Ülemiste Center OÜ
(10872385)
Invalid names: Osaühing NCC Ülemiste.
General information
Registry code
10872385
EUID
EEARIREG.10872385
LEI code
Legal form
Private limited company
Status
Capital
Capital is
600 000 €
Registered
06.06.2002
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, Tallinn, Lasnamäe linnaosa, Suur-Sõjamäe tn 4, 11415
Open map
E-mail address
Fax
+372 6201175
Telephone
+372 6201174
Tax information
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Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
|
|
15.06.2026 | 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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|
30.06.2025 | 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 | 18.06.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC |
|
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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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|
|
17.06.2022 | 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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|
|
17.06.2021 | 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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|
|
30.06.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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| 2018 | 17.07.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
|
04.10.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
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|
Balance |
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|
|
30.06.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
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|
Balance |
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| 2015 | 30.06.2016 | 01.01.2015 - 31.12.2015 | Valid | |
| 2014 | 23.09.2015 | 01.01.2014 - 31.12.2014 | Valid | |
| 2013 | 06.10.2014 | 01.01.2013 - 31.12.2013 | Valid | |
| 2012 | 18.06.2013 | 01.01.2012 - 31.12.2012 | Valid | |
| 2011 | 27.06.2012 | 01.01.2011 - 31.12.2011 | Valid | |
| 2010 | 16.07.2011 | 01.01.2010 - 31.12.2010 | Valid | |
| 2009 | 30.06.2010 | 01.01.2009 - 31.12.2009 | Valid | |
| 2008 | 02.07.2009 | 01.01.2008 - 31.12.2008 | Valid | |
|
|
14.07.2008 | 01.01.2007 - 31.12.2007 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
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|
Income statement format 1 |
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|
|
03.07.2007 | 01.01.2006 - 31.12.2006 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
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|
Income statement format 1 |
||||
|
|
30.06.2006 | 01.01.2005 - 31.12.2005 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
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|
Income statement format 1 |
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|
|
29.06.2005 | 01.01.2004 - 31.12.2004 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
|
25.06.2004 | 01.01.2003 - 31.12.2003 | Valid | |
|
Income statement format 1 |
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|
Balance |
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| 2002 | 28.05.2003 | 01.01.2002 - 31.12.2002 | Valid | |
|
Balance |
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| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 26 114 000 | 26 197 000 | 25 235 000 | 16 392 | 13 593 000 | 11 408 000 | 12 466 000 | 14 845 707 | 12 746 000 | 12 550 000 | 12 013 000 | 9 721 000 | 10 570 850 | 7 726 407 | 6 499 879 | 5 283 320 | 3 834 763 | |||||
| Profit | 11 507 000 | 9 351 000 | 7 130 | 15 913 000 | 837 000 | 20 910 000 | 19 997 000 | 16 119 000 | 4 507 689 | 3 065 394 | 1 784 988 | 1 138 203 | - 243 951 | |||||||||
| Profit margin | 44.06% | 35.69% | - | 43.5% | 117.07% | 7.34% | 167.74% | - | 156.89% | 128.44% | - | - | - | - | - | - | 58.34% | 47.16% | 33.79% | 29.68% | - | - |
Articles of association
| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 07.02.2023 | - | 20.01.2023 | Valid | |
| 06.09.2017 | 07.02.2023 | 05.06.2015 | Expired | |
| 06.05.2014 | 06.09.2017 | 25.04.2014 | Expired | |
| 20.12.2010 | 06.05.2014 | 27.10.2010 | Expired | |
| 05.10.2009 | 20.12.2010 | 10.08.2009 | Expired | |
| 22.04.2003 | 05.10.2009 | 26.03.2003 | Expired | |
| 06.06.2002 | 22.04.2003 | 06.12.2001 | Expired |
VAT information
VAT number
EE100836035
VAT period
30.06.2003 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100836035 | 30.06.2003 |
Right of representation
| Name |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Frode Grønvold |
Date of birth 08.02.1970
|
Management board member | 25.06.2020 | |
| Guido Pärnits |
36501150360
|
Management board member | 26.04.2005 | |
| Jaroslava Nurmsalu |
47505112718
|
Management board member | 07.02.2023 |
Shareholders
* The e-Business Register displays the data of shareholders of private limited companies registered in the Estonian Central Register of Securities. The data of shareholders in the e-Business Register has an informative meaning and the data of the Estonian Central Register of Securities have legal force.
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|---|
Official Announcements
| Type | Start of publication |
|---|---|
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Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
|
68201 | Principal activity |
|
|
81101 | Secondary activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Arne Alexander Wilhelmsen |
20.05.1965
|
Indirect ownership | 19.04.2023 |
| Bent Christian Wilhelmsen |
21.07.1959
|
Indirect ownership | 14.04.2023 |
| Peter Preben Wilhelmsen |
16.03.1962
|
Indirect ownership | 14.04.2023 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 15.06.2026
Data of beneficial owners has been updated on 15.06.2026
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