Overview
e-Business Register · 9 h ago- Legal form
- Private limited company
- Date of first registration
- 29.12.2020e-Business Register
- Address
- Mõisa tn 4, Haabersti linnaosa, Tallinn, 13522 Harju maakondADS · e-Business Register
- Telephone
- +372 53233550e-Business Register
- Principal activity
- EMTAK 64201 — Valdusfirmade tegevuse-Business Register · ETCB
- Share capital
- 2500,80 €e-Business Register
Officers (5)
e-Business Register · 9 h agoAA
Born 1976 · 50 y · supervisory board member since 10.11.2023
Supervisory board member
AR
Born 1972 · 54 y · supervisory board member since 10.11.2023
Supervisory board member
Shareholders (3)
e-Business Register · 9 h agoON
OÜ NeoinvesteeringudLEGAL PERSON
Legal person · 12022685 · shareholder since 16.08.2023
Shareholder 39% · 984,69 €
SH
Sarto Holding OÜLEGAL PERSON
Legal person · 10812288 · shareholder since 30.06.2025
Shareholder 10% · 250,08 €
Beneficial owners (3)
e-Business Register · 9 h agoAA
Born 1976 · 50 y · ultimate beneficial owner since 30.12.2020
Ultimate beneficial owner
AR
Born 1972 · 54 y · ultimate beneficial owner since 30.12.2020
Ultimate beneficial owner
RK
Born 1976 · 50 y · ultimate beneficial owner since 30.12.2020
Ultimate beneficial owner
Subsidiaries
e-Business Register · shareholders · 9 h agoFibenol OÜ is a shareholder or officer in 2 more companies.
Annual reports (4)
e-Business Register · annual reports · 2 päeva tagasiRevenue · 2022–2024
€669klatest
€1.0m€500k0
20222024
Profit · 2021–2024
€690klatest
€10.0m€4.5m€-1.0m
20212024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024AUD | 669 059 € | 690 372 € | 40 717 254 € | €124.6m | 57 | 30.06.2025 |
| 2023AUD | 118 335 € | 6 910 535 € | 40 026 882 € | €111.6m | 41 | 30.06.2024 |
| 2022AUD | 18 520 € | −887 200 € | 33 116 347 € | €54.0m | 25 | 30.06.2023 |
| 2021AUD | — | 1 235 741 € | 34 003 547 € | €34.0m | 20 | 30.06.2022 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
Taxes, revenue and employees
Estonian Tax and Customs Board · 10.04.2026 as of| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2026 | — | 12 375 € | 12 375 € | — |
| 2025 | — | 49 350 € | 49 350 € | — |
| 2024 | — | 47 330 € | 47 330 € | — |
| 2023 | — | 51 676 € | 51 676 € | — |
| 2022 | — | 41 340 € | 41 340 € | — |
Quarterly breakdown
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | — | — | — | — |
| State taxes 2026 | €12k | — | — | — |
| Taxes on workforce 2026 | €12k | — | — | — |
| Employees 2026 | — | — | — | — |
| Revenue 2025 | — | — | — | — |
| State taxes 2025 | €12k | €12k | €12k | €12k |
| Taxes on workforce 2025 | €12k | €12k | €12k | €12k |
| Employees 2025 | — | — | — | — |
| Revenue 2024 | — | — | — | — |
| State taxes 2024 | €11k | €12k | €12k | €12k |
| Taxes on workforce 2024 | €11k | €12k | €12k | €12k |
| Employees 2024 | — | — | — | — |
| Revenue 2023 | — | — | — | — |
| State taxes 2023 | €10k | €12k | €18k | €11k |
| Taxes on workforce 2023 | €10k | €12k | €18k | €11k |
| Employees 2023 | — | — | — | — |
| Revenue 2022 | — | — | — | — |
| State taxes 2022 | €10k | €10k | €10k | €10k |
| Taxes on workforce 2022 | €10k | €10k | €10k | €10k |
| Employees 2022 | — | — | — | — |
History (18)
e-Business Register · entries12.06.2025
Amending entry
Ä 50163198 / 9 · Status: In force
12.06.2025
Amending entry
Entry no. 9
07.06.2024
Amending entry
Ä 50163198 / 8 · Status: In force
07.06.2024
Amending entry
Entry no. 8
22.08.2023
Amending entry
Ä 50163198 / 7 · Status: In force
Show 13 more events
22.08.2023
Amending entry
Entry no. 7
19.08.2022
Amending entry
Ä 50163198 / 6 · Status: In force
19.08.2022
Amending entry
Entry no. 6
27.01.2022
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50163198 / 5 · Status: In force
27.01.2022
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 5
17.11.2021
Amending entry
Ä 50163198 / 4 · Status: In force
17.11.2021
Amending entry
Entry no. 4
22.01.2021
Amending entry
Ä 50163198 / 3 · Status: In force
22.01.2021
Amending entry
Entry no. 3
29.12.2020
Esimene, deklaratiivne jagunemiskanne (asutatava isiku registrikaardile)
Ä 50163198 · Status: In force
29.12.2020
Kolmas, informatiivne jagunemiskanne (omandava isiku registrikaardile)
Ä 50163198 / 2 · Status: In force
29.12.2020
Kolmas, informatiivne jagunemiskanne (omandava isiku registrikaardile)
Entry no. 2
29.12.2020
Esimene, deklaratiivne jagunemiskanne (asutatava isiku registrikaardile)
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 107 other companies.
Marko RaidBoard member · 7 other companies
Anders AndersonUltimate beneficial owner, Supervisory board member · 36 other companies
Apalta Patents OÜ
Ultimate beneficial owner
AS Roger Puit
Supervisory board memberUltimate beneficial owner
Biovarad OÜ
Board memberUltimate beneficial owner
Brackmann Arendus OÜ
Board memberUltimate beneficial owner
Crossline OÜ
Board memberUltimate beneficial owner
EESTI GOLFI LIIT
Board memberUltimate beneficial owner
EfTEN Kristiine OÜ
Ultimate beneficial owner
Fibenol Imavere OÜ
Ultimate beneficial owner
Fliartos OÜ
Board memberUltimate beneficial owner
Foreko OÜ
Ultimate beneficial owner
Jyri Logistics OÜ
Ultimate beneficial ownerBoard member
Kahega peal GP OÜ
Ultimate beneficial owner
Laineoru Arendus OÜ
Ultimate beneficial ownerBoard member
Mainor Ülemiste AS
Ultimate beneficial owner
Metro Ärimaja OÜ
Ultimate beneficial ownerBoard member
Neorenerg OÜ
Ultimate beneficial ownerBoard member
Osaühing KARO METS
Ultimate beneficial ownerSupervisory board member
Osaühing Valga Puu
Ultimate beneficial ownerSupervisory board member
OÜ AAB EKSKAVAATOR
Ultimate beneficial owner
OÜ Mauro Kapital
Ultimate beneficial ownerBoard memberFounderShareholder 1%
OÜ Mulligan Capital
Ultimate beneficial ownerBoard member
OÜ Nargen Art
Ultimate beneficial ownerBoard member
OÜ Nargen X
Ultimate beneficial ownerBoard member
OÜ Neoinvesteeringud
Ultimate beneficial ownerBoard memberShareholder 100%
… and 12 more companies
Andres RätseppUltimate beneficial owner, Supervisory board member · 27 other companies
AD Property Holdings OÜ
Board memberUltimate beneficial owner
Apalta Patents OÜ
Ultimate beneficial owner
AS GRAANUL INVEST
Supervisory board memberUltimate beneficial owner
Brackmann Arendus OÜ
Board memberUltimate beneficial owner
Cargoson OÜ
Ultimate beneficial owner
Estera Development OÜ
Ultimate beneficial owner
Europe Ventures OÜ
Board memberUltimate beneficial owner
Fibenol Imavere OÜ
Ultimate beneficial owner
Graanul Hake AS
Ultimate beneficial owner
Graanul Varad OÜ
Ultimate beneficial owner
Imavere Energia OÜ
Ultimate beneficial owner
Neorenerg OÜ
Ultimate beneficial ownerBoard member
NSR Varad OÜ
Ultimate beneficial ownerBoard memberShareholder 100%
Osaühing Osula Graanul
Ultimate beneficial owner
Osula Energia OÜ
Ultimate beneficial owner
OÜ Ebavere Graanul
Ultimate beneficial owner
OÜ Estera Salaspils
Ultimate beneficial owner
OÜ Estera Sporta Pils
Ultimate beneficial owner
OÜ GRAANUL ENERGIA
Ultimate beneficial owner
OÜ Helme Energia
Ultimate beneficial owner
OÜ Helme Graanul
Ultimate beneficial owner
Partituur OÜ
Ultimate beneficial ownerBoard member
Sarto Capital Management OÜ
Ultimate beneficial ownerBoard member
Sarto Global Systematic Equity Fund GP OÜ
Ultimate beneficial ownerBoard member
… and 3 more companies
RAUL KIRJANENUltimate beneficial owner, Supervisory board member · 18 other companies
Apalta Patents OÜ
Board memberUltimate beneficial owner
Apalta Varad OÜ
Board memberUltimate beneficial owner
AS GRAANUL INVEST
Supervisory board member
AS Roger Puit
Supervisory board memberUltimate beneficial owner
Fibenol Imavere OÜ
Ultimate beneficial owner
Foreko OÜ
Ultimate beneficial owner
Osaühing KARO METS
Ultimate beneficial owner
Osaühing Renalis
Ultimate beneficial ownerSupervisory board member
Osaühing Valga Puu
Ultimate beneficial ownerSupervisory board member
OÜ AAB EKSKAVAATOR
Ultimate beneficial owner
OÜ Biofuel
Ultimate beneficial ownerBoard memberShareholder 100%
OÜ Medpharma
Ultimate beneficial owner
OÜ RNLS Holdings
Ultimate beneficial ownerBoard member
OÜ Voore Mets
Ultimate beneficial owner
Ringitee Kinnistud OÜ
Ultimate beneficial owner
Solarstone OÜ
Ultimate beneficial owner
Tallinn, Kuristiku tn 4 korteriühistu
Founder
Tammsaare Arenduse OÜ
Ultimate beneficial owner
Andreas LaaneSupervisory board member · 19 other companies
Aktsiaselts Elcogen
Supervisory board member
Anname Jõudu OÜ
FounderShareholder 50%Ultimate beneficial owner
Apalta Varad OÜ
Board member
AS Alexela
Supervisory board member
AS United Asset Management
Supervisory board member
AVH Grupp AS
Supervisory board member
Laekanokk OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 100%
Linttraktor OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 100%
Osaühing Renalis
Supervisory board member
OÜ Biofuel
Board member
OÜ Loo Tee arendus
Ultimate beneficial ownerBoard memberFounderShareholder 100%
OÜ Luha 50
Ultimate beneficial ownerBoard memberFounderShareholder 100%
OÜ RNLS Holdings
Board member
OÜ Santa Herardo
Ultimate beneficial ownerBoard memberFounderShareholder 100%
OÜ SANTA PARKS
Ultimate beneficial ownerBoard memberFounderShareholder 100%
OÜ Turu Kaks
Ultimate beneficial ownerBoard member
Ringitee Kinnistud OÜ
Board member
Sakeuse Maja OÜ
Ultimate beneficial ownerBoard memberShareholder 50%
Tammsaare Arenduse OÜ
Board member