Overview
e-Business Register · 3 h ago- Legal form
- Private limited company
- Date of first registration
- 20.09.2011e-Business Register
- Address
- Pärnu mnt 27, Kesklinna linnaosa, Tallinn, 10141 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 5104521e-Business Register
- Principal activity
- EMTAK 7112 — Engineering activities and related technical consultancye-Business Register · ETCB
- Share capital
- 2520,00 €e-Business Register
Officers (8)
e-Business Register · 3 h agoPT
Born 1961 · 65 y · supervisory board member since 20.09.2011
Supervisory board member
AS
Born 1967 · 59 y · supervisory board member since 20.09.2011
Supervisory board member
Founders (6)
e-Business Register · 3 h agoOR
Osaühing ReaalprojektLEGAL PERSON
Legal person · 10765904 · founder since 20.09.2011
Founder · 420 €
OI
OÜ IPT ProjektijuhtimineLEGAL PERSON
Legal person · 10670486 · founder since 20.09.2011
Founder · 420 €
Shareholders (6)
e-Business Register · 3 h ago0%50%100%
Long tail
100.0% · 6
| # | Shareholder | % |
|---|---|---|
| 1 | Osaühing Stratum | 16.67% |
| 2 | OÜ LIDAR MAPPING | 16.67% |
| 3 | OÜ Hendrikson & Ko | 16.67% |
| 4 | OÜ Mad Force | 16.67% |
| 5 | OÜ IPT Projektijuhtimine | 16.67% |
| 6 | Osaühing Reaalprojekt | 16.67% |
Concentration
Top 1
16.7%
Top 3
50.0%
Top 5
83.4%
Top 10
100.0%
80% line
5 of 6
Gini
0.00
Distributed control: top 5 jointly hold the majority.
OS
Osaühing StratumLEGAL PERSON
Legal person · 10046011 · shareholder since 03.09.2023
Shareholder 17% · 420 €
OL
OÜ LIDAR MAPPINGLEGAL PERSON
Legal person · 11120457 · shareholder since 03.09.2023
Shareholder 17% · 420 €
OH
OÜ Hendrikson & KoLEGAL PERSON
Legal person · 10269950 · shareholder since 03.09.2023
Shareholder 17% · 420 €
OM
OÜ Mad ForceLEGAL PERSON
Legal person · 11092028 · shareholder since 03.09.2023
Shareholder 17% · 420 €
OI
OÜ IPT ProjektijuhtimineLEGAL PERSON
Legal person · 10670486 · shareholder since 03.09.2023
Shareholder 17% · 420 €
OR
Osaühing ReaalprojektLEGAL PERSON
Legal person · 10765904 · shareholder since 03.09.2023
Shareholder 17% · 420 €
Beneficial owners (2)
e-Business Register · 3 h agoJA
Born 1964 · 62 y · ultimate beneficial owner since 29.06.2023
Ultimate beneficial owner
Annual reports (6)
e-Business Register · annual reports · 2 päeva tagasiProfit · 2019–2023
−360 €latest
1 €−499,50 €€-1k
201920212023
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | — | — | 4886 € | €5k | 0 | 24.04.2026 |
| 2023 | — | −360 € | 4887 € | €5k | 0 | 27.06.2024 |
| 2022 | — | −720 € | 5247 € | €5k | 0 | 06.06.2023 |
| 2021 | 0 € | −2 € | 5967 € | €6k | 0 | 05.07.2022 |
| 2020 | 0 € | 0 € | 5969 € | €6k | 0 | 29.06.2021 |
| 2019 | — | −1 € | 5969 € | €6k | 0 | 15.10.2020 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (16)
e-Business Register · entries11.03.2026
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10160338 / M3 · Status: Puudused kõrvaldatud
03.09.2023
Amending entry
Ä 10160338 / 7 · Status: In force
03.09.2023
Amending entry
Entry no. 6
17.01.2018
Amending entry
Ä 10160338 / 6 · Status: In force
17.01.2018
Amending entry
Entry no. 5
Show 11 more events
02.12.2017
Amending entry
Ä 10160338 / 5 · Status: In force
02.12.2017
Amending entry
Entry no. 4
31.08.2016
Amending entry
Ä 10160338 / 4 · Status: In force
31.08.2016
Amending entry
Entry no. 3
01.06.2012
Amending entry
Ä 10160338 / 3 · Status: In force
01.06.2012
Amending entry
Entry no. 2
16.05.2012
Amending entry
Ä 10160338 / M2 · Status: In force
17.04.2012
Amending entry
Ä 10160338 / 2 · Status: In force
12.03.2012
Amending entry
Ä 10160338 / M1 · Status: In force
20.09.2011
First entry
Ä 10160338 · Status: In force
20.09.2011
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 30 other companies.
Mikk ReierBoard member, Ultimate beneficial owner · 7 other companies
Koksvere Veski OÜ
Ultimate beneficial ownerBoard memberShareholder 41%
Osaühing Reaalprojekt
Ultimate beneficial ownerBoard memberFounderShareholder 55%
OÜ G.E.O Grupp
Ultimate beneficial ownerBoard member
Sakala Mahetalu OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 50%
Sakala Metsaühistu
Ultimate beneficial ownerBoard member
Tulundusühistu Eesti Mahe
Supervisory board member
Viljandi linn, Lutsu tn 4 korteriühistu
Board member
Jaanus AavikBoard member, Ultimate beneficial owner · 3 other companies
Urmas SaarSupervisory board member · 2 other companies
Peeter TalvisteSupervisory board member · 1 other company
Margus NigolSupervisory board member · 4 other companies
Guido LaagusSupervisory board member · 2 other companies
Aivar-Oskar SaarSupervisory board member · 3 other companies
Heikki KalleSupervisory board member · 8 other companies
DGE Eesti OÜ
Board member
FEDI OÜ
Shareholder 4%
Mergus OÜ
Ultimate beneficial ownerBoard memberShareholder 50%
Mittetulundusühing Eesti Keskkonnainstituut
Ultimate beneficial ownerBoard memberFounder
OÜ Eagleview
Ultimate beneficial ownerBoard memberFounderShareholder 33%
OÜ Hendrikson & Ko
Board memberShareholder 17%
Selerox OÜ
Ultimate beneficial ownerBoard memberShareholder 50%
Täisühing "PRP Stuudio"
esisShareholder