Overview
e-Business Register · 12 h ago- Legal form
- Private limited company
- Date of first registration
- 19.01.2018e-Business Register
- Address
- Aia tn 1-2, Pärnu linn, Pärnu linn, 80011 Pärnu maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 56455455e-Business Register
- Principal activity
- EMTAK 64201 — Valdusfirmade tegevuse-Business Register · ETCB
- Share capital
- 2500,00 €e-Business Register
Officers (2)
e-Business Register · 12 h agoFounders (4)
e-Business Register · 12 h agoShareholders (3)
e-Business Register · 12 h agoBeneficial owners (3)
e-Business Register · 12 h agoAK
Born 1964 · 62 y · ultimate beneficial owner since 10.10.2018
Ultimate beneficial owner
AK
Born 1973 · 53 y · ultimate beneficial owner since 10.10.2018
Ultimate beneficial owner
Annual reports (5)
e-Business Register · annual reports · 2 päeva tagasiRevenue · 2020–2023
0 €latest
1 €0 €−1 €
20202023
Profit · 2019–2023
0 €latest
1 €0 €−1 €
201920212023
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2023 | 0 € | 0 € | 2310 € | €2k | 0 | 16.10.2024 |
| 2022 | 0 € | 0 € | 2310 € | €2k | 0 | 13.07.2023 |
| 2021 | 0 € | 0 € | 2310 € | €2k | 0 | 21.06.2022 |
| 2020 | 0 € | 0 € | 2310 € | €2k | 0 | 13.04.2021 |
| 2019 | — | 0 € | 2310 € | €2k | 0 | 13.04.2021 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (16)
e-Business Register · entries04.09.2024
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50085806 / M4 · Status: Puudused kõrvaldatud
27.08.2024
Amending entry (TsMS § 595¹ lg 1 alusel)
Entry no. 6
27.08.2024
Amending entry (TsMS § 595¹ lg 1 alusel)
Ä 50085806 / 6 · Status: In force
13.07.2024
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50085806 / M3 · Status: Puudused kõrvaldatud
14.05.2024
Amending entry
Entry no. 5
Show 11 more events
14.05.2024
Amending entry
Ä 50085806 / 5 · Status: In force
03.05.2024
Amending entry
Ä 50085806 / 4 · Status: In force
03.05.2024
Amending entry
Entry no. 4
06.09.2023
Amending entry
Ä 50085806 / 3 · Status: In force
06.09.2023
Amending entry
Entry no. 3
04.09.2023
Amending entry
Ä 50085806 / M2 · Status: Puudused kõrvaldatud
01.09.2023
Amending entry
Ä 50085806 / 2 · Status: In force
01.09.2023
Amending entry
Entry no. 2
05.04.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50085806 / M1 · Status: Puudused kõrvaldatud
19.01.2018
First entry
Ä 50085806 · Status: In force
19.01.2018
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 20 other companies.
Ago KalmerBoard member, Founder, Shareholder 25%, Ultimate beneficial owner · 13 other companies
AGAL Kinnisvarad OÜ
Board memberShareholder 7%
Anteil OÜ
Shareholder 4%Ultimate beneficial owner
ARF OÜ
Ultimate beneficial ownerBoard member
FINARF OÜ
Board member
Mintralt Grupp OÜ
Board memberUltimate beneficial owner
Osaühing AGAL Invest
Founder
Osaühing Autobaas
Board member
Osaühing Kalbro
Founder
osaühing TAMMURU PUIT
Founder
PAREM KALLAS OÜ
Board memberFounder
Saare Hostel OÜ
Board memberFounderUltimate beneficial owner
Urban Estate OÜ
Board member
Villa Kathrin OÜ
Board member
Aarne KalmerBoard member, Founder, Shareholder 50%, Ultimate beneficial owner · 1 other company
Andres KalmerFounder, Shareholder 25%, Ultimate beneficial owner · 5 other companies
Katrin KalmerFounder · 1 other company