Overview
e-Business Register · 2 h ago- Legal form
- Private limited company
- Date of first registration
- 24.05.2012e-Business Register
- Address
- Ahtri tn 6a, Kesklinna linnaosa, Tallinn, 10151 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Principal activity
- EMTAK 74901 — Muu mujal liigitamata kutse-, teadus- ja tehnikaalane tegevuse-Business Register · ETCB
- Share capital
- 2500,00 €e-Business Register
Officers
e-Business Register · 2 h agoShareholders
e-Business Register · 2 h agoMV
Marius Varad OÜLEGAL PERSON
Legal person · 12322513 · shareholder since 01.09.2023
Shareholder 100% · €3k
Beneficial owners
e-Business Register · 2 h agoRL
Born 1972 · 54 y · ultimate beneficial owner since 15.11.2018
Ultimate beneficial owner
Subsidiaries
e-Business Register · shareholders · 2 h agoMerko Capital OÜ is a shareholder or officer in 3 more companies.
Annual reports (6)
e-Business Register · annual reports · 1 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | — | 0 € | 598 465 € | €967k | 0 | 24.06.2025 |
| 2023 | 0 € | 0 € | 598 465 € | €967k | 0 | 05.08.2024 |
| 2022 | 1000 € | −22 750 € | 598 465 € | €967k | 0 | 06.11.2023 |
| 2021 | 1990 € | −75 010 € | 621 215 € | €990k | 0 | 06.11.2023 |
| 2020 | 28 035 € | 42 417 € | 696 225 € | €1.1m | 0 | 15.08.2021 |
| 2019 | 0 € | 3588 € | 653 808 € | €1.0m | 0 | 27.06.2021 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (20)
e-Business Register · entries09.07.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10169759 / M4 · Status: Puudused kõrvaldatud
06.10.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10169759 / M3 · Status: Puudused kõrvaldatud
01.09.2023
Amending entry
Entry no. 6
01.09.2023
Amending entry
Ä 10169759 / 8 · Status: In force
09.06.2021
Määruse avalik kättetoimetamine AT-s
Ä 10169759 / M2 · Status: In force
Show 15 more events
03.05.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10169759 / M1 · Status: Puudused kõrvaldatud
17.01.2018
Amending entry
Entry no. 5
17.01.2018
Amending entry
Ä 10169759 / 7 · Status: In force
02.12.2017
Amending entry
Entry no. 4
02.12.2017
Amending entry
Ä 10169759 / 6 · Status: In force
14.09.2016
Amending entry
Entry no. 3
14.09.2016
Amending entry
Ä 10169759 / 5 · Status: In force
28.09.2012
Amending entry
Entry no. 2
28.09.2012
Amending entry
Ä 10169759 / 4 · Status: In force
13.07.2012
Ümberkujundatud äriühingu senise registrikaardi sulgemise märkus
Entry no. 2
13.07.2012
Ümberkujundamiskanne
Entry no. 1
13.07.2012
Ümberkujundamiskanne
Ä 10169759 / 2 · Status: In force
13.07.2012
Ümberkujundatud äriühingu senise registrikaardi sulgemise märkus
Ä 10169759 / 3 · Status: In force
24.05.2012
First entry
Entry no. 1
24.05.2012
First entry
Ä 10169759 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 44 other companies.
Rain LinnasmägiBoard member, Ultimate beneficial owner · 44 other companies
Arena Concept OÜ
Ultimate beneficial ownerBoard member
Attila Leegid UÜ
Ultimate beneficial owner
Coifield Venture Capital OÜ
Ultimate beneficial ownerBoard member
Cyber Investments OÜ
Ultimate beneficial ownerBoard member
Ferrum Logistik OÜ
Ultimate beneficial owner
Gazmani Kuld UÜ
Ultimate beneficial owner
Glanni Ärimasin UÜ
Ultimate beneficial ownerProcurator
Gooti Vari UÜ
Ultimate beneficial owner
Hiiu Aeronautika UÜ
Ultimate beneficial owner
Himmelbaum UÜ
Ultimate beneficial owner
Interstock OÜ
Ultimate beneficial ownerBoard member
Joonia Tee UÜ
Ultimate beneficial owner
Kaarupi Metsad UÜ
Ultimate beneficial owner
Kaspia Laevad UÜ
Ultimate beneficial owner
Kolmsarvik UÜ
Ultimate beneficial owner
Kraut ja Straussman UÜ
Ultimate beneficial owner
Lege Prole UÜ
Ultimate beneficial owner
Lennubaas UÜ
Ultimate beneficial owner
Marius Varad OÜ
Board memberUltimate beneficial owner
Max Brauni Ühing
Board memberUltimate beneficial owner
Morgan Traube Ühing
Board memberUltimate beneficial owner
Muterperel UÜ
Ultimate beneficial owner
Navarra Nord OÜ
Board memberUltimate beneficial owner
Noore Kunsti Ühing
Board memberUltimate beneficial owner
… and 20 more companies