Overview
e-Business Register · 6 h ago- Legal form
- Private limited company
- Date of first registration
- 02.03.2017e-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
- 2500,00 €e-Business Register
Officers
e-Business Register · 6 h agoFounders
e-Business Register · 6 h agoShareholders (2)
e-Business Register · 6 h agoTI
Topaz Invest OÜLEGAL PERSON
Legal person · 14271843 · shareholder since 16.08.2023
Shareholder 67% · €2k
OI
Osaühing InvenioLEGAL PERSON
Legal person · 10957928 · shareholder since 16.08.2023
Shareholder 33% · 833 €
Beneficial owners (2)
e-Business Register · 6 h agoÜA
Born 1979 · 47 y · ultimate beneficial owner since 05.04.2021
Ultimate beneficial owner
Other persons
e-Business Register · 6 h agoNC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the members since 17.05.2018
Registrar of the members
Subsidiaries
e-Business Register · shareholders · 6 h agoAD Investments OÜ is a shareholder or officer in 1 more company.
Annual reports (6)
e-Business Register · annual reports · 3 päeva tagasiRevenue · 2019–2021
0 €latest
1 €0 €−1 €
20192021
Profit · 2019–2024
€8klatest
€20k€10k−500 €
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | — | 7531 € | 52 067 € | €1.8m | 0 | 13.10.2025 |
| 2023 | — | 19 631 € | 44 536 € | €1.7m | 0 | 02.08.2024 |
| 2022 | — | 9066 € | 24 905 € | €1.2m | 0 | 17.10.2023 |
| 2021 | 0 € | −103 € | 15 839 € | €886k | 0 | 22.12.2022 |
| 2020 | 0 € | −55 € | 15 942 € | €826k | 0 | 25.06.2021 |
| 2019 | 0 € | −333 € | 15 997 € | €16k | 0 | 02.03.2020 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (9)
e-Business Register · entries11.07.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50052256 / M1 · Status: Puudused kõrvaldatud
17.05.2018
Amending entry
Ä 50052256 / 4 · Status: In force
17.05.2018
Amending entry
Entry no. 4
21.01.2018
Amending entry
Ä 50052256 / 3 · Status: In force
21.01.2018
Amending entry
Entry no. 3
Show 4 more events
13.12.2017
Amending entry
Ä 50052256 / 2 · Status: In force
13.12.2017
Amending entry
Entry no. 2
02.03.2017
First entry
Ä 50052256 · Status: In force
02.03.2017
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 12 other companies.
Ülo AdamsonBoard member, Founder, Ultimate beneficial owner · 11 other companies
AD Property Holdings OÜ
Founder
AO Invest OÜ
Board memberUltimate beneficial owner
Estera Development OÜ
Board memberUltimate beneficial owner
Novel Invest OÜ
Ultimate beneficial ownerBoard member
Osaühing Invenio
Shareholder 100%Board memberFounderUltimate beneficial owner
OÜ Estera Salaspils
Board member
OÜ Estera Saue
Ultimate beneficial owner
OÜ Estera Sporta Pils
Board member
OÜ Novo Residences
Board memberUltimate beneficial owner
Topaz Invest OÜ
Board member
Trigon Hartwall Ukrainian Properties AS
Supervisory board member
ÜLLE ADAMSONUltimate beneficial owner · 1 other company