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Proact Estonia AS
(11513151)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
11513151
EUID
EEARIREG.11513151
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
25 560 €
Registered
27.06.2008
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
PEPPOL (updated on 17.10.2026)
Contacts
Address
Harju maakond, Tallinn, Mustamäe linnaosa, Mäealuse tn 2/3, 12618
Open map
E-mail address
Fax
+372 6630901
Telephone
+372 6630900
Internet address (www)
www.proact.ee
Tax information
Loading...
Annual reports
Show statistics
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
2025
|
30.06.2026 | 01.01.2025 - 31.12.2025 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
2024
|
30.06.2025 | 01.01.2024 - 31.12.2024 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2023
|
28.06.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
Not approved by highest supervisory body
|
||||
|
2022
|
29.06.2023 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
||||
|
2021
|
29.06.2022 | 01.01.2021 - 31.12.2021 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2020
|
25.06.2021 | 01.01.2020 - 31.12.2020 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2019
|
17.06.2020 | 01.01.2019 - 31.12.2019 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2018
|
21.06.2019 | 01.01.2018 - 31.12.2018 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2017
|
27.06.2018 | 01.01.2017 - 31.12.2017 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2016
|
14.06.2017 | 01.01.2016 - 31.12.2016 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2015
|
01.04.2016 | 01.01.2015 - 31.12.2015 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2014
|
20.05.2015 | 01.01.2014 - 31.12.2014 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2013
|
27.06.2014 | 01.01.2013 - 31.12.2013 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2012
|
19.06.2013 | 01.01.2012 - 31.12.2012 | Valid | PDF, DDOC |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2011
|
30.05.2012 | 01.01.2011 - 31.12.2011 | Valid | PDF, DDOC |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2010
|
20.06.2011 | 01.01.2010 - 31.12.2010 | Valid | PDF, DDOC |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2009
|
24.05.2010 | 01.01.2009 - 31.12.2009 | Valid | PDF, DDOC |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2008
|
01.07.2009 | 27.06.2008 - 31.12.2008 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 6 991 000 | 5 147 000 | 4 726 000 | 5 959 000 | 5 440 000 | 6 611 000 | 5 865 000 | 4 953 000 | 4 657 000 | 5 484 000 | 3 839 000 | 3 522 000 | 2 506 000 | 2 446 000 | 1 854 000 | 1 400 304 | 653 816 | 287 986 |
| Profit | 680 000 | 439 000 | 248 000 | 608 000 | 537 000 | 788 000 | 454 000 | 502 000 | 397 000 | 518 000 | 362 000 | 272 000 | 241 000 | 233 000 | -57 000 | -95 804 | - 243 312 | -96 634 |
| Profit margin | 9.73% | 8.53% | 5.25% | 10.2% | 9.87% | 11.92% | 7.74% | 10.14% | 8.52% | 9.45% | 9.43% | 7.72% | 9.62% | 9.53% | -3.07% | -6.84% | -37.21% | -33.56% |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 22.12.2010 | - | 18.11.2010 | Valid | |
| 29.04.2009 | 22.12.2010 | 23.03.2009 | Expired | |
| 27.06.2008 | 29.04.2009 | 13.06.2008 | Expired |
VAT information
VAT number
EE101237976
VAT period
03.07.2008 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101237976 | 03.07.2008 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Karel Kannel |
|
Management board member | 27.06.2008 |
Shareholders
| Contribution |
Name |
Personal identification code |
Source of information | Beginning - End
|
|
|---|---|---|---|---|---|
|
25560.00 EUR Sole property |
Omanikukonto: PROACT IT GROUP AB | 
|
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
|
|
|---|---|---|---|---|
| Jacob Brøndum Kronborg |
|
Chairman of the supervisory board | 30.09.2024 | |
| Carl Albin Magnus Lönn |
|
Member of the supervisory board | 22.02.2024 | |
| Christopher Paul Hudson |
16.07.1978
|
Member of the supervisory board | 22.02.2024 |
No active members of the supervisory board
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Wholesale of computers, computer peripheral equipment and software
|
46501 | Principal activity |
|
Other information technology and computer service activities
|
62901 | Secondary activity |
|
Computer consultancy activities
|
62201 | Secondary activity |
|
Computer facilities management activities
|
62202 | Secondary activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Erik Malmberg |
|
Right to appoint or remove a majority of the members of the management or the highest supervisory body | 10.06.2025 |
| Jon Risfelt |
|
Right to appoint or remove a majority of the members of the management or the highest supervisory body | 10.06.2025 |
| Anna Söderblom |
|
Right to appoint or remove a majority of the members of the management or the highest supervisory body | 10.05.2022 |
| Annikki Schaeferdiek |
|
Right to appoint or remove a majority of the members of the management or the highest supervisory body | 15.10.2018 |
| Martin Gren |
|
Right to appoint or remove a majority of the members of the management or the highest supervisory body | 15.10.2018 |
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
Data protection officer
| Name | Valid | Contacts |
|---|---|---|
|
Annabella Schwiertz
|
03.12.2024 - |
[email protected] |
