Overview
e-Business Register · 3 h ago- Legal form
- Private limited company
- Date of first registration
- 11.03.2022e-Business Register
- Address
- Riia mnt 233a/3, Pärnu linn, Pärnu linn, 80042 Pärnu maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Principal activity
- EMTAK 8299 — Other business support service activities n.e.c.e-Business Register · ETCB
- Share capital
- 2600,00 €e-Business Register
- LEI
- 254900CNCWZ7FFJ49Q58 · issued 17.08.2023GLEIF
Officers (2)
e-Business Register · 3 h agoFounders
e-Business Register · 3 h agoShareholders (3)
e-Business Register · 3 h agoBeneficial owners (3)
e-Business Register · 3 h agoHM
Born 2000 · 26 y · ultimate beneficial owner since 11.03.2022
Ultimate beneficial owner
Subsidiaries
e-Business Register · shareholders · 3 h agoAnteil OÜ is a shareholder or officer in 1 more company.
Annual reports (2)
e-Business Register · annual reports · 2 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2023 | 0 € | −178 € | 2157 € | €131k | 0 | 22.08.2024 |
| 2022 | — | −265 € | 2235 € | €2k | 0 | 18.06.2023 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (14)
e-Business Register · entries03.06.2025
Amending entry
Ä 50198106 / 6 · Status: In force
03.06.2025
Amending entry
Entry no. 5
25.09.2024
Amending entry
Ä 50198106 / 5 · Status: In force
11.09.2024
Korraldav määrus
Ä 50198106 / M3 · Status: In force
19.07.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50198106 / M2 · Status: Puudused kõrvaldatud
Show 9 more events
07.02.2024
Amending entry
Ä 50198106 / 4 · Status: In force
07.02.2024
Amending entry
Entry no. 4
01.09.2023
Amending entry
Ä 50198106 / 3 · Status: In force
01.09.2023
Amending entry
Entry no. 3
23.08.2023
Amending entry
Ä 50198106 / 2 · Status: In force
23.08.2023
Amending entry
Entry no. 2
11.03.2022
First entry
Ä 50198106 · Status: In force
11.03.2022
First entry
Entry no. 1
08.03.2022
First entry
Ä 50198106 / M1 · Status: Puudused kõrvaldatud
Connected companies
Via the same personPersons connected to this company also hold roles in 32 other companies.
Hans Markus KalmerBoard member, Founder, Shareholder 96%, Ultimate beneficial owner · 14 other companies
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AhaZENE OÜ
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ARF OÜ
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FINARF OÜ
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Mintralt Grupp OÜ
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Osaühing AGAL Invest
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Osaühing Autobaas
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Osaühing Kalbro
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PAREM KALLAS OÜ
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Saare Hostel OÜ
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Tehnilise Ülevaatuse Osaühing
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Urban Estate OÜ
Board memberUltimate beneficial owner
Villa Kathrin OÜ
Ultimate beneficial owner
Vironia Vilistlaskogu
Board memberUltimate beneficial owner
Liis-Eleen JõgiBoard member · 2 other companies
Ülla KalmerShareholder 4%, Ultimate beneficial owner · 3 other companies
Ago KalmerShareholder 4%, Ultimate beneficial owner · 13 other companies
AGAL Kinnisvarad OÜ
Board memberShareholder 7%
ARF OÜ
Ultimate beneficial ownerBoard member
FINARF OÜ
Board member
K4i OÜ
FounderShareholder 25%Ultimate beneficial ownerBoard member
Mintralt Grupp OÜ
Board memberUltimate beneficial owner
Osaühing AGAL Invest
Founder
Osaühing Autobaas
Board member
Osaühing Kalbro
Founder
osaühing TAMMURU PUIT
Founder
PAREM KALLAS OÜ
Board memberFounder
Saare Hostel OÜ
Board memberFounderUltimate beneficial owner
Urban Estate OÜ
Board member
Villa Kathrin OÜ
Board member