Overview
e-Business Register · 4 h ago- Legal form
- Private limited company
- Date of first registration
- 20.01.2026e-Business Register
- Address
- Liivi, Pajusi küla, Põltsamaa vald, 48224 Jõgeva maakondADS · e-Business Register
- Principal activity
- EMTAK 64211 — Activities of holding companiese-Business Register · ETCB
- Share capital
- 2500,00 €e-Business Register
Officers
e-Business Register · 4 h agoFounders (6)
e-Business Register · 4 h agoTC
Tendering Consult OÜLEGAL PERSON
Legal person · 12550444 · founder since 14.01.2026
Founder · 612,50 €
Shareholders
e-Business Register · 4 h agoXV
XS Varahaldus OÜLEGAL PERSON
Legal person · 16233574 · shareholder since 30.01.2026
Shareholder 100% · €3k
Beneficial owners
e-Business Register · 4 h agoHistory (6)
e-Business Register · entries30.01.2026
Amending entry
Ä 50301733 / 3 · Status: In force
30.01.2026
Amending entry
Entry no. 3
20.01.2026
Esimene, deklaratiivne jagunemiskanne (asutatava isiku registrikaardile)
Ä 50301733 · Status: In force
20.01.2026
Kolmas, informatiivne jagunemiskanne (omandava isiku registrikaardile)
Ä 50301733 / 2 · Status: In force
20.01.2026
Kolmas, informatiivne jagunemiskanne (omandava isiku registrikaardile)
Entry no. 2
Show 1 more event
20.01.2026
Esimene, deklaratiivne jagunemiskanne (asutatava isiku registrikaardile)
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 41 other companies.
Silver SeepterBoard member, Ultimate beneficial owner · 8 other companies
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MAASTIKUEHITUS OÜ
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SIRM Varad OÜ
Ultimate beneficial ownerBoard member
SLR GRUPP OÜ
Board memberUltimate beneficial ownerFounderShareholder 100%
Warren Asfalt OÜ
Ultimate beneficial owner
Warren Teed OÜ
Ultimate beneficial owner
XS Varahaldus OÜ
Board memberUltimate beneficial ownerFounderShareholder 100%
Kimmo LiivakFounder · 3 other companies
MARINA KOSTÕLEVAFounder · 6 other companies
Maastiku Arendus Mittetulundusühing
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Osaühing LOAM
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Venmar OÜ
Board memberUltimate beneficial ownerFounderShareholder 100%
Warren Rent OÜ
Board memberUltimate beneficial ownerFounderShareholder 20%
Warren Teed OÜ
Board memberUltimate beneficial ownerFounderShareholder 12%
Priit FriedemannFounder · 8 other companies
aktsiaselts KIIRKANDUR
Supervisory board memberShareholder 50%Ultimate beneficial owner
Järvekivi Osaühing
Ultimate beneficial owner
KARJÄÄRI TRANSPORT OÜ
Ultimate beneficial ownerLiquidatorFounderShareholder 33%
KIVIKANDUR OÜ
Ultimate beneficial owner
Osaühing Taba Kinnisvara
Ultimate beneficial owner
Padise Jahimeeste Selts
Board member
RONK OÜ
Ultimate beneficial owner
Warren Teed OÜ
Ultimate beneficial ownerFounderShareholder 12%
Tiit PloomFounder · 16 other companies
aktsiaselts KIIRKANDUR
Shareholder 50%Board memberUltimate beneficial owner
Järvekivi Osaühing
Ultimate beneficial ownerBoard member
KARJÄÄRI TRANSPORT OÜ
Ultimate beneficial ownerLiquidatorFounderShareholder 34%
KIVIKANDUR OÜ
Ultimate beneficial ownerBoard member
Osaühing LOAM
Ultimate beneficial owner
Osaühing Taba Kinnisvara
Ultimate beneficial owner
OÜ KIIRWARREN.KL
Ultimate beneficial ownerFounderShareholder 26%
OÜ WARREN CONCRETE
Ultimate beneficial ownerFounderShareholder 30%
OÜ Warren Safety
Ultimate beneficial ownerBoard memberShareholder 70%
RONK OÜ
Ultimate beneficial ownerBoard member
Valguskandja OÜ
Board memberUltimate beneficial ownerShareholder 100%
Warren Asfalt OÜ
Ultimate beneficial ownerShareholder 23%
WARREN BALTI OÜ
Board memberUltimate beneficial ownerFounderShareholder 80%
WARREN HALDUS OÜ
Board memberUltimate beneficial ownerShareholder 67%
Warren Rent OÜ
Board memberUltimate beneficial ownerFounderShareholder 80%
Warren Teed OÜ
Board memberUltimate beneficial ownerFounderShareholder 32%