Infotark AS
(10047988)
General information
Registry code
10047988
Registry code in the enterprise register
01190681
Legal form
Public limited company
Status
Capital
Capital is
439 040 €
Founded
16.10.1992
Registered
23.07.1996
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Arvekeskus, FINBITE OÜ
(16077631)
Contacts
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 92e, 13816
Open map
E-mail address
Fax
+372 6005199
Telephone
+372 6005100
Internet address (www)
www.byroomaailm.ee
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
|
|
30.06.2026 | 01.01.2025 - 31.12.2025 | Valid | PDF, DDOC | |
|
Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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02.07.2025 | 01.01.2024 - 31.12.2024 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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28.06.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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03.07.2023 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC | |
|
Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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30.06.2022 | 01.01.2021 - 31.12.2021 | Valid | PDF, DDOC | |
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Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
06.07.2021 | 01.01.2020 - 31.12.2020 | Valid | PDF, DDOC | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
|
30.06.2020 | 01.01.2019 - 31.12.2019 | Valid | PDF, DDOC | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
|
01.07.2019 | 01.01.2018 - 31.12.2018 | Valid | PDF, DDOC | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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04.07.2018 | 01.01.2017 - 31.12.2017 | Valid | PDF, DDOC | |
|
Non consolidated income statement (scheme 1) |
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Non consolidated statement of cash flows (indirect method) |
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Non consolidated statement of financial position |
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04.07.2017 | 01.01.2016 - 31.12.2016 | Valid | PDF, DDOC | |
|
Non consolidated income statement (scheme 1) |
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|
Non consolidated statement of cash flows (indirect method) |
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|
Non consolidated statement of financial position |
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|
|
30.06.2016 | 01.01.2015 - 31.12.2015 | Valid | PDF, DDOC | |
|
Non consolidated income statement (scheme 1) |
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|
Non consolidated statement of cash flows (indirect method) |
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|
Non consolidated statement of financial position |
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29.06.2015 | 01.01.2014 - 31.12.2014 | Valid | PDF, DDOC | |
|
Non consolidated income statement (scheme 1) |
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|
Non consolidated statement of cash flows (indirect method) |
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|
Non consolidated statement of financial position |
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|
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20.06.2014 | 01.01.2013 - 31.12.2013 | Valid | PDF, DDOC | |
|
Non consolidated income statement (scheme 1) |
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|
Non consolidated statement of cash flows (indirect method) |
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|
Non consolidated statement of financial position |
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|
|
13.06.2013 | 01.01.2012 - 31.12.2012 | Valid | PDF, DDOC | |
|
Non consolidated statement of cash flows (indirect method) |
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|
Non consolidated income statement (scheme 1) |
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|
Non consolidated statement of financial position |
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|
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26.06.2012 | 01.01.2011 - 31.12.2011 | Valid | ||
|
Cash Flow Statement |
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|
Balance |
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|
Income statement format 1 |
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| 2010 | 04.07.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
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18.06.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Cash Flow Statement |
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|
Balance |
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|
Income statement format 1 |
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|
|
22.06.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
|
Cash Flow Statement |
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|
Balance |
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|
Income statement format 1 |
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|
|
30.06.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
|
Cash Flow Statement |
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Balance |
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|
Income statement format 1 |
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|
27.07.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
|
Cash Flow Statement |
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|
Balance |
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|
Income statement format 1 |
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|
|
10.10.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
|
Cash Flow Statement |
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|
Balance |
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|
Income statement format 1 |
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|
|
04.01.2006 | 01.01.2004 - 31.12.2004 | Valid | ||
|
Income statement format 1 |
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Balance |
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30.06.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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01.07.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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10.06.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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12.06.2001 | 01.01.2000 - 31.12.2000 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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01.01.1999 - 31.12.1999 | ||||
|
Balance |
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|
Income statement format 1 |
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01.01.1998 - 31.12.1998 | ||||
|
Balance |
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|
Income statement format 1 |
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| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | 1998 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 16 720 325 | 17 155 989 | 18 037 105 | 17 237 867 | 15 744 971 | 15 896 749 | 16 386 198 | 16 726 866 | 16 953 055 | 15 777 910 | 15 450 202 | 15 580 658 | 15 021 890 | 14 474 610 | 909 571 | 12 279 726 | 16 505 613 | 17 237 813 | 16 583 720 | 14 104 548 | 12 271 374 | 11 084 844 | 10 436 155 | 9 100 171 | 7 845 056 | 6 294 424 | 5 117 352 |
| Profit | 130 491 | 426 308 | 765 932 | 1 530 449 | 663 639 | 272 993 | 539 580 | 937 853 | 622 478 | 1 078 071 | 812 011 | -13 419 | 693 518 | 472 723 | 54 382 | 166 119 | 851 498 | 1 145 764 | 1 284 181 | 810 855 | 397 320 | 245 196 | 793 963 | 793 581 | 991 691 | 463 265 | 474 522 |
| Profit margin | 0.78% | 2.48% | 4.25% | 8.88% | 4.21% | 1.72% | 3.29% | 5.61% | 3.67% | 6.83% | 5.26% | -0.09% | 4.62% | 3.27% | 5.98% | 1.35% | 5.16% | 6.65% | 7.74% | 5.75% | 3.24% | 2.21% | 7.61% | 8.72% | 12.64% | 7.36% | 9.27% |
Articles of association
| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 06.03.2025 | - | Valid | ||
| 04.10.2024 | 06.03.2025 | Expired | ||
| 31.01.2012 | 04.10.2024 | 29.06.2011 | Expired | |
| 19.10.2000 | 31.01.2012 | 09.06.2000 | Expired | |
| 05.11.1998 | 19.10.2000 | 08.05.1998 | Expired | |
| 23.07.1996 | 05.11.1998 | 29.05.1996 | Expired |
VAT information
VAT number
EE100126554
VAT period
01.01.1994 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100126554 | 01.01.1994 |
Right of representation
| Name |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Margarita Ross |
45207200285
|
Management board member | 23.07.1996 | |
| Kristine Ross |
47408140234
|
Management board member | 05.11.1998 | |
| Tõnu Toom |
36012130328
|
Management board member | 23.07.1996 | |
| Margus Ross |
37508310347
|
Management board member | 10.09.2003 | |
| Jüri Ross |
35305230406
|
Chairman of the board | 23.07.1996 | |
| Erik Kull |
36101100301
|
Management board member | 23.07.1996 |
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| Aktsiaseltsi võib esindada juhatuse esimees ainuisikuliselt ja teised juhatuse liikmed kahekesi koos. | 05.11.1998 |
No current special conditions of the right of representation
Shareholders
| Contribution |
Name |
Personal identification code |
Source of information | Beginning - End
|
|
|---|---|---|---|---|---|
|
80000.00 EUR Sole property |
Omanikukonto: JÜRI ROSS |
35305230406
|
13.03.2025 | 16.08.2023 | |
|
56320.00 EUR Sole property |
Omanikukonto: KRISTINE ROSS |
47408140234
|
13.03.2025 | 16.08.2023 | |
|
71680.00 EUR Sole property |
Omanikukonto: MARGARITA ROSS |
45207200285
|
13.03.2025 | 16.08.2023 | |
|
55680.00 EUR Sole property |
Omanikukonto: MARGUS ROSS |
37508310347
|
13.03.2025 | 16.08.2023 |
* The e-Business Register displays the data of shareholders with more than 10 percent of the votes registered in the Estonian Central Register of Securities. The information of shareholders in the e-Business Register has an informative meaning. Information in Estonian Central Register of Securities has legal force.
No active shareholders
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Mauri Lahdenperä |
090753-169K
|
Chairman of the supervisory board | 10.05.2023 | |
| Christian Benzon Kaae |
37307130033
|
Member of the supervisory board | 26.09.2024 | |
| Peeter Lorents |
35109250227
|
Member of the supervisory board | 26.09.2024 | |
| Esta Kõomägi |
45608250260
|
Member of the supervisory board | 10.05.2023 |
No active members of the supervisory board
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 7 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
|
47621 | Principal activity |
|
|
47401 | Secondary activity |
|
|
46491 | Secondary activity |
|
|
46499 | Secondary activity |
|
|
46471 | Secondary activity |
|
|
46501 | Secondary activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Jüri Ross |
35305230406
|
Senior managing official i.e. management board member or member of the supervisory board | 21.01.2025 |
| Kristine Ross |
47408140234
|
Senior managing official i.e. management board member or member of the supervisory board | 21.01.2025 |
| Margarita Ross |
45207200285
|
Senior managing official i.e. management board member or member of the supervisory board | 21.01.2025 |
| Margus Ross |
37508310347
|
Senior managing official i.e. management board member or member of the supervisory board | 21.01.2025 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.06.2026
Data of beneficial owners has been updated on 30.06.2026
Data protection officer
| Name | Valid | Contacts |
|---|---|---|
|
Jüri Ross
|
07.05.2020 - |
[email protected] |