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Eesti keel In English

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Actum Arendus osaühing
Tähegalerii OÜ
TavexWise AS
TavexWise AS (12641402)
Visualise Connections BETA Origin and meaning of the data Subscribe to notification
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12641402
EUID
EEARIREG.12641402
LEI code
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 500 000 €
Registered
07.04.2014
Period of the financial year
01.01 - 31.12
Articles of association amended
08.08.2018
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Harju maakond, Tallinn, Kristiine linnaosa, Pärnu mnt 186, 11314 Open map
E-mail address
[email protected]
Telephone
+372 6279900
Internet address (www)
www.tavexwise.com
Tax information
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Annual reports
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Year Submitted Period Status
2025 16.06.2026 01.01.2025 - 31.12.2025 Valid PDF, DDOC
Income statement format 1
Balance
2024 07.04.2025 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Income statement format 1
Balance
2023 15.04.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Balance
2022 27.02.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 02.06.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 30.06.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2019 21.07.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2018 19.04.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Balance
2017 29.06.2018 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 05.04.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 03.07.2015 07.04.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014
Revenue 971 318 554 466 525 873 526 002 380 338 743 003 833 577 797 966 561 759 397 151 285 775 1 954
Profit 904 919 391 296 - 215 444 296 151 202 944 550 952 594 094 596 367 399 341 281 374 202 716 390
Profit margin 93.16% 70.57% -40.97% 56.3% 53.36% 74.15% 71.27% 74.74% 71.09% 70.85% 70.94% 19.96%
Articles of association
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Effective date Valid until Date of approval Status
16.08.2018 - 08.08.2018 Valid
07.04.2014 16.08.2018 21.03.2014 Expired
VAT information
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The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
Right of representation
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Name Personal identification code Role Start - end
Jüri Martin
Country of the personal identification code is Estonia
37710270309
Management board member 07.04.2014
Sten Senkel
Country of the personal identification code is Estonia
38301190276
Management board member 10.04.2026
Uku Vill
Country of the personal identification code is Estonia
50201172751
Management board member 10.04.2026
Every member of the Management Board may represent the public limited company in concluding all transactions.
Shareholders
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Contribution Name Personal identification code Source of information Beginning - End
500000.00 EUR
Sole property 		Omanikukonto: Tavex Group AS
Country of the personal identification code is Estonia
17403050

23.01.2026 		23.01.2026
* 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
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Name Personal identification code Role Start - end
Siim Nõmm
Country of the personal identification code is Estonia
39111084218
Member of the supervisory board 27.03.2026
Alar Tamming
Country of the personal identification code is Estonia
36307050246
Member of the supervisory board 22.11.2024
Meelis Atonen
Country of the personal identification code is Estonia
36612050212
Member of the supervisory board 22.11.2024
No active members of the supervisory board
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Notices) 0
The Register of Economic Activities (Licenses) 0
Official Announcements
Type Start of publication
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK Type
64991 Principal activity
Area of activity
(EMTAK 2025)
FINANCIAL AND INSURANCE ACTIVITIES
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
6499 - Other financial service activities, except insurance and pension funding n.e.c.
64991 - Other financial service activities, except insurance and pension funding n.e.c.
NACE code 64.99
Source Annual report (16.06.2026)
Immovable property
Address Register part
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View from Land Register ()
Beneficial owners
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Name Personal identification code / date of birth Manner of exercising control Start - end
Kuno Rääk
Country of the personal identification code is Estonia
37111062784
Indirect ownership 18.07.2024
Alar Tamming
Country of the personal identification code is Estonia
36307050246
Indirect ownership 06.09.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 16.06.2026
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Data protection officer
Name Valid Contacts
TavexWise AS (12641402)
01.04.2026 - [email protected]

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