Overview
e-Business Register · 5 h ago- Legal form
- Private limited company
- Date of first registration
- 25.04.2023e-Business Register
- Address
- Vesivärava tn 9-5, Kesklinna linnaosa, Tallinn, 10150 Harju maakondADS · e-Business Register
- Principal activity
- EMTAK 64211 — Activities of holding companiese-Business Register · ETCB
- Share capital
- 2500,00 €e-Business Register
Officers
e-Business Register · 5 h agoFounders (3)
e-Business Register · 5 h agoShareholders (3)
e-Business Register · 5 h agoBeneficial owners (3)
e-Business Register · 5 h agoBS
Born 1976 · 50 y · ultimate beneficial owner since 25.04.2023
Ultimate beneficial owner
JK
Born 1963 · 63 y · ultimate beneficial owner since 25.04.2023
Ultimate beneficial owner
Subsidiaries
e-Business Register · shareholders · 5 h agoPolar Sun Holding 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 | |
|---|---|---|---|---|---|---|
| 2024 | 27 027 € | 25 473 € | 45 799 € | €346k | 5 | 28.07.2025 |
| 2023 | 26 000 € | 17 826 € | 20 326 € | €346k | 0 | 11.07.2024 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (4)
e-Business Register · entries02.09.2023
Amending entry
Ä 50227050 / 2 · Status: In force
02.09.2023
Amending entry
Entry no. 2
25.04.2023
First entry
Ä 50227050 · Status: In force
25.04.2023
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 10 other companies.
Baiba SarkaneBoard member, Founder, Shareholder 45%, Ultimate beneficial owner · 6 other companies
Janeva OÜ
Ultimate beneficial ownerShareholder 50%Founder
OSAÜHING J.S. INVEST
Ultimate beneficial ownerBoard memberShareholder 100%
OÜ Noesis Foods
Ultimate beneficial owner
Polar Sun Products Osaühing
Board memberUltimate beneficial owner
Tallinn, J. Köleri tn 10 // Vesivärava tn 9 korteriühistu
Board member
Wine Club OÜ
Ultimate beneficial owner
Jouni Kalevi SihvolaFounder, Shareholder 45%, Ultimate beneficial owner · 4 other companies