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Eesti keel In English

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Rohepöörde Investeeringud OÜ
Anella Iluteenus OÜ
Baltic Media Holding OÜ
Baltic Media Holding OÜ (14097902)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
14097902
EUID
EEARIREG.14097902
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 3 400 €
Registered
16.08.2016
Period of the financial year
01.01 - 31.12
Articles of association amended
14.12.2018
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 13, 10145 Open map
E-mail address
[email protected]
Mobile phone
+370 68266622
Tax information
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Annual reports
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Year Submitted Period Status
2025 06.05.2026 01.01.2025 - 31.12.2025 Valid PDF, DDOC
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2024 13.05.2025 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2023 17.05.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2022 09.05.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2021 03.05.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2020 19.05.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2019 26.05.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2018 19.03.2020 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2017 28.06.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2016 10.07.2017 16.08.2016 - 31.12.2016 Valid PDF, DDOC
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2025 2024 2023 2022 2021 2020 2019 2018 2017 2016
Revenue 605 616 605 616 573 900 553 900 534 500 499 500 552 000 28 916 0 0
Profit 2 077 116 2 474 598 2 462 619 2 266 474 1 285 190 2 676 790 3 530 096 369 471 164 323 - 284
Profit margin 342.98% 408.61% 429.1% 409.18% 240.45% 535.89% 639.51% 1277.74% - -
Articles of association
Show history Hide history
Effective date Valid until Date of approval Status
08.01.2019 - 14.12.2018 Valid
06.01.2017 08.01.2019 05.01.2017 Expired
16.08.2016 06.01.2017 16.08.2016 Expired
VAT information
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VAT number
EE102130988
VAT period
28.01.2019 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE102130988 28.01.2019
Right of representation
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Name Personal identification code Role Start - end
Šarūnas Mikelevičius
Country of the personal identification code is Estonia
38412310342
Management board member 13.02.2025
The legal person has the specifications in the right of representation
Special conditions of the right of representation
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Beginning - End
Osaühingut esindab Šarūnas Mikelevičius (isikukood: 38412310157) ainuisikuliselt või kõik juhatuse liikmed ühiselt. 12.02.2024
No current special conditions of the right of representation
Shareholders
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Participation Contribution Name Code Start -
End
80.00% 2720.00 EUR Sole ownership Omanikukonto: HAVAS MANAGEMENT ESPANA, S.L.
Country of the registry code is Spain
ES202 87/66/M-358633
16.08.2023
20.00% 680.00 EUR Sole ownership Omanikukonto: OÜ GODSPEED
Country of the registry code is Estonia
14601753
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
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Name Personal identification code Role Start - end
Mark Eikner
Country of the personal identification code is Estonia
37203240219
Chairman of the supervisory board 12.03.2024
Žygimantas Pliuskus
Country of the personal identification code is Lithuania
37502141029
Member of the supervisory board 02.01.2026
Alberto Octavio Canteli Suarez
04.12.1973
Member of the supervisory board 12.03.2024
Arturo Carranza Munoz de Luna
23.02.1975
Member of the supervisory board 16.01.2024
Cyril Philippe Joyet
02.03.1972
Member of the supervisory board 16.01.2024
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
64211 Principal activity
Area of activity
(EMTAK 2025)
FINANCIAL AND INSURANCE ACTIVITIES
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies and financing conduits
6421 - Activities of holding companies
64211 - Activities of holding companies
NACE code 64.21
Source Annual report (06.05.2026)
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
Mark Eikner
Country of the personal identification code is Estonia
37203240219
Senior managing official i.e. management board member or member of the supervisory board 07.11.2022
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 06.05.2026
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