Overview
e-Business Register · 9 h ago- Legal form
- Private limited company
- Date of first registration
- 10.12.2024e-Business Register
- Address
- Kanali tee 6, Kesklinna linnaosa, Tallinn, 10112 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Principal activity
- EMTAK 77111 — Rental and leasing of cars and light motor vehicles (with a maximum permissible weight up to 3,5 tons)e-Business Register · ETCB
- Share capital
- 10,00 €e-Business Register
Officers
e-Business Register · 9 h agoShareholders
e-Business Register · 9 h agoHO
Holiday OÜLEGAL PERSON
Legal person · 11622118 · shareholder since 26.06.2025
Shareholder 100% · 10 €
Beneficial owners
e-Business Register · 9 h agoHL
Born 1973 · 53 y · ultimate beneficial owner since 10.12.2024
Ultimate beneficial owner
History (7)
e-Business Register · entries19.08.2025
First entry
Ä 50270846 / M2 · Status: In force
26.06.2025
Ümberkujundamiskanne
Entry no. 2
26.06.2025
Ümberkujundamiskanne
Ä 50270846 / 3 · Status: In force
16.06.2025
Ümberkujundamiskanne
Ä 50270846 / M1 · Status: Puudused kõrvaldatud
06.06.2025
Ümberkujundamiskanne
Ä 50270846 / 2 · Status: In force
Show 2 more events
10.12.2024
First entry
Entry no. 1
10.12.2024
First entry
Ä 50270846 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 14 other companies.
Hallar LoogmaBoard member, Ultimate beneficial owner · 14 other companies
Agustin Varad OÜ
Ultimate beneficial ownerBoard member
Holiday OÜ
Ultimate beneficial ownerBoard member
Ma6 SPV1 UÜ
Ultimate beneficial owner
Ma6 SPV3 UÜ
Ultimate beneficial owner
Ma6 SPV4 UÜ
Ultimate beneficial owner
MTÜ Solvik
Board memberUltimate beneficial owner
Osaühing Freston Estate
LiquidatorFounderUltimate beneficial owner
Osaühing Green Light Consulting
Board memberFounderUltimate beneficial owner
OÜ Glenmil
Founder
Pärna tee MTÜ
Founder
Scanbuild OÜ
Founder
Sihtasutus Liikva Päikesekodu
Supervisory board member
SIHTASUTUS PÄIKESEKODU TEENUSED
Supervisory board member
Ummamuudu MTÜ
Board memberFounderUltimate beneficial owner