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Eesti keel In English

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Saaremere Kala AS
Blauhill OÜ
AS Glamox
AS Glamox (10089357)

Invalid names: AS Glamox HE; Aktsiaselts Glamox Harju Elekter.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10089357
Registry code in the enterprise register
71037538
EUID
EEARIREG.10089357
LEI code
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 166 170.29 €
Founded
24.11.1992
Registered
02.10.1996
Period of the financial year
01.01 - 31.12
Articles of association amended
09.04.2018
Receipt of e-invoices
e-arveldaja, Registrite ja Infosüsteemide Keskus (70000310)
PEPPOL (updated on 21.09.2026)
View historical data
Contacts
Address
Harju maakond, Keila linn, Keki tn 2, 76606 Open map
E-mail address
[email protected]
Telephone
+372 6712300
Internet address (www)
www.glamox.ee
Tax information
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Annual reports
Show statistics Hide statistics
Year Submitted Period Status
2025 29.04.2026 01.01.2025 - 31.12.2025 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2024 17.03.2025 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2023 14.06.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2022 30.03.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2021 28.03.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2020 10.03.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2019 21.02.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2018 05.03.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2017 27.02.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2016 23.02.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2015 16.02.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2014 25.02.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2013 03.03.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2012 05.03.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 2
Balance
2011 23.02.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 2
Balance
2010 16.02.2011 01.01.2010 - 31.12.2010 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 2
Balance
2009 03.03.2010 01.01.2009 - 31.12.2009 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 2
Balance
2008 31.03.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 2
2007 12.03.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 2
2006 15.03.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 2
2005 08.03.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 2
2004 30.03.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 2
Balance
2003 30.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 2
Balance
2002 30.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 2
Balance
2001 26.06.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 2
Balance
2000 27.06.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 2
Balance
1999 01.01.1999 - 31.12.1999
Balance
Income statement format 2
1998 01.01.1998 - 31.12.1998
Balance
Income statement format 2
1997 01.01.1997 - 31.12.1997
Balance
Income statement format 2
1995 01.01.1995 - 31.12.1995
Balance
Income statement format 2
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 1995
Revenue 66 363 000 72 778 000 71 182 000 75 426 000 73 926 000 49 330 000 53 504 000 49 948 000 52 371 000 46 488 000 42 978 000 34 307 000 28 564 000 22 601 000 21 199 000 18 535 145 15 029 208 17 296 857 16 958 445 13 186 827 11 077 231 10 513 083 9 668 362 9 800 135 9 434 402 7 919 341 4 647 248 6 300 352 4 367 712 3 659 770
Profit 9 533 000 13 274 000 11 059 000 10 427 000 14 384 000 9 228 000 12 989 000 12 651 000 8 972 000 11 488 000 11 608 000 5 207 000 5 613 000 3 463 000 3 308 000 2 304 526 1 600 412 2 372 656 2 382 562 1 208 058 812 637 359 759 145 655 571 902 448 423 137 765 - 519 924 10 565 89 953 351 842
Profit margin 14.36% 18.24% 15.54% 13.82% 19.46% 18.71% 24.28% 25.33% 17.13% 24.71% 27.01% 15.18% 19.65% 15.32% 15.6% 12.43% 10.65% 13.72% 14.05% 9.16% 7.34% 3.42% 1.51% 5.84% 4.75% 1.74% -11.19% 0.17% 2.06% 9.61%
Articles of association
Show history Hide history
Effective date Valid until Date of approval Status
25.04.2018 - 09.04.2018 Valid
26.09.2013 25.04.2018 17.09.2013 Expired
25.10.2011 26.09.2013 02.09.2011 Expired
20.07.2000 25.10.2011 26.05.2000 Expired
02.10.1996 20.07.2000 09.08.1996 Expired
VAT information
Show history Hide history
VAT number
EE100428854
VAT period
01.01.1994 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100428854 01.01.1994
Right of representation
Show history Hide history
Name Personal identification code Role Start - end
Valdo Ruul
Country of the personal identification code is Estonia
36707050291
Management board member 25.09.2007
Virve Jõgeva
Country of the personal identification code is Estonia
46906200248
Management board member 07.11.2017
Illo Limmart
Country of the personal identification code is Estonia
37005280316
Management board member 02.07.2024
Every member of the Management Board may represent the public limited company in concluding all transactions.
Shareholders
Show history Hide history
Contribution Name Personal identification code Source of information Beginning - End
166170.29 EUR
Sole property 		Omanikukonto: GLAMOX AS
Country of the personal identification code is Norway
NO912007782

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
Show history Hide history
Name Personal identification code Role Start - end
Meelis Peterson
Country of the personal identification code is Estonia
37405214910
Chairman of the supervisory board 15.09.2023
Erik Viktor Söderberg
31.03.1982
Member of the supervisory board 11.08.2023
Geir Haukedal
25.03.1973
Member of the supervisory board 11.08.2023
No active members of the supervisory board
Official Announcements
Type Start of publication
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK Type
46643 Principal activity
Area of activity
(EMTAK 2025)
WHOLESALE AND RETAIL TRADE
46 - Wholesale trade
466 - Wholesale of other machinery, equipment and supplies
4664 - Wholesale of other machinery and equipment
46643 - Wholesale of electrical material and their requisites and electrical machines, including cables
NACE code 46.64
Source Annual report (29.04.2026)
Immovable property
Address Register part
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View from Land Register ()
Beneficial owners
Show history Hide history
Name Personal identification code / date of birth Manner of exercising control Start - end
Carsten Koppen
Country of the personal identification code is Jersey
18.05.1964
Senior managing official i.e. management board member or member of the supervisory board 16.01.2025
Johannes Maret
Country of the personal identification code is Germany
24.06.1950
Senior managing official i.e. management board member or member of the supervisory board 16.01.2025
Graeme Smith
Country of the personal identification code is Jersey
26.10.1961
Senior managing official i.e. management board member or member of the supervisory board 31.10.2018
Julia Chapman
Country of the personal identification code is Jersey
30.11.1965
Senior managing official i.e. management board member or member of the supervisory board 31.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 29.04.2026
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