Optimera Estonia AS
(11269030)
Invalid names: Aktsiaselts FAMAR-DESI.
General information
Registry code
11269030
EUID
EEARIREG.11269030
Legal form
Public limited company
Status
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
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
|
|
30.06.2026 | 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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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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|
30.06.2024 | 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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|
|
28.06.2023 | 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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|
04.07.2022 | 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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|
05.07.2021 | 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 | 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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|
30.06.2019 | 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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|
01.07.2018 | 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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30.06.2017 | 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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|
30.06.2016 | 01.01.2015 - 31.12.2015 | 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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|
30.06.2015 | 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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|
15.09.2014 | 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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|
29.06.2013 | 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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|
29.06.2012 | 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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|
29.06.2011 | 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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|
30.06.2010 | 01.01.2009 - 31.12.2009 | 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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|
|
30.06.2009 | 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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|
|
12.06.2008 | 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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|
|
26.06.2007 | 01.01.2006 - 31.12.2006 | Valid | |
|
Cash Flow Statement |
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|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 information
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 |
37104100253
|
Management board member | 10.04.2008 | |
| Anton Kutser |
36101130333
|
Management board member | 10.04.2008 |
Shareholders
| Contribution |
Name |
Personal identification code |
Source of information | Beginning - End
|
|
|---|---|---|---|---|---|
|
1536000.00 EUR Sole property |
Esindajakonto: BNP Paribas SA PAR/CLIENT ASSETS |
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 |
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 |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
|
4752 | Principal activity |
|
|
4683 | Secondary activity |
|
|
4684 | Secondary activity |
|
|
46891 | Secondary activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Annica Anette Hagen |
770429-5000
|
Senior managing official i.e. management board member or member of the supervisory board | 15.04.2026 |
| Endre Fløystad |
04.11.1968
|
Senior managing official i.e. management board member or member of the supervisory board | 15.04.2026 |
| Erik Westby Tønnesen |
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
Data of beneficial owners has been updated on 30.06.2026