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AS Kapitel (11424080)

Invalid names: Kapitel AS; Kapitel OÜ; Mere Kinnisvara OÜ; Matrix Trade OÜ.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
11424080
EUID
EEARIREG.11424080
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 6 400 000 €
Registered
11.09.2007
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, Kesklinna linnaosa, Pärnu mnt 141, 11314 Open map
E-mail address
Telephone
+372 6805400
Internet address (www)
https://www.kapitel.ee
Tax information
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Year Submitted Period Status
2025 29.06.2026 01.01.2025 - 31.12.2025 Valid PDF, DDOC
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
Not approved by highest supervisory body
2024 27.06.2025 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
Not approved by highest supervisory body
2023 26.06.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
Not approved by highest supervisory body
2022 29.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
Not approved by highest supervisory body
2021 29.06.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2020 28.06.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2019 29.06.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2018 25.06.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2017 25.07.2018 01.01.2017 - 31.12.2017
Income statement format 2
Balance
19.06.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
2016 26.06.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 2
Balance
2015 29.06.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2014 11.06.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2013 19.06.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2012 15.05.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 2
Balance
2011 18.06.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 2
Balance
2010 30.06.2011 01.01.2010 - 31.12.2010 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 2
Balance
2009 14.06.2010 01.01.2009 - 31.12.2009 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 2
Balance
2008 30.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 2
2007 25.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 2
2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007
Revenue 1 995 000 1 538 000 1 322 000 1 193 000 762 000 782 000 1 069 000 695 000 5 000 0 0 0 1 000 1 000 3 000 0 293 478 5 380
Profit 7 752 000 47 951 000 9 159 000 5 933 000 18 440 000 6 072 000 29 774 000 80 974 000 - 240 383 - 236 168 - 221 186 - 276 957 - 258 752 - 238 808 - 208 242 - 235 368 1 489 602 -1 520 228 1
Profit margin 388.57% 3117.75% 692.81% 497.32% 2419.95% 776.47% 2785.22% 11650.94% -4807.66% - - - -25875.2% -23880.8% -6941.4% - 507.57% -28257.03% -
Articles of association
Effective date Valid until Date of approval Status
30.07.2018 - 12.06.2018 Valid
27.10.2017 30.07.2018 26.10.2017 Expired
20.10.2017 27.10.2017 10.08.2017 Expired
23.03.2017 20.10.2017 21.03.2017 Expired
06.10.2011 23.03.2017 30.06.2011 Expired
12.04.2010 06.10.2011 05.04.2010 Expired
04.07.2008 12.04.2010 20.06.2008 Expired
20.09.2007 04.07.2008 13.09.2007 Expired
11.09.2007 20.09.2007 06.09.2007 Expired
VAT number
EE101197906
VAT period
20.12.2007 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101197906 20.12.2007
Right of representation
Name Personal identification code Role Start - end
Taavi Ojala
Country of the personal identification code is Estonia
37905306526
Management board member 07.04.2010
Rait Pallo
Country of the personal identification code is Estonia
37409100287
Management board member 27.02.2018
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
6400000.00 EUR
Sole property
Omanikukonto: KAPITEL GROUP OÜ
Country of the personal identification code is Estonia
16714115

16.08.2023
16.08.2023
* 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
Robert Kitt
Country of the personal identification code is Estonia
37704260275
Member of the supervisory board 19.01.2026
Toomas Annus
Country of the personal identification code is Estonia
36010050241
Member of the supervisory board 19.01.2026
Kristina Siimar
Country of the personal identification code is Estonia
47111170281
Member of the supervisory board 19.06.2025
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
70201 Principal activity
Area of activity
(EMTAK 2025)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
70 - Activities of head offices and management consultancy
702 - Business and other management consultancy activities
7020 - Business and other management consultancy activities
70201 - Business and other management consultancy activities
NACE code 70.20
Source Annual report (29.06.2026)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Toomas Annus
Country of the personal identification code is Estonia
36010050241
Indirect ownership 12.09.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 29.06.2026
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