Overview
e-Business Register · 18 h ago- Legal form
- Private limited company
- Date of first registration
- 07.01.2025e-Business Register
- Address
- Meistri tn 16-204, Haabersti linnaosa, Tallinn, 13517 Harju maakondADS · e-Business Register
- Telephone
- +372 56632005e-Business Register
- Principal activity
- EMTAK 46503 — Wholesale of electronic and telecommunication equipment and partse-Business Register · ETCB
- Share capital
- 1,00 €e-Business Register
Officers (2)
e-Business Register · 18 h agoFounders (5)
e-Business Register · 18 h agoShareholders (5)
e-Business Register · 18 h agoLO
Luxsanat OÜLEGAL PERSON
Legal person · 16731869 · shareholder since 07.01.2025
Shareholder 23% · 0,23 €
HÄ
HKT Äri OÜLEGAL PERSON
Legal person · 12251919 · shareholder since 19.09.2025
Shareholder 15% · 0,15 €
Beneficial owners (2)
e-Business Register · 18 h agoJS
Born 1967 · 59 y · ultimate beneficial owner since 07.01.2025
Ultimate beneficial owner
History (4)
e-Business Register · entries19.09.2025
Amending entry
Entry no. 2
19.09.2025
Amending entry
Ä 50272838 / 2 · Status: In force
07.01.2025
First entry
Entry no. 1
07.01.2025
First entry
Ä 50272838 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 13 other companies.
Jaanus SillerBoard member, Founder, Shareholder 23%, Ultimate beneficial owner · 7 other companies
Cell Welltech OÜ
Board memberFounderShareholder 50%Ultimate beneficial owner
Kingitustemaailm OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 50%
Marchio Italiano OÜ
Founder
Osaühing REXUS
Ultimate beneficial ownerBoard memberShareholder 100%
OÜ Marino
Ultimate beneficial ownerBoard memberFounderShareholder 100%
Realcalzados OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 50%
Rolvexor OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 50%
Heino EndenBoard member, Founder, Shareholder 23%, Ultimate beneficial owner · 5 other companies
Triin MäesaluFounder, Shareholder 16% · 1 other company