AS HESBURGER
(10312806)
General information
Registry code
10312806
Registry code in the enterprise register
01207358
EUID
EEARIREG.10312806
Legal form
Public limited company
Status
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)
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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Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
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01.06.2026 | 01.01.2025 - 31.12.2025 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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17.06.2025 | 01.01.2024 - 31.12.2024 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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26.06.2024 | 01.01.2023 - 31.12.2023 | Valid | ||
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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24.04.2023 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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28.09.2022 | 01.01.2021 - 31.12.2021 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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19.04.2021 | 01.01.2020 - 31.12.2020 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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30.04.2020 | 01.01.2019 - 31.12.2019 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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27.06.2019 | 01.01.2018 - 31.12.2018 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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24.04.2018 | 01.01.2017 - 31.12.2017 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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22.06.2017 | 01.01.2016 - 31.12.2016 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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17.05.2016 | 01.01.2015 - 31.12.2015 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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22.04.2015 | 01.01.2014 - 31.12.2014 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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03.06.2014 | 01.01.2013 - 31.12.2013 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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06.05.2013 | 01.01.2012 - 31.12.2012 | Valid | PDF, DDOC | |
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Statement of cash flows (indirect method) |
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Income statement format 1 |
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Balance |
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01.06.2012 | 01.01.2011 - 31.12.2011 | Valid | PDF, DDOC | |
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Statement of cash flows (indirect method) |
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Income statement format 1 |
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Balance |
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28.04.2011 | 01.01.2010 - 31.12.2010 | Valid | PDF, DDOC | |
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Statement of cash flows (indirect method) |
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Income statement format 1 |
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Balance |
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23.04.2010 | 01.01.2009 - 31.12.2009 | Valid | PDF, DDOC | |
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Statement of cash flows (indirect method) |
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Income statement format 1 |
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Balance |
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01.06.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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01.07.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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29.06.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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10.07.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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29.06.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
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Income statement format 1 |
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Balance |
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16.09.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
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Income statement format 1 |
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Balance |
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09.07.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
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Income statement format 1 |
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Balance |
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04.07.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
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Income statement format 1 |
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Balance |
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02.07.2001 | 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 | ||||
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Balance |
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Income statement format 1 |
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01.01.1998 - 31.12.1998 | ||||
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Balance |
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Income statement format 1 |
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01.01.1997 - 31.12.1997 | ||||
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Balance |
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Income statement format 1 |
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01.01.1996 - 31.12.1996 | ||||
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Balance |
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Non-current assets format 2 |
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Statement of cash flows |
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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 | 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 information
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 |
270267-1815
|
Management board member | 27.03.2012 | |
| Ieva Salmela |
061179-212Y
|
Management board member | 21.09.2017 | |
| Toomas Veersalu |
36808240314
|
Management board member | 09.04.2018 | |
| Jaana Pakkas |
46304100280
|
Management board member | 04.06.2024 |
Special conditions of the right of representation
|
Beginning
- End
|
|---|
Shareholders
| Contribution |
Name |
Personal identification code |
Source of information | Beginning - End
|
|
|---|---|---|---|---|---|
|
870400.00 EUR Sole property |
Omanikukonto: HES-PRO (FINLAND) OY |
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 |
301246-523S
|
Chairman of the supervisory board | 30.03.2023 | |
| Jaak Leis |
37302212779
|
Member of the supervisory board | 30.03.2023 | |
| Marko Tapani Salmela |
230371-1159
|
Member of the supervisory board | 30.03.2023 |
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 |
|---|---|---|
|
|
46391 | Principal activity |
|
|
77401 | Secondary activity |
|
|
68201 | Secondary activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Heikki Juhani Salmela |
301246-523S
|
Indirect ownership | 18.07.2022 |
| Kari Juhani Salmela |
270267-1815
|
Indirect ownership | 18.07.2022 |
| Marko Tapani Salmela |
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
Data of beneficial owners has been updated on 01.06.2026