AS Smarten Logistics
(10097532)
Invalid names: Aktsiaselts S-Marten.
General information
Registry code
10097532
Registry code in the enterprise register
01229756
EUID
EEARIREG.10097532
Legal form
Public limited company
Status
Capital
Capital is
624 792 €
Founded
14.05.1993
Registered
20.02.1997
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Telema, Telema AS
(10584597)
Contacts
Address
Harju maakond, Rae vald, Rae küla, Raeküla tee 5, 75301
Open map
E-mail address
Fax
+372 6135810
Telephone
+372 6135800
Internet address (www)
www.smarten.ee
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
|
|
30.06.2026 | 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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25.07.2025 | 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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28.06.2024 | 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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02.06.2023 | 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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27.05.2022 | 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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21.06.2021 | 01.01.2020 - 31.12.2020 | 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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|
03.07.2020 | 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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25.06.2019 | 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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18.05.2018 | 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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27.06.2017 | 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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|
|
27.05.2016 | 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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|
|
26.06.2015 | 01.01.2014 - 31.12.2014 | Valid | PDF, DDOC | |
|
Cash Flow Statement |
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Balance |
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Income statement format 1 |
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| 2013 | 02.07.2014 | 01.01.2013 - 31.12.2013 | Valid | PDF, DDOC | |
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27.06.2013 | 01.01.2012 - 31.12.2012 | Valid | PDF, DDOC | |
|
Cash Flow Statement |
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Balance |
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Income statement format 1 |
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27.06.2012 | 01.01.2011 - 31.12.2011 | Valid | PDF, DDOC | |
|
Cash Flow Statement |
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Balance |
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Income statement format 1 |
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| 2010 | 08.09.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
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30.06.2010 | 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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|
|
15.06.2009 | 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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|
|
27.05.2008 | 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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|
|
19.07.2007 | 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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|
|
21.08.2006 | 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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|
|
01.07.2005 | 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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14.05.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
|
Income statement format 1 |
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Balance |
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02.07.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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28.06.2001 | 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 | ||||
|
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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01.01.1997 - 31.12.1997 | ||||
|
Balance |
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|
Income statement format 1 |
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|
01.01.1996 - 31.12.1996 | ||||
|
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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|
01.01.1995 - 31.12.1995 | ||||
|
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 | 1997 | 1996 | 1995 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 16 501 466 | 19 322 914 | 19 788 664 | 19 560 913 | 20 005 294 | 20 073 644 | 19 581 532 | 19 511 649 | 17 993 568 | 17 222 446 | 16 588 017 | 15 218 841 | 13 642 943 | 11 828 567 | 10 184 969 | 8 794 162 | 9 190 293 | 8 112 490 | 7 649 072 | 6 222 907 | 5 229 485 | 45 463 025 | 44 061 198 | 40 721 344 | 28 669 541 | 26 083 365 | 27 474 146 | 23 354 156 | 20 261 347 | 18 812 607 |
| Profit | -1 342 078 | - 212 972 | 95 303 | -1 739 485 | 29 748 | 600 625 | 95 177 | 514 428 | -38 408 | 822 750 | 632 573 | 567 599 | 249 011 | 476 938 | 425 672 | 127 988 | - 645 026 | - 845 879 | 306 215 | 458 437 | 376 145 | 385 067 | 205 589 | 67 238 | 4 531 | -23 577 | -68 292 | -67 377 | 138 391 | |
| Profit margin | -8.13% | -1.1% | 0.48% | -8.89% | 0.15% | 2.99% | 0.49% | 2.64% | -0.21% | 4.78% | 3.81% | 3.73% | - | 2.11% | 4.68% | 4.84% | 1.39% | -7.95% | -11.06% | 4.92% | 8.77% | 0.83% | 0.87% | 0.5% | 0.23% | 0.02% | -0.09% | -0.29% | -0.33% | 0.74% |
Articles of association
| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 19.09.2025 | - | Valid | ||
| 04.02.2011 | 19.09.2025 | 14.01.2011 | Expired | |
| 10.10.2006 | 04.02.2011 | 14.08.2006 | Expired | |
| 16.06.2006 | 10.10.2006 | 22.05.2006 | Expired | |
| 01.03.2006 | 16.06.2006 | 31.01.2006 | Expired | |
| 13.04.2004 | 01.03.2006 | 03.03.2004 | Expired | |
| 16.05.2002 | 13.04.2004 | 22.04.2002 | Expired | |
| 19.02.1999 | 16.05.2002 | 03.02.1999 | Expired | |
| 17.09.1998 | 19.02.1999 | 24.08.1998 | Expired | |
| 07.09.1998 | 17.09.1998 | 22.06.1998 | Expired | |
| 24.03.1997 | 07.09.1998 | 05.03.1997 | Expired | |
| 20.02.1997 | 24.03.1997 | 28.08.1996 | Expired |
VAT information
VAT number
EE100157895
VAT period
01.01.1994 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100157895 | 01.01.1994 |
Right of representation
| Name |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Mark Paves |
38206100268
|
Management board member | 04.03.2021 |
Shareholders
| Contribution |
Name |
Personal identification code |
Source of information | Beginning - End
|
|
|---|---|---|---|---|---|
|
474841.80 EUR Sole property |
Omanikukonto: OÜ ACONTO |
10656173
|
16.08.2023 | 16.08.2023 | |
|
118710.60 EUR Sole property |
Omanikukonto: RAIDMONT HOLDING OÜ |
12323027
|
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
|
|
|---|---|---|---|---|
| Armin Kõomägi |
36907050213
|
Member of the supervisory board | 01.10.2019 | |
| Guido Kundla |
36909240235
|
Member of the supervisory board | 01.10.2019 | |
| Indrek Prants |
37102260214
|
Member of the supervisory board | 01.10.2019 | |
| Martin Petjärv |
36708290226
|
Member of the supervisory board | 01.10.2019 | |
| Sven Mansberg |
37104060289
|
Member of the supervisory board | 01.10.2019 |
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 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
|
52101 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Armin Kõomägi |
36907050213
|
Direct ownership | 22.10.2018 |
| Guido Kundla |
36909240235
|
Direct ownership | 22.10.2018 |
| Indrek Prants |
37102260214
|
Direct ownership | 22.10.2018 |
| Mait Miller |
37303050250
|
Direct ownership | 22.10.2018 |
| Martin Petjärv |
36708290226
|
Direct ownership | 22.10.2018 |
| Sven Mansberg |
37104060289
|
Direct ownership | 22.10.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 12.06.2026
Data of beneficial owners has been updated on 12.06.2026