Overview
e-Business Register · 5 h ago- Legal form
- Private limited company
- Date of first registration
- 15.03.2019e-Business Register
- Address
- Tornimäe tn 2, Kesklinna linnaosa, Tallinn, 10145 Harju maakondADS · e-Business Register
- Principal activity
- EMTAK 41101 — Hoonestusprojektide arenduse-Business Register · ETCB
- Share capital
- 10 000,00 €e-Business Register
Officers
e-Business Register · 5 h agoFounders
e-Business Register · 5 h agoER
Esplanade Residence OÜLEGAL PERSON
Legal person · 14139026 · founder since 06.03.2019
Founder · €10k
Shareholders (2)
e-Business Register · 5 h agoMB
MLN Baltic Partners OÜLEGAL PERSON
Legal person · 10995870 · shareholder since 16.08.2023
Shareholder 50% · €5k
OL
OÜ Legal Financial ServicesLEGAL PERSON
Legal person · 12306017 · shareholder since 27.06.2025
Shareholder 50% · €5k
Beneficial owners
e-Business Register · 5 h agoML
Born 1977 · 49 y · ultimate beneficial owner since 15.03.2019
Ultimate beneficial owner
History (13)
e-Business Register · entries17.03.2025
Aruandetrahvimäärus
Ä 50115179 / M9 · Status: In force
07.11.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50115179 / M8 · Status: In force
16.05.2024
Korduv aruandetrahvimäärus
Ä 50115179 / M7 · Status: In force
08.02.2024
Aruandetrahvimäärus
Ä 50115179 / M6 · Status: In force
13.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50115179 / M5 · Status: In force
Show 8 more events
16.11.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 50115179 / M4 · Status: In force
13.05.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50115179 / M3 · Status: In force
17.03.2022
Aruandetrahvimäärus
Ä 50115179 / M2 · Status: In force
08.02.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50115179 / M1 · Status: In force
06.06.2020
Amending entry
Ä 50115179 / 2 · Status: In force
06.06.2020
Amending entry
Entry no. 2
15.03.2019
First entry
Ä 50115179 · Status: In force
15.03.2019
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 22 other companies.
Marek LeenurmBoard member, Ultimate beneficial owner · 22 other companies
Aadlik solutions OÜ
Board memberUltimate beneficial owner
ARNwelding OÜ
Board memberShareholder 100%Ultimate beneficial owner
Disainpuit OÜ
Board memberUltimate beneficial owner
Esplanade Residence OÜ
Board member
EstFin Welding OÜ
Board memberShareholder 100%Ultimate beneficial owner
Eugen OÜ
Board memberUltimate beneficial owner
Festwise Crowdfunding OÜ
Board member
Kasak Rental OÜ
Ultimate beneficial ownerBoard member
KOBE RESTORANID OÜ
Ultimate beneficial ownerBoard member
Maipõrnikas OÜ
Ultimate beneficial ownerBoard member
Meremaa Sadam OÜ
Ultimate beneficial ownerBoard member
MKF Grupp OÜ
Ultimate beneficial ownerBoard member
MLN Baltic Partners OÜ
Ultimate beneficial ownerBoard memberShareholder 100%
MPASV OÜ
Ultimate beneficial ownerBoard memberShareholder 100%
Navaro Ehitus OÜ
Board member
Osaühing Roheline Ring
Board member
OÜ Navaro Trans
Board member
Ramnel OÜ
Ultimate beneficial ownerBoard member
Timari Mets OÜ
Board member
Tradephare OÜ
Board member
Woodinvestments OÜ
Board memberUltimate beneficial owner
xserum.ee OÜ
Board memberUltimate beneficial owner