Overview
e-Business Register · 3 h ago- Legal form
- Private limited company
- Date of first registration
- 29.12.2023e-Business Register
- Address
- J. Kunderi põik 6/3-31, Kesklinna linnaosa, Tallinn, 10121 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Principal activity
- EMTAK 64321 — Activities of trust, estate and agency accountse-Business Register · ETCB
- Share capital
- 10 000,00 €e-Business Register
Officers (4)
e-Business Register · 3 h agoFounders (4)
e-Business Register · 3 h agoShareholders (4)
e-Business Register · 3 h agoBeneficial owners (4)
e-Business Register · 3 h agoHL
Born 1960 · 66 y · ultimate beneficial owner since 29.12.2023
Ultimate beneficial owner
Subsidiaries
e-Business Register · shareholders · 3 h agoHoldinvest OÜ is a shareholder or officer in 3 more companies.
Annual reports (1)
e-Business Register · annual reports · 2 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | 0 € | 4044 € | 18 044 € | €653k | 0 | 10.06.2025 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (3)
e-Business Register · entries29.12.2023
First entry
Entry no. 1
29.12.2023
First entry
Ä 50244488 · Status: In force
28.12.2023
First entry
Ä 50244488 / M1 · Status: Puudused kõrvaldatud
Connected companies
Via the same personPersons connected to this company also hold roles in 32 other companies.
Heiki LaiverikBoard member, Founder, Shareholder 25%, Ultimate beneficial owner · 27 other companies
Aktsiaselts Moodul
Supervisory board memberUltimate beneficial owner
AS Galv-Est
Supervisory board memberUltimate beneficial owner
AS Maru
Shareholder 32%Supervisory board memberUltimate beneficial owner
AS MARU EHITUS
Supervisory board memberUltimate beneficial owner
AS Maru Metall
Supervisory board memberUltimate beneficial owner
Boorela OÜ
Board memberShareholder 33%Ultimate beneficial owner
DEFBUILD 9 OÜ
Ultimate beneficial owner
IIL Invest 1 OÜ
Ultimate beneficial owner
Komate OÜ
Ultimate beneficial owner
Maru THM osaühing
Ultimate beneficial owner
MDSC Systems OÜ
Ultimate beneficial owner
Nezorra OÜ
Ultimate beneficial ownerBoard memberShareholder 33%
Norte OÜ
Ultimate beneficial owner
Osaühing 3dHansa
Ultimate beneficial ownerBoard member
Osaühing Carneia
Ultimate beneficial ownerBoard memberShareholder 25%
OÜ Loovälja 11
Ultimate beneficial owner
OÜ Loovälja 7 Arendus
Ultimate beneficial owner
OÜ Maru Betoonitööd
Ultimate beneficial ownerSupervisory board member
OÜ Mussoon
Ultimate beneficial owner
OÜ Põlluarendus
Ultimate beneficial owner
OÜ Raju
Ultimate beneficial ownerBoard memberShareholder 33%
OÜ Ravoter
Ultimate beneficial owner
OÜ Tammetalu Keskus
Ultimate beneficial owner
OÜ VEEJAAM
Ultimate beneficial ownerBoard memberShareholder 33%
… and 3 more companies
Madis LaiverikBoard member, Founder, Shareholder 25%, Ultimate beneficial owner · 2 other companies
Mari-Liis LaiverikBoard member, Founder, Shareholder 25%, Ultimate beneficial owner · 1 other company
Reet LaiverikBoard member, Founder, Shareholder 25%, Ultimate beneficial owner · 2 other companies