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B2G Grupp OÜ (12332902)

Invalid names: Alexela Group OÜ.

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General information
Registry code
12332902
EUID
EEARIREG.12332902
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 213 023 €
Registered
23.08.2012
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, Kesklinna linnaosa, Roseni tn 11, 10111 Open map
E-mail address
Telephone
+372 6290000
Tax information
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Year Submitted Period Status
2025 30.06.2026 01.01.2025 - 31.12.2025 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2024 30.06.2025 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2023 30.06.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2022 30.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2021 30.06.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2020 06.07.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2019 31.10.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2018 01.07.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2017 30.06.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2016 30.06.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2015 29.06.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2014 30.06.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2013 30.06.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2012 01.07.2013 23.08.2012 - 31.12.2012 Valid PDF, DDOC
Non consolidated statement of cash flows (indirect method)
Non consolidated income statement (scheme 1)
Non consolidated statement of financial position
2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012
Revenue 0 165 610 030 1 293 704 1 246 160 1 520 160 1 661 110 1 579 120 2 284 067 967 508 1 488 451 4 619 735 2 536 525 639 568
Profit -3 158 000 -11 293 245 12 984 472 693 652 -9 810 649 16 656 327 -35 700 387 -1 377 600 -59 670 -2 273 351 -1 419 938 1 442 038 8 160 671 711 180
Profit margin - -6844390.91% 2128.5% 53.62% -787.27% 1095.7% -2149.19% -87.24% -2.61% -234.97% -95.4% 31.21% 321.73% 111.2%
Articles of association
Effective date Valid until Date of approval Status
17.01.2023 - 27.12.2022 Valid
24.04.2018 17.01.2023 28.03.2018 Expired
29.01.2018 24.04.2018 20.12.2017 Expired
01.09.2016 29.01.2018 13.07.2016 Expired
12.12.2014 01.09.2016 04.12.2014 Expired
01.07.2013 12.12.2014 14.06.2013 Expired
14.09.2012 01.07.2013 11.09.2012 Expired
23.08.2012 14.09.2012 22.08.2012 Expired
VAT number
EE101581460
VAT period
17.10.2012 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101581460 17.10.2012
Right of representation
Name Personal identification code Role Start - end
Veiko Räim
Country of the personal identification code is Estonia
37910014217
Management board member 18.02.2025
Veiko Vetto
Country of the personal identification code is Estonia
37406132711
Management board member 01.06.2026
Every member of the Management Board may represent the private limited company in concluding all transactions.
Special conditions of the right of representation
Beginning - End
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
46.94% 100002.00 EUR Sole ownership Omanikukonto: AVH GRUPP AS
Country of the registry code is Estonia
10423960
16.08.2023
33.04% 70382.00 EUR Sole ownership Omanikukonto: KASPERWIKI LAEVAOMANIKUD OÜ
Country of the registry code is Estonia
11950302
16.08.2023
6.06% 12917.00 EUR Sole ownership Omanikukonto: HÄMMELBERGI OÜ
Country of the registry code is Estonia
10790629
16.08.2023
5.81% 12369.00 EUR Sole ownership Omanikukonto: Osaühing Westrex Trade
Country of the registry code is Estonia
10613815
02.10.2023
3.58% 7632.00 EUR Sole ownership Omanikukonto: NOLIN OÜ
Country of the registry code is Estonia
12293482
13.06.2024
1.62% 3460.00 EUR Sole ownership Omanikukonto: OÜ Santa Herardo
Country of the registry code is Estonia
12780173
16.08.2023
0.99% 2108.00 EUR Sole ownership Omanikukonto: DEKRE OÜ
Country of the registry code is Estonia
10262362
17.09.2025
0.64% 1356.00 EUR Sole ownership Omanikukonto: PIASTER KAPITAL OÜ
Country of the registry code is Estonia
17572640
06.10.2026
0.49% 1046.00 EUR Sole ownership Omanikukonto: SKATOLO OÜ
Country of the registry code is Estonia
14530434
16.08.2023
0.48% 1021.00 EUR Sole ownership Omanikukonto: B2G GRUPP OÜ
Country of the registry code is Estonia
12332902
27.03.2024
0.34% 730.00 EUR Sole ownership Omanikukonto: POKA INVESTEERINGUD OÜ
Country of the registry code is Estonia
16034366
16.08.2023

* 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
Heiti Hääl
Country of the personal identification code is Estonia
36305100240
Chairman of the supervisory board 04.12.2019
Mati Sokk
Country of the personal identification code is Estonia
36710030235
Member of the supervisory board 31.05.2023
Maria Helbling
Country of the personal identification code is Estonia
48611020322
Member of the supervisory board 18.03.2020
Aarto Eipre
Country of the personal identification code is Estonia
36611170227
Member of the supervisory board 04.12.2019
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
70101 Principal activity
Area of activity
(EMTAK 2025)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
70 - Activities of head offices and management consultancy
701 - Activities of head offices
7010 - Activities of head offices
70101 - Activities of head offices
NACE code 70.10
Source Annual report (30.06.2025)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Heiti Hääl
Country of the personal identification code is Estonia
36305100240
Indirect ownership 04.09.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 15.05.2026
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