Overview
e-Business Register · 6 h ago- Legal form
- Private limited company
- Date of first registration
- 09.03.2015e-Business Register
- Address
- Merirahu tn 24, Haabersti linnaosa, Tallinn, 13516 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Principal activity
- EMTAK 64211 — Activities of holding companiese-Business Register · ETCB
- Share capital
- 3000,00 €e-Business Register
Officers
e-Business Register · 6 h agoFounders
e-Business Register · 6 h agoShareholders (2)
e-Business Register · 6 h agoOI
Osaühing InvenioLEGAL PERSON
Legal person · 10957928 · shareholder since 16.08.2023
Shareholder 90% · €3k
TI
Topaz Invest OÜLEGAL PERSON
Legal person · 14271843 · shareholder since 16.08.2023
Shareholder 10% · 300 €
Beneficial owners
e-Business Register · 6 h agoOther persons
e-Business Register · 6 h agoNC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the members since 28.09.2017
Registrar of the members
Subsidiaries
e-Business Register · shareholders · 6 h agoNovel Invest OÜ is a shareholder or officer in 2 more companies.
Annual reports (6)
e-Business Register · annual reports · 3 päeva tagasiProfit · 2019–2024
€103klatest
€200k0 €€-200k
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | — | 102 754 € | 1 552 784 € | €2.8m | 0 | 13.10.2025 |
| 2023 | — | 13 914 € | 1 537 479 € | €2.4m | 0 | 02.08.2024 |
| 2022 | — | 53 651 € | 1 523 565 € | €2.0m | 0 | 24.09.2023 |
| 2021 | — | 56 368 € | 1 469 914 € | €1.9m | 0 | 27.12.2022 |
| 2020 | — | −2239 € | 497 826 € | €788k | 0 | 04.06.2021 |
| 2019 | — | −144 457 € | 500 065 € | €736k | 0 | 23.12.2020 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (32)
e-Business Register · entries10.07.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50004055 / M6 · Status: Puudused kõrvaldatud
22.12.2022
Majandusaasta aruande puuduste kõrvaldamise määrus
Ä 50004055 / M5 · Status: Puudused kõrvaldatud
22.04.2021
Kolmas, informatiivne jagunemiskanne (omandava isiku registrikaardile)
Entry no. 13
22.04.2021
Esimene, deklaratiivne jagunemiskanne (omandava isiku registrikaardile)
Entry no. 12
22.04.2021
Esimene, deklaratiivne jagunemiskanne (omandava isiku registrikaardile)
Ä 50004055 / 12 · Status: In force
Show 27 more events
22.04.2021
Kolmas, informatiivne jagunemiskanne (omandava isiku registrikaardile)
Ä 50004055 / 13 · Status: In force
20.04.2021
Kolmas, informatiivne jagunemiskanne (omandava isiku registrikaardile)
Entry no. 11
20.04.2021
Esimene, deklaratiivne jagunemiskanne (omandava isiku registrikaardile)
Entry no. 10
20.04.2021
Esimene, deklaratiivne jagunemiskanne (omandava isiku registrikaardile)
Ä 50004055 / 10 · Status: In force
20.04.2021
Kolmas, informatiivne jagunemiskanne (omandava isiku registrikaardile)
Ä 50004055 / 11 · Status: In force
19.04.2021
Esimene, deklaratiivne jagunemiskanne (omandava isiku registrikaardile)
Ä 50004055 / M4 · Status: Puudused kõrvaldatud
04.10.2018
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 50004055 / M3 · Status: In force
03.04.2018
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50004055 / M2 · Status: Puudused kõrvaldatud
20.01.2018
Amending entry
Entry no. 9
20.01.2018
Amending entry
Ä 50004055 / 9 · Status: In force
09.12.2017
Amending entry
Entry no. 8
09.12.2017
Amending entry
Ä 50004055 / 8 · Status: In force
28.09.2017
Amending entry
Entry no. 7
28.09.2017
Amending entry
Ä 50004055 / 7 · Status: In force
14.11.2016
Amending entry
Entry no. 6
14.11.2016
Amending entry
Ä 50004055 / 6 · Status: In force
17.10.2016
Amending entry
Entry no. 5
17.10.2016
Amending entry
Ä 50004055 / 5 · Status: In force
06.10.2016
Korraldav määrus
Ä 50004055 / M1 · Status: In force
23.09.2016
Amending entry
Entry no. 4
23.09.2016
Amending entry
Ä 50004055 / 4 · Status: In force
07.04.2015
Amending entry
Entry no. 3
07.04.2015
Amending entry
Ä 50004055 / 3 · Status: In force
28.03.2015
Amending entry
Entry no. 2
28.03.2015
Amending entry
Ä 50004055 / 2 · Status: In force
09.03.2015
First entry
Entry no. 1
09.03.2015
First entry
Ä 50004055 · Status: In force
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