Overview
e-Business Register · 4 h ago- Legal form
- Private limited company
- Date of first registration
- 30.12.2019e-Business Register
- Address
- Trummi tn 6, Nõmme linnaosa, Tallinn, 12616 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 5042706e-Business Register
- Principal activity
- EMTAK 82991 — Other business support service activities n.e.c.e-Business Register · ETCB
- Share capital
- 2520,00 €e-Business Register
Officers (3)
e-Business Register · 4 h agoFounders (3)
e-Business Register · 4 h agoShareholders (3)
e-Business Register · 4 h agoOR
Osaühing REMMELG & POJADLEGAL PERSON
Legal person · 10396559 · shareholder since 01.09.2023
Shareholder 33% · 840 €
OT
OÜ TreeboxLEGAL PERSON
Legal person · 11418429 · shareholder since 01.09.2023
Shareholder 33% · 840 €
SV
Signiti Varad OÜLEGAL PERSON
Legal person · 17089783 · shareholder since 03.04.2025
Shareholder 33% · 840 €
Beneficial owners (3)
e-Business Register · 4 h agoSubsidiaries
e-Business Register · shareholders · 4 h agoAju SPV1 OÜ is a shareholder or officer in 1 more company.
Annual reports (5)
e-Business Register · annual reports · 2 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | — | 6 € | 2534 € | €259k | 0 | 30.06.2025 |
| 2023 | — | 1 € | 2527 € | €355k | 0 | 26.04.2024 |
| 2022 | — | 2 € | 2526 € | €284k | 0 | 04.08.2023 |
| 2021 | — | 194 € | 2524 € | €201k | 0 | 29.03.2022 |
| 2020 | — | −190 € | 2330 € | €96k | 0 | 08.06.2021 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (7)
e-Business Register · entries03.04.2025
Amending entry
Ä 50136170 / 3 · Status: In force
03.04.2025
Amending entry
Entry no. 3
02.04.2025
Osanike muutmine
Ä 50136170 / M1 · Status: Puudused kõrvaldatud
01.09.2023
Amending entry
Ä 50136170 / 2 · Status: In force
01.09.2023
Amending entry
Entry no. 2
Show 2 more events
30.12.2019
First entry
Ä 50136170 · Status: In force
30.12.2019
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 17 other companies.
Harri TallinnBoard member, Ultimate beneficial owner · 2 other companies
Kuido LepikBoard member, Ultimate beneficial owner · 3 other companies
Ivo RemmelgBoard member, Ultimate beneficial owner · 12 other companies
CupWeeder OÜ
Ultimate beneficial ownerBoard member
EstBAN Syndicate SPV 2021 OÜ
Ultimate beneficial ownerBoard member
FINBITE OÜ
Supervisory board memberUltimate beneficial owner
Innoair OÜ
Shareholder 20%Board member
Marakann OÜ
Board memberUltimate beneficial owner
NAP4 SPV1 OÜ
Board member
Osaühing REMMELG & POJAD
Board memberShareholder 100%Ultimate beneficial owner
OÜ Compounding Quality
Board memberUltimate beneficial owner
Pulse & Fidelity OÜ
Ultimate beneficial owner
SDay SPV2020 OÜ
Board memberUltimate beneficial owner
Sportlyzer OÜ
Supervisory board member
Wise Guys Investment OÜ
Shareholder 3%