Overview
e-Business Register · 7 h ago- Legal form
- Private limited company
- Date of first registration
- 13.10.2015e-Business Register
- Address
- Jalgpalli tn 1, Kesklinna linnaosa, Tallinn, 11312 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Principal activity
- EMTAK 66199 — Other activities auxiliary to financial services, except insurance and pension funding n.e.c.e-Business Register · ETCB
- Share capital
- 3000,00 €e-Business Register
Officers
e-Business Register · 7 h agoFounders (5)
e-Business Register · 7 h agoShareholders (4)
e-Business Register · 7 h agoA1
A.C.L 1CAPITAL OÜLEGAL PERSON
Legal person · 14381603 · shareholder since 01.09.2023
Shareholder 25% · 750 €
Beneficial owners (3)
e-Business Register · 7 h agoKK
Born 1970 · 56 y · ultimate beneficial owner since 13.09.2018
Ultimate beneficial owner
Annual reports (6)
e-Business Register · annual reports · 3 päeva tagasiProfit · 2019–2024
−12 €latest
1 €−999,50 €€-2k
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | — | −12 € | 1533 € | €2k | 0 | 30.06.2025 |
| 2023 | — | −12 € | 1545 € | €2k | 0 | 30.06.2024 |
| 2022 | — | −12 € | 1557 € | €2k | 0 | 26.06.2023 |
| 2021 | — | −12 € | 1569 € | €2k | 0 | 27.06.2022 |
| 2020 | — | −1012 € | 1581 € | €2k | 0 | 22.06.2021 |
| 2019 | — | −11 € | 2593 € | €3k | 0 | 22.10.2020 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (17)
e-Business Register · entries01.09.2023
Amending entry
Ä 50016861 / 8 · Status: In force
01.09.2023
Amending entry
Entry no. 8
27.06.2022
Amending entry
Ä 50016861 / 7 · Status: In force
27.06.2022
Amending entry
Entry no. 7
14.05.2019
Amending entry
Ä 50016861 / 6 · Status: In force
Show 12 more events
14.05.2019
Amending entry
Entry no. 6
01.03.2019
Amending entry
Ä 50016861 / 5 · Status: In force
01.03.2019
Amending entry
Entry no. 5
15.02.2019
Amending entry
Ä 50016861 / M1 · Status: Puudused kõrvaldatud
19.01.2018
Amending entry
Ä 50016861 / 4 · Status: In force
19.01.2018
Amending entry
Entry no. 4
10.12.2017
Amending entry
Ä 50016861 / 3 · Status: In force
10.12.2017
Amending entry
Entry no. 3
12.06.2017
Amending entry
Ä 50016861 / 2 · Status: In force
12.06.2017
Amending entry
Entry no. 2
13.10.2015
First entry
Ä 50016861 · Status: In force
13.10.2015
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 52 other companies.
Andres LõhmusBoard member, Founder, Shareholder 25%, Ultimate beneficial owner · 32 other companies
A.C.L 1Assets OÜ
FounderBoard memberUltimate beneficial ownerShareholder 100%
A.C.L 1BSW OÜ
Board memberUltimate beneficial owner
A.C.L 1CAPITAL OÜ
FounderBoard memberUltimate beneficial ownerShareholder 100%
A.C.L 1Pellet OÜ
Board memberUltimate beneficial owner
A.C.L 1Travemünde OÜ
Board memberUltimate beneficial owner
A.C.L 1Wind OÜ
Board memberUltimate beneficial owner
AuroraAssets Haldus OÜ
Board memberUltimate beneficial owner
AuroraAssets OÜ
Board memberUltimate beneficial owner
Business Information Systems OÜ
FounderShareholder 27%Board memberUltimate beneficial owner
EURORA SOLUTIONS OÜ
Supervisory board member
KaizenCapital OÜ
Board memberUltimate beneficial owner
KindCapital Group OÜ
Shareholder 95%FounderBoard memberUltimate beneficial owner
Kwisatz Haderach OÜ
Ultimate beneficial owner
Laanenurga Päike OÜ
Ultimate beneficial ownerBoard member
Laanenurga Tuuliku OÜ
Board member
Osaühing Raktransport
Ultimate beneficial owner
Osaühing Vidermo Invest
Ultimate beneficial owner
Osaühing Võsumäe Talu
Board memberUltimate beneficial owner
OÜ E.L.TERMINAL
Ultimate beneficial owner
OÜ Laaneaia Laod
Board memberUltimate beneficial owner
OÜ Mana Rakau
Board memberUltimate beneficial owner
OÜ Sefri
Ultimate beneficial owner
OÜ Track Consult
Shareholder 45%Board memberUltimate beneficial owner
Pille 24 OÜ
Board memberUltimate beneficial owner
… and 8 more companies
Hardi SuiFounder, Shareholder 25%, Ultimate beneficial owner · 7 other companies
Laanenurga Päike OÜ
Ultimate beneficial ownerBoard member
Laanenurga Tuuliku OÜ
Ultimate beneficial ownerBoard member
Mittetulundusühing Mirta tänav
Ultimate beneficial ownerBoard member
OÜ Crismark Trade
Shareholder 85%Board memberFounderUltimate beneficial owner
OÜ NG Investeeringud
Shareholder 0%
Salva Kindlustuse AS
Supervisory board member
Tuulemees OÜ
Board memberShareholder 80%Ultimate beneficial owner
Priit ArvistoFounder · 3 other companies
Risto TammearuFounder · 1 other company
Külli KruhbergShareholder 25%, Ultimate beneficial owner · 9 other companies
Lakilog OÜ
Ultimate beneficial owner
Milberg Vara OÜ
Shareholder 96%FounderUltimate beneficial ownerBoard member
OÜ E.L.TERMINAL
Ultimate beneficial owner
OÜ Laaneaia Laod
Board memberUltimate beneficial owner
OÜ Sefri
Ultimate beneficial owner
OÜ Track Consult
Shareholder 55%Ultimate beneficial owner
RADENEX INVEST OÜ
Shareholder 96%Board memberUltimate beneficial owner
Rägavere 48a OÜ
Board memberUltimate beneficial owner
Rägavere Varad OÜ
Board memberUltimate beneficial owner