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Optimera Estonia AS (11269030)

Invalid names: Aktsiaselts FAMAR-DESI.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
11269030
EUID
EEARIREG.11269030
LEI code
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 1 536 000 €
Registered
20.06.2006
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, Lasnamäe linnaosa, Peterburi tee 71, 11415 Open map
E-mail address
Fax
+372 6205075
Telephone
+372 6205070
Telephone
+372 6205071
Internet address (www)
www.ehituseabc.ee
Tax information
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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 30.06.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2022 28.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2021 04.07.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2020 05.07.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2019 30.06.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2018 30.06.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2017 01.07.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2016 30.06.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2015 30.06.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 30.06.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 15.09.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 29.06.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 29.06.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 29.06.2011 01.01.2010 - 31.12.2010 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 30.06.2010 01.01.2009 - 31.12.2009 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 30.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 12.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 26.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006
Revenue 80 775 728 81 829 839 93 905 502 110 813 606 94 639 238 84 568 321 76 352 077 72 004 108 68 014 140 63 982 153 61 783 948 60 444 210 58 049 769 53 800 818 48 129 150 45 657 794 48 084 713 73 012 308 97 844 882 32 171 320
Profit -5 419 697 -1 751 339 - 404 076 4 313 652 4 332 077 2 623 776 2 662 046 2 154 814 2 497 733 1 894 506 1 201 431 1 640 834 2 153 135 591 726 - 827 149 -1 559 799 -2 293 808 991 059 5 009 082 1 266 630
Profit margin -6.71% -2.14% -0.43% 3.89% 4.58% 3.1% 3.49% 2.99% 3.67% 2.96% 1.94% 2.71% 3.71% 1.1% -1.72% -3.42% -4.77% 1.36% 5.12% 3.94%
Articles of association
Effective date Valid until Date of approval Status
07.07.2011 - 31.03.2011 Valid
03.12.2008 07.07.2011 11.11.2008 Expired
10.04.2008 03.12.2008 01.04.2008 Expired
20.06.2006 10.04.2008 02.05.2006 Expired
VAT number
EE101069830
VAT period
08.08.2006 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101069830 08.08.2006
Right of representation
Name Personal identification code Role Start - end
Dmitri Drajev
Country of the personal identification code is Estonia
37104100253
Management board member 10.04.2008
Anton Kutser
Country of the personal identification code is Estonia
36101130333
Management board member 10.04.2008
Every member of the Management Board may represent the public limited company in concluding all transactions.
Contribution Name Personal identification code Source of information Beginning - End
1536000.00 EUR
Sole property
Esindajakonto: BNP Paribas SA PAR/CLIENT ASSETS
Country of the personal identification code is France
FR662042449

03.06.2026
03.06.2026
* 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
Annica Anette Hagen
Country of the personal identification code is Sweden
770429-5000
Chairman of the supervisory board 25.03.2026
Endre Fløystad
04.11.1968
Member of the supervisory board 25.03.2026
Erik Westby Tønnesen
05.01.1971
Member of the supervisory board 25.03.2026
No active members of the supervisory board
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
4752 Principal activity
Area of activity
(EMTAK 2025)
WHOLESALE AND RETAIL TRADE
47 - Retail trade
475 - Retail sale of other household equipment
4752 - Retail sale of hardware, building materials, paints and glass
NACE code 47.52
Source Annual report (30.06.2026)
4683 Secondary activity
Area of activity
(EMTAK 2025)
WHOLESALE AND RETAIL TRADE
46 - Wholesale trade
468 - Other specialised wholesale
4683 - Wholesale of wood, construction materials and sanitary equipment
NACE code 46.83
Source Annual report (30.06.2026)
4684 Secondary activity
Area of activity
(EMTAK 2025)
WHOLESALE AND RETAIL TRADE
46 - Wholesale trade
468 - Other specialised wholesale
4684 - Wholesale of hardware, plumbing and heating equipment and supplies
NACE code 46.84
Source Annual report (30.06.2026)
46891 Secondary activity
Area of activity
(EMTAK 2025)
WHOLESALE AND RETAIL TRADE
46 - Wholesale trade
468 - Other specialised wholesale
4689 - Other specialised wholesale n.e.c.
46891 - Other specialised wholesale n.e.c.
NACE code 46.89
Source Annual report (30.06.2026)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Annica Anette Hagen
Country of the personal identification code is Norway
770429-5000
Senior managing official i.e. management board member or member of the supervisory board 15.04.2026
Endre Fløystad
Country of the personal identification code is Norway
04.11.1968
Senior managing official i.e. management board member or member of the supervisory board 15.04.2026
Erik Westby Tønnesen
Country of the personal identification code is Norway
05.01.1971
Senior managing official i.e. management board member or member of the supervisory board 15.04.2026
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.06.2026
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