Overview
e-Business Register · 5 h ago- Legal form
- Private limited company
- Date of first registration
- 13.03.2014e-Business Register
- Address
- Uus-Sadama tn 21-303, Kesklinna linnaosa, Tallinn, 10120 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 950227533e-Business Register
- Principal activity
- EMTAK 64211 — Activities of holding companiese-Business Register · ETCB
- VAT number
- EE101736383ETCB · VAT-registered
- Share capital
- 2500,00 €e-Business Register
Officers (5)
e-Business Register · 5 h agoAM
Born 1967 · 59 y · board member since 30.10.2019
Board member
Founders (2)
e-Business Register · 5 h agoShareholders
e-Business Register · 5 h agoAS
Born 1983 · 43 y · shareholder since 16.12.2025
Shareholder 100% · €3k
Beneficial owners
e-Business Register · 5 h agoAS
Born 1983 · 43 y · ultimate beneficial owner since 31.10.2018
Ultimate beneficial owner
Subsidiaries
e-Business Register · shareholders · 5 h agoZaphira Capital OÜ is a shareholder or officer in 2 more companies.
Annual reports (6)
e-Business Register · annual reports · 3 päeva tagasiRevenue · 2019–2024
€2klatest
€500k€250k−1 €
201920222024
Profit · 2019–2024
€24.4mlatest
€50.0m€22.5m€-5.0m
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024AUD | 2195 € | 24 450 000 € | 23 357 349 € | €26.3m | 9 | 19.02.2026 |
| 2023AUD | 9000 € | 408 675 € | −1 092 651 € | €1.1m | 9 | 28.11.2025 |
| 2022AUD | 2700 € | −2 088 870 € | −1 501 326 € | €761k | 9 | 28.11.2025 |
| 2021AUD | — | −212 346 € | 587 544 € | €27.5m | 1 | 16.06.2022 |
| 2020AUD | 0 € | 384 046 € | 1 263 670 € | €15.6m | 1 | 29.09.2021 |
| 2019AUD | 224 564 € | 435 750 € | 879 624 € | €14.5m | 1 | 16.07.2021 |
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€1.0m€500k0
20222023202420252026
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2026I Q | 1440 € | 841 € | 751 € | — |
| 2025 | 6526 € | 5980 € | 5904 € | — |
| 2024 | 12 736 € | 6558 € | 6195 € | — |
| 2023 | 26 323 € | 3865 € | 3267 € | — |
| 2022 | 682 498 € | 3153 € | 3125 € | — |
Quarterly breakdown
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | €1k | — | — | — |
| State taxes 2026 | 841 € | — | — | — |
| Taxes on workforce 2026 | 751 € | — | — | — |
| Employees 2026 | — | — | — | — |
| Revenue 2025 | €1k | €2k | €2k | €1k |
| State taxes 2025 | €2k | €2k | €2k | €1k |
| Taxes on workforce 2025 | €2k | €2k | €2k | €1k |
| Employees 2025 | — | — | — | — |
| Revenue 2024 | €11k | 0 € | 596 € | €1k |
| State taxes 2024 | €1k | 887 € | €3k | €2k |
| Taxes on workforce 2024 | 851 € | 731 € | €3k | €2k |
| Employees 2024 | — | — | — | — |
| Revenue 2023 | €13k | €4k | €4k | €5k |
| State taxes 2023 | 982 € | 879 € | €1k | 877 € |
| Taxes on workforce 2023 | 865 € | 825 € | 846 € | 731 € |
| Employees 2023 | — | — | — | — |
| Revenue 2022 | €10k | 596 € | 0 € | €672k |
| State taxes 2022 | 701 € | 701 € | 701 € | €1k |
| Taxes on workforce 2022 | 731 € | 731 € | 731 € | 932 € |
| Employees 2022 | — | — | — | — |
History (41)
e-Business Register · entries16.12.2025
Amending entry
Entry no. 15
16.12.2025
Amending entry
Ä 10193831 / 16 · Status: In force
05.12.2025
Amending entry
Entry no. 14
05.12.2025
Amending entry
Ä 10193831 / 15 · Status: In force
02.12.2025
Amending entry
Entry no. 13
Show 36 more events
02.12.2025
Amending entry
Ä 10193831 / 14 · Status: In force
28.10.2024
Aruandetrahvimäärus
Ä 10193831 / M10 · Status: In force
06.09.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10193831 / M9 · Status: In force
02.05.2024
Korduv aruandetrahvimäärus
Ä 10193831 / M8 · Status: In force
24.01.2024
Aruandetrahvimäärus
Ä 10193831 / M7 · Status: In force
25.10.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10193831 / M6 · Status: In force
01.09.2023
Amending entry
Entry no. 12
01.09.2023
Amending entry
Ä 10193831 / 13 · Status: In force
16.06.2022
Amending entry
Entry no. 11
16.06.2022
Amending entry
Ä 10193831 / 12 · Status: In force
29.09.2021
Korraldav määrus
Ä 10193831 / M5 · Status: In force
19.11.2020
Amending entry
Ä 10193831 / M4 · Status: In force
26.10.2020
Amending entry
Ä 10193831 / M3 · Status: In force
28.09.2020
Amending entry
Entry no. 10
28.09.2020
Amending entry
Ä 10193831 / M2 · Status: In force
28.09.2020
Amending entry
Ä 10193831 / 11 · Status: In force
30.10.2019
Amending entry
Entry no. 9
30.10.2019
Amending entry
Ä 10193831 / 10 · Status: In force
18.01.2018
Amending entry
Entry no. 8
18.01.2018
Amending entry
Ä 10193831 / 9 · Status: In force
07.12.2017
Amending entry
Entry no. 7
07.12.2017
Amending entry
Ä 10193831 / 8 · Status: In force
15.06.2017
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Entry no. 6
15.06.2017
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 10193831 / 7 · Status: In force
12.06.2017
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 10193831 / 6 · Status: In force
08.09.2016
Amending entry
Entry no. 5
08.09.2016
Amending entry
Ä 10193831 / 5 · Status: In force
11.02.2016
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10193831 / M1 · Status: Puudused kõrvaldatud
10.12.2015
Amending entry
Entry no. 4
10.12.2015
Amending entry
Ä 10193831 / 4 · Status: In force
20.02.2015
Amending entry
Entry no. 3
20.02.2015
Amending entry
Ä 10193831 / 3 · Status: In force
19.09.2014
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 2
19.09.2014
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10193831 / 2 · Status: In force
13.03.2014
First entry
Entry no. 1
13.03.2014
First entry
Ä 10193831 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 13 other companies.
Adriano Callé da Cunha LucasBoard member · 1 other company
Andres KaskBoard member · 3 other companies
Anabela Martins Lourenço Rosado da SilvaBoard member · 2 other companies
Maria Inês Santos Lobo GasparBoard member · 1 other company
Adriano Soares de Oliveira Callé LucasBoard member, Founder · 4 other companies
Adriano Soares de Oliveira Callé LucasShareholder 100%, Ultimate beneficial owner · 2 other companies