Overview
e-Business Register · 5 h ago- Legal form
- Private limited company
- Date of first registration
- 28.07.2023e-Business Register
- Address
- Pärnu mnt 18, Kesklinna linnaosa, Tallinn, 10141 Harju maakondADS · e-Business Register
- Principal activity
- EMTAK 64201 — Valdusfirmade tegevuse-Business Register · ETCB
- Share capital
- 2500,00 €e-Business Register
- LEI
- 98450012BD8541090C02 · issued 13.09.2023GLEIF
Officers
e-Business Register · 5 h agoFounders (2)
e-Business Register · 5 h agoShareholders
e-Business Register · 5 h agoAT
AS TRIGON CAPITALLEGAL PERSON
Legal person · 10179709 · shareholder since 23.12.2025
Shareholder 100% · €3k
Beneficial owners
e-Business Register · 5 h agoOJ
Born 1957 · 69 y · ultimate beneficial owner since 28.07.2023
Ultimate beneficial owner
Subsidiaries
e-Business Register · shareholders · 5 h agoNFB Pärnu Holdings OÜ is a shareholder or officer in 1 more company.
Annual reports (1)
e-Business Register · annual reports · 2 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | — | −591 202 € | 461 427 € | €2.3m | 0 | 30.06.2025 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
Official notices (1)
Ametlikud Teadaanded · 8 h tagasiAS TRIGON CAPITAL08.05.2026#2598773
History (14)
e-Business Register · entries10.06.2024
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 50233685 / 7 · Status: In force
10.06.2024
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Entry no. 7
09.10.2023
Amending entry
Ä 50233685 / 6 · Status: In force
09.10.2023
Amending entry
Entry no. 6
28.09.2023
Amending entry
Ä 50233685 / 5 · Status: In force
Show 9 more events
28.09.2023
Amending entry
Entry no. 5
12.09.2023
Kolmas, informatiivne jagunemiskanne (omandava isiku registrikaardile)
Ä 50233685 / 4 · Status: In force
12.09.2023
Esimene, deklaratiivne jagunemiskanne (omandava isiku registrikaardile)
Ä 50233685 / 3 · Status: In force
12.09.2023
Esimene, deklaratiivne jagunemiskanne (omandava isiku registrikaardile)
Entry no. 3
12.09.2023
Kolmas, informatiivne jagunemiskanne (omandava isiku registrikaardile)
Entry no. 4
02.09.2023
Amending entry
Ä 50233685 / 2 · Status: In force
02.09.2023
Amending entry
Entry no. 2
28.07.2023
First entry
Ä 50233685 · Status: In force
28.07.2023
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 31 other companies.
Omanikukonto: JOAKIM JOHAN HELENIUSBoard member, Founder, Ultimate beneficial owner · 31 other companies
Acuna Anti-Drone Protection OÜ
LiquidatorUltimate beneficial owner
Aktsiaselts Trigon Asset Management
Supervisory board memberUltimate beneficial owner
aktsiaselts Väätsa Agro
Supervisory board memberUltimate beneficial owner
AS FENESTRA
Supervisory board memberUltimate beneficial owner
AS TRIGON CAPITAL
Board memberShareholder 100%Ultimate beneficial owner
AS Trigon Property Advisors
Board memberUltimate beneficial owner
AS Trigon Property Development
Supervisory board member
BiofilmAgro OÜ
Board memberUltimate beneficial owner
KMI Partners OÜ
Ultimate beneficial ownerBoard member
NFB Ventures OÜ
Ultimate beneficial ownerBoard member
Nordic Fibreboard AS
Supervisory board member
Nordic Fibreboard Ltd Osaühing
Ultimate beneficial owner
Osaühing Kaiu LT
Ultimate beneficial owner
Osaühing NÄDALINE
Ultimate beneficial owner
OÜ Rosamil
Ultimate beneficial ownerBoard member
OÜ Trigon InvestAg
Ultimate beneficial ownerBoard member
OÜ Trigon Ventures
Ultimate beneficial ownerBoard member
Parnuproperty OÜ
Ultimate beneficial ownerBoard member
Pärnu Holdings OÜ
Ultimate beneficial ownerBoard memberShareholder 50%
Sunny-Trading OÜ
Board memberUltimate beneficial owner
Svenska Klubben i Reval mittetulundusühing
Board memberUltimate beneficial owner
Sääse Korterid OÜ
Ultimate beneficial owner
Tallinn, Kohtu tn 5 // Toom-Rüütli tn 6 korteriühistu
Board member
Trigon Green Agri Holdings OÜ
Board memberUltimate beneficial owner
… and 7 more companies