Overview
e-Business Register · 3 h ago- Legal form
- Public limited company
- Date of first registration
- 20.03.2023e-Business Register
- Address
- Tartu mnt 101, Lasnamäe linnaosa, Tallinn, 10112 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 6058700e-Business Register
- Principal activity
- EMTAK 68201 — Rental and operating of own or leased real estatee-Business Register · ETCB
- VAT number
- EE102614433ETCB · VAT-registered
- Share capital
- 25 000,00 €e-Business Register
Officers (6)
e-Business Register · 3 h agoFounders
e-Business Register · 3 h agoAT
Aktsiaselts Tallinna LennujaamLEGAL PERSON
Legal person · 10349560 · founder since 06.03.2023
Founder · €25k
Shareholders
e-Business Register · 3 h agoAT
Aktsiaselts Tallinna LennujaamLEGAL PERSON
Legal person · 10349560 · shareholder since 16.08.2023
Shareholder 100% · €25k
Beneficial owners (12)
e-Business Register · 3 h agoEP
Born 1976 · 50 y · ultimate beneficial owner since 29.03.2023
Ultimate beneficial owner
AT
Born 1973 · 53 y · ultimate beneficial owner since 29.03.2023
Ultimate beneficial owner
RT
Born 1975 · 51 y · ultimate beneficial owner since 29.03.2023
Ultimate beneficial owner
TK
Born 1981 · 45 y · ultimate beneficial owner since 05.08.2024
Ultimate beneficial owner
KH
Born 1973 · 53 y · ultimate beneficial owner since 05.08.2024
Ultimate beneficial owner
AK
Born 1967 · 59 y · ultimate beneficial owner since 05.08.2024
Ultimate beneficial owner
VK
Born 1977 · 49 y · ultimate beneficial owner since 14.03.2025
Ultimate beneficial owner
KL
Born 1968 · 58 y · ultimate beneficial owner since 04.04.2025
Ultimate beneficial owner
Other persons (2)
e-Business Register · 3 h agoAP
Aktsiaselts PricewaterhouseCoopersLEGAL PERSON
Legal person · 10142876 · auditor since 06.03.2023
Auditor
NC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the shares since 24.04.2023
Registrar of the shares
Annual reports (2)
e-Business Register · annual reports · 3 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024AUD | — | — | — | — | — | 30.06.2025 |
| 2023AUD | 713 138 € | 110 302 € | 49 428 614 € | €49.8m | 0 | 30.06.2024 |
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€5.0m€2.5m0
20222023202420252026
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2026I Q | 2 260 829 € | 155 619 € | 36 148 € | 2 |
| 2025 | 5 972 161 € | 0 € | 125 208 € | 2 |
| 2024 | 4 976 368 € | 349 994 € | 97 907 € | 1 |
| 2023I-IV Q | 273 055 € | 39 445 € | 2730 € | 1 |
| 2022 | — | — | — | 1 |
Quarterly breakdown
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | €2.3m | — | — | — |
| State taxes 2026 | €156k | — | — | — |
| Taxes on workforce 2026 | €36k | — | — | — |
| Employees 2026 | 2 | — | — | — |
| Revenue 2025 | €1.4m | €1.3m | €1.4m | €1.9m |
| State taxes 2025 | 0 € | 0 € | 0 € | 0 € |
| Taxes on workforce 2025 | €20k | €42k | €31k | €33k |
| Employees 2025 | 2 | 2 | 2 | 2 |
| Revenue 2024 | €1.4m | €1.3m | €1.1m | €1.2m |
| State taxes 2024 | €142k | €181k | €27k | 0 € |
| Taxes on workforce 2024 | €10k | €23k | €28k | €37k |
| Employees 2024 | 2 | 2 | 2 | 1 |
| Revenue 2023 | — | 0 € | 0 € | €273k |
| State taxes 2023 | — | — | €1k | €38k |
| Taxes on workforce 2023 | — | — | €1k | €2k |
| Employees 2023 | 1 | 1 | 1 | 1 |
| Revenue 2022 | — | — | — | — |
| State taxes 2022 | — | — | — | — |
| Taxes on workforce 2022 | — | — | — | — |
| Employees 2022 | 1 | 1 | 1 | 1 |
Real estate (10 · 19,20 ha)
e-Kinnistusraamat (RIK) · 2 päeva tagasiLennuradari tee 40, Rae küla, Rae vald, Harju maakond
HoonestusõigusTranspordimaa 55% Ärimaa 45%65301:001:6152#23693850
2,53 ha
Kinnistusraamatust →Lennuradari tee 34, Rae küla, Rae vald, Harju maakond
HoonestusõigusTranspordimaa 55% Ärimaa 45%65301:001:6155#23693650
2,49 ha
Kinnistusraamatust →Lennujaama tee 13, Lasnamäe linnaosa, Tallinn, Harju maakond
HoonestusõigusÄrimaa 100%78403:315:0890#23649950
2,44 ha
Kinnistusraamatust →Lennuradari tee 21, Soodevahe küla, Rae vald, Harju maakond
KinnisasiTootmismaa 50% Ärimaa 50%65301:001:6182#23048950
2,41 ha
Kinnistusraamatust →Lennuradari tee 23, Soodevahe küla, Rae vald, Harju maakond
KinnisasiTootmismaa 50% Ärimaa 50%65301:001:6179#23048850
1,90 ha
Kinnistusraamatust →Näita ülejäänud (5)
Lennuradari tee 36, Rae küla, Rae vald, Harju maakond
HoonestusõigusTranspordimaa 55% Ärimaa 45%65301:001:6154#23693750
1,88 ha
Kinnistusraamatust →Lennuradari tee 32, Rae küla, Rae vald, Harju maakond
HoonestusõigusTranspordimaa 55% Ärimaa 45%65301:001:6149#23693250
1,82 ha
Kinnistusraamatust →Lennuradari tee 42, Rae küla, Rae vald, Harju maakond
HoonestusõigusTranspordimaa 55% Ärimaa 45%65301:001:6153#23694250
1,82 ha
Kinnistusraamatust →Lennuradari tee 25, Soodevahe küla, Rae vald, Harju maakond
KinnisasiTootmismaa 50% Ärimaa 50%65301:001:6177#23048750
1,10 ha
Kinnistusraamatust →Väike-Sõjamäe tn 22, Lasnamäe linnaosa, Tallinn, Harju maakond
HoonestusõigusÄrimaa 100%78403:314:0215#23702550
8050 m²
Kinnistusraamatust →History (15)
e-Business Register · entries06.12.2024
Amending entry
Ä 50224323 / 7 · Status: In force
06.12.2024
Amending entry
Entry no. 7
23.01.2024
Amending entry
Ä 50224323 / 6 · Status: In force
23.01.2024
Amending entry
Entry no. 6
22.01.2024
Amending entry
Ä 50224323 / M1 · Status: Puudused kõrvaldatud
Show 10 more events
28.12.2023
Amending entry
Ä 50224323 / 5 · Status: In force
28.12.2023
Amending entry
Entry no. 5
18.12.2023
Amending entry
Ä 50224323 / 4 · Status: In force
18.12.2023
Amending entry
Entry no. 4
18.07.2023
Amending entry
Ä 50224323 / 3 · Status: In force
18.07.2023
Amending entry
Entry no. 3
24.04.2023
Amending entry
Ä 50224323 / 2 · Status: In force
24.04.2023
Amending entry
Entry no. 2
20.03.2023
First entry
Ä 50224323 · Status: In force
20.03.2023
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 87 other companies.
Anneli TurkinBoard member, Ultimate beneficial owner · 3 other companies
Veiko KeerbergBoard member, Ultimate beneficial owner · 1 other company
Eero PärgmäeUltimate beneficial owner, Supervisory board member · 5 other companies
Riivo TuvikeUltimate beneficial owner, Supervisory board member · 5 other companies
Aktsiaselts Tallinna Lennujaam
Board memberUltimate beneficial owner
AS Airport Fuel Terminal
Supervisory board memberUltimate beneficial owner
AS Tallinn Airport GH
Supervisory board memberUltimate beneficial owner
Head Finantsteenused ja Investeeringud OÜ
FounderShareholder 50%Board memberUltimate beneficial owner
Ümber Palli OÜ
Board memberUltimate beneficial owner
Andres AavikUltimate beneficial owner, Supervisory board member · 26 other companies
Eesti Kinnisvarafirmade Liit
Board memberUltimate beneficial owner
KPME OÜ
Founder
Liven AS
Supervisory board memberUltimate beneficial owner
Liven Kodu 10 OÜ
Ultimate beneficial ownerBoard member
Liven Kodu 12 OÜ
Ultimate beneficial ownerBoard member
Liven Kodu 14 OÜ
Ultimate beneficial ownerBoard member
Liven Kodu 15 OÜ
Ultimate beneficial ownerBoard member
Liven Kodu 16 OÜ
Ultimate beneficial ownerBoard member
Liven Kodu 17 OÜ
Ultimate beneficial ownerBoard member
Liven Kodu 18 OÜ
Ultimate beneficial ownerBoard member
Liven Kodu 19 OÜ
Ultimate beneficial ownerBoard member
Liven Kodu 20 OÜ
Ultimate beneficial ownerBoard member
Liven Kodu 21 OÜ
Ultimate beneficial ownerBoard member
Liven Kodu 22 OÜ
Ultimate beneficial ownerBoard member
Liven Kodu 23 OÜ
Ultimate beneficial ownerBoard member
Liven Kodu 24 OÜ
Ultimate beneficial ownerBoard member
Liven Kodu 25 OÜ
Ultimate beneficial ownerBoard member
Liven Kodu 26 OÜ
Ultimate beneficial ownerBoard member
Liven Kodu 27 OÜ
Ultimate beneficial ownerBoard member
Liven Kodu 5 OÜ
Ultimate beneficial ownerBoard member
Liven Kodu 6 OÜ
Ultimate beneficial ownerBoard member
Liven Kodu OÜ
Ultimate beneficial ownerBoard member
Osaühing Burgi Köögid
Founder
Osaühing EKE EXPO
Founder
… and 2 more companies
Anne SamlikUltimate beneficial owner · 6 other companies
Aktsiaselts Tallinna Lennujaam
Supervisory board memberUltimate beneficial owner
Aktsiaselts Wris
Supervisory board member
AS Airport Fuel Terminal
Ultimate beneficial owner
AS Tallinn Airport GH
Ultimate beneficial owner
Estravel Group AS
Supervisory board member
Mittetulundusühing Eesti Konverentsibüroo
Ultimate beneficial ownerBoard member
Tarmo KarotamUltimate beneficial owner, Supervisory board member · 9 other companies
Aktsiaselts Tallinna Lennujaam
Supervisory board memberUltimate beneficial owner
AS Airport Fuel Terminal
Ultimate beneficial owner
AS Tallinn Airport GH
Ultimate beneficial owner
BH CC Plaza OÜ
Ultimate beneficial owner
BH Lincona OÜ
Ultimate beneficial owner
Magnetic Capital OÜ
Shareholder 100%FounderUltimate beneficial ownerBoard member
Northern Horizon Capital JIC OÜ
Founder
Osaühing Euro-Products
Board memberShareholder 25%FounderUltimate beneficial owner
Smartastic OÜ
Shareholder 40%FounderUltimate beneficial owner
Katrin HagelUltimate beneficial owner · 3 other companies
André KüüsvekUltimate beneficial owner · 4 other companies
Kuldar LeisUltimate beneficial owner · 18 other companies
aktsiaselts Saarte Liinid
Ultimate beneficial owner
Aktsiaselts Tallinna Lennujaam
Ultimate beneficial owner
Aktsiaselts Teede Tehnokeskus
Ultimate beneficial owner
AS Airport Fuel Terminal
Ultimate beneficial owner
AS Eesti Raudtee
Ultimate beneficial owner
AS Raudtee Varad
Ultimate beneficial owner
AS Tallinn Airport GH
Ultimate beneficial owner
Lennuliiklusteeninduse Aktsiaselts
Ultimate beneficial owner
Okkastyle OÜ
Ultimate beneficial owner
osaühing RODODENDRON
Shareholder 100%FounderUltimate beneficial owner
Osaühing Transpordi Varahaldus
Ultimate beneficial owner
OÜ Rail Baltic Estonia
Ultimate beneficial owner
OÜ Solarhouse
Ultimate beneficial owner
Peapeal OÜ
Ultimate beneficial owner
Põlva Käsipalliklubi
Board memberUltimate beneficial owner
Põlva Tenniseklubi
Board memberUltimate beneficial owner
Saare Kala Tootmine OÜ
Ultimate beneficial owner
Saaremere Kala AS
Ultimate beneficial owner
Michael Antonius KerklohUltimate beneficial owner · 3 other companies