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AS HESBURGER (10312806)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10312806
Registry code in the enterprise register
01207358
EUID
EEARIREG.10312806
LEI code
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 870 400 €
Founded
15.01.1993
Registered
11.11.1997
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Arvekeskus, FINBITE OÜ (16077631)
PEPPOL (updated on 17.10.2026)
Contacts
Address
Harju maakond, Saue vald, Saue linn, Uusaru tn 3, 76505 Open map
E-mail address
Fax
+372 6109337
Telephone
+372 6601144
Tax information
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Year Submitted Period Status
2025 01.06.2026 01.01.2025 - 31.12.2025 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2024 17.06.2025 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2023 26.06.2024 01.01.2023 - 31.12.2023 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2022 24.04.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2021 28.09.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2020 19.04.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2019 30.04.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2018 27.06.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2017 24.04.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2016 22.06.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2015 17.05.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 22.04.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 03.06.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 06.05.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 01.06.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 28.04.2011 01.01.2010 - 31.12.2010 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 23.04.2010 01.01.2009 - 31.12.2009 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 01.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 01.07.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 29.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 10.07.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 29.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 16.09.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 09.07.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 04.07.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 02.07.2001 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 2
Statement of cash flows
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 1996
Revenue 47 954 688 46 046 178 41 516 176 36 041 276 35 058 425 40 766 987 41 864 533 38 347 856 32 000 891 26 794 861 23 907 208 22 932 353 22 530 903 20 019 318 17 813 613 14 014 822 12 153 250 8 310 710 5 304 923 4 464 916 3 420 179 2 779 644 2 372 182 2 682 787 2 024 713 1 050 155 647 240 560 441 489 075 146 821
Profit - 346 264 5 411 773 4 135 462 1 583 328 2 366 153 2 002 335 399 178 1 526 563 1 496 101 1 490 107 1 737 730 1 960 611 1 543 321 1 982 559 1 658 902 590 831 - 171 014 492 183 484 977 624 698 408 619 307 228 190 650 -52 409 - 144 359 -48 681 -90 197 38 433 -48 668 -54 081
Profit margin -0.72% 11.75% 9.96% 4.39% 6.75% 4.91% 0.95% 3.98% 4.68% 5.56% 7.27% 8.55% 6.85% 9.9% 9.31% 4.22% -1.41% 5.92% 9.14% 13.99% 11.95% 11.05% 8.04% -1.95% -7.13% -4.64% -13.94% 6.86% -9.95% -36.83%
Articles of association
Effective date Valid until Date of approval Status
24.03.2017 - 02.02.2017 Valid
27.03.2012 24.03.2017 15.12.2011 Expired
10.08.2009 27.03.2012 03.06.2009 Expired
27.11.2001 10.08.2009 31.12.1998 Expired
26.01.1999 27.11.2001 31.12.1999 Expired
21.01.1999 26.01.1999 30.06.1998 Expired
11.11.1997 21.01.1999 15.07.1997 Expired
VAT number
EE100265389
VAT period
01.05.1996 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100265389 01.05.1996
Right of representation
Name Personal identification code Role Start - end
Kari Juhani Salmela
Country of the personal identification code is Finland
270267-1815
Management board member 27.03.2012
Ieva Salmela
Country of the personal identification code is Finland
061179-212Y
Management board member 21.09.2017
Toomas Veersalu
Country of the personal identification code is Estonia
36808240314
Management board member 09.04.2018
Jaana Pakkas
Country of the personal identification code is Estonia
46304100280
Management board member 04.06.2024
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
870400.00 EUR
Sole property
Omanikukonto: HES-PRO (FINLAND) OY
Country of the personal identification code is Finland
FI0876789-8

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
Heikki Juhani Salmela
Country of the personal identification code is Finland
301246-523S
Chairman of the supervisory board 30.03.2023
Jaak Leis
Country of the personal identification code is Estonia
37302212779
Member of the supervisory board 30.03.2023
Marko Tapani Salmela
Country of the personal identification code is Finland
230371-1159
Member of the supervisory board 30.03.2023
No active members of the supervisory board
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
46391 Principal activity
Area of activity
(EMTAK 2025)
WHOLESALE AND RETAIL TRADE
46 - Wholesale trade
463 - Wholesale of food, beverages and tobacco
4639 - Non-specialised wholesale of food, beverages and tobacco
46391 - Non-specialised wholesale of food, beverages and tobacco
NACE code 46.39
Source Annual report (01.06.2026)
77401 Secondary activity
Area of activity
(EMTAK 2025)
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
77 - Rental and leasing activities
774 - Leasing of intellectual property and similar products, except copyrighted works
7740 - Leasing of intellectual property and similar products, except copyrighted works
77401 - Leasing of intellectual property and similar products, except copyrighted works
NACE code 77.40
Source Annual report (01.06.2026)
68201 Secondary activity
Area of activity
(EMTAK 2025)
REAL ESTATE ACTIVITIES
68 - Real estate activities
682 - Rental and operating of own or leased real estate
6820 - Rental and operating of own or leased real estate
68201 - Rental and operating of own or leased real estate
NACE code 68.20
Source Annual report (01.06.2026)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Heikki Juhani Salmela
Country of the personal identification code is Finland
301246-523S
Indirect ownership 18.07.2022
Kari Juhani Salmela
Country of the personal identification code is Finland
270267-1815
Indirect ownership 18.07.2022
Marko Tapani Salmela
Country of the personal identification code is Finland
23.03.1971
Indirect ownership 18.07.2022
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 01.06.2026
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