Overview
e-Business Register · 7 h ago- Legal form
- Private limited company
- Date of first registration
- 22.12.2015e-Business Register
- Address
- Suur-Karja tn 15, Kesklinna linnaosa, Tallinn, 10140 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephones
- +372 6266201 · +372 55656123e-Business Register
- Principal activity
- EMTAK 79111 — Travel agency activitiese-Business Register · ETCB
- Share capital
- 20 000,00 €e-Business Register
- LEI
- 894500MFLAPJ847RF365 · issued 03.12.2018GLEIF
Officers
e-Business Register · 7 h agoFounders
e-Business Register · 7 h agoShareholders
e-Business Register · 7 h agoBeneficial owners
e-Business Register · 7 h agoMA
Born 1965 · 61 y · ultimate beneficial owner since 21.09.2018
Ultimate beneficial owner
Subsidiaries
e-Business Register · shareholders · 7 h agoEstravel Holding OÜ is a shareholder or officer in 3 more companies.
Annual reports (6)
e-Business Register · annual reports · 3 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024AUD | — | — | — | — | — | 30.06.2025 |
| 2023AUD | — | — | — | — | — | 02.07.2024 |
| 2022AUD | — | — | — | — | — | 30.06.2023 |
| 2021AUD | — | — | — | — | — | 29.06.2022 |
| 2020AUD | — | — | — | — | — | 19.08.2021 |
| 2019AUD | — | — | — | — | — | 13.11.2020 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (14)
e-Business Register · entries03.09.2023
Amending entry
Entry no. 7
03.09.2023
Amending entry
Ä 50021107 / 7 · Status: In force
22.10.2018
Amending entry
Entry no. 6
22.10.2018
Amending entry
Ä 50021107 / 6 · Status: In force
14.08.2018
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 5
Show 9 more events
14.08.2018
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50021107 / 5 · Status: In force
19.01.2018
Amending entry
Entry no. 4
19.01.2018
Amending entry
Ä 50021107 / 4 · Status: In force
22.02.2016
Amending entry
Entry no. 3
22.02.2016
Amending entry
Ä 50021107 / 3 · Status: In force
31.12.2015
Amending entry
Entry no. 2
31.12.2015
Amending entry
Ä 50021107 / 2 · Status: In force
22.12.2015
First entry
Entry no. 1
22.12.2015
First entry
Ä 50021107 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 10 other companies.
Mark Aivo TakisBoard member, Founder, Shareholder 100%, Ultimate beneficial owner · 10 other companies
Aero Holding OÜ
FounderBoard memberUltimate beneficial ownerShareholder 100%
Aktsiaselts Wris
Supervisory board memberUltimate beneficial owner
DARBINVEST OÜ
Board member
Dr J Darby OÜ
Board member
Eesti Turismi- ja Reisifirmade Liit
Board memberUltimate beneficial owner
Estravel Group AS
FounderBoard memberUltimate beneficial owner
Osaühing Webster Systems
Founder
Tallinn, Sauna tn 3 korteriühistu
Board member
Traviatella Systems OÜ
Board memberUltimate beneficial owner
Uniflex Systems OÜ
FounderUltimate beneficial owner