Overview
e-Business Register · 14 h ago- Legal form
- Private limited company
- Date of first registration
- 18.11.2020e-Business Register
- Address
- Pärnu mnt 18, Kesklinna linnaosa, Tallinn, 10141 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 6679200e-Business Register
- Principal activity
- EMTAK 64201 — Valdusfirmade tegevuse-Business Register · ETCB
- Share capital
- 2500,00 €e-Business Register
Officers
e-Business Register · 14 h agoFounders
e-Business Register · 14 h agoShareholders (2)
e-Business Register · 14 h agoAT
AS TRIGON CAPITALLEGAL PERSON
Legal person · 10179709 · shareholder since 16.08.2023
Shareholder 66% · €2k
OR
OÜ RosamilLEGAL PERSON
Legal person · 11192238 · shareholder since 16.08.2023
Shareholder 34% · 847 €
Beneficial owners
e-Business Register · 14 h agoJJ
Born 1957 · 69 y · ultimate beneficial owner since 26.03.2021
Ultimate beneficial owner
Other persons
e-Business Register · 14 h agoNC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the members since 16.12.2020
Registrar of the members
Subsidiaries
e-Business Register · shareholders · 14 h agoTrigon Green Agri Holdings OÜ is a shareholder or officer in 8 more companies.
- aktsiaselts Väätsa Agro (10069725) Shareholder 100%
- Lõõla Maa- ja Metsaomanike Jahiühing (80654684) Founder (via aktsiaselts Väätsa Agro)
- Osaühing Kaiu LT (10028353) Shareholder 100% (via aktsiaselts Väätsa Agro)
- Sunny-Trading OÜ (11213680) Shareholder 100% (via aktsiaselts Väätsa Agro)
- Trigon Hartwall Ukrainian Properties AS (12466287) Shareholder 52% (via aktsiaselts Väätsa Agro)
- Trigon KMI Holding OÜ (12475151) Shareholder 100% (via aktsiaselts Väätsa Agro)
- Trigon Ukraine Advisors OÜ (17291705) Founder, Shareholder 100% (via aktsiaselts Väätsa Agro)
- Tulundusühistu Laeva Piim (10766683) Founder (via aktsiaselts Väätsa Agro)
Annual reports (4)
e-Business Register · annual reports · 4 päeva tagasiProfit · 2021–2024
€2.6mlatest
€20.0m€9.8m€-500k
20212024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024AUD | — | 2 565 847 € | 23 695 033 € | €23.7m | 0 | 25.06.2025 |
| 2023AUD | — | 3 369 642 € | 22 021 186 € | €22.0m | 0 | 27.06.2024 |
| 2022AUD | — | 17 843 079 € | 19 551 544 € | €31.5m | 0 | 30.06.2023 |
| 2021AUD | — | −294 035 € | −291 535 € | €9.5m | 0 | 11.07.2022 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
Official notices (1)
Ametlikud Teadaanded · 13 h tagasiAS TRIGON CAPITAL08.05.2026#2598985
Activity timeline
last 2 years · MTA + ÄR + MTR + Procurements2025
- 25.06.2025Esitati 2024. aasta aruanne
2024
- 27.06.2024Esitati 2023. aasta aruanne
History (6)
e-Business Register · entries30.05.2022
Amending entry
Ä 50160183 / 3 · Status: In force
30.05.2022
Amending entry
Entry no. 3
16.12.2020
Amending entry
Ä 50160183 / 2 · Status: In force
16.12.2020
Amending entry
Entry no. 2
18.11.2020
First entry
Ä 50160183 · Status: In force
Show 1 more event
18.11.2020
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 31 other companies.
JOAKIM JOHAN HELENIUSBoard member, Ultimate beneficial owner · 31 other companies
Acuna Anti-Drone Protection OÜ
LiquidatorUltimate beneficial owner
Aktsiaselts Trigon Asset Management
Supervisory board memberUltimate beneficial owner
aktsiaselts Väätsa Agro
Supervisory board memberUltimate beneficial owner
AS FENESTRA
Supervisory board memberUltimate beneficial owner
AS TRIGON CAPITAL
Shareholder 100%Board memberUltimate beneficial owner
AS Trigon Property Advisors
Board memberUltimate beneficial owner
AS Trigon Property Development
Supervisory board member
BiofilmAgro OÜ
Board memberUltimate beneficial owner
KMI Partners OÜ
Board memberUltimate beneficial owner
NFB Pärnu Holdings OÜ
FounderUltimate beneficial ownerBoard member
NFB Ventures OÜ
Ultimate beneficial ownerBoard member
Nordic Fibreboard AS
Supervisory board member
Nordic Fibreboard Ltd Osaühing
Ultimate beneficial owner
Osaühing Kaiu LT
Ultimate beneficial owner
Osaühing NÄDALINE
Ultimate beneficial owner
OÜ Rosamil
Board memberUltimate beneficial owner
OÜ Trigon InvestAg
Board memberUltimate beneficial owner
OÜ Trigon Ventures
Board memberUltimate beneficial owner
Parnuproperty OÜ
Board memberUltimate beneficial owner
Pärnu Holdings OÜ
Shareholder 50%Board memberUltimate beneficial owner
Sunny-Trading OÜ
Board memberUltimate beneficial owner
Svenska Klubben i Reval mittetulundusühing
Board memberUltimate beneficial owner
Sääse Korterid OÜ
Ultimate beneficial owner
Tallinn, Kohtu tn 5 // Toom-Rüütli tn 6 korteriühistu
Board member
… and 7 more companies