16000611ActivePrivate limited company

Upgrade Ventures OÜ

Registered 3. juuli 2020, primary activity: Ärinõustamine jm juhtimisalane nõustamine. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 70221 — Ärinõustamine jm juhtimisalane nõustamine5+ years

Updated 1 h ago

e-Business Register

Revenue

0 €

▼ NaN% vs 2022

Employees

—

2023 annual report

Taxes paid

—

Tax debt

€0

As of 11.05.2026 (MTA)

Overview

e-Business Register · 1 h ago

Legal form: Private limited company
Date of first registration: 03.07.2020e-Business Register
Address: Tartu mnt 13, Kesklinna linnaosa, Tallinn, 10145 Harju maakondADS · e-Business Register
E-mail address: [email protected]e-Business Register
Principal activity: EMTAK 70221 — Ärinõustamine jm juhtimisalane nõustaminee-Business Register · ETCB
Share capital: 2500,00 €e-Business Register

Officers (2)

e-Business Register · 1 h ago

MA

YOB 1985 · 41 y · board member since 03.07.2020

Board member

SD

YOB 1984 · 42 y · board member since 03.07.2020

Board member

Founders (2)

e-Business Register · 1 h ago

MA

YOB 1985 · 41 y · founder since 02.07.2020

Founder

SD

YOB 1984 · 42 y · founder since 02.07.2020

Founder

Shareholders (2)

e-Business Register · 1 h ago

MA

YOB 1985 · 41 y · shareholder since 01.09.2023

Shareholder 50% · €1k

SD

YOB 1984 · 42 y · shareholder since 01.09.2023

Shareholder 50% · €1k

Beneficial owners (2)

e-Business Register · 1 h ago

MA

YOB 1985 · 41 y · ultimate beneficial owner since 03.07.2020

Ultimate beneficial owner

SD

YOB 1984 · 42 y · ultimate beneficial owner since 03.07.2020

Ultimate beneficial owner

Subsidiaries

e-Business Register · shareholders · 1 h ago

Upgrade Ventures OÜ is a shareholder or officer in 2 more companies.

Shareholder 15%Founder

Diet Skills OÜ

Annual reports (3)

e-Business Register · annual reports · 1 päeva tagasi

Year	Revenue	Profit	Equity	Assets	Employees
2023	0 €	0 €	0 €	€79k	0	11.07.2024
2022	0 €	0 €	0 €	€100k	0	20.12.2023
2021	0 €	0 €	0 €	€8k	0	01.07.2022

Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (5)

e-Business Register · entries

16.12.2023

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

Ä 50149366 / M1 · Status: Puudused kõrvaldatud

01.09.2023

Amending entry

Entry no. 2

01.09.2023

Amending entry

Ä 50149366 / 2 · Status: In force

03.07.2020

First entry

Entry no. 1

03.07.2020

First entry

Ä 50149366 · Status: In force

Connected companies

Via the same person

Persons connected to this company also hold roles in 13 other companies.

Mihkel AdamsonBoard member, Founder, Shareholder 50%, Ultimate beneficial owner · 6 other companies

Diet Skills OÜ

Shareholder 40%Ultimate beneficial ownerBoard member

Shareholder 38%Ultimate beneficial ownerBoard member

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Sten DubinBoard member, Founder, Shareholder 50%, Ultimate beneficial owner · 7 other companies

Exponential Ventures OÜ

FounderShareholder 100%Ultimate beneficial ownerBoard member

FounderShareholder 100%Ultimate beneficial ownerBoard member

Shareholder 38%Ultimate beneficial ownerBoard member

The Health Clinic OÜ

Shareholder 50%Board memberUltimate beneficial owner

Vertex Medical OÜ

Shareholder 50%Board memberFounderUltimate beneficial owner

VESTIGE VERDANT OÜ