Overview
e-Business Register · 4 h ago- Legal form
- Private limited company
- Date of first registration
- 16.05.2014e-Business Register
- Address
- Pikk tn 36, Kesklinna linnaosa, Tallinn, 10133 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Principal activity
- EMTAK 68329 — Other real estate management or related activitiese-Business Register · ETCB
- Share capital
- 2500,00 €e-Business Register
Officers
e-Business Register · 4 h agoFounders
e-Business Register · 4 h agoShareholders
e-Business Register · 4 h agoMV
Marius Varad OÜLEGAL PERSON
Legal person · 12322513 · shareholder since 01.09.2023
Shareholder 100% · €3k
Beneficial owners
e-Business Register · 4 h agoRL
Born 1972 · 54 y · ultimate beneficial owner since 15.11.2018
Ultimate beneficial owner
Annual reports (6)
e-Business Register · annual reports · 2 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | — | −38 994 € | 84 862 € | €318k | 0 | 24.06.2025 |
| 2023 | 0 € | −730 € | 123 855 € | €354k | 0 | 05.08.2024 |
| 2022 | 8511 € | 6748 € | 124 585 € | €329k | 0 | 30.11.2023 |
| 2021 | 37 000 € | 58 244 € | 117 837 € | €282k | 0 | 13.11.2022 |
| 2020 | 16 000 € | 21 197 € | 59 593 € | €112k | 0 | 15.08.2021 |
| 2019 | 5330 € | −220 286 € | 38 396 € | €96k | 0 | 31.10.2020 |
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 | — | 283 € | 0 € | — |
| 2024 | — | 222 € | 0 € | — |
| 2023 | — | 202 € | 0 € | — |
| 2022 | — | 202 € | 0 € | — |
Quarterly breakdown
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2025 | — | — | — | — |
| State taxes 2025 | — | 142 € | — | 141 € |
| Taxes on workforce 2025 | — | 0 € | — | 0 € |
| Employees 2025 | — | — | — | — |
| Revenue 2024 | — | — | — | — |
| State taxes 2024 | — | 111 € | — | 111 € |
| Taxes on workforce 2024 | — | 0 € | — | 0 € |
| Employees 2024 | — | — | — | — |
| Revenue 2023 | — | — | — | — |
| State taxes 2023 | — | 101 € | — | 101 € |
| Taxes on workforce 2023 | — | 0 € | — | 0 € |
| Employees 2023 | — | — | — | — |
| Revenue 2022 | — | — | — | — |
| State taxes 2022 | 101 € | — | — | 101 € |
| Taxes on workforce 2022 | 0 € | — | — | 0 € |
| Employees 2022 | — | — | — | — |
History (22)
e-Business Register · entries10.07.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10196135 / M2 · Status: Puudused kõrvaldatud
31.10.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10196135 / M1 · Status: Puudused kõrvaldatud
01.09.2023
Amending entry
Ä 10196135 / 10 · Status: In force
01.09.2023
Amending entry
Entry no. 10
12.09.2022
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10196135 / 9 · Status: In force
Show 17 more events
12.09.2022
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 9
12.01.2022
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10196135 / 8 · Status: In force
12.01.2022
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 8
08.01.2020
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10196135 / 7 · Status: In force
08.01.2020
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 7
19.01.2018
Amending entry
Ä 10196135 / 6 · Status: In force
19.01.2018
Amending entry
Entry no. 6
07.12.2017
Amending entry
Ä 10196135 / 5 · Status: In force
07.12.2017
Amending entry
Entry no. 5
29.09.2016
Amending entry
Ä 10196135 / 4 · Status: In force
29.09.2016
Amending entry
Entry no. 4
16.07.2014
Amending entry
Ä 10196135 / 3 · Status: In force
16.07.2014
Amending entry
Entry no. 3
20.05.2014
Amending entry
Ä 10196135 / 2 · Status: In force
20.05.2014
Amending entry
Entry no. 2
16.05.2014
First entry
Ä 10196135 · Status: In force
16.05.2014
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 57 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
Merko Capital OÜ
Board memberUltimate beneficial owner
Morgan Traube Ühing
Board memberUltimate beneficial owner
Muterperel UÜ
Ultimate beneficial owner
Navarra Nord OÜ
Board memberUltimate beneficial owner
… and 20 more companies
Piret LinnasmägiFounder · 13 other companies
AA SRB OÜ
Ultimate beneficial ownerBoard member
Majad ja Maad OÜ
FounderBoard member
Marius Varad OÜ
Founder
Navarra Nord OÜ
Founder
Nordeum OÜ
Founder
osaühing Salacia Raamatupidamisbüroo
Board memberShareholder 51%FounderUltimate beneficial owner
Pro Red Box OÜ
Shareholder 100%Board memberUltimate beneficial owner
Red Box Capital OÜ
Board memberUltimate beneficial owner
Red Box Consult OÜ
Shareholder 100%Board memberFounderUltimate beneficial owner
Shokohouse OÜ
Shareholder 100%Board memberFounderUltimate beneficial owner
Sihtasutus Red Box Fond
Board memberUltimate beneficial owner
SodiaakEE OÜ
Board memberFounderUltimate beneficial owner
Tallinn, Kiikri tn 6 korteriühistu
Board member