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Räpina vald, Ruusa küla, Mõisavahe tee 16 korteriühistu
mittetulundusühing Yandrey Ruum
OÜ BOLTON REALESTATE
OÜ BOLTON REALESTATE (11052218)

Invalid names: Osaühing Broder Group.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
11052218
EUID
EEARIREG.11052218
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 18 341 250 €
The private limited company has waived the formal requirement for a disposition for the transfer and pledge of a share
Registered
21.06.2004
Period of the financial year
01.01 - 31.12
Articles of association amended
29.03.2022
Receipt of e-invoices
e-arveldaja, Registrite ja Infosüsteemide Keskus (70000310)
PEPPOL (updated on 25.09.2026)
View historical data
Contacts
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8a, 11415 Open map
E-mail address
[email protected]
Mobile phone
+372 5118892
Tax information
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Annual reports
Show statistics Hide statistics
Year Submitted Period Status
2025 30.06.2026 01.01.2025 - 31.12.2025 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2024 30.06.2025 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2023 28.06.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2022 07.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2021 16.06.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2020 18.05.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2019 26.10.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2018 08.11.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2017 10.07.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2016 24.04.2018 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2015 28.04.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 16.09.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 20.08.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 22.01.2014 01.07.2011 - 31.12.2012 Valid PDF, DDOC
Non consolidated statement of cash flows (indirect method)
Non consolidated income statement (scheme 1)
Non consolidated statement of financial position
2010 31.12.2011 01.01.2010 - 30.06.2011 Valid PDF, DDOC
Balance
2009 01.07.2010 01.01.2009 - 31.12.2009 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 02.07.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 30.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 30.05.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 11.05.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 28.09.2005 01.01.2004 - 31.12.2004 Valid
Balance
2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2010 2009 2008 2007 2006 2005 2004
Revenue 368 589 320 033 414 647 355 435 296 249 330 073 227 735 201 098 191 629 219 318 201 142 138 260 204 141 371 811 37 914 16 249 314 445 368 158 27 081
Profit 14 280 934 467 528 85 055 1 459 490 13 298 781 - 309 069 - 261 897 9 667 344 - 762 765 - 352 715 - 364 519 2 161 555 - 247 080 4 229 181 - 379 421 - 999 166 - 595 079 - 151 731 -29 279
Profit margin 3874.49% 146.09% 20.51% 410.62% 4489.06% -93.64% -115.0% 4807.28% -398.04% -160.82% -181.22% 1563.4% -121.03% 1137.45% - -1000.74% -6149.09% -189.25% -41.21% -108.12% -
Articles of association
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Effective date Valid until Date of approval Status
29.03.2022 - 29.03.2022 Valid
27.07.2021 29.03.2022 16.07.2021 Expired
10.03.2020 27.07.2021 25.02.2020 Expired
29.05.2013 10.03.2020 30.04.2013 Expired
20.04.2012 29.05.2013 18.11.2011 Expired
05.10.2005 20.04.2012 22.08.2005 Expired
15.06.2005 05.10.2005 04.05.2005 Expired
19.08.2004 15.06.2005 04.08.2004 Expired
21.06.2004 19.08.2004 09.06.2004 Expired
VAT information
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VAT number
EE100963940
VAT period
22.04.2005 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100963940 22.04.2005
Right of representation
Show history Hide history
Name Personal identification code Role Start - end
Mirjam-Mari Marastu
Country of the personal identification code is Estonia
47708260222
Management board member 17.12.2004
Mehis Rump
Country of the personal identification code is Estonia
37102210038
Management board member 06.06.2022
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
28.35% 5199488.34 EUR Sole ownership Skaala Investments OÜ
Country of the registry code is Estonia
11168790
31.12.2025
28.35% 5199488.34 EUR Sole ownership Seaside Development OÜ
Country of the registry code is Estonia
12411748
28.04.2026
Pledge of share: pandipidaja on Bigbank AS (10183757), panditava osa nimiväärtus on 5199488.34 EUR
12.06.2026
9.26% 1697686.86 EUR Sole ownership MAMAIA OÜ
Country of the registry code is Estonia
11357509
01.08.2026
8.54% 1566308.92 EUR Sole ownership King Ming Ng
Country of the personal identification code is Hong Kong
07.06.1962
01.08.2026
4.31% 791092.68 EUR Sole ownership Heini Elisa Hakala
Country of the personal identification code is Finland
230157-062B
12.06.2026
2.87% 525673.48 EUR Sole ownership HISRA INVESTMENT OÜ
Country of the registry code is Estonia
11299054
02.12.2024
2.54% 466648.87 EUR Sole ownership Emcon OÜ
Country of the registry code is Estonia
11388473
30.12.2025
2.45% 449958.97 EUR Sole ownership Olli Tapani Aho
Country of the personal identification code is Finland
250559-1474
30.12.2025
2.14% 393175.11 EUR Sole ownership Barken Kapital OÜ
Country of the registry code is Estonia
12044385
02.12.2024
1.94% 356331.54 EUR Sole ownership Finestart OÜ
Country of the registry code is Estonia
11120977
30.12.2025
1.86% 340660.03 EUR Sole ownership Trinton OÜ
Country of the registry code is Estonia
10892264
28.04.2026
1.60% 293267.09 EUR Sole ownership RELEHT INVEST OÜ
Country of the registry code is Estonia
11443930
28.04.2026
1.59% 291135.89 EUR Sole ownership Navitrek OÜ
Country of the registry code is Estonia
11182659
30.12.2025
1.23% 224796.18 EUR Sole ownership Promitos OY
Country of the registry code is Finland
2241771-2
30.12.2025
1.09% 199657.85 EUR Sole ownership 3a-investments OÜ
Country of the registry code is Estonia
12125735
27.07.2023
1.09% 199329.99 EUR Sole ownership YourOffice Group OÜ
Country of the registry code is Estonia
11374672
31.12.2025
0.43% 79545.67 EUR Sole ownership Forteberg OÜ
Country of the registry code is Estonia
11119827
30.12.2025
0.22% 41250.00 EUR Sole ownership Indrek Allmann
Country of the personal identification code is Estonia
37212080245
01.08.2026
0.14% 25754.19 EUR Sole ownership Osaühing Bone Invest
Country of the registry code is Estonia
10892347
30.12.2025

* The data about shareholders of this company in the e-Business Register has an informative meaning. According to the Commercial Code, the list of shareholders is kept by the management board and information about shareholders is not on registry card.
Members of the supervisory board
Show history Hide history
Name Personal identification code Role Start - end
Heiti Hääl
Country of the personal identification code is Estonia
36305100240
Member of the supervisory board 04.06.2024
Indrek Allmann
Country of the personal identification code is Estonia
37212080245
Member of the supervisory board 04.06.2024
Indrek Hääl
Country of the personal identification code is Estonia
38005030381
Member of the supervisory board 04.06.2024
King Ming Ng
07.06.1962
Member of the supervisory board 04.06.2024
Olli Ensio Heinonen
Country of the personal identification code is Estonia
35012070272
Member of the supervisory board 04.06.2024
Tapani Ensio Teeriaho
Country of the personal identification code is Estonia
36203170308
Member of the supervisory board 04.06.2024
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
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK Type
68201 Principal 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 (30.06.2026)
Immovable property
Address Register part
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View from Land Register ()
Beneficial owners
Show history Hide history
Name Personal identification code / date of birth Manner of exercising control Start - end
Heiti Hääl
Country of the personal identification code is Estonia
36305100240
Indirect ownership 15.10.2021
Taavet Hinrikus
Country of the personal identification code is Estonia
38106022757
Indirect ownership 15.10.2021
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.06.2026
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