Overview
e-Business Register · 1 h ago- Legal form
- Private limited company
- Date of first registration
- 30.11.2023e-Business Register
- Address
- Maakri tn 19/1, 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
- 2556,00 €e-Business Register
Officers
e-Business Register · 1 h agoFounders (2)
e-Business Register · 1 h agoOD
OSAÜHING DELAVAN INVESTLEGAL PERSON
Legal person · 11379422 · founder since 14.11.2023
Founder · €1k
Shareholders (2)
e-Business Register · 1 h agoMH
Mereloom Holding OÜLEGAL PERSON
Legal person · 16515798 · shareholder since 27.03.2025
Shareholder 57% · €1k
OD
OSAÜHING DELAVAN INVESTLEGAL PERSON
Legal person · 11379422 · shareholder since 27.03.2025
Shareholder 43% · €1k
Beneficial owners (2)
e-Business Register · 1 h agoAT
Born 1957 · 69 y · ultimate beneficial owner since 30.11.2023
Ultimate beneficial owner
Other persons
e-Business Register · 1 h agoNC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the members since 28.03.2025
Registrar of the members
Annual reports (1)
e-Business Register · annual reports · 4 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | — | 1 774 539 € | 1 777 095 € | €1.8m | 0 | 26.06.2025 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History
last 2 years · MTA + ÄR + MTR + Procurements2025
- 26.06.2025Esitati 2024. aasta aruanne
- 28.03.2025Sai rolli (osanikuraamatu_pidaja)Nasdaq CSD SE
- 28.03.2025Muutmiskanne2×expand ›
- Ä 50241632 / 3 · Olek: Jõustunud
- Kanne nr 3 · kanne
- 27.03.2025Sai osanikuks2×expand ›
- Mereloom Holding OÜ · · 57 %
- OSAÜHING DELAVAN INVEST · · 43 %
2024
- 16.10.2024Muutmiskanne2×expand ›
- Ä 50241632 / 2 · Olek: Jõustunud
- Kanne nr 2 · kanne
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