Overview
e-Business Register · 5 h ago- Legal form
- Private limited company
- Date of first registration
- 17.10.2012e-Business Register
- Address
- Pärnu mnt 499-6, Laagri alevik, Saue vald, 76401 Harju maakondADS · e-Business Register
- Telephone
- +372 5119935e-Business Register
- Principal activity
- EMTAK 47911 — Intermediation service activities for non-specialised retail salee-Business Register · ETCB
- Share capital
- 2500,00 €e-Business Register
- LEI
- 254900JLFEXBQ0AKCQ40 · issued 14.12.2017GLEIF
Officers (2)
e-Business Register · 5 h agoFounders
e-Business Register · 5 h agoAM
AKTSIASELTS MEDITSIINIGRUPPLEGAL PERSON
Legal person · 10195499 · founder since 17.10.2012
Founder · €3k
Shareholders
e-Business Register · 5 h agoGO
Genoviir OÜLEGAL PERSON
Legal person · 10885436 · shareholder since 01.09.2023
Shareholder 100% · €3k
Beneficial owners
e-Business Register · 5 h agoTV
Born 1971 · 55 y · ultimate beneficial owner since 16.09.2018
Ultimate beneficial owner
Annual reports (6)
e-Business Register · annual reports · 2 päeva tagasiProfit · 2019–2024
€193klatest
€500k0 €€-500k
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | — | 192 990 € | 2 288 036 € | €2.3m | 0 | 30.06.2025 |
| 2023 | — | 134 719 € | 2 095 046 € | €2.3m | 0 | 02.10.2024 |
| 2022 | — | −227 563 € | 1 960 327 € | €2.3m | 0 | 18.08.2023 |
| 2021 | — | 335 199 € | 2 187 890 € | €2.3m | 0 | 29.12.2022 |
| 2020 | — | 102 892 € | 1 852 691 € | €2.0m | 0 | 04.11.2021 |
| 2019 | — | 444 020 € | 1 749 799 € | €1.9m | 0 | 14.10.2020 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
Taxes, revenue and employees
Estonian Tax and Customs Board · 10.04.2026 as of| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2025 | — | 12 500 € | 0 € | — |
| 2024 | — | 12 500 € | 0 € | — |
Quarterly breakdown
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2025 | — | — | — | — |
| State taxes 2025 | €13k | — | — | — |
| Taxes on workforce 2025 | 0 € | — | — | — |
| Employees 2025 | — | — | — | — |
| Revenue 2024 | — | — | — | — |
| State taxes 2024 | — | — | — | €13k |
| Taxes on workforce 2024 | — | — | — | 0 € |
| Employees 2024 | — | — | — | — |
History (14)
e-Business Register · entries09.07.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10173080 / M2 · Status: Puudused kõrvaldatud
01.09.2023
Amending entry
Ä 10173080 / 6 · Status: In force
01.09.2023
Amending entry
Entry no. 6
18.01.2019
Amending entry
Ä 10173080 / 5 · Status: In force
18.01.2019
Amending entry
Entry no. 5
Show 9 more events
17.01.2018
Amending entry
Ä 10173080 / 4 · Status: In force
17.01.2018
Amending entry
Entry no. 4
02.12.2017
Amending entry
Ä 10173080 / 3 · Status: In force
02.12.2017
Amending entry
Entry no. 3
17.10.2012
Kolmas, informatiivne jagunemiskanne (omandava isiku registrikaardile)
Ä 10173080 / 2 · Status: In force
17.10.2012
Esimene, deklaratiivne jagunemiskanne (asutatava isiku registrikaardile)
Ä 10173080 · Status: In force
17.10.2012
Esimene, deklaratiivne jagunemiskanne (asutatava isiku registrikaardile)
Entry no. 1
17.10.2012
Kolmas, informatiivne jagunemiskanne (omandava isiku registrikaardile)
Entry no. 2
31.08.2012
Esimene, deklaratiivne jagunemiskanne (asutatava isiku registrikaardile)
Ä 10173080 / M1 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 14 other companies.
Sirje VärtonBoard member · 1 other company
Toomas VärtonBoard member, Ultimate beneficial owner · 13 other companies
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Terviselugu OÜ
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V ja V Varahalduse OÜ
Board memberShareholder 50%
Vermoland OÜ
Board memberUltimate beneficial ownerShareholder 50%