Overview
e-Business Register · 6 h ago- Legal form
- Private limited company
- Date of first registration
- 08.09.2023e-Business Register
- Address
- Tartu tn 21a-7, Viljandi linn, 71004 Viljandi maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Principal activity
- EMTAK 64201 — Valdusfirmade tegevuse-Business Register · ETCB
- Share capital
- 10 136,50 €e-Business Register
Officers (2)
e-Business Register · 6 h agoFounders
e-Business Register · 6 h agoShareholders (3)
e-Business Register · 6 h agoSO
Substake OÜLEGAL PERSON
Legal person · 17020461 · shareholder since 16.07.2024
Shareholder 76% · €8k
HO
Hesterno OÜLEGAL PERSON
Legal person · 16509912 · shareholder since 25.09.2023
Shareholder 12% · €1k
Beneficial owners (3)
e-Business Register · 6 h agoJH
Born 1971 · 55 y · ultimate beneficial owner since 07.11.2024
Ultimate beneficial owner
KV
Born 1978 · 48 y · ultimate beneficial owner since 27.11.2024
Ultimate beneficial owner
Subsidiaries
e-Business Register · shareholders · 6 h agoSharesack OÜ is a shareholder or officer in 1 more company.
Annual reports (1)
e-Business Register · annual reports · 3 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024AUD | — | 6440 € | 9 376 307 € | €9.4m | 0 | 29.09.2025 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (8)
e-Business Register · entries16.07.2024
Amending entry
Entry no. 4
16.07.2024
Amending entry
Ä 50236672 / 4 · Status: In force
26.06.2024
Amending entry
Entry no. 3
26.06.2024
Amending entry
Ä 50236672 / 3 · Status: In force
25.09.2023
Amending entry
Entry no. 2
Show 3 more events
25.09.2023
Amending entry
Ä 50236672 / 2 · Status: In force
08.09.2023
First entry
Entry no. 1
08.09.2023
First entry
Ä 50236672 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 15 other companies.
Jaanus HeileBoard member, Ultimate beneficial owner · 6 other companies
Combilink OÜ
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Hesterno Auto OÜ
Board memberUltimate beneficial owner
Hesterno OÜ
Shareholder 100%FounderBoard memberUltimate beneficial owner
MTÜ LC VILJANDI FELLIN
Ultimate beneficial ownerBoard member
Sakala Suusaklubi
Board memberUltimate beneficial owner
VinCom OÜ
Board memberUltimate beneficial owner
Tiit SaarBoard member, Ultimate beneficial owner · 5 other companies
AS PUIT-PROFIIL
Supervisory board member
RELOADER OÜ
Shareholder 100%Board memberFounderUltimate beneficial owner
Sihtasutus Põltsamaa Ühisgümnaasiumi Toetusfond
FounderSupervisory board memberUltimate beneficial owner
Substake OÜ
Board memberUltimate beneficial owner
TJT Varad OÜ
Shareholder 50%Board memberFounderUltimate beneficial owner