Fitek AS
(10179336)
Invalid names: Unifiedpost AS; OpusCapita AS; Itella Information Aktsiaselts; Itella AS; EESTI MAKSEKESKUSE Aktsiaselts.
General information
Registry code
10179336
EUID
EEARIREG.10179336
Legal form
Public limited company
Status
Capital
Capital is
25 025 €
Registered
31.12.1996
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Fitek, Fitek AS
(10179336)
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Veerenni tn 40a, 10138
Open map
E-mail address
Telephone
+372 619519
Internet address (www)
https://www.fitek.ee
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
|
|
20.05.2026 | 01.01.2025 - 31.12.2025 | Valid | PDF, DDOC | |
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
|
14.05.2025 | 01.01.2024 - 31.12.2024 | Valid | PDF, DDOC | |
|
Income statement format 2 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
|
12.06.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC | |
|
Income statement format 2 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
|
29.06.2023 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC | |
|
Income statement format 2 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
|
24.10.2022 | 01.01.2021 - 31.12.2021 | Valid | PDF, DDOC | |
|
Income statement format 2 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
|
15.12.2021 | 01.01.2020 - 31.12.2020 | Valid | PDF, DDOC | |
|
Income statement format 2 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
|
05.06.2020 | 01.01.2019 - 31.12.2019 | Valid | PDF, DDOC | |
|
Income statement format 2 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
|
03.05.2019 | 01.01.2018 - 31.12.2018 | Valid | PDF, DDOC | |
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
|
28.06.2018 | 01.01.2017 - 31.12.2017 | Valid | PDF, DDOC | |
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
|
29.05.2017 | 01.01.2016 - 31.12.2016 | Valid | PDF, DDOC | |
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
|
29.06.2016 | 01.01.2015 - 31.12.2015 | Valid | PDF, DDOC | |
|
Income statement format 2 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
|
19.06.2015 | 01.01.2014 - 31.12.2014 | |||
|
Income statement format 2 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
| 23.04.2015 | 01.01.2014 - 31.12.2014 | Valid | PDF, DDOC | ||
|
|
20.06.2014 | 01.01.2013 - 31.12.2013 | Valid | PDF, DDOC | |
|
Income statement format 2 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
|
22.05.2013 | 01.01.2012 - 31.12.2012 | Valid | PDF, DDOC | |
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
|
27.06.2012 | 01.01.2011 - 31.12.2011 | Valid | PDF, DDOC | |
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
|
30.06.2011 | 01.01.2010 - 31.12.2010 | Valid | PDF, DDOC | |
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
|
30.06.2010 | 01.01.2009 - 31.12.2009 | Valid | PDF, DDOC | |
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
|
12.06.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
|
01.07.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
|
29.06.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
|
04.04.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
|
30.06.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
|
Income statement format 2 |
|||||
|
Balance |
|||||
| 2003 | 11.02.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
|
10.06.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
|
24.04.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
|
01.01.2000 - 31.12.2000 | ||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
|
01.01.1999 - 31.12.1999 | ||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
|
01.01.1998 - 31.12.1998 | ||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
|
01.01.1997 - 31.12.1997 | ||||
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 4 662 567 | 4 941 748 | 5 449 104 | 5 076 972 | 5 013 645 | 4 326 856 | 4 320 312 | 4 981 287 | 4 789 147 | 4 592 161 | 4 710 821 | 5 548 153 | 8 143 629 | 8 197 757 | 7 703 716 | 7 840 072 | 9 186 206 | 10 939 158 | 9 273 390 | 6 311 444 | 6 610 427 | 7 319 627 | 4 437 455 | 3 653 397 | 2 148 158 | 852 876 | 438 747 | 72 097 | |
| Profit | 307 362 | 530 129 | 403 100 | 17 048 | 444 119 | 791 141 | 548 384 | 694 511 | 682 138 | 772 895 | - 179 852 | 1 010 899 | 360 812 | 65 365 | 147 797 | 318 101 | 780 195 | 715 772 | 546 512 | 499 443 | 651 552 | 768 787 | 301 592 | 202 922 | 24 532 | - 476 854 | - 443 225 | - 349 608 | |
| Profit margin | 6.59% | 10.73% | 7.4% | 0.34% | 8.86% | 18.28% | 12.69% | 13.94% | 14.24% | 16.83% | -3.82% | 18.22% | 4.43% | 0.8% | 1.92% | 4.06% | 8.49% | 6.54% | 5.89% | 7.91% | 9.86% | 10.5% | - | 6.8% | 5.55% | 1.14% | -55.91% | -101.02% | -484.91% |
Articles of association
| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 28.09.2026 | - | Valid | ||
| 15.07.2026 | 28.09.2026 | Expired | ||
| 07.01.2021 | 15.07.2026 | 10.12.2020 | Expired | |
| 15.02.2016 | 07.01.2021 | 04.02.2016 | Expired | |
| 19.10.2015 | 15.02.2016 | 06.07.2015 | Expired | |
| 30.06.2015 | 19.10.2015 | 01.06.2015 | Expired | |
| 01.11.2013 | 30.06.2015 | 08.10.2013 | Expired | |
| 06.06.2011 | 01.11.2013 | 19.05.2011 | Expired | |
| 04.06.2007 | 06.06.2011 | 17.05.2007 | Expired | |
| 20.01.2005 | 04.06.2007 | 06.01.2005 | Expired | |
| 04.12.1998 | 20.01.2005 | 17.11.1998 | Expired | |
| 31.12.1996 | 15.03.2000 | 09.12.1996 | Expired |
VAT information
VAT number
EE100302530
VAT period
01.02.1997 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100302530 | 01.02.1997 |
Right of representation
| Name |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Mait Sooaru |
37210060276
|
Management board member | 16.03.2026 | |
| Kristi Neidra |
48908105223
|
Management board member | 11.05.2026 |
Special conditions of the right of representation
|
Beginning
- End
|
|---|
Shareholders
| Contribution |
Name |
Personal identification code |
Source of information | Beginning - End
|
|
|---|---|---|---|---|---|
|
25025.00 EUR Sole property |
Omanikukonto: FITEK HOLDING OÜ |
16806834
|
17.07.2026 | 17.07.2026 |
* 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
|
|
|---|---|---|---|---|
| Kristjan Kalda |
37111130221
|
Chairman of the supervisory board | 13.03.2026 | |
| Martin Kõdar |
37612200344
|
Member of the supervisory board | 13.03.2026 | |
| Peeter Saks |
37007230226
|
Member of the supervisory board | 13.03.2026 |
No active members of the supervisory board
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 0 |
| The Register of Economic Activities (Licenses) | 0 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
|
82101 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Dagnis Dreimanis |
220473-12253
|
a holding of more than 50 per cent of the voting rights in the consolidated entity | 01.04.2026 |
| Mait Sooaru |
37210060276
|
Senior managing official i.e. management board member or member of the supervisory board | 01.04.2026 |
| Martin Kõdar |
37612200344
|
a holding of more than 50 per cent of the voting rights in the consolidated entity | 01.04.2026 |
| Peeter Saks |
37007230226
|
a holding of more than 50 per cent of the voting rights in the consolidated entity | 01.04.2026 |
| Sandijs Abolins-Abols |
230671-10725
|
a holding of more than 50 per cent of the voting rights in the consolidated entity | 01.04.2026 |
| Siim Tiidenberg |
37911082712
|
Indirect ownership | 01.04.2026 |
| Šarūnas Alekna |
38110050040
|
a holding of more than 50 per cent of the voting rights in the consolidated entity | 01.04.2026 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 20.05.2026
Data of beneficial owners has been updated on 20.05.2026