Overview
e-Business Register · 3 h ago- Legal form
- Private limited company
- Date of first registration
- 01.08.2022e-Business Register
- Address
- Sooja tn 1, Saue linn, Saue vald, 76505 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Principal activity
- EMTAK 68201 — Rental and operating of own or leased real estatee-Business Register · ETCB
- Share capital
- 2500,00 €e-Business Register
- LEI
- 6488PX1VS4B8789YU695 · issued 04.10.2024GLEIF
Officers
e-Business Register · 3 h agoFounders (2)
e-Business Register · 3 h agoON
Osaühing Nordlux ArendusLEGAL PERSON
Legal person · 11167387 · founder since 15.06.2022
Founder · €1k
Shareholders
e-Business Register · 3 h agoIO
Innovatech OÜLEGAL PERSON
Legal person · 10996213 · shareholder since 01.09.2023
Shareholder 100% · €3k
Beneficial owners
e-Business Register · 3 h agoAK
Born 1967 · 59 y · ultimate beneficial owner since 02.08.2022
Ultimate beneficial owner
Subsidiaries
e-Business Register · shareholders · 3 h agoInvestia OÜ is a shareholder or officer in 1 more company.
Annual reports (2)
e-Business Register · annual reports · 3 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | — | 11 985 € | 511 744 € | €512k | 0 | 29.06.2025 |
| 2023 | — | −241 € | 499 759 € | €500k | 0 | 01.07.2024 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (6)
e-Business Register · entries01.09.2023
Amending entry
Entry no. 3
01.09.2023
Amending entry
Ä 50207737 / 3 · Status: In force
01.08.2022
Kolmas, informatiivne jagunemiskanne (omandava isiku registrikaardile)
Entry no. 2
01.08.2022
Esimene, deklaratiivne jagunemiskanne (asutatava isiku registrikaardile)
Entry no. 1
01.08.2022
Esimene, deklaratiivne jagunemiskanne (asutatava isiku registrikaardile)
Ä 50207737 · Status: In force
Show 1 more event
01.08.2022
Kolmas, informatiivne jagunemiskanne (omandava isiku registrikaardile)
Ä 50207737 / 2 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 8 other companies.
Aivo KuldmäeBoard member, Ultimate beneficial owner · 8 other companies
EESTI AUTOKLUBI
Board memberUltimate beneficial owner
Holz Element OÜ
FounderUltimate beneficial owner
Innovatech OÜ
Shareholder 100%FounderBoard memberUltimate beneficial owner
Kallaku Arendus OÜ
FounderBoard memberUltimate beneficial owner
Osaühing Element Ehitus
Board memberShareholder 50%Ultimate beneficial owner
Osaühing Quattro Invest
Board memberUltimate beneficial owner
Savi36 Ärimaja OÜ
Board memberUltimate beneficial owner
Smartwald OÜ
Board memberUltimate beneficial owner