Overview
e-Business Register · 10 h ago- Legal form
- Private limited company
- Date of first registration
- 07.02.2017e-Business Register
- Address
- Sadama tee 26, Nasva alevik, Saaremaa vald, 93872 Saare maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 5114778e-Business Register
- Principal activity
- EMTAK 3011 — Building of civilian ships and floating structurese-Business Register · ETCB
- Share capital
- 2500,00 €e-Business Register
Officers
e-Business Register · 10 h agoFounders
e-Business Register · 10 h agoShareholders
e-Business Register · 10 h agoBW
Baltic Workboats ASLEGAL PERSON
Legal person · 10657801 · shareholder since 16.08.2023
Shareholder 100% · €3k
Beneficial owners (2)
e-Business Register · 10 h agoMV
Born 1971 · 55 y · ultimate beneficial owner since 06.11.2018
Ultimate beneficial owner
MV
Born 1971 · 55 y · ultimate beneficial owner since 06.11.2018
Ultimate beneficial owner
Annual reports (6)
e-Business Register · annual reports · 2 päeva tagasiProfit · 2019–2024
€136klatest
€200k€50k€-100k
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024AUD | — | 136 162 € | 257 360 € | €5.6m | 0 | 18.07.2025 |
| 2023AUD | — | −49 587 € | 121 198 € | €5.5m | 0 | 29.06.2024 |
| 2022AUD | — | 158 670 € | 170 785 € | €5.2m | 0 | 27.06.2023 |
| 2021AUD | — | 128 532 € | 12 115 € | €5.4m | 0 | 26.08.2022 |
| 2020AUD | — | 119 802 € | −116 417 € | €5.2m | 0 | 13.04.2022 |
| 2019AUD | — | −97 340 € | −236 219 € | €5.0m | 0 | 17.12.2020 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (15)
e-Business Register · entries07.01.2023
Amending entry
Ä 50050679 / 7 · Status: In force
07.01.2023
Amending entry
Entry no. 7
13.02.2018
Amending entry
Ä 50050679 / 6 · Status: In force
13.02.2018
Amending entry
Entry no. 6
19.01.2018
Amending entry
Ä 50050679 / 5 · Status: In force
Show 10 more events
19.01.2018
Amending entry
Entry no. 5
13.12.2017
Amending entry
Ä 50050679 / 4 · Status: In force
13.12.2017
Amending entry
Entry no. 4
08.05.2017
Amending entry
Ä 50050679 / 3 · Status: In force
08.05.2017
Amending entry
Entry no. 3
02.03.2017
Amending entry
Ä 50050679 / 2 · Status: In force
02.03.2017
Amending entry
Entry no. 2
28.02.2017
Amending entry
Ä 50050679 / M1 · Status: Puudused kõrvaldatud
07.02.2017
First entry
Ä 50050679 · Status: In force
07.02.2017
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 41 other companies.
Margus VanaseljaBoard member, Ultimate beneficial owner · 18 other companies
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BMG Energy OÜ
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BMG Energy Solutions OÜ
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BMG Motors OÜ
Shareholder 40%Ultimate beneficial ownerFounder
BMG Power Systems OÜ
Shareholder 38%Ultimate beneficial ownerBoard memberFounder
BWB Real Estate OÜ
Shareholder 38%Ultimate beneficial ownerBoard member
BWB Special Projects OÜ
Shareholder 38%Ultimate beneficial ownerBoard member
Five Wind Energy OÜ
FounderShareholder 38%Ultimate beneficial ownerBoard member
HLV Real Estate OÜ
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Jaani-Juhani talumajandus OÜ
FounderShareholder 75%Ultimate beneficial owner
Lahesuu Sadama aktsiaselts
Board memberUltimate beneficial owner
Linnaaru äri- ja tööstuspark OÜ
FounderShareholder 20%Board memberUltimate beneficial owner
NasvaTuulik OÜ
Shareholder 50%Board memberUltimate beneficial owner
Osaühing Harinder
Board memberShareholder 25%Ultimate beneficial owner
OÜ BMG Arendused
Shareholder 50%Ultimate beneficial owner
SkyChartering OÜ
Board memberUltimate beneficial owner
MÄRTEN VAIKMAAUltimate beneficial owner · 23 other companies
AS Baltic Marine Group
Shareholder 50%Supervisory board memberUltimate beneficial owner
Baltic Workboats AS
Shareholder 38%Supervisory board memberUltimate beneficial owner
BMG Consult Osaühing
Board memberShareholder 50%Ultimate beneficial owner
BMG Energy OÜ
Shareholder 50%Ultimate beneficial ownerFounder
BMG Energy Solutions OÜ
Ultimate beneficial owner
BMG Motors OÜ
Shareholder 40%Ultimate beneficial ownerFounder
BMG Power Systems OÜ
Shareholder 38%Ultimate beneficial ownerFounder
BWB Real Estate OÜ
Shareholder 38%Ultimate beneficial owner
BWB Special Projects OÜ
Shareholder 38%Ultimate beneficial owner
Five Wind Energy OÜ
FounderShareholder 38%Ultimate beneficial owner
Jaani-Juhani talumajandus OÜ
Ultimate beneficial owner
Lahesuu Sadama aktsiaselts
Supervisory board memberUltimate beneficial owner
MV Management OÜ
Founder
NasvaTuulik OÜ
Shareholder 50%Ultimate beneficial owner
Nordic Aircraft Service OÜ
Board memberShareholder 70%Ultimate beneficial owner
Nordic Aviation Academy OÜ
Founder
Nordic Jet Cargo OÜ
FounderShareholder 100%Board memberUltimate beneficial owner
Nordic Jet OÜ
Board memberUltimate beneficial owner
Osaühing Harinder
Shareholder 25%Ultimate beneficial owner
OÜ BMG Arendused
Shareholder 50%Ultimate beneficial owner
OÜ NORDIC AIR
Shareholder 55%Board memberFounderUltimate beneficial owner
OÜ RIS GRUPP
Board memberShareholder 25%Ultimate beneficial owner
SkyChartering OÜ
Ultimate beneficial owner