Overview
e-Business Register · 15 min ago- Legal form
- Private limited company
- Date of first registration
- 09.06.2023e-Business Register
- Address
- Valli tee 10, Rohuneeme küla, Viimsi vald, 44310 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Principal activity
- EMTAK 66199 — Other activities auxiliary to financial services, except insurance and pension funding n.e.c.e-Business Register · ETCB
- Share capital
- 1000,00 €e-Business Register
Officers
e-Business Register · 15 min agoFounders (2)
e-Business Register · 15 min agoShareholders (3)
e-Business Register · 15 min agoA1
A.C.L 1CAPITAL OÜLEGAL PERSON
Legal person · 14381603 · shareholder since 02.09.2023
Shareholder 85% · 850 €
TM
T.C.T Mockups OÜLEGAL PERSON
Legal person · 14913483 · shareholder since 02.09.2023
Shareholder 10% · 100 €
CC
CAT CAPITAL OÜLEGAL PERSON
Legal person · 12478959 · shareholder since 02.09.2023
Shareholder 5% · 50 €
Beneficial owners
e-Business Register · 15 min agoSubsidiaries
e-Business Register · shareholders · 15 min agoA.C.L 1BSW 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 | 0 € | 2655 € | 3655 € | €186k | 0 | 30.06.2025 |
| 2023 | 0 € | 0 € | 1000 € | €51k | 0 | 30.06.2024 |
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 50230363 / 2 · Status: In force
02.09.2023
Amending entry
Entry no. 2
09.06.2023
First entry
Ä 50230363 · Status: In force
09.06.2023
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 34 other companies.
Andres LõhmusBoard member, Ultimate beneficial owner · 34 other companies
A.C.L 1Assets OÜ
FounderBoard memberShareholder 100%Ultimate beneficial owner
A.C.L 1CAPITAL OÜ
FounderBoard memberShareholder 100%Ultimate beneficial owner
A.C.L 1Pellet OÜ
Board memberUltimate beneficial owner
A.C.L 1Travemünde OÜ
Board memberUltimate beneficial owner
A.C.L 1Wind OÜ
Board memberUltimate beneficial owner
AuroraAssets Haldus OÜ
Board memberUltimate beneficial owner
AuroraAssets OÜ
Board memberUltimate beneficial owner
Business Information Systems OÜ
Board memberFounderShareholder 27%Ultimate beneficial owner
EURORA SOLUTIONS OÜ
Supervisory board member
KaizenCapital OÜ
Ultimate beneficial ownerBoard member
KindCapital Group OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 95%
Kwisatz Haderach OÜ
Ultimate beneficial owner
Laanenurga Päike OÜ
Ultimate beneficial ownerBoard member
Laanenurga Tuuliku OÜ
Board member
Osaühing PelletArt Invest
Ultimate beneficial ownerBoard memberFounderShareholder 25%
Osaühing Raktransport
Ultimate beneficial ownerBoard memberShareholder 67%
Osaühing Rakvere Autobaas
Board memberShareholder 62%
Osaühing Vidermo Invest
Ultimate beneficial ownerBoard memberShareholder 100%
Osaühing Võsumäe Talu
Ultimate beneficial ownerBoard member
OÜ E.L.TERMINAL
Ultimate beneficial ownerBoard member
OÜ Laaneaia Laod
Ultimate beneficial ownerBoard member
OÜ Mana Rakau
Ultimate beneficial ownerBoard member
OÜ Sefri
Ultimate beneficial owner
OÜ Track Consult
Ultimate beneficial ownerBoard memberShareholder 45%
… and 10 more companies