Overview
e-Business Register · 19 h ago- Legal form
- Private limited company
- Date of first registration
- 18.12.2018e-Business Register
- Address
- Rannamõisa tee 38d, Haabersti linnaosa, Tallinn, 13516 Harju maakondADS · e-Business Register
- Principal activity
- EMTAK 68101 — Enda kinnisvara ost ja müüke-Business Register · ETCB
- Share capital
- 2500,00 €e-Business Register
Officers
e-Business Register · 19 h agoFounders (2)
e-Business Register · 19 h agoOM
Osaühing Meeli InvestmentsLEGAL PERSON
Legal person · 11267674 · founder since 18.12.2018
Founder · €1k
Shareholders (2)
e-Business Register · 19 h agoRR
Rolegur Residential OÜLEGAL PERSON
Legal person · 14515363 · shareholder since 03.09.2023
Shareholder 60% · €2k
MC
Mercuries Consulting OÜLEGAL PERSON
Legal person · 14818425 · shareholder since 21.11.2023
Shareholder 40% · €1k
Beneficial owners
e-Business Register · 19 h agoMR
Born 1980 · 46 y · ultimate beneficial owner since 09.04.2019
Ultimate beneficial owner
History (15)
e-Business Register · entries03.09.2024
Korduv aruandetrahvimäärus
Ä 50109318 / M7 · Status: In force
29.04.2024
Aruandetrahvimäärus
Ä 50109318 / M6 · Status: In force
18.03.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50109318 / M5 · Status: In force
14.02.2024
Amending entry
Entry no. 4
14.02.2024
Amending entry
Ä 50109318 / 4 · Status: In force
Show 10 more events
12.12.2023
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50109318 / M4 · Status: In force
21.11.2023
Amending entry
Entry no. 3
21.11.2023
Amending entry
Ä 50109318 / 3 · Status: In force
03.09.2023
Amending entry
Entry no. 2
03.09.2023
Amending entry
Ä 50109318 / 2 · Status: In force
18.07.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50109318 / M3 · Status: In force
30.03.2022
Aruandetrahvimäärus
Ä 50109318 / M2 · Status: In force
15.02.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50109318 / M1 · Status: In force
18.12.2018
First entry
Entry no. 1
18.12.2018
First entry
Ä 50109318 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 11 other companies.
Mihkel RoosmeBoard member, Ultimate beneficial owner · 11 other companies
Mercuries Consulting OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 100%
Mercuries Holding OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 100%
Mercuries Investments OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 70%
Mercuries Property OÜ
Founder
MITTETULUNDUSÜHING AUDENTESE VÕRKPALLIKLUBI
Ultimate beneficial ownerBoard member
OÜ Rolegur
Ultimate beneficial ownerBoard memberFounderShareholder 30%
Platon Consulting OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 100%
Platon Marketing OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 100%
Rolegur Residential OÜ
Ultimate beneficial ownerBoard memberFounder
Tallinna Võrkpalliklubi
Founder
Tamme Arenduse OÜ
Board memberUltimate beneficial ownerFounder