Overview
e-Business Register · 8 h ago- Legal form
- Private limited company
- Date of first registration
- 18.01.2022e-Business Register
- Address
- A. Lauteri tn 5, Kesklinna linnaosa, Tallinn, 76404 Harju maakondADS · e-Business Register
- Principal activity
- EMTAK 70221 — Ärinõustamine jm juhtimisalane nõustaminee-Business Register · ETCB
- Share capital
- 2500,00 €e-Business Register
Officers
e-Business Register · 8 h agoFounders
e-Business Register · 8 h agoShareholders
e-Business Register · 8 h agoBeneficial owners
e-Business Register · 8 h agoJR
Born 1982 · 44 y · ultimate beneficial owner since 02.10.2024
Ultimate beneficial owner
Annual reports (2)
e-Business Register · annual reports · 2 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2023 | 0 € | 19 249 € | 28 927 € | €2.4m | 0 | 14.06.2024 |
| 2022 | 0 € | 9678 € | 9678 € | €2.4m | 0 | 04.10.2023 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (12)
e-Business Register · entries03.12.2024
Pankroti väljakuulutamiskanne
Entry no. 6
03.12.2024
Pankroti väljakuulutamiskanne
Ä 50194702 / 6 · Status: In force
30.10.2024
Amending entry
Entry no. 5
30.10.2024
Amending entry
Ä 50194702 / 5 · Status: In force
08.10.2024
Amending entry
Entry no. 4
Show 7 more events
08.10.2024
Amending entry
Ä 50194702 / 4 · Status: In force
18.09.2024
Amending entry
Entry no. 3
18.09.2024
Amending entry
Ä 50194702 / 3 · Status: In force
01.09.2023
Amending entry
Entry no. 2
01.09.2023
Amending entry
Ä 50194702 / 2 · Status: In force
18.01.2022
First entry
Entry no. 1
18.01.2022
First entry
Ä 50194702 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 41 other companies.
Jaak RoosaareBoard member, Founder, Shareholder 100%, Ultimate beneficial owner · 41 other companies
50 Protsendi Klubi OÜ
FounderBoard memberShareholder 50%Ultimate beneficial owner
Agro Invest OÜ
FounderShareholder 16%
CostaNueva OÜ
FounderShareholder 10%
E1 Capital OÜ
Board memberFounderShareholder 25%Ultimate beneficial owner
Elva Kodu OÜ
Board memberFounderShareholder 33%Ultimate beneficial owner
Europe1 OÜ
Ultimate beneficial owner
Europe1 SPV1 OÜ
Board memberUltimate beneficial owner
Europe1 SPV3 OÜ
Board memberUltimate beneficial owner
Europe1 SPV4 OÜ
Ultimate beneficial owner
Hiiu Invest OÜ
Founder
Investica Finance OÜ
FounderShareholder 10%
K78 OÜ
Ultimate beneficial owner
Leguar Capital OÜ
Ultimate beneficial owner
Lionpack OÜ
Ultimate beneficial ownerFounderShareholder 14%
Miljonid ei millestki OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 100%
OÜ Müügiguru
Ultimate beneficial ownerBoard memberFounderShareholder 100%
P42 Recovery OÜ
Supervisory board member
Planet24 OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 100%
Redwood Capital OÜ
Ultimate beneficial ownerFounderShareholder 50%
Roosaare Brothers OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 50%
Roosaare OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 100%
Roosaare Raamat OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 100%
Roosaare Wealth Management OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 100%
Scandium Energia AS
Ultimate beneficial ownerFounderSupervisory board member
… and 17 more companies