Overview
e-Business Register · 12 h ago- Legal form
- Private limited company
- Date of first registration
- 08.12.2016e-Business Register
- Address
- Tallinna tn 16, Kuressaare linn, Saaremaa vald, 93819 Saare maakondADS · e-Business Register
- Telephone
- +358 505930139e-Business Register
- Principal activity
- EMTAK 66291 — Activities auxiliary to insurance and pension funding n.e.c.e-Business Register · ETCB
- Share capital
- 2500,00 €e-Business Register
Officers
e-Business Register · 12 h agoFounders
e-Business Register · 12 h agoShareholders (4)
e-Business Register · 12 h agoKM
Born 2007 · 19 y · shareholder since 01.09.2023
Shareholder 25% · 625 €
Beneficial owners (4)
e-Business Register · 12 h agoHN
Born 1974 · 52 y · ultimate beneficial owner since 12.06.2020
Ultimate beneficial owner
KM
Born 2007 · 19 y · ultimate beneficial owner since 12.06.2020
Ultimate beneficial owner
MP
Born 1970 · 56 y · ultimate beneficial owner since 12.06.2020
Ultimate beneficial owner
NS
Born 2009 · 17 y · ultimate beneficial owner since 12.06.2020
Ultimate beneficial owner
Subsidiaries
e-Business Register · shareholders · 12 h agoHelsinki Actuarial Consulting OÜ is a shareholder or officer in 1 more company.
Annual reports (6)
e-Business Register · annual reports · 3 päeva tagasiRevenue · 2019–2024
0 €latest
€5k€2k−1 €
201920222024
Profit · 2019–2024
€-2klatest
€5k€2k€-2k
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | 0 € | −2000 € | 4955 € | €5k | 0 | 03.06.2025 |
| 2023 | 0 € | 0 € | 6955 € | €7k | 0 | 28.06.2024 |
| 2022 | 0 € | 0 € | 6955 € | €7k | 0 | 21.06.2023 |
| 2021 | 0 € | 0 € | 6955 € | €7k | 0 | 01.06.2022 |
| 2020 | 0 € | 0 € | 6955 € | €7k | 0 | 18.05.2021 |
| 2019 | 4400 € | 2369 € | 6955 € | €7k | 0 | 12.06.2020 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (15)
e-Business Register · entries01.09.2023
Amending entry
Entry no. 7
01.09.2023
Amending entry
Ä 50041623 / 7 · Status: In force
05.02.2018
Amending entry
Entry no. 6
05.02.2018
Amending entry
Ä 50041623 / 6 · Status: In force
20.01.2018
Amending entry
Entry no. 5
Show 10 more events
20.01.2018
Amending entry
Ä 50041623 / 5 · Status: In force
22.12.2017
Amending entry
Entry no. 4
22.12.2017
Amending entry
Ä 50041623 / 4 · Status: In force
12.12.2017
Amending entry
Entry no. 3
12.12.2017
Amending entry
Ä 50041623 / 3 · Status: In force
14.02.2017
Amending entry
Entry no. 2
14.02.2017
Amending entry
Ä 50041623 / 2 · Status: In force
08.12.2016
First entry
Entry no. 1
08.12.2016
First entry
Ä 50041623 · Status: In force
18.11.2016
First entry
Ä 50041623 / M1 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 5 other companies.
Mika Petteri MäkinenBoard member · 1 other company
Mika Petteri MäkinenFounder, Shareholder 25%, Ultimate beneficial owner · 1 other company
Hanna Niina MäkinenShareholder 25%, Ultimate beneficial owner · 1 other company
Kiia Marjatta Mikaela MäkinenShareholder 25%, Ultimate beneficial owner · 1 other company
Nooa Sakari Mikael MäkinenShareholder 25%, Ultimate beneficial owner · 1 other company