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Brink's Baltics AS
(14823604)
Invalid names: Brink's Holding (Estonia) AS; G4S Cash Solutions Holding (Estonia) AS; G4S Cash Solutions Holding (Estonia) OÜ.
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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
14823604
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
25 000 €
Registered
09.10.2019
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, Haabersti linnaosa, Paldiski mnt 80, 10617
Open map
E-mail address
Tax information
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Annual reports
Show statistics
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
2025
|
30.06.2026 | 01.01.2025 - 31.12.2025 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
2024
|
06.08.2025 | 01.01.2024 - 31.12.2024 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2023
|
01.07.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
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|
2022
|
30.06.2023 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2021
|
08.07.2022 | 01.01.2021 - 31.12.2021 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2020
|
07.09.2021 | 09.10.2019 - 31.12.2020 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
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| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Revenue | 101 723 | 189 869 | 214 924 | 201 682 | 192 214 | 43 873 |
| Profit | -3 473 630 | -3 475 469 | -3 569 752 | - 561 412 | - 676 552 | 2 749 334 |
| Profit margin | -3414.79% | -1830.46% | -1660.94% | -278.36% | -351.98% | 6266.57% |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 29.09.2025 | - | Valid | ||
| 09.03.2021 | 29.09.2025 | 12.02.2021 | Expired | |
| 16.11.2020 | 09.03.2021 | 21.10.2020 | Expired | |
| 23.07.2020 | 16.11.2020 | 08.06.2020 | Expired | |
| 03.06.2020 | 23.07.2020 | 27.04.2020 | Expired | |
| 09.10.2019 | 03.06.2020 | 17.09.2019 | Expired |
VAT information
VAT number
EE102325450
VAT period
28.12.2020 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE102325450 | 28.12.2020 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Ilze Luse |
|
Management board member | 05.08.2026 |
Shareholders
| Contribution |
Name |
Personal identification code |
Source of information | Beginning - End
|
|
|---|---|---|---|---|---|
|
25000.00 EUR Sole property |
Omanikukonto: BRINKS LUXEMBOURG SA | 
|
02.10.2025 | 02.10.2025 |
* 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
|
|
|---|---|---|---|---|
| Marko Aavik |
|
Chairman of the supervisory board | 05.11.2024 | |
| Jan Baan |
16.11.1972
|
Member of the supervisory board | 13.10.2025 | |
| Guillaume Pierre Armel Nonain |
02.01.1971
|
Member of the supervisory board | 14.09.2025 | |
| Jacques Michel Robert Templé |
10.12.1968
|
Member of the supervisory board | 14.09.2025 |
No active members of the supervisory board
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Other activities auxiliary to financial services, except insurance and pension funding n.e.c.
|
66199 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Ilze Luse |
|
Senior managing official i.e. management board member or member of the supervisory board | 16.07.2026 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 16.07.2026
Data of beneficial owners has been updated on 16.07.2026
