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AS Pontos Baltic
(10341363)
Invalid names: AS HOTELCO; Aktsiaselts Hotell Viru.
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Connections BETA
Origin and meaning of the data
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10341363
Registry code in the enterprise register
01024876
EUID
EEARIREG.10341363
LEI code
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
122 000 €
Founded
04.05.1972
Registered
03.12.1997
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 4, 10111
Open map
E-mail address
Fax
+372 6101304
Telephone
+372 6101303
Tax information
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Annual reports
Show statistics
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
2025
|
03.06.2026 | 01.01.2025 - 31.12.2025 | Valid | PDF, DDOC | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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Balance |
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2024
|
27.05.2025 | 01.01.2024 - 31.12.2024 | Valid | PDF, DDOC | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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Balance |
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2023
|
16.05.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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2022
|
21.06.2023 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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Balance |
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2021
|
20.06.2022 | 01.01.2021 - 31.12.2021 | Valid | PDF, DDOC | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2020
|
30.04.2021 | 01.01.2020 - 31.12.2020 | Valid | PDF, DDOC | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2019
|
26.06.2020 | 01.01.2019 - 31.12.2019 | Valid | PDF, DDOC | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2018
|
10.04.2019 | 01.01.2018 - 31.12.2018 | Valid | PDF, DDOC | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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Balance |
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2017
|
09.05.2018 | 01.01.2017 - 31.12.2017 | Valid | PDF, DDOC | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2016
|
01.03.2018 | 01.01.2016 - 31.12.2016 | Valid | PDF, DDOC | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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Balance |
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2015
|
05.12.2016 | 01.01.2015 - 31.12.2015 | Valid | ||
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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2014
|
09.12.2015 | 01.01.2014 - 31.12.2014 | Valid | PDF, DDOC | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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Balance |
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2013
|
12.12.2014 | 01.01.2013 - 31.12.2013 | Valid | PDF, DDOC | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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2012
|
04.12.2013 | 01.01.2012 - 31.12.2012 | Valid | PDF, DDOC | |
|
Statement of cash flows (indirect method) |
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|
Income statement format 1 |
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|
Balance |
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|
2011
|
19.04.2012 | 01.01.2011 - 31.12.2011 | Valid | PDF, DDOC | |
|
Statement of cash flows (indirect method) |
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|
Income statement format 1 |
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|
Balance |
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|
2010
|
29.04.2011 | 01.01.2010 - 31.12.2010 | Valid | PDF, DDOC | |
|
Statement of cash flows (indirect method) |
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|
Income statement format 1 |
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|
Balance |
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2009
|
04.05.2010 | 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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2008
|
09.06.2009 | 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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|
2007
|
06.06.2008 | 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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|
2006
|
20.06.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
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|
2005
|
19.06.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
|
Cash Flow Statement |
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|
Balance |
|||||
|
Income statement format 1 |
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|
2004
|
06.06.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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2003
|
30.07.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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2002
|
28.07.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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|
2001
|
12.07.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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2000
|
15.06.2001 | 01.01.2000 - 31.12.2000 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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1999
|
01.01.1999 - 31.12.1999 | ||||
|
Balance |
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|
Income statement format 1 |
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1998
|
01.01.1998 - 31.12.1998 | ||||
|
Balance |
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|
Income statement format 1 |
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1997
|
01.01.1997 - 31.12.1997 | ||||
|
Balance |
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|
Income statement format 1 |
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1996
|
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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|
1995
|
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 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | 1998 | 1997 | 1996 | 1995 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 23 496 | 66 188 | 55 200 | 55 472 | 70 372 | 71 660 | 80 464 | 89 468 | 0 | 0 | 0 | 128 667 | 300 777 | 282 680 | 272 641 | 266 902 | 245 556 | 686 376 | 289 136 | 278 405 | 254 908 | 585 629 | 9 361 005 | 12 387 365 | 12 025 933 | 10 892 358 | 10 590 172 | 10 766 540 | 10 175 693 | 8 940 920 | 7 800 928 |
| Profit | 22 434 269 | 12 062 162 | 5 717 576 | -29 544 033 | 3 355 958 | 7 413 947 | 5 555 680 | 11 254 935 | 10 242 199 | 9 530 248 | 17 252 323 | 12 463 633 | 3 344 461 | 2 229 033 | 3 454 644 | 6 712 708 | 2 305 351 | 458 862 | 1 879 876 | 1 691 974 | 1 609 541 | 1 208 993 | 10 171 058 | 4 058 762 | 4 254 181 | 3 317 315 | 2 317 045 | 2 169 314 | 2 057 572 | 899 556 | 135 173 |
| Profit margin | 95481.23% | 18224.09% | 10357.93% | -53259.36% | 4768.88% | 10346.0% | 6904.55% | 12579.84% | - | - | - | 9686.74% | 1111.94% | 788.54% | 1267.1% | 2515.05% | 938.83% | 66.85% | 650.17% | 607.74% | 631.42% | 206.44% | 108.65% | 32.77% | 35.38% | 30.46% | 21.88% | 20.15% | 20.22% | 10.06% | 1.73% |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 15.12.2023 | - | Valid | ||
| 30.01.2012 | 15.12.2023 | 21.12.2011 | Expired | |
| 30.12.2010 | 30.01.2012 | 17.12.2010 | Expired | |
| 29.10.2010 | 30.12.2010 | 01.07.2010 | Expired | |
| 07.05.2010 | 29.10.2010 | 28.04.2010 | Expired | |
| 17.04.2008 | 07.05.2010 | 15.04.2008 | Expired | |
| 07.01.2002 | 17.04.2008 | 21.12.2001 | Expired | |
| 03.12.1997 | 07.01.2002 | 02.06.1997 | Expired |
VAT information
VAT number
EE100065767
VAT period
01.01.1994 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100065767 | 01.01.1994 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Eha Sadrak |
|
Management board member | 17.09.2021 |
Shareholders
| Contribution |
Name |
Personal identification code |
Source of information | Beginning - End
|
|
|---|---|---|---|---|---|
|
122000.00 EUR Sole property |
Omanikukonto: PONTOS OY | 
|
13.04.2026 | 13.04.2026 |
* 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
|
|
|---|---|---|---|---|
| Risto Vahimets |
|
Chairman of the supervisory board | 10.09.2024 | |
| Aare Tammemäe |
|
Member of the supervisory board | 10.09.2024 | |
| Timo Tapani Kokkila |
|
Member of the supervisory board | 10.09.2024 |
No active members of the supervisory board
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Bookkeeping, tax consulting
|
69202 | Principal activity |
|
Rental and operating of own or leased real estate
|
68201 | Secondary activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Timo Tapani Kokkila |
|
Indirect ownership | 05.12.2023 |
| Ilpo Erkki Tapani Kokkila |
|
Indirect ownership | 08.10.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 03.06.2026
Data of beneficial owners has been updated on 03.06.2026
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