Overview
e-Business Register · 14 h ago- Legal form
- Private limited company
- Date of first registration
- 26.09.2011e-Business Register
- Address
- Tartu mnt 18, Kesklinna linnaosa, Tallinn, 10145 Harju maakondADS · e-Business Register
- Telephone
- +372 5073790e-Business Register
- Principal activity
- EMTAK 62091 — Muud infotehnoloogia- ja arvutialased tegevusede-Business Register · ETCB
- Share capital
- 2500,00 €e-Business Register
Officers (2)
e-Business Register · 14 h agoShareholders
e-Business Register · 14 h agoBH
BALTIC HOSPITALITY & RETAIL SYSTEMS OSAÜHINGLEGAL PERSON
Legal person · 10116229 · shareholder since 05.09.2023
Shareholder 100% · €3k
Beneficial owners
e-Business Register · 14 h agoJV
Born 1961 · 65 y · ultimate beneficial owner since 03.09.2018
Ultimate beneficial owner
Annual reports (6)
e-Business Register · annual reports · 3 päeva tagasiProfit · 2019–2024
0 €latest
1 €0 €−1 €
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | — | 0 € | 2500 € | €3k | 0 | 26.05.2025 |
| 2023 | — | 0 € | 2500 € | €3k | 0 | 17.06.2024 |
| 2022 | — | 0 € | 2500 € | €3k | 0 | 22.06.2023 |
| 2021 | — | 0 € | 2500 € | €3k | 0 | 30.05.2022 |
| 2020 | — | 0 € | 2500 € | €3k | 0 | 01.06.2021 |
| 2019 | — | 0 € | 2500 € | €3k | 0 | 19.05.2020 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (18)
e-Business Register · entries05.09.2023
Amending entry
Entry no. 6
05.09.2023
Amending entry
Ä 10160555 / 9 · Status: In force
06.10.2020
Amending entry
Entry no. 5
06.10.2020
Amending entry
Ä 10160555 / 8 · Status: In force
17.01.2018
Amending entry
Entry no. 4
Show 13 more events
17.01.2018
Amending entry
Ä 10160555 / 7 · Status: In force
02.12.2017
Amending entry
Entry no. 3
02.12.2017
Amending entry
Ä 10160555 / 6 · Status: In force
31.08.2016
Amending entry
Entry no. 2
31.08.2016
Amending entry
Ä 10160555 / 5 · Status: In force
15.12.2011
Ümberkujundamiskanne
Entry no. 1
15.12.2011
Ümberkujundatud äriühingu senise registrikaardi sulgemise märkus
Entry no. 3
15.12.2011
Ümberkujundamiskanne
Ä 10160555 / 3 · Status: In force
15.12.2011
Ümberkujundatud äriühingu senise registrikaardi sulgemise märkus
Ä 10160555 / 4 · Status: In force
05.12.2011
Amending entry
Entry no. 2
05.12.2011
Amending entry
Ä 10160555 / 2 · Status: In force
26.09.2011
First entry
Entry no. 1
26.09.2011
First entry
Ä 10160555 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 3 other companies.
Joanne VaughanBoard member, Ultimate beneficial owner · 1 other company