Overview
e-Business Register · 30 min ago- Legal form
- Public limited company
- Date of first registration
- 16.03.2022e-Business Register
- Address
- Narva mnt 2-6, Kesklinna linnaosa, Tallinn, 10117 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Principal activity
- EMTAK 64201 — Valdusfirmade tegevuse-Business Register · ETCB
- Share capital
- 45 000,00 €e-Business Register
- LEI
- 98450080FK4578ED1E16 · issued 03.05.2023GLEIF
Officers (6)
e-Business Register · 30 min agoJK
Born 1980 · 46 y · supervisory board member since 02.03.2022
Supervisory board member
Founders (3)
e-Business Register · 30 min agoShareholders
e-Business Register · 30 min agoMH
Meltup Holdings OÜLEGAL PERSON
Legal person · 17089487 · shareholder since 30.12.2024
Shareholder 100% · €45k
Other persons (2)
e-Business Register · 30 min agoNC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the shares since 16.03.2022
Registrar of the shares
Annual reports (4)
e-Business Register · annual reports · 2 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2025 | — | — | — | — | — | 20.01.2026 |
| 2024 | — | — | — | — | — | 01.07.2025 |
| 2023AUD | — | 11 963 € | −431 € | €60k | 0 | 30.08.2024 |
| 2022 | — | — | — | — | — | 27.06.2023 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (12)
e-Business Register · entries26.06.2024
Korraldav määrus
Ä 50198641 / M7 · Status: In force
28.05.2024
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
Ä 50198641 / M6 · Status: Puudused kõrvaldatud
21.02.2024
Majandusaasta aruande puuduste kõrvaldamise määrus
Ä 50198641 / M5 · Status: Puudused kõrvaldatud
19.12.2023
Ümberkujundamiskanne
Ä 50198641 / 4 · Status: In force
14.11.2023
Ümberkujundamiskanne
Ä 50198641 / M4 · Status: In force
Show 7 more events
09.10.2023
Majandusaasta aruande puuduste kõrvaldamise määrus
Ä 50198641 / M3 · Status: Puudused kõrvaldatud
03.08.2023
Ümberkujundamiskanne
Ä 50198641 / 3 · Status: In force
26.04.2022
Amending entry
Ä 50198641 / 2 · Status: In force
01.04.2022
Amending entry
Ä 50198641 / M2 · Status: In force
30.03.2022
Amending entry
Ä 50198641 / M1 · Status: In force
16.03.2022
First entry
Ä 50198641 · Status: In force
16.03.2022
First entry
Entry no. 1
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Via the same personPersons connected to this company also hold roles in 21 other companies.
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Board member
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Siim VeneBoard member, Founder · 5 other companies
Anne-Ly JärviSupervisory board member · 2 other companies
Jane Kristel-LaagriküllSupervisory board member · 1 other company