14914620ActivePrivate limited company

GOLDEN BOX OÜ

Registered 18. veebruar 2020, primary activity: Leasing of intellectual property and similar products, except copyrighted works. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 77401 — Leasing of intellectual property and similar products, except copyrighted works6+ years
Updated 12 h ago
e-Business Register
Revenue
€6k
▼ 40% vs 2024
Employees
—
2025 annual report
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 12 h ago
Legal form
Private limited company
Date of first registration
18.02.2020e-Business Register
Address
Marta tn 3, Kesklinna linnaosa, Tallinn, 11312 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+372 6570770e-Business Register
Principal activity
EMTAK 77401 — Leasing of intellectual property and similar products, except copyrighted workse-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers (2)

e-Business Register · 12 h ago
AR
Algirdas Rozmanas
Born 1955 · 71 y · board member since 15.09.2022
Board member
PZ
Pjotr Zonin
· board member since 18.01.2023
Board member

Founders

e-Business Register · 12 h ago
AC
ADJUTANT CONSULTING GROUP OÜLEGAL PERSON
Legal person · 11404462 · founder since 17.02.2020
Founder

Shareholders

e-Business Register · 12 h ago
PV
Paani Varahalduse OÜLEGAL PERSON
Legal person · 10305692 · shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 12 h ago
RB
Reinhold BauerAustria
Born 1946 · 80 y · ultimate beneficial owner since 15.09.2022
Ultimate beneficial owner

Annual reports (6)

e-Business Register · annual reports · 2 päeva tagasi
Revenue · 2020–2025
€6klatest
€20k€10k−1 €
2020: €17k2021: €12k2022: €11k2023: 0 €2024: €9k2025: €6k
202020232025
Profit · 2020–2025
€-6klatest
€20k0 €€-20k
2020: €11k2021: €4k2022: €5k2023: €-11k2024: €-3k2025: €-6k
202020232025
YearRevenueProfitEquityAssetsEmployees
20255500 €−6144 €2095 €€2k020.02.2026
20249100 €−3458 €8239 €€10k004.02.2025
20230 €−10 536 €11 697 €€12k025.01.2024
202211 000 €4812 €22 233 €€23k005.01.2023
202112 000 €3599 €17 421 €€17k030.06.2022
202017 000 €11 322 €13 822 €€14k030.06.2021
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (16)

e-Business Register · entries
01.09.2023
Amending entry
Ä 50139384 / 6 · Status: In force
01.09.2023
Amending entry
Entry no. 6
20.03.2023
Amending entry
Ä 50139384 / 5 · Status: In force
20.03.2023
Amending entry
Entry no. 5
18.01.2023
Amending entry
Ä 50139384 / 4 · Status: In force
Show 11 more events
18.01.2023
Amending entry
Entry no. 4
10.01.2023
Amending entry
Ä 50139384 / M4 · Status: Puudused kõrvaldatud
03.01.2023
Amending entry
Ä 50139384 / M3 · Status: Puudused kõrvaldatud
30.09.2022
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50139384 / 3 · Status: In force
30.09.2022
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 3
15.09.2022
Amending entry
Ä 50139384 / 2 · Status: In force
15.09.2022
Amending entry
Entry no. 2
18.02.2020
First entry
Ä 50139384 · Status: In force
18.02.2020
First entry
Entry no. 1
17.02.2020
First entry
Ä 50139384 / M2 · Status: Puudused kõrvaldatud
07.02.2020
First entry
Ä 50139384 / M1 · Status: Puudused kõrvaldatud

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