Overview
e-Business Register · 9 h ago- Legal form
- Private limited company
- Date of first registration
- 06.03.2018e-Business Register
- Address
- Sõpruse pst 145, Kristiine linnaosa, Tallinn, 13425 Harju maakondADS · e-Business Register
- Telephone
- +372 6867110e-Business Register
- Principal activity
- EMTAK 64201 — Valdusfirmade tegevuse-Business Register · ETCB
- Share capital
- 2500,00 €e-Business Register
Officers
e-Business Register · 9 h agoShareholders
e-Business Register · 9 h agoVG
Varador Grupp OÜLEGAL PERSON
Legal person · 11121221 · shareholder since 01.09.2023
Shareholder 100% · €3k
Beneficial owners
e-Business Register · 9 h agoAC
Born 1976 · 50 y · ultimate beneficial owner since 17.05.2021
Ultimate beneficial owner
Subsidiaries
e-Business Register · shareholders · 9 h agoBlackFigures FinMgm OÜ is a shareholder or officer in 3 more companies.
Annual reports (6)
e-Business Register · annual reports · 2 päeva tagasiProfit · 2019–2024
0 €latest
€5k€-98k€-200k
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | — | 0 € | 3049 € | €11k | 0 | 29.06.2025 |
| 2023 | — | −660 € | 3049 € | €11k | 0 | 26.07.2024 |
| 2022 | — | −841 € | 3709 € | €369k | 0 | 28.06.2023 |
| 2021 | — | 2050 € | 4550 € | €89k | 0 | 10.06.2022 |
| 2020 | — | −106 464 € | 2500 € | €3k | 0 | 17.05.2021 |
| 2019 | — | −45 794 € | 108 964 € | €109k | 0 | 11.06.2020 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (15)
e-Business Register · entries13.07.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50089179 / M1 · Status: Puudused kõrvaldatud
01.09.2023
Amending entry
Ä 50089179 / 7 · Status: In force
01.09.2023
Amending entry
Entry no. 7
17.05.2021
Amending entry
Ä 50089179 / 6 · Status: In force
17.05.2021
Amending entry
Entry no. 6
Show 10 more events
06.10.2020
Amending entry
Ä 50089179 / 5 · Status: In force
06.10.2020
Amending entry
Entry no. 5
21.11.2019
Amending entry
Ä 50089179 / 3 · Status: In force
21.11.2019
Amending entry
Ä 50089179 / 4 · Status: In force
21.11.2019
Amending entry
Entry no. 4
21.11.2019
Amending entry
Entry no. 3
06.02.2019
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50089179 / 2 · Status: In force
06.02.2019
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 2
06.03.2018
First entry
Ä 50089179 · Status: In force
06.03.2018
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 24 other companies.
Arnis CelminšBoard member, Ultimate beneficial owner · 24 other companies
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BFG Real Estate France OÜ
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BFG Real Estate Sweden OÜ
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Hertsog Lift OÜ
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IMG Äriteenused OÜ
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Institute for Consulting, Research and Services OÜ
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Kasulik kinnisvara arendus OÜ
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Mango Invest OÜ
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Marketspace Solutions OÜ
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Optimum Projekt OÜ
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OÜ Genesis Asset Management
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OÜ Genesis Intelligent Growth
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OÜ Liftiteenused
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Põhjatähe turu-uuringud OÜ
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RTHS Partnerid OÜ
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Scandi Tech Ventures OÜ
Ultimate beneficial ownerShareholder 100%
Valroy Group OÜ
Board memberUltimate beneficial ownerFounderShareholder 100%
Varador Grupp OÜ
Board memberUltimate beneficial owner