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AS Smarten Logistics (10097532)

Invalid names: Aktsiaselts S-Marten.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10097532
Registry code in the enterprise register
01229756
EUID
EEARIREG.10097532
LEI code
Legal form
Public limited company
Status
Entered into the register
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)
PEPPOL (updated on 30.08.2026)
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
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Year Submitted Period Status
2025 30.06.2026 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 25.07.2025 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 28.06.2024 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 02.06.2023 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 27.05.2022 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 21.06.2021 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 03.07.2020 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 25.06.2019 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 18.05.2018 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 27.06.2017 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 27.05.2016 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
Cash Flow Statement
Balance
Income statement format 1
2013 02.07.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
2012 27.06.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Cash Flow Statement
Balance
Income statement format 1
2011 27.06.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Cash Flow Statement
Balance
Income statement format 1
2010 08.09.2011 01.01.2010 - 31.12.2010 Valid
2009 30.06.2010 01.01.2009 - 31.12.2009 Valid
Cash Flow Statement
Balance
Income statement format 1
2008 15.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 27.05.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 19.07.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 21.08.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 01.07.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 30.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 14.05.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 02.07.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 28.06.2001 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
1996 01.01.1996 - 31.12.1996
Balance
Non-current assets format 1
Statement of cash flows
Income statement format 1
1995 01.01.1995 - 31.12.1995
Balance
Income statement format 1
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 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
Country of the personal identification code is Estonia
38206100268
Management board member 04.03.2021
Every member of the Management Board may represent the public limited company in concluding all transactions.
Contribution Name Personal identification code Source of information Beginning - End
474841.80 EUR
Sole property
Omanikukonto: OÜ ACONTO
Country of the personal identification code is Estonia
10656173

16.08.2023
16.08.2023
118710.60 EUR
Sole property
Omanikukonto: RAIDMONT HOLDING OÜ
Country of the personal identification code is Estonia
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
Country of the personal identification code is Estonia
36907050213
Member of the supervisory board 01.10.2019
Guido Kundla
Country of the personal identification code is Estonia
36909240235
Member of the supervisory board 01.10.2019
Indrek Prants
Country of the personal identification code is Estonia
37102260214
Member of the supervisory board 01.10.2019
Martin Petjärv
Country of the personal identification code is Estonia
36708290226
Member of the supervisory board 01.10.2019
Sven Mansberg
Country of the personal identification code is Estonia
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
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Areas of activity
Area of activity EMTAK Type
52101 Principal activity
Area of activity
(EMTAK 2025)
TRANSPORTATION AND STORAGE
52 - Warehousing, storage and support activities for transportation
521 - Warehousing and storage
5210 - Warehousing and storage
52101 - Operation of storage and warehouse facilities
NACE code 52.10
Source Annual report (30.06.2026)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Armin Kõomägi
Country of the personal identification code is Estonia
36907050213
Direct ownership 22.10.2018
Guido Kundla
Country of the personal identification code is Estonia
36909240235
Direct ownership 22.10.2018
Indrek Prants
Country of the personal identification code is Estonia
37102260214
Direct ownership 22.10.2018
Mait Miller
Country of the personal identification code is Estonia
37303050250
Direct ownership 22.10.2018
Martin Petjärv
Country of the personal identification code is Estonia
36708290226
Direct ownership 22.10.2018
Sven Mansberg
Country of the personal identification code is Estonia
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
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