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Eesti keel In English

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12929959
EUID
EEARIREG.12929959
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 4 159.01 €
Registered
14.10.2015
Period of the financial year
01.01 - 31.12
Articles of association amended
10.04.2026
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Tartu maakond, Kambja vald, Pangodi küla, Karl-Eeriku, 62017 Open map
E-mail address
[email protected]
Mobile phone
+372 5100889
Tax information
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Annual reports
Show statistics Hide statistics
Year Submitted Period Status
2025 10.03.2026 01.01.2025 - 31.12.2025 Valid PDF, DDOC
Income statement format 1
Balance
2024 06.05.2025 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Income statement format 1
Balance
2023 02.05.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Balance
2022 19.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 30.09.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
28.08.2022 01.01.2021 - 31.12.2021 Expired PDF, DDOC
09.06.2022 01.01.2021 - 31.12.2021 Expired PDF, DDOC
2020 13.04.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
18.03.2021 01.01.2020 - 31.12.2020 Expired PDF, DDOC
2019 02.11.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2018 03.05.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Balance
2017 03.07.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Balance
2016 11.05.2017 14.10.2015 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2025 2024 2023 2022 2021 2020 2019 2018 2017 2016
Revenue 58 146 10 351 1 118 4 455 0 409 6 850 14 215 4 320 12 500
Profit 5 393 -26 168 -45 802 -77 101 - 473 153 - 116 954 -5 557 -5 554 -32 098 -35 232
Profit margin 9.27% -252.81% -4096.78% -1730.66% - -28595.11% -81.12% -39.07% -743.01% -281.86%
Articles of association
Show history Hide history
Effective date Valid until Date of approval Status
10.04.2026 - Valid
23.04.2021 10.04.2026 08.04.2021 Expired
28.01.2016 23.04.2021 27.01.2016 Expired
14.10.2015 28.01.2016 18.09.2015 Expired
VAT information
Show history Hide history
VAT number
EE101851844
VAT period
05.02.2016 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101851844 05.02.2016
Right of representation
Show history Hide history
Name Personal identification code Role Start - end
Erlend Sild
Country of the personal identification code is Estonia
37012312758
Management board member 14.10.2015
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
47.94% 1994.00 EUR Erlend Sild
Country of the personal identification code is Estonia
37012312758
13.02.2026
42.63% 1773.00 EUR BBox SPV OÜ
Country of the registry code is Estonia
14654739
20.11.2025
2.33% 97.00 EUR Jukka OÜ
Country of the registry code is Estonia
14294011
01.09.2023
2.24% 93.00 EUR Paulo Jorge Freire Andrez
Country of the personal identification code is Estonia
36910190093
28.08.2024
1.88% 78.00 EUR OÜ Karu Consulting
Country of the registry code is Estonia
11313452
01.09.2023
1.27% 53.00 EUR CGI PROJECT OÜ
Country of the registry code is Estonia
10894903
01.09.2023
0.87% 36.25 EUR Silventure OÜ
Country of the registry code is Estonia
16484572
10.04.2026
0.28% 11.74 EUR osaühing Kivi Grupp
Country of the registry code is Estonia
11006891
10.04.2026
0.23% 9.45 EUR AR&RO Invest OÜ
Country of the registry code is Estonia
11158141
10.04.2026
0.21% 8.82 EUR Marek Maciej Choim
Country of the personal identification code is Poland
16.04.1966
10.04.2026
0.11% 4.75 EUR OÜ Lui KarSul
Country of the registry code is Estonia
10308650
10.04.2026
Osanikel on eriõigusi, millega saab tutvuda põhikirjas.
Official Announcements
Type Start of publication
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK Type
10891 Principal activity
Area of activity
(EMTAK 2025)
MANUFACTURING
10 - Manufacture of food products
108 - Manufacture of other food products
1089 - Manufacture of other food products n.e.c.
10891 - Manufacture of other food products n.e.c.
NACE code 10.89
Source Annual report (10.03.2026)
28991 Secondary activity
Area of activity
(EMTAK 2025)
MANUFACTURING
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
2899 - Manufacture of other special-purpose machinery n.e.c.
28991 - Manufacture of other special-purpose machinery n.e.c.
NACE code 28.99
Source Annual report (10.03.2026)
Immovable property
Address Register part
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View from Land Register ()
Beneficial owners
Show history Hide history
Name Personal identification code / date of birth Manner of exercising control Start - end
Erlend Sild
Country of the personal identification code is Estonia
37012312758
Direct ownership 03.09.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 10.03.2026
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