22.05.2019
Ultimate beneficial owner
Subsidiaries
e-Business Register · shareholders · 3 h agoGlobal Energy Consulting OÜ is a shareholder or officer in 2 more companies.
Annual reports (6)
e-Business Register · annual reports · 2 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024AUD | — | — | — | — | — | 15.07.2025 |
| 2023AUD | — | — | — | — | — | 31.10.2024 |
| 2022AUD | — | — | — | — | — | 25.10.2023 |
| 2021AUD | — | — | — | — | — | 21.07.2023 |
| 2020AUD | — | — | — | — | — | 21.01.2022 |
| 2019AUD | — | — | — | — | — | 26.11.2020 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (51)
e-Business Register · entries25.09.2024
Amending entry
Ä 10145116 / 19 · Status: In force
25.09.2024
Amending entry
Entry no. 19
09.07.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10145116 / M13 · Status: Puudused kõrvaldatud
04.10.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10145116 / M12 · Status: Puudused kõrvaldatud
16.01.2023
Amending entry
Ä 10145116 / 18 · Status: In force
Show 46 more events
16.01.2023
Amending entry
Entry no. 18
22.04.2022
Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel)
Ä 10145116 / 17 · Status: In force
22.04.2022
Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel)
Entry no. 17
23.09.2021
Amending entry
Ä 10145116 / 16 · Status: In force
23.09.2021
Amending entry
Entry no. 16
21.09.2021
Amending entry
Ä 10145116 / M11 · Status: In force
08.09.2020
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10145116 / 15 · Status: In force
08.09.2020
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 15
09.12.2019
Amending entry
Ä 10145116 / 14 · Status: In force
09.12.2019
Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel)
Ä 10145116 / 13 · Status: In force
09.12.2019
Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel)
Entry no. 13
09.12.2019
Amending entry
Entry no. 14
04.11.2019
Amending entry
Ä 10145116 / 12 · Status: In force
04.11.2019
Amending entry
Entry no. 12
22.05.2019
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10145116 / 11 · Status: In force
22.05.2019
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 11
27.06.2018
Majandusaasta aruande puuduste kõrvaldamise määrus
Ä 10145116 / M10 · Status: Puudused kõrvaldatud
20.03.2018
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10145116 / M9 · Status: Puudused kõrvaldatud
17.01.2018
Amending entry
Ä 10145116 / 10 · Status: In force
17.01.2018
Amending entry
Entry no. 10
01.12.2017
Amending entry
Ä 10145116 / 9 · Status: In force
01.12.2017
Amending entry
Entry no. 9
24.10.2017
Määruse avalik kättetoimetamine AT-s
Ä 10145116 / M8 · Status: In force
13.10.2017
Trahvimäärus
Ä 10145116 / M7 · Status: In force
03.05.2017
Määruse avalik kättetoimetamine AT-s
Ä 10145116 / M6 · Status: In force
03.04.2017
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
Ä 10145116 / M5 · Status: In force
03.03.2017
Majandusaasta aruande puuduste kõrvaldamise määrus
Ä 10145116 / M4 · Status: In force
16.03.2016
Amending entry
Ä 10145116 / 8 · Status: In force
16.03.2016
Amending entry
Entry no. 8
17.02.2016
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10145116 / M3 · Status: Puudused kõrvaldatud
29.09.2014
Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel)
Ä 10145116 / 7 · Status: In force
29.09.2014
Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel)
Entry no. 7
20.01.2014
Amending entry
Ä 10145116 / 6 · Status: In force
20.01.2014
Amending entry
Entry no. 6
05.02.2013
Amending entry
Ä 10145116 / 5 · Status: In force
05.02.2013
Amending entry
Entry no. 5
07.01.2013
Amending entry
Ä 10145116 / M2 · Status: In force
20.12.2012
Amending entry
Ä 10145116 / 4 · Status: In force
20.12.2012
Amending entry
Entry no. 4
12.11.2012
Amending entry
Ä 10145116 / 3 · Status: In force
12.11.2012
Amending entry
Entry no. 3
27.02.2012
Toimiku dokumentide kontroll
Ä 10145116 / M1 · Status: Puudused kõrvaldatud
13.08.2010
Amending entry
Ä 10145116 / 2 · Status: In force
13.08.2010
Amending entry
Entry no. 2
18.06.2010
First entry
Ä 10145116 · Status: In force
18.06.2010
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 8 other companies.
Artūras GudelisBoard member · 3 other companies
Gintautas JaugielaviciusUltimate beneficial owner · 5 other companies