16927130ActivePrivate limited company

MGS Asset Management OÜ

Registered 22. veebruar 2024, primary activity: Activities of holding companies. Main place of business in Tallinn.

TallinnEMTAK 64211 — Activities of holding companies2+ years
Updated 5 h ago
e-Business Register
Revenue
€32k
Employees
—
2024 annual report
Taxes paid
—
Tax debt
€0
As of 12.05.2026 (MTA)

Overview

e-Business Register · 5 h ago
Legal form
Private limited company
Date of first registration
22.02.2024e-Business Register
Address
Tuukri tn 11, Kesklinna linnaosa, Tallinn, 10120 Harju maakondADS · e-Business Register
Telephone
+372 5014730e-Business Register
Principal activity
EMTAK 64211 — Activities of holding companiese-Business Register · ETCB
Share capital
23 000,00 €e-Business Register

Officers

e-Business Register · 5 h ago
SS
Sven Soomuste
Born 1975 · 51 y · board member since 22.02.2024
Board member

Founders (4)

e-Business Register · 5 h ago
MS
Marju Saar
Born 1980 · 46 y · founder since 01.02.2024
Founder · €5k
MV
MTÜ Väike Päike LasteklubiLEGAL PERSON
Legal person · 80303022 · founder since 01.02.2024
Founder · €8k
SS
Sven Soomuste
Born 1975 · 51 y · founder since 01.02.2024
Founder · €5k
GM
Grete Miilen
Born 1976 · 50 y · founder since 01.02.2024
Founder · €5k

Shareholders (4)

e-Business Register · 5 h ago
MV
MTÜ Väike Päike LasteklubiLEGAL PERSON
Legal person · 80303022 · shareholder since 26.03.2024
Shareholder 35% · €8k
SS
Sven Soomuste
Born 1975 · 51 y · shareholder since 26.03.2024
Shareholder 22% · €5k
GM
Grete Miilen
Born 1976 · 50 y · shareholder since 26.03.2024
Shareholder 22% · €5k
MS
Marju Saar
Born 1980 · 46 y · shareholder since 26.03.2024
Shareholder 22% · €5k

Beneficial owners (3)

e-Business Register · 5 h ago
SS
Sven Soomuste
Born 1975 · 51 y · ultimate beneficial owner since 29.02.2024
Ultimate beneficial owner
MS
Marju Saar
Born 1980 · 46 y · ultimate beneficial owner since 29.02.2024
Ultimate beneficial owner
GM
Grete Miilen
Born 1976 · 50 y · ultimate beneficial owner since 29.02.2024
Ultimate beneficial owner

Subsidiaries

e-Business Register · shareholders · 5 h ago

MGS Asset Management OÜ is a shareholder or officer in 10 more companies.

MGS Asset Management OÜ16927130Shareholder 100%Digila OÜ16942879Shareholder 100%OÜ Laagri Lastehoid12823287Shareholder 100%Vambola Lastehoid OÜ17245384Shareholder 100%Väike Päike Huvikool OÜ16600038Shareholder 100%Väike Päike Kesklinn OÜ16620822Shareholder 100%Väike Päike Koolituskesku…14946577Shareholder 100%Väike Päike Rae OÜ16640121Shareholder 100%Väike Päike Tallinn OÜ12310160Shareholder 100%Väike Päike Tartu OÜ14132047Shareholder 100%Väike Päike Viimsi OÜ14641493

Annual reports (1)

e-Business Register · annual reports · 2 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
202431 700 €30 477 €80 477 €€101k031.07.2025
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (9)

e-Business Register · entries
17.09.2024
Amending entry
Ä 50248811 / 4 · Status: In force
17.09.2024
Amending entry
Entry no. 3
07.08.2024
Amending entry
Ä 50248811 / 3 · Status: In force
23.07.2024
Amending entry
Ä 50248811 / M2 · Status: In force
26.03.2024
Amending entry
Ä 50248811 / 2 · Status: In force
Show 4 more events
26.03.2024
Amending entry
Entry no. 2
11.03.2024
Amending entry
Ä 50248811 / M1 · Status: Puudused kõrvaldatud
22.02.2024
First entry
Ä 50248811 · Status: In force
22.02.2024
First entry
Entry no. 1

Connected companies

Via the same person

Persons connected to this company also hold roles in 55 other companies.

Sven SoomusteBoard member, Founder, Shareholder 22%, Ultimate beneficial owner · 25 other companies
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Board memberUltimate beneficial owner
Kaks Globe OÜ
Ultimate beneficial ownerBoard member
Lavente Capital OÜ
Ultimate beneficial ownerBoard memberShareholder 100%
Mastimetsa majad OÜ
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MTÜ Väike Päike Lasteklubi
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Muuga Tehnopark OÜ
Ultimate beneficial ownerBoard member
Note Investment OÜ
Ultimate beneficial ownerBoard member
Omax Kapital OÜ
Ultimate beneficial ownerBoard memberShareholder 100%
OPTIMA KREDIT OÜ
Ultimate beneficial ownerBoard member
OÜ Laagri Lastehoid
Ultimate beneficial ownerBoard member
OÜ Lion Invest
Ultimate beneficial ownerBoard memberShareholder 100%
OÜ Monger Baltic
Ultimate beneficial ownerBoard member
PRESC Development OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 20%
Salcon Haldus OÜ
Ultimate beneficial ownerBoard member
Suneron OÜ
Board memberUltimate beneficial owner
Sunray Estate OÜ
Board memberUltimate beneficial owner
SäSi Capital OÜ
Board memberShareholder 100%Ultimate beneficial owner
Vambola Lastehoid OÜ
Board memberUltimate beneficial owner
Väike Päike Huvikool OÜ
Board memberUltimate beneficial owner
Väike Päike Kesklinn OÜ
Board memberUltimate beneficial owner
Väike Päike Koolituskeskus OÜ
Board memberUltimate beneficial ownerFounder
Väike Päike Rae OÜ
Board memberUltimate beneficial owner
Väike Päike Tallinn OÜ
Board memberUltimate beneficial owner
Väike Päike Tartu OÜ
Ultimate beneficial owner

… and 1 more companies

Marju SaarFounder, Shareholder 22%, Ultimate beneficial owner · 15 other companies
Digila OÜ
Ultimate beneficial owner
Karlgen OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 50%
MTÜ Väike Päike Lasteklubi
Ultimate beneficial ownerBoard memberFounder
OÜ Laagri Lastehoid
Ultimate beneficial owner
OÜ NABA
Founder
PRESC Development OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 35%
Sunray Estate OÜ
Ultimate beneficial ownerFounderShareholder 33%
Vambola Lastehoid OÜ
Ultimate beneficial owner
Väike Päike Huvikool OÜ
Ultimate beneficial owner
Väike Päike Kesklinn OÜ
Ultimate beneficial owner
Väike Päike Koolituskeskus OÜ
Ultimate beneficial owner
Väike Päike Rae OÜ
Ultimate beneficial owner
Väike Päike Tallinn OÜ
Ultimate beneficial owner
Väike Päike Tartu OÜ
Board memberUltimate beneficial ownerFounder
Väike Päike Viimsi OÜ
Ultimate beneficial owner
Grete MiilenFounder, Shareholder 22%, Ultimate beneficial owner · 15 other companies
Digila OÜ
Ultimate beneficial owner
Eesti Eralasteaedade Liit
Board memberUltimate beneficial owner
Kaks Globe OÜ
Founder
MTÜ Väike Päike Lasteklubi
Ultimate beneficial ownerBoard member
OÜ Laagri Lastehoid
Ultimate beneficial owner
PRESC Development OÜ
Ultimate beneficial ownerFounderShareholder 35%
Sunray Estate OÜ
Ultimate beneficial ownerShareholder 33%
Vambola Lastehoid OÜ
Ultimate beneficial owner
Väike Päike Huvikool OÜ
Ultimate beneficial owner
Väike Päike Kesklinn OÜ
Ultimate beneficial owner
Väike Päike Koolituskeskus OÜ
Ultimate beneficial owner
Väike Päike Rae OÜ
Ultimate beneficial owner
Väike Päike Tallinn OÜ
Ultimate beneficial owner
Väike Päike Tartu OÜ
Ultimate beneficial owner
Väike Päike Viimsi OÜ
Board memberUltimate beneficial ownerFounder