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e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
e-Land Register
The e-Land Register contains information on all registered immovables in Estonia
Artistic associations
The portal of creative unions contains data on all Estonian creative unions
Document Delivery Portal
Document Delivery Portal forwards procedural documents directly to the addressee
Search for a legal person
Last viewed
Adson AS
(14892025)
Visualise
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
14892025
LEI code
98450091766FACAC4451
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
125 000 €
Registered
21.01.2020
Period of the financial year
01.04 - 31.03
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 6, 10111
Open map
E-mail address
Internet address (www)
https://adson.eu
Tax information
Loading...
Annual reports
Show statistics
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2024 | - | 01.04.2024 - 31.03.2025 | Not submitted (due date 30.09.2025) |
|
2023
|
30.09.2024 | 01.04.2023 - 31.03.2024 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2022
|
29.09.2023 | 01.04.2022 - 31.03.2023 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2021
|
27.09.2022 | 01.04.2021 - 31.03.2022 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2020
|
20.07.2021 | 21.01.2020 - 31.03.2021 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Revenue | 73 219 | 23 570 | 3 269 | 0 |
| Profit | - 177 477 | - 317 461 | - 126 025 | -87 199 |
| Profit margin | -242.39% | -1346.89% | -3855.15% | - |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 22.03.2021 | - | 19.03.2021 | Valid | |
| 02.10.2020 | 22.03.2021 | 30.09.2020 | Expired | |
| 16.06.2020 | 02.10.2020 | 12.06.2020 | Expired | |
| 11.02.2020 | 16.06.2020 | 10.02.2020 | Expired | |
| 21.01.2020 | 11.02.2020 | 12.12.2019 | Expired |
VAT information
VAT number
EE102226753
VAT period
22.01.2020 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE102226753 | 22.01.2020 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Marti Kõrnas |
|
Management board member | 26.10.2021 | |
| Markus Hövekamp |
|
Management board member | 21.01.2020 |
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| The company is represented by Markus Hövekamp (personal identification code 36901040118) alone or by 2 Members of the Management Board jointly, one of whom is Markus Hövekamp (personal identification code 36901040118). | 11.02.2020 |
No current special conditions of the right of representation
Shareholders
| Contribution |
Name |
Personal identification code |
Source of information | Beginning - End
|
|
|---|---|---|---|---|---|
|
125000.00 EUR Sole property |
Omanikukonto: Adson Holding OÜ |
|
16.08.2023 | 16.08.2023 |
* 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
|
|
|---|---|---|---|---|
| Saskia Adrienne Aalders |
|
Chairman of the supervisory board | 09.10.2020 | |
| Sille Rästas |
|
Member of the supervisory board | 09.10.2020 | |
| Neil Peter Burton |
12.10.1957
|
Member of the supervisory board | 12.12.2019 |
No active members of the supervisory board
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Retail sale via mail order houses or via Internet
|
47911 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Markus Hövekamp | 36901040118 | Indirect ownership | 27.09.2022 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.09.2024
Data of beneficial owners has been updated on 30.09.2024
e-Business Register Support
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
