Overview
e-Business Register · 3 h ago- Legal form
- Private limited company
- Date of first registration
- 15.07.2024e-Business Register
- Address
- Hõbekuuse tee 27, Pirita linnaosa, Tallinn, 12111 Harju maakondADS · e-Business Register
- Principal activity
- EMTAK 77341 — Rental and leasing of water transport equipmente-Business Register · ETCB
- Share capital
- 2600,00 €e-Business Register
- LEI
- 9845008756E115981053 · issued 07.01.2025GLEIF
Officers
e-Business Register · 3 h agoFounders
e-Business Register · 3 h agoShareholders
e-Business Register · 3 h agoOA
Osaühing Astro KinnisvaraLEGAL PERSON
Legal person · 10284441 · shareholder since 17.08.2024
Shareholder 100% · €3k
Beneficial owners
e-Business Register · 3 h agoHistory (12)
e-Business Register · entries19.08.2024
Amending entry
Ä 50259750 / 6 · Status: In force
19.08.2024
Amending entry
Entry no. 6
17.08.2024
Amending entry
Ä 50259750 / 4 · Status: In force
17.08.2024
Amending entry
Ä 50259750 / 5 · Status: In force
17.08.2024
Amending entry
Entry no. 5
Show 7 more events
17.08.2024
Amending entry
Entry no. 4
20.07.2024
Amending entry
Ä 50259750 / 3 · Status: In force
20.07.2024
Amending entry
Entry no. 3
15.07.2024
Esimene, deklaratiivne jagunemiskanne (asutatava isiku registrikaardile)
Ä 50259750 · Status: In force
15.07.2024
Kolmas, informatiivne jagunemiskanne (omandava isiku registrikaardile)
Ä 50259750 / 2 · Status: In force
15.07.2024
Kolmas, informatiivne jagunemiskanne (omandava isiku registrikaardile)
Entry no. 2
15.07.2024
Esimene, deklaratiivne jagunemiskanne (asutatava isiku registrikaardile)
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 13 other companies.
Asko PohlaBoard member, Ultimate beneficial owner · 13 other companies
AS LTH-Baas
Supervisory board member
Astro Investeeringud OÜ
Board memberShareholder 100%
HS Kairit OÜ
Ultimate beneficial owner
HS Karoli OÜ
Ultimate beneficial owner
HS Katrin OÜ
Ultimate beneficial owner
HS Kersti OÜ
Ultimate beneficial owner
HS Kertu OÜ
Ultimate beneficial owner
Osaühing Advokaadibüroo Pohla & Hallmägi
Board memberShareholder 1%
Osaühing Astro Kinnisvara
Ultimate beneficial ownerBoard memberShareholder 100%
OÜ Mona Investeeringud
Ultimate beneficial ownerBoard memberFounderShareholder 50%
OÜ Tiigrisilm
Ultimate beneficial owner
Purjelaev Admiral Bellingshausen OÜ
Ultimate beneficial owner
Tarplani Kaubanduse Osaühing
Board memberUltimate beneficial owner