Overview
e-Business Register · 12 h ago- Legal form
- Private limited company
- Date of first registration
- 09.05.2019e-Business Register
- Address
- Lõõtsa tn 6, Lasnamäe linnaosa, Tallinn, 11415 Harju maakondADS · e-Business Register
- Principal activity
- EMTAK 64301 — Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditessee-Business Register · ETCB
- Share capital
- 2500,00 €e-Business Register
- LEI
- 8945004ILJII32XFGU22 · issued 02.02.2021GLEIF
Officers (2)
e-Business Register · 12 h agoFounders
e-Business Register · 12 h agoShareholders
e-Business Register · 12 h agoAH
AKTSIASELTS HELMESLEGAL PERSON
Legal person · 10364097 · shareholder since 01.09.2023
Shareholder 100% · €3k
Beneficial owners
e-Business Register · 12 h agoJP
Born 1967 · 59 y · ultimate beneficial owner since 17.09.2019
Ultimate beneficial owner
Subsidiaries
e-Business Register · shareholders · 12 h agoHelmes Investments OÜ is a shareholder or officer in 6 more companies.
Annual reports (6)
e-Business Register · annual reports · 3 päeva tagasiProfit · 2019–2024
€-1.8mlatest
€1.0m€-500k€-2.0m
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024AUD | — | −1 769 093 € | −781 406 € | €6.6m | 0 | 30.06.2025 |
| 2023AUD | — | 135 874 € | 987 687 € | €7.5m | 0 | 18.07.2024 |
| 2022AUD | — | 697 345 € | 851 813 € | €8.1m | 0 | 16.10.2023 |
| 2021AUD | — | 138 799 € | 154 468 € | €4.9m | 0 | 13.10.2023 |
| 2020 | — | 15 329 € | 15 669 € | €2.2m | 0 | 29.09.2021 |
| 2019 | — | −2160 € | 340 € | €405k | 0 | 02.11.2020 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (5)
e-Business Register · entries15.07.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50119244 / M1 · Status: Puudused kõrvaldatud
01.09.2023
Amending entry
Ä 50119244 / 2 · Status: In force
01.09.2023
Amending entry
Entry no. 2
09.05.2019
First entry
Ä 50119244 · Status: In force
09.05.2019
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 37 other companies.
Andres KaljoBoard member · 14 other companies
360Health OÜ
Ultimate beneficial owner
Advanced Ventures OÜ
Board memberUltimate beneficial owner
AKTSIASELTS HELMES
Board member
Commercio OÜ
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Financium OÜ
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Helmes CA OÜ
Board member
Helmes FA OÜ
Board memberShareholder 49%Ultimate beneficial owner
Helmes Group AS
Board member
HY Opportunities I OÜ
Founder
HY Opportunities II OÜ
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Kaitsevõime Arendamise MTÜ
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Osaühing Mai Apteek
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Tautec OÜ
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JAAN PILLESAARBoard member, Ultimate beneficial owner · 23 other companies
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360Health OÜ
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Advanced Ventures OÜ
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AKTSIASELTS HELMES
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Aleviku tee OÜ
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Ash Investments OÜ
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Duo Holding OÜ
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EfTEN Capital AS
Supervisory board member
Eternity assets OÜ
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Helmes CA OÜ
Board memberUltimate beneficial owner
Helmes FA OÜ
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Helmes Group AS
Board memberUltimate beneficial owner
Jurmill OÜ
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Kakumäe Jahisadam OÜ
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Light Capital Holding OÜ
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MarkIT Holding Aktsiaselts
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Osaühing DSVH
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Tactical Solution OÜ
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Teenusmajanduse Koda
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Trinidad Wiseman OÜ
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VMT83 OÜ
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