Overview
e-Business Register · 4 h ago- Legal form
- Private limited company
- Date of first registration
- 25.05.2017e-Business Register
- Address
- Maakri tn 23a, Kesklinna linnaosa, Tallinn, 10145 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Principal activity
- EMTAK 68111 — Buying and selling of own real estatee-Business Register · ETCB
- Share capital
- 10 000,00 €e-Business Register
Officers (3)
e-Business Register · 4 h agoMM
Born 1980 · 46 y · board member since 25.05.2017
Board member
ME
Born 1963 · 63 y · board member since 25.05.2017
Board member
Founders (2)
e-Business Register · 4 h agoCH
Consilium Holdings Corporation OÜLEGAL PERSON
Legal person · 12752538 · founder since 10.05.2017
Founder · €5k
Shareholders (2)
e-Business Register · 4 h agoMH
MEBA Holdings OÜLEGAL PERSON
Legal person · 14141885 · shareholder since 02.09.2023
Shareholder 50% · €5k
CH
Consilium Holdings Corporation OÜLEGAL PERSON
Legal person · 12752538 · shareholder since 02.09.2023
Shareholder 50% · €5k
Other persons
e-Business Register · 4 h agoER
Ellex Raidla Advokaadibüroo OÜLEGAL PERSON
Legal person · 10344152 · recipient for procedural documents since 13.12.2017
Recipient for procedural documents
Annual reports (6)
e-Business Register · annual reports · 3 päeva tagasiProfit · 2019–2024
€-10klatest
1 €€-25k€-50k
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | — | −10 398 € | −65 561 € | €1.7m | 0 | 20.05.2025 |
| 2023 | — | −7183 € | −55 163 € | €1.7m | 0 | 16.07.2024 |
| 2022 | — | −6870 € | −47 980 € | €1.2m | 0 | 07.03.2024 |
| 2021 | — | −8422 € | −41 110 € | €876k | 0 | 07.10.2023 |
| 2020 | — | −31 567 € | −32 688 € | €884k | 0 | 02.06.2022 |
| 2019 | — | −23 052 € | −1121 € | €886k | 0 | 24.09.2021 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (16)
e-Business Register · entries17.03.2026
Amending entry
Ä 50058009 / 6 · Status: In force
17.03.2026
Amending entry
Entry no. 6
09.06.2025
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
Ä 50058009 / M4 · Status: In force
23.08.2024
Amending entry
Ä 50058009 / 5 · Status: In force
23.08.2024
Amending entry
Entry no. 5
Show 11 more events
12.07.2024
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50058009 / M3 · Status: Puudused kõrvaldatud
06.12.2023
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50058009 / M2 · Status: Puudused kõrvaldatud
02.09.2023
Amending entry
Ä 50058009 / 4 · Status: In force
02.09.2023
Amending entry
Entry no. 4
19.04.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50058009 / M1 · Status: Puudused kõrvaldatud
21.01.2018
Amending entry
Ä 50058009 / 3 · Status: In force
21.01.2018
Amending entry
Entry no. 3
13.12.2017
Amending entry
Ä 50058009 / 2 · Status: In force
13.12.2017
Amending entry
Entry no. 2
25.05.2017
First entry
Ä 50058009 · Status: In force
25.05.2017
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 2 other companies.
Manuel Eduardo Carneiro de Brito de Queiroz AguiarBoard member · 1 other company
Tiago Alberto Frois Simaria da SilvaBoard member · 1 other company