Aktsiaselts EXACT Geomark
(10077268)
Invalid names: aktsiaselts Geomark.
General information
Registry code
10077268
Registry code in the enterprise register
01267082
EUID
EEARIREG.10077268
Legal form
Public limited company
Status
Capital
Capital is
25 600 €
Founded
29.10.1993
Registered
11.09.1996
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 44/1, 10621
Open map
E-mail address
Mobile phone
+372 5116616
Telephone
+372 6671751
Internet address (www)
https://exactgeomark.ee/
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
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30.06.2026 | 01.01.2025 - 31.12.2025 | 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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25.06.2025 | 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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10.06.2024 | 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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29.06.2023 | 01.01.2022 - 31.12.2022 | 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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25.06.2022 | 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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09.07.2021 | 01.01.2020 - 31.12.2020 | 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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30.10.2020 | 01.01.2019 - 31.12.2019 | 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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02.07.2019 | 01.01.2018 - 31.12.2018 | 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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01.07.2018 | 01.01.2017 - 31.12.2017 | 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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30.06.2017 | 01.01.2016 - 31.12.2016 | 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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18.05.2016 | 01.01.2015 - 31.12.2015 | 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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06.05.2015 | 01.05.2014 - 31.12.2014 | 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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25.09.2014 | 01.05.2013 - 30.04.2014 | 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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05.09.2013 | 01.05.2012 - 30.04.2013 | Valid | PDF, DDOC | |
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Statement of cash flows (indirect method) |
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Income statement format 1 |
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Balance |
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19.09.2012 | 01.05.2011 - 30.04.2012 | Valid | PDF, DDOC | |
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Statement of cash flows (indirect method) |
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Income statement format 1 |
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Balance |
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11.11.2011 | 01.05.2010 - 30.04.2011 | Valid | PDF, DDOC | |
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Statement of cash flows (indirect method) |
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Income statement format 1 |
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Balance |
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09.11.2010 | 01.01.2009 - 30.04.2010 | Valid | PDF, DDOC | |
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Statement of cash flows (indirect method) |
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Income statement format 1 |
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Balance |
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16.06.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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18.06.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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31.05.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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19.06.2006 | 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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06.04.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
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Income statement format 1 |
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Balance |
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16.04.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
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Income statement format 1 |
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Balance |
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28.05.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
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Income statement format 1 |
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Balance |
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12.06.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
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Income statement format 1 |
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Balance |
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24.05.2001 | 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 | ||||
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Balance |
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Income statement format 1 |
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01.01.1998 - 31.12.1998 | ||||
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Balance |
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|
Income statement format 1 |
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01.01.1997 - 31.12.1997 | ||||
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Balance |
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Income statement format 1 |
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01.01.1996 - 31.12.1996 | ||||
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Balance |
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Non-current assets format 1 |
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|
Statement of cash flows |
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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 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | 1998 | 1997 | 1996 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 592 021 | 675 281 | 807 668 | 928 297 | 817 477 | 718 384 | 952 425 | 919 035 | 943 895 | 701 370 | 847 501 | 635 913 | 714 475 | 505 020 | 431 170 | 415 737 | 249 020 | 504 294 | 422 391 | 364 867 | 432 494 | 260 375 | 232 650 | 228 960 | 259 264 | 229 736 | 222 450 | 267 289 | 238 049 | 47 260 |
| Profit | -14 327 | -5 977 | 61 662 | 122 460 | -20 630 | -64 259 | 40 688 | 34 332 | 82 142 | -61 734 | 80 657 | 118 953 | 45 965 | 48 112 | 50 275 | 99 200 | - 149 088 | -35 476 | 12 166 | 21 996 | 31 633 | 1 150 | -1 045 | -39 | 3 041 | 1 104 | - 592 | 6 720 | 15 981 | -4 314 |
| Profit margin | -2.42% | -0.89% | 7.63% | 13.19% | -2.52% | -8.94% | 4.27% | 3.74% | 8.7% | -8.8% | 9.52% | 18.71% | 6.43% | 9.53% | 11.66% | 23.86% | -59.87% | -7.03% | 2.88% | 6.03% | 7.31% | 0.44% | -0.45% | -0.02% | 1.17% | 0.48% | -0.27% | 2.51% | 6.71% | -9.13% |
Articles of association
| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 29.12.2014 | - | 12.12.2014 | Valid | |
| 05.05.2011 | 29.12.2014 | 19.01.2011 | Expired | |
| 23.12.2009 | 05.05.2011 | 22.12.2009 | Expired | |
| 11.09.1996 | 23.12.2009 | 25.07.1996 | Expired |
VAT information
VAT number
EE100169582
VAT period
01.04.1994 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100169582 | 01.04.1994 |
Right of representation
| Name |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Margus Vinkel |
37201302759
|
Management board member | 28.08.2007 |
Shareholders
| Contribution |
Name |
Personal identification code |
Source of information | Beginning - End
|
|
|---|---|---|---|---|---|
|
13056.00 EUR Sole property |
Omanikukonto: Precio Group AB |
SE556893-5083
|
08.01.2026 | 08.01.2026 | |
|
12544.00 EUR Sole property |
Omanikukonto: OÜ KRIMAR |
11122539
|
16.08.2023 | 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
|
|
|---|---|---|---|---|
| Jacob Alexander Strömberg |
700115-6657
|
Chairman of the supervisory board | 16.11.2023 | |
| Kristi Vinkel |
47506232710
|
Member of the supervisory board | 16.11.2023 | |
| Nyberg Karin Annika |
650417- 1106
|
Member of the supervisory board | 16.11.2023 |
No active members of the supervisory board
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 1 |
| The Register of Economic Activities (Licenses) | 0 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
|
71122 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Jacob Alexander Strömberg |
700115-6657
|
Indirect ownership | 14.09.2018 |
| Kristi Vinkel |
47506232710
|
Indirect ownership | 14.09.2018 |
| Margus Vinkel |
37201302759
|
Indirect ownership | 14.09.2018 |
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