Hissmekano Estonia OÜ
(11396053)
General information
Registry code
11396053
EUID
EEARIREG.11396053
Legal form
Private limited company
Status
Capital
Capital is
12 780 €
Registered
07.06.2007
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, Paneeli tn 2/2, 13816
Open map
E-mail address
Fax
+372 6000134
Telephone
+372 6000135
Telephone
+37 5017244
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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18.06.2025 | 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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20.06.2024 | 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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27.06.2023 | 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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29.06.2022 | 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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22.06.2021 | 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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29.06.2020 | 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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|
19.06.2019 | 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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28.06.2018 | 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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21.06.2017 | 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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|
20.06.2016 | 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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|
|
01.07.2015 | 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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25.06.2014 | 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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27.06.2013 | 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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20.06.2012 | 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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16.06.2011 | 01.01.2010 - 31.12.2010 | Valid | |
|
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 | |
|
Statement of cash flows (indirect method) |
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|
Income statement format 1 |
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|
Balance |
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|
26.06.2009 | 01.07.2008 - 31.12.2008 | Valid | |
|
Cash Flow Statement |
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|
Balance |
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|
Income statement format 1 |
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|
28.01.2009 | 07.06.2007 - 30.06.2008 | 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 3 638 686 | 3 048 508 | 3 077 218 | 3 844 363 | 3 075 921 | 2 492 998 | 2 516 274 | 2 129 602 | 2 273 657 | 2 000 193 | 1 905 417 | 1 682 180 | 1 744 130 | 1 584 713 | 1 323 671 | 876 310 | 541 979 | 248 237 | 130 671 |
| Profit | 183 025 | -49 817 | -89 040 | 538 704 | 250 831 | 121 462 | 191 059 | 25 996 | 84 272 | 87 564 | 337 591 | 93 441 | 205 222 | 254 235 | 265 499 | 124 417 | 68 677 | 46 419 | - 186 864 |
| Profit margin | 5.03% | -1.63% | -2.89% | 14.01% | 8.15% | 4.87% | 7.59% | 1.22% | 3.71% | 4.38% | 17.72% | 5.55% | 11.77% | 16.04% | 20.06% | 14.2% | 12.67% | 18.7% | -143.0% |
Articles of association
| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 11.05.2023 | - | Valid | ||
| 08.11.2017 | 11.05.2023 | 13.06.2017 | Expired | |
| 04.01.2012 | 08.11.2017 | 16.12.2011 | Expired | |
| 30.12.2008 | 04.01.2012 | 11.11.2008 | Expired | |
| 27.09.2007 | 30.12.2008 | 24.09.2007 | Expired | |
| 07.06.2007 | 27.09.2007 | 11.09.2006 | Expired |
VAT information
VAT number
EE101155715
VAT period
26.06.2007 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101155715 | 26.06.2007 |
Right of representation
| Name |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Rene Reimer |
37808200223
|
Management board member | 08.11.2017 | |
| Jonas Christofer Nyman |
Date of birth 10.12.1966
|
Management board member | 07.06.2007 |
Special conditions of the right of representation
|
Beginning
- End
|
|---|
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
|
|
|---|---|---|---|---|
| Frans Henrik Mattias Gadd |
701113-1971
|
Chairman of the supervisory board | 13.06.2017 | |
| Anders Gothard Ekeman |
550428-0016
|
Member of the supervisory board | 13.06.2017 | |
| Carl Anders Peter Ekby |
690607-0393
|
Member of the supervisory board | 13.06.2017 |
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 |
|---|---|---|
|
|
25531 | Principal activity |
|
|
38231 | Secondary activity |
|
|
25621 | Secondary activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Jonas Christofer Nyman |
10.12.1966
|
Indirect ownership | 25.11.2019 |
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