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Amserv Grupi AS (10095579)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10095579
Registry code in the enterprise register
01243868
EUID
EEARIREG.10095579
LEI code
Legal form
Public limited company
Status
Entered into the register
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)
PEPPOL (updated on 30.08.2026)
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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Year Submitted Period Status
2025 22.06.2026 01.01.2025 - 31.12.2025 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2024 20.06.2025 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2023 18.06.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2022 21.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2021 30.06.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2020 28.06.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2019 14.10.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2018 28.06.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2017 29.06.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2016 22.06.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2015 29.06.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2014 26.06.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2013 18.06.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2012 28.06.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Non consolidated statement of cash flows (indirect method)
Non consolidated income statement (scheme 1)
Non consolidated statement of financial position
2011 12.06.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Non consolidated statement of cash flows (indirect method)
Non consolidated income statement (scheme 1)
Non consolidated statement of financial position
2010 29.06.2011 01.01.2010 - 31.12.2010 Valid
Cash Flow Statement
Balance
Income statement format 1
2009 22.06.2010 01.01.2009 - 31.12.2009 Valid
Cash Flow Statement
Balance
Income statement format 1
2008 19.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 30.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 28.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 28.06.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 22.09.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 29.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 26.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 27.06.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 27.06.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 1
Balance
1999 01.01.1999 - 31.12.1999
Balance
Income statement format 1
1998 01.01.1998 - 31.12.1998
Balance
Income statement format 1
1997 01.01.1997 - 31.12.1997
Balance
Income statement format 1
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 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
View group membership EE100209905 01.03.2019 31.03.2021 17.03.2021
Registry code Name / Business name
10000018 Amserv Auto Osaühing
10095579 (Representative) Amserv Grupi AS
View group membership EE100209905 12.08.2010 28.02.2019 28.02.2019
Registry code Name / Business name
10000018 Amserv Auto Osaühing
10095579 (Representative) Amserv Grupi AS
10074749 Ascar Auto AS
View group membership EE100209905 01.01.2010 11.08.2010 21.06.2011
Registry code Name / Business name
10084044 aktsiaselts VALOOR
10000018 Amserv Auto Osaühing
10095579 (Representative) Amserv Grupi AS
10074749 Ascar Auto AS
EE100209905 01.01.1995 31.12.2009 11.01.2010
Right of representation
Name Personal identification code Role Start - end
Tõnu Vanajuur
Country of the personal identification code is Estonia
37504085212
Management board member 02.06.2020
Rene Varek
Country of the personal identification code is Estonia
37206030324
Management board member 29.01.2015
Raivo Kütt
Country of the personal identification code is Estonia
36305310248
Management board member 29.04.2025
Every member of the Management Board may represent the public limited company in concluding all transactions.
Special conditions of the right of representation
Beginning - End
Contribution Name Personal identification code Source of information Beginning - End
828000.00 EUR
Sole property
Omanikukonto: WIMBERG ASSETS OÜ
Country of the personal identification code is Estonia
16458126

11.06.2026
11.06.2026
3643200.00 EUR
Sole property
Omanikukonto: BRANDBERG OÜ
Country of the personal identification code is Estonia
11142660

11.06.2026
16.09.2025
3643200.00 EUR
Sole property
Omanikukonto: LINKSTEN OÜ
Country of the personal identification code is Estonia
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
Country of the personal identification code is Estonia
36003130297
Chairman of the supervisory board 25.01.2024
Hele Hammer
Country of the personal identification code is Estonia
47412190210
Member of the supervisory board 01.09.2025
Marti Hääl
Country of the personal identification code is Estonia
37210100349
Member of the supervisory board 01.09.2025
Toomas Villems
Country of the personal identification code is Estonia
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
Area of activity
(EMTAK 2025)
FINANCIAL AND INSURANCE ACTIVITIES
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies and financing conduits
6421 - Activities of holding companies
64211 - Activities of holding companies
NACE code 64.21
Source Annual report (22.06.2026)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Raivo Aavisto
Country of the personal identification code is Estonia
36003130297
Indirect ownership 04.09.2018
Raivo Kütt
Country of the personal identification code is Estonia
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
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Data protection officer
Name Valid Contacts
Tõnu Vanajuur
02.10.2019 - [email protected]