16806834ActivePrivate limited companyVAT-registered

Fitek Holding OÜ

Registered 29. august 2023, primary activity: Office administrative and support activities. Main place of business in Tallinn.

TallinnEMTAK 82101 — Office administrative and support activities2+ years
Updated 4 h ago
e-Business Register
Revenue 2026 (I kv)
€780k
▲ 44% vs 2025 I kv
As of 10.04.2026 (MTA)
Employees
—
2026 (MTA)
Taxes paid
€19k
State + labour taxes · 2026 (I kv)
Tax debt
€0
As of 12.05.2026 (MTA)

Overview

e-Business Register · 4 h ago
Legal form
Private limited company
Date of first registration
29.08.2023e-Business Register
Address
Veerenni tn 40a, Kesklinna linnaosa, Tallinn, 10138 Harju maakondADS · e-Business Register
Principal activity
EMTAK 82101 — Office administrative and support activitiese-Business Register · ETCB
VAT number
EE102650837ETCB · VAT-registered
Share capital
17 208,90 €e-Business Register

Officers (4)

e-Business Register · 4 h ago
MS
Mait Sooaru
Born 1972 · 54 y · board member since 29.08.2023
Board member
MK
Martin Kõdar
Born 1976 · 50 y · supervisory board member since 01.12.2023
Supervisory board member
KK
Kristjan Kalda
· supervisory board member since 01.12.2023
Supervisory board member
PS
Peeter Saks
· supervisory board member since 01.12.2023
Supervisory board member

Founders

e-Business Register · 4 h ago
KK
KMS Konsult OÜLEGAL PERSON
Legal person · 12978171 · founder since 28.08.2023
Founder · €10k

Shareholders (4)

e-Business Register · 4 h ago
BP
BaltCap Private Equity Fund III usaldusfondLEGAL PERSON
Legal person · 14806053 · shareholder since 12.03.2026
Shareholder 71% · €12k
BI
BPEF III Supplementary Investment Facility usaldusfondLEGAL PERSON
Legal person · 14896218 · shareholder since 26.11.2024
Shareholder 19% · €3k
KK
KMS Konsult OÜLEGAL PERSON
Legal person · 12978171 · shareholder since 12.03.2026
Shareholder 8% · €1k
OU
OÜ UPsaleLEGAL PERSON
Legal person · 12216745 · shareholder since 12.03.2026
Shareholder 2% · 341,90 €

Beneficial owners (5)

e-Business Register · 4 h ago
MS
Mait Sooaru
Born 1972 · 54 y · ultimate beneficial owner since 29.08.2023
Ultimate beneficial owner
SG
Simonas Gustainis
· ultimate beneficial owner since 10.07.2024
Ultimate beneficial owner
PS
Peeter Saks
· ultimate beneficial owner since 10.07.2024
Ultimate beneficial owner
DD
Dagnis Dreimanis
· ultimate beneficial owner since 10.07.2024
Ultimate beneficial owner
MK
Martin Kõdar
Born 1976 · 50 y · ultimate beneficial owner since 10.07.2024
Ultimate beneficial owner

Subsidiaries

e-Business Register · shareholders · 4 h ago

Fitek Holding OÜ is a shareholder or officer in 1 more company.

Fitek OÜ
Shareholder 100%

Annual reports (1)

e-Business Register · annual reports · 2 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
2024AUD—————01.07.2025
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
€1.0m€500k0
2023202420252026
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026I Q779 655 €0 €18 679 €—
20252 392 430 €0 €31 462 €—
2024139 405 €816 €269 €—
2023I-IV Q5370 €———
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 2026€780k———
State taxes 20260 €———
Taxes on workforce 2026€19k———
Employees 2026————
Revenue 2025€540k€336k€573k€943k
State taxes 20250 €0 €0 €0 €
Taxes on workforce 20250 €€2k€12k€18k
Employees 2025————
Revenue 2024117 €0 €€23k€116k
State taxes 2024———816 €
Taxes on workforce 2024———269 €
Employees 2024————
Revenue 2023———€5k
State taxes 2023————
Taxes on workforce 2023————
Employees 2023————

Commercial pledges (2 · €5.8m)

Business Register · pledges
#1
1 200 000,00 € EUR
Pledge holder: AS SEB Pank
Rank: esimene · From 18.07.2025 · active
Active
#2
4 550 000,00 € EUR
Pledge holder: AS SEB Pank
Rank: teine · From 17.03.2026 · active
Active

History (17)

e-Business Register · entries
18.03.2026
Amending entry
Ä 50235868 / 8 · Status: In force
18.03.2026
Amending entry
Entry no. 6
17.03.2026
Kommertspandi avamiskanne
K 50235868 / 7 · Status: In force
17.03.2026
Kommertspandi avamiskanne
Entry no. 2
16.03.2026
Kommertspandi avamiskanne
K 50235868 / M1 · Status: Puudused kõrvaldatud
Show 12 more events
18.07.2025
Kommertspandi avamiskanne
K 50235868 / 6 · Status: In force
18.07.2025
Kommertspandi avamiskanne
Entry no. 1
06.05.2025
Amending entry
Ä 50235868 / 5 · Status: In force
06.05.2025
Amending entry
Entry no. 5
26.11.2024
Amending entry
Ä 50235868 / 4 · Status: In force
26.11.2024
Amending entry
Entry no. 4
19.11.2024
Amending entry
Ä 50235868 / 3 · Status: In force
19.11.2024
Amending entry
Entry no. 3
01.12.2023
Amending entry
Ä 50235868 / 2 · Status: In force
01.12.2023
Amending entry
Entry no. 2
29.08.2023
First entry
Ä 50235868 · Status: In force
29.08.2023
First entry
Entry no. 1

Connected companies

Via the same person

Persons connected to this company also hold roles in 102 other companies.

Simonas GustainisUltimate beneficial owner · 1 other company
Fitek OÜ
Ultimate beneficial owner
Peeter SaksUltimate beneficial owner, Supervisory board member · 38 other companies
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Aktsiaselts Kids press
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AS BaltCap
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AS Piletilevi PLG
Supervisory board memberUltimate beneficial owner
BaltCap Growth Fund EuVECA usaldusfond
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BaltCap Infrastructure Fund II usaldusfond
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BaltCap Private Equity Fund III usaldusfond
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BCDAB Invest OÜ
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BPEF III Feeder Fund usaldusfond
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BPEF III Supplementary Investment Facility usaldusfond
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BT Investeeringud OÜ
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Coffee Address OÜ
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Covest OÜ
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Entringo OÜ
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FCR Media Group OÜ
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Fitek OÜ
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GPCap HoldCo OÜ
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Literaat Restod OÜ
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NRG HoldCo OÜ
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Osaühing Hansab Group
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Osaühing Tradehouse
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OÜ Baltcap Growth Fund Management
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OÜ Baltcap Infrastructure Management
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… and 14 more companies

Martin KõdarUltimate beneficial owner, Supervisory board member · 41 other companies
Aktsiaselts Hansab
Ultimate beneficial owner
Aktsiaselts Kids press
Ultimate beneficial owner
AS BaltCap
Board memberUltimate beneficial owner
AS Piletilevi PLG
Ultimate beneficial owner
BaltCap Growth Fund EuVECA usaldusfond
Ultimate beneficial owner
BaltCap Infrastructure Fund II usaldusfond
Ultimate beneficial owner
BaltCap Private Equity Fund III usaldusfond
Ultimate beneficial owner
BCDAB Invest OÜ
Ultimate beneficial owner
BPEF III Feeder Fund usaldusfond
Ultimate beneficial owner
BPEF III Supplementary Investment Facility usaldusfond
Ultimate beneficial owner
BT Investeeringud OÜ
Ultimate beneficial owner
CaPS Baltic OÜ
Board member
Coffee Address OÜ
Ultimate beneficial owner
Entringo OÜ
Ultimate beneficial owner
EXMO Solutions OÜ
Ultimate beneficial owner
FCR Media Group OÜ
Ultimate beneficial owner
Fitek OÜ
Ultimate beneficial owner
GPCap HoldCo OÜ
Ultimate beneficial owner
Literaat Restod OÜ
Ultimate beneficial owner
NRG HoldCo OÜ
Ultimate beneficial owner
Osaühing Hansab Group
Ultimate beneficial owner
Osaühing Tradehouse
Ultimate beneficial owner
OÜ Adrapuu
Ultimate beneficial ownerBoard memberFounderShareholder 100%
OÜ Baltcap Growth Fund Management
Ultimate beneficial owner

… and 17 more companies