Amserv Grupi AS
(10095579)
General information
Registry code
10095579
Registry code in the enterprise register
01243868
EUID
EEARIREG.10095579
Legal form
Public limited company
Status
Capital
Capital is
8 280 000 €
Founded
30.07.1993
Registered
03.12.1996
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, Rae vald, Peetri alevik, Tuleviku tee 14, 75312
Open map
E-mail address
Fax
+372 6502190
Telephone
+372 6502194
Tax information
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Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
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22.06.2026 | 01.01.2025 - 31.12.2025 | Valid | PDF, DDOC | |
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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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20.06.2025 | 01.01.2024 - 31.12.2024 | Valid | PDF, DDOC | |
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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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18.06.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC | |
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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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21.06.2023 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC | |
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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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30.06.2022 | 01.01.2021 - 31.12.2021 | Valid | PDF, DDOC | |
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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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28.06.2021 | 01.01.2020 - 31.12.2020 | Valid | PDF, DDOC | |
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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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14.10.2020 | 01.01.2019 - 31.12.2019 | Valid | PDF, DDOC | |
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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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28.06.2019 | 01.01.2018 - 31.12.2018 | Valid | PDF, DDOC | |
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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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29.06.2018 | 01.01.2017 - 31.12.2017 | Valid | PDF, DDOC | |
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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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22.06.2017 | 01.01.2016 - 31.12.2016 | Valid | PDF, DDOC | |
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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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29.06.2016 | 01.01.2015 - 31.12.2015 | Valid | PDF, DDOC | |
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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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26.06.2015 | 01.01.2014 - 31.12.2014 | Valid | PDF, DDOC | |
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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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18.06.2014 | 01.01.2013 - 31.12.2013 | Valid | PDF, DDOC | |
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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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28.06.2013 | 01.01.2012 - 31.12.2012 | Valid | PDF, DDOC | |
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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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12.06.2012 | 01.01.2011 - 31.12.2011 | Valid | PDF, DDOC | |
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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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29.06.2011 | 01.01.2010 - 31.12.2010 | 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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22.06.2010 | 01.01.2009 - 31.12.2009 | 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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19.06.2009 | 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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30.06.2008 | 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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28.06.2007 | 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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28.06.2006 | 01.01.2005 - 31.12.2005 | 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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22.09.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
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Income statement format 1 |
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Balance |
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29.06.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
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Income statement format 1 |
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Balance |
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26.06.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
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Income statement format 1 |
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Balance |
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27.06.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
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Income statement format 1 |
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Balance |
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27.06.2001 | 01.01.2000 - 31.12.2000 | Valid | ||
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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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| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 4 449 000 | 4 570 000 | 2 700 000 | 1 951 000 | 1 957 000 | 1 675 000 | 1 726 000 | 1 980 000 | 2 285 000 | 1 924 000 | 1 723 000 | 1 700 000 | 1 285 000 | 1 420 000 | 1 426 000 | 907 162 | 933 366 | 820 178 | 760 932 | 572 393 | 573 863 | 487 007 | 541 551 | 433 051 | 174 714 | 293 380 | 189 316 | 321 731 | 486 468 |
| Profit | 10 937 000 | 3 499 000 | 2 027 000 | 2 397 000 | 6 840 000 | 6 609 000 | 4 394 000 | 161 000 | 36 000 | -3 119 000 | -1 010 000 | -1 540 000 | -1 064 000 | - 861 000 | - 432 000 | - 430 381 | -11 888 | 2 021 078 | 1 782 368 | 1 225 250 | 334 002 | 1 053 967 | 656 799 | 614 250 | 526 919 | 199 708 | - 627 010 | -4 346 | 293 847 |
| Profit margin | 245.83% | 76.56% | 75.07% | 122.86% | 349.51% | 394.57% | 254.58% | 8.13% | 1.58% | -162.11% | -58.62% | -90.59% | -82.8% | -60.63% | -30.29% | -47.44% | -1.27% | 246.42% | 234.23% | 214.06% | 58.2% | 216.42% | 121.28% | 141.84% | 301.59% | 68.07% | -331.2% | -1.35% | 60.4% |
Articles of association
| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 05.05.2026 | - | Valid | ||
| 09.01.2024 | 05.05.2026 | Expired | ||
| 30.08.2022 | 09.01.2024 | 19.08.2022 | Expired | |
| 29.07.2014 | 30.08.2022 | 02.07.2014 | Expired | |
| 24.05.2011 | 29.07.2014 | 20.12.2010 | Expired | |
| 15.11.2010 | 24.05.2011 | 01.08.2010 | Expired | |
| 01.06.1999 | 15.11.2010 | 01.04.1999 | Expired | |
| 06.01.1999 | 01.06.1999 | 22.06.1998 | Expired | |
| 24.04.1997 | 06.01.1999 | 25.02.1997 | Expired | |
| 03.12.1996 | 24.04.1997 | 19.08.1996 | Expired |
VAT information
VAT number
EE100209905
VAT period
01.04.2021 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EE100209905 | 01.04.2021 | ||||||||||||||||||
|
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EE100209905 | 01.03.2019 | 31.03.2021 | 17.03.2021 | |||||||||||||||
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EE100209905 | 12.08.2010 | 28.02.2019 | 28.02.2019 | |||||||||||||||
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EE100209905 | 01.01.2010 | 11.08.2010 | 21.06.2011 | |||||||||||||||
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| EE100209905 | 01.01.1995 | 31.12.2009 | 11.01.2010 | ||||||||||||||||
Right of representation
| Name |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Tõnu Vanajuur |
37504085212
|
Management board member | 02.06.2020 | |
| Rene Varek |
37206030324
|
Management board member | 29.01.2015 | |
| Raivo Kütt |
36305310248
|
Management board member | 29.04.2025 |
Special conditions of the right of representation
|
Beginning
- End
|
|---|
Shareholders
| Contribution |
Name |
Personal identification code |
Source of information | Beginning - End
|
|
|---|---|---|---|---|---|
|
828000.00 EUR Sole property |
Omanikukonto: WIMBERG ASSETS OÜ |
16458126
|
11.06.2026 | 11.06.2026 | |
|
3643200.00 EUR Sole property |
Omanikukonto: BRANDBERG OÜ |
11142660
|
11.06.2026 | 16.09.2025 | |
|
3643200.00 EUR Sole property |
Omanikukonto: LINKSTEN OÜ |
11143004
|
11.06.2026 | 16.09.2025 |
* 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
|
|
|---|---|---|---|---|
| Raivo Aavisto |
36003130297
|
Chairman of the supervisory board | 25.01.2024 | |
| Hele Hammer |
47412190210
|
Member of the supervisory board | 01.09.2025 | |
| Marti Hääl |
37210100349
|
Member of the supervisory board | 01.09.2025 | |
| Toomas Villems |
36212190256
|
Member of the supervisory board | 01.09.2025 |
No active members of the supervisory board
Official Announcements
| Type | Start of publication |
|---|---|
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Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
|
64211 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Raivo Aavisto |
36003130297
|
Indirect ownership | 04.09.2018 |
| Raivo Kütt |
36305310248
|
Indirect ownership | 04.09.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 22.06.2026
Data of beneficial owners has been updated on 22.06.2026
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Data protection officer
| Name | Valid | Contacts |
|---|---|---|
|
Tõnu Vanajuur
|
02.10.2019 - |
[email protected] |