Overview
e-Business Register · 4 h ago- Legal form
- Private limited company
- Date of first registration
- 27.11.2014e-Business Register
- Address
- Kauba tn 19, Kuressaare linn, Saaremaa vald, 93812 Saare maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 5068836e-Business Register
- Principal activity
- EMTAK 70101 — Activities of head officese-Business Register · ETCB
- Share capital
- 2500,00 €e-Business Register
- LEI
- 894500FHJ7N6KVDZSH80 · lapsed · issued 14.12.2017 · renewal overdue 2258dGLEIF
Officers
e-Business Register · 4 h agoFounders
e-Business Register · 4 h agoShareholders (2)
e-Business Register · 4 h agoBeneficial owners
e-Business Register · 4 h agoMH
Born 1981 · 45 y · ultimate beneficial owner since 19.10.2018
Ultimate beneficial owner
Subsidiaries
e-Business Register · shareholders · 4 h agoSaare Holding OÜ is a shareholder or officer in 1 more company.
Annual reports (5)
e-Business Register · annual reports · 2 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2023 | 0 € | 0 € | 3412 € | €11k | 0 | 12.08.2024 |
| 2022 | 0 € | 0 € | 3412 € | €11k | 0 | 06.12.2023 |
| 2021 | 0 € | 0 € | 3412 € | €11k | 0 | 06.12.2023 |
| 2020 | 0 € | 0 € | 3412 € | €12k | 0 | 30.11.2023 |
| 2019 | 0 € | −148 € | 3412 € | €12k | 0 | 29.11.2023 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (20)
e-Business Register · entries10.07.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 30054636 / M4 · Status: Puudused kõrvaldatud
30.11.2023
Amending entry
Entry no. 8
30.11.2023
Amending entry
Ä 30054636 / 8 · Status: In force
08.11.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 30054636 / M3 · Status: Puudused kõrvaldatud
01.09.2023
Amending entry
Entry no. 7
Show 15 more events
01.09.2023
Amending entry
Ä 30054636 / 7 · Status: In force
06.08.2020
Amending entry
Entry no. 6
06.08.2020
Amending entry
Ä 30054636 / 6 · Status: In force
05.08.2020
Amending entry
Ä 30054636 / M2 · Status: Puudused kõrvaldatud
10.06.2020
Amending entry
Entry no. 5
10.06.2020
Amending entry
Ä 30054636 / 5 · Status: In force
20.01.2018
Amending entry
Entry no. 4
20.01.2018
Amending entry
Ä 30054636 / 4 · Status: In force
20.12.2017
Amending entry
Entry no. 3
20.12.2017
Amending entry
Ä 30054636 / 3 · Status: In force
08.12.2017
Amending entry
Entry no. 2
08.12.2017
Amending entry
Ä 30054636 / 2 · Status: In force
14.10.2016
Korraldav määrus
Ä 30054636 / M1 · Status: Puudused kõrvaldatud
27.11.2014
First entry
Entry no. 1
27.11.2014
First entry
Ä 30054636 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 10 other companies.
Hannes HaavelBoard member, Shareholder 100% · 5 other companies
Aktsiaselts Hanvar
Supervisory board memberShareholder 50%Ultimate beneficial owner
Balticum Invest OÜ
Board memberShareholder 100%
mittetulundusühing Aadam ja Eva
FounderBoard memberUltimate beneficial owner
OÜ Niidu Apteek
Board memberUltimate beneficial owner
Saaremaa vald, Kuressaare linn, Rohu tn 1a korteriühistu
Founder
Mihkel HaavelFounder, Ultimate beneficial owner · 1 other company