Kalamaja Hotell OÜ (14288105)

Overview

e-Business Register · 17 min ago

Legal form: Private limited company
Date of first registration: 04.07.2017e-Business Register
Address: Paadi tn 5, Kesklinna linnaosa, Tallinn, 10151 Harju maakondADS · e-Business Register
E-mail address: [email protected]e-Business Register
Principal activity: EMTAK 70101 — Activities of head officese-Business Register · ETCB
Share capital: 3000,00 €e-Business Register

Officers (4)

e-Business Register · 17 min ago

Rait Lukas

Born 1969 · 57 y · board member since 04.07.2017

Board member

Guido Metsla

Born 1961 · 65 y · board member since 02.01.2018

Board member

Tapani Ensio Teeriaho

Born 1962 · 64 y · board member since 02.01.2018

Board member

Bo Mikael Mathias Granrot

· board member since 02.01.2018

Board member

Founders

e-Business Register · 17 min ago

Hestia Hotel Group OÜLEGAL PERSON

Legal person · 12774215 · founder since 03.07.2017

Founder · €3k

Shareholders

e-Business Register · 17 min ago

Hestia Hotel Group OÜLEGAL PERSON

Legal person · 12774215 · shareholder since 16.08.2023

Shareholder 100% · €3k

Beneficial owners (2)

e-Business Register · 17 min ago

Bo Mikael Mathias Granrot

· ultimate beneficial owner since 03.09.2018

Ultimate beneficial owner

Rait Lukas

Born 1969 · 57 y · ultimate beneficial owner since 03.09.2018

Ultimate beneficial owner

Other persons

e-Business Register · 17 min ago

Nasdaq CSD SEFOREIGN

Foreign / not in register · registrar of the members since 28.09.2017

Registrar of the members

Subsidiaries

e-Business Register · shareholders · 17 min ago

Kalamaja Hotell OÜ is a shareholder or officer in 1 more company.

OÜ Hotel Management Services

Shareholder 100%

Annual reports (6)

e-Business Register · annual reports · 3 päeva tagasi

Revenue · 2019–2024

0 €latest

1 €0 €−1 €

201920222024

Profit · 2019–2024

€-9klatest

1 €€-10k€-20k

201920222024

Year	Profit	Equity	Assets
2024	−9176 €	−3472 €	€179k	30.06.2025
2023	−9485 €	5704 €	€188k	02.07.2024
2022	−10 820 €	−39 810 €	€158k	09.11.2023
2021	−4733 €	−28 990 €	€158k	29.03.2023
2020	−7194 €	−24 257 €	€158k	14.12.2021
2019	−7010 €	−17 063 €	€158k	31.10.2020

Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (19)

e-Business Register · entries

20.11.2023

Amending entry (TsMS § 595¹ lg 1 alusel)

Entry no. 8

20.11.2023

Amending entry (TsMS § 595¹ lg 1 alusel)

Ä 50060451 / 9 · Status: In force

06.11.2023

Amending entry

Entry no. 7

06.11.2023

Amending entry

Ä 50060451 / 8 · Status: In force

30.03.2023

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

Ä 50060451 / M2 · Status: Puudused kõrvaldatud

Show 14 more events

27.09.2018

Amending entry

Ä 50060451 / 7 · Status: In force

07.09.2018

Amending entry

Ä 50060451 / M1 · Status: In force

19.01.2018

Amending entry

Entry no. 6

19.01.2018

Amending entry

Ä 50060451 / 6 · Status: In force

02.01.2018

Amending entry

Entry no. 5

02.01.2018

Amending entry

Ä 50060451 / 5 · Status: In force

14.12.2017

Amending entry

Entry no. 4

14.12.2017

Amending entry

Ä 50060451 / 4 · Status: In force

28.09.2017

Amending entry

Entry no. 3

28.09.2017

Amending entry

Ä 50060451 / 3 · Status: In force

07.09.2017

Amending entry

Entry no. 2

07.09.2017

Amending entry

Ä 50060451 / 2 · Status: In force

04.07.2017

First entry

Entry no. 1

04.07.2017

First entry

Ä 50060451 · Status: In force

Connected companies

Via the same person

Persons connected to this company also hold roles in 59 other companies.

Rait LukasBoard member, Ultimate beneficial owner · 13 other companies

Baltic Beach Holding OÜ

Board memberUltimate beneficial owner

BBHG Riga Hotel OÜ

Board memberUltimate beneficial owner

Hestia Hotel Group OÜ

Ultimate beneficial ownerBoard member

Kentmanni Hotell OÜ

Ultimate beneficial ownerBoard member

Osaühing Marcus Holding

Ultimate beneficial ownerBoard memberShareholder 100%

OÜ Hotel Management Services

Ultimate beneficial ownerBoard member

OÜ Hotell Euroopa

Ultimate beneficial ownerBoard member

OÜ Hotell Euroopa Management

Ultimate beneficial ownerBoard member

Pärnu Spa Hotell OÜ

Ultimate beneficial ownerBoard member

Riga Old Town Hotels OÜ

Ultimate beneficial ownerBoard member

Tallinn Old Town Hotels OÜ

Board memberUltimate beneficial owner

Tallinn Seaport Hotel OÜ

Board memberUltimate beneficial owner

Wolf Hotel OÜ

Board memberUltimate beneficial owner

Guido MetslaBoard member · 10 other companies

Baltic Beach Holding OÜ

Board member

BBHG Riga Hotel OÜ

Board member

Hestia Hotel Group OÜ

Shareholder 6%Board member

Kentmanni Hotell OÜ

Board member

Osaühing GM INNERFEST

Board memberUltimate beneficial ownerFounderShareholder 75%

OÜ Hotel Management Services

Board member

OÜ Hotell Euroopa

Board member

Tallinn Old Town Hotels OÜ

Board member

Tallinn Seaport Hotel OÜ

Board member

Wolf Hotel OÜ

Board member

Tapani Ensio TeeriahoBoard member · 23 other companies

3a-investments OÜ

Shareholder 20%Board member

Baltic Beach Holding OÜ

Ultimate beneficial ownerBoard member

Hestia Hotel Group OÜ

Ultimate beneficial ownerBoard member

MAMAIA OÜ

Ultimate beneficial ownerBoard member

Office Services OÜ

FounderShareholder 20%

osaühing SAILORS

Ultimate beneficial ownerLiquidatorShareholder 50%

OÜ BOLTON REALESTATE

Supervisory board member

OÜ Hotel Management Services

Supervisory board member

OÜ Intercapital

Ultimate beneficial ownerBoard memberShareholder 100%

Paljassaare One Development OÜ

Supervisory board member

Protect Estonia OÜ

Ultimate beneficial ownerBoard member

Sailors Charter OÜ

Ultimate beneficial ownerLiquidator

Tallinn Old Town Hotels OÜ

Board member

Tallinn Seaport Hotel OÜ

Board member

Trinton OÜ

Board memberUltimate beneficial ownerShareholder 20%

Wagon Wings OÜ

Board memberUltimate beneficial owner

Wolf Hotel OÜ

Board member

Bo Mikael Mathias GranrotBoard member, Ultimate beneficial owner · 13 other companies

Baltic Beach Holding OÜ

Board memberUltimate beneficial owner

BBHG Riga Hotel OÜ

Board memberUltimate beneficial owner

Hestia Hotel Group OÜ

Ultimate beneficial ownerBoard member

Kentmanni Hotell OÜ

Ultimate beneficial ownerBoard member

osaühing Meadow Capital

Ultimate beneficial ownerBoard member

OÜ Hotel Management Services

Ultimate beneficial ownerBoard member

OÜ Hotell Euroopa

Ultimate beneficial ownerBoard member

OÜ Hotell Euroopa Management

Board member

Pärnu Spa Hotell OÜ

Ultimate beneficial owner

Riga Old Town Hotels OÜ

Ultimate beneficial owner

Tallinn Old Town Hotels OÜ

Board memberUltimate beneficial owner

Tallinn Seaport Hotel OÜ

Board memberUltimate beneficial owner

Wolf Hotel OÜ

Board memberUltimate beneficial owner