16866517ActivePrivate limited company

NRG HoldCo OÜ

Registered 22. november 2023, primary activity: Valdusfirmade tegevus. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 64201 — Valdusfirmade tegevus2+ years
Updated 3 h ago
e-Business Register
Revenue
—
Employees
—
2024 annual report
Taxes paid
—
Tax debt
€0
As of 12.05.2026 (MTA)

Overview

e-Business Register · 3 h ago
Legal form
Private limited company
Date of first registration
22.11.2023e-Business Register
Address
Maakri tn 30, Kesklinna linnaosa, Tallinn, 10145 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 64201 — Valdusfirmade tegevuse-Business Register · ETCB
Share capital
300,00 €e-Business Register
LEI
894500JC3XU544DCOL45 · lapsed · issued 22.12.2023 · renewal overdue 507dGLEIF

Officers (2)

e-Business Register · 3 h ago
MK
Marek-Andres Kauts
Born 1985 · 41 y · board member since 01.12.2023
Board member
SG
Simonas GustainisLeedu · Lithuania
Born 1977 · 49 y · board member since 01.12.2023
Board member

Founders

e-Business Register · 3 h ago
AT
Advokaadibüroo TEGOS ASLEGAL PERSON
Legal person · 10288628 · founder since 21.11.2023
Founder · 300 €

Shareholders

e-Business Register · 3 h ago
BI
BaltCap Infrastructure Fund II usaldusfondLEGAL PERSON
Legal person · 16811551 · shareholder since 28.11.2023
Shareholder 100% · 300 €

Beneficial owners (4)

e-Business Register · 3 h ago
SG
Simonas GustainisLeedu · Lithuania
Born 1977 · 49 y · ultimate beneficial owner since 19.12.2023
Ultimate beneficial owner
PS
Peeter Saks
· ultimate beneficial owner since 19.12.2023
Ultimate beneficial owner
MK
Martin Kõdar
Born 1976 · 50 y · ultimate beneficial owner since 19.12.2023
Ultimate beneficial owner
DD
Dagnis DreimanisLäti · Latvia
Born 1973 · 53 y · ultimate beneficial owner since 19.12.2023
Ultimate beneficial owner

Subsidiaries

e-Business Register · shareholders · 3 h ago

NRG HoldCo OÜ is a shareholder or officer in 1 more company.

Viru Energo OÜ
Shareholder 100%Founder

Annual reports (1)

e-Business Register · annual reports · 2 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
2024AUD—171 181 €171 481 €€9.9m030.06.2025
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (9)

e-Business Register · entries
30.06.2025
Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks
Ä 50242297 / M1 · Status: Puudused kõrvaldatud
11.03.2024
Amending entry
Entry no. 4
11.03.2024
Amending entry
Ä 50242297 / 4 · Status: In force
01.12.2023
Amending entry
Entry no. 3
01.12.2023
Amending entry
Ä 50242297 / 3 · Status: In force
Show 4 more events
28.11.2023
Amending entry
Entry no. 2
28.11.2023
Amending entry
Ä 50242297 / 2 · Status: In force
22.11.2023
First entry
Entry no. 1
22.11.2023
First entry
Ä 50242297 · Status: In force

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