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EfTEN Real Estate Fund AS
(12864036)
Invalid names: EfTEN Real Estate Fund III AS.
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Origin and meaning of the data
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12864036
EUID
EEARIREG.12864036
LEI code
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
117 223 090 €
Registered
10.06.2015
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Telema, Telema AS
(10584597)
PEPPOL (updated on 07.10.2026)
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, A. Lauteri tn 5, 10114
Open map
E-mail address
Tax information
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Annual reports
Show statistics
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2025 | 25.06.2026 | 01.01.2025 - 31.12.2025 | Valid | |
2024
|
17.06.2025 | 01.01.2024 - 31.12.2024 | Valid | |
|
Non consolidated income statement (scheme 2) |
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Non consolidated statement of cash flows (indirect method) |
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Non consolidated statement of financial position |
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2023
|
16.05.2024 | 01.01.2023 - 31.12.2023 | Valid | |
|
Non consolidated income statement (scheme 2) |
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|
Non consolidated statement of cash flows (indirect method) |
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|
Non consolidated statement of financial position |
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| 2022 | 14.06.2023 | 01.01.2022 - 31.12.2022 | Valid | |
| 2021 | 26.09.2022 | 01.01.2021 - 31.12.2021 | Valid | |
| 21.06.2022 | 01.01.2021 - 31.12.2021 | Expired | ||
|
2020
|
30.06.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Non consolidated income statement (scheme 2) |
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|
Non consolidated statement of cash flows (indirect method) |
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Non consolidated statement of financial position |
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2019
|
30.06.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Non consolidated income statement (scheme 2) |
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|
Non consolidated statement of cash flows (indirect method) |
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|
Non consolidated statement of financial position |
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2018
|
28.06.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Non consolidated income statement (scheme 2) |
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|
Non consolidated statement of cash flows (indirect method) |
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Non consolidated statement of financial position |
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2017
|
19.06.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Non consolidated income statement (scheme 2) |
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|
Non consolidated statement of cash flows (indirect method) |
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Non consolidated statement of financial position |
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2016
|
28.06.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Non consolidated income statement (scheme 2) |
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|
Non consolidated statement of cash flows (indirect method) |
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Non consolidated statement of financial position |
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| 2015 | 17.05.2016 | 10.06.2015 - 31.12.2015 | Valid | |
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Profit | 13 748 000 | 993 000 | 3 057 000 | 7 737 000 | 6 301 000 | 6 574 000 | 4 349 000 | ||||
| Profit margin | - | - | - | - | - | - | - | - | - | - | - |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 28.02.2023 | - | Valid | ||
| 29.06.2020 | 28.02.2023 | 18.06.2020 | Expired | |
| 12.10.2017 | 29.06.2020 | 27.09.2017 | Expired | |
| 10.08.2015 | 12.10.2017 | 11.06.2015 | Expired | |
| 10.06.2015 | 10.08.2015 | 06.05.2015 | Expired |
VAT information
VAT number
EE101802961
VAT period
03.07.2015 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101802961 | 03.07.2015 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Tõnu Uustalu |
|
Management board member | 10.06.2015 | |
| Viljar Arakas |
|
Management board member | 10.06.2015 |
Shareholders
| Contribution |
Name |
Personal identification code |
Source of information | Beginning - End
|
|
|---|---|---|---|---|---|
|
15966550.00 EUR Sole property |
Omanikukonto: Altiuse KVI OÜ |
|
28.08.2026 | 28.08.2026 | |
|
13082300.00 EUR Sole property |
Omanikukonto: OÜ HOIUKONTO |
|
28.08.2026 | 28.08.2026 | |
|
11988480.00 EUR Sole property |
Omanikukonto: LHV PENSIONIFOND ETTEVÕTLIK |
|
28.08.2026 | 02.09.2025 | |
|
12581440.00 EUR Sole property |
Omanikukonto: REF AKTSIAD OÜ |
|
28.08.2026 | 30.12.2024 |
* 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
|
|
|---|---|---|---|---|
| Arti Arakas |
|
Chairman of the supervisory board | 19.06.2025 | |
| Olav Miil |
|
Member of the supervisory board | 19.06.2025 | |
| Sander Rebane |
|
Member of the supervisory board | 19.06.2025 | |
| Siive Penu |
|
Member of the supervisory board | 19.06.2025 |
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 |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Fund management activities
|
66301 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
The legal person is not required to provide data of the beneficial owners.
