Hiiu Meedia OÜ
(16493714)
General information
Registry code
16493714
EUID
EEARIREG.16493714
Legal form
Private limited company
Status
Capital
Capital is
31 250 €
The private limited company has waived the formal requirement for a disposition for the transfer and pledge of a share
The private limited company has waived the formal requirement for a disposition for the transfer and pledge of a share
Registered
04.05.2022
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.
Type
Contacts
Address
Hiiu maakond, Hiiumaa vald, Kärdla linn, Vabrikuväljak 1, 92411
Open map
E-mail address
Tax information
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Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
|
|
18.06.2026 | 01.01.2025 - 31.12.2025 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (direct method) |
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|
Balance |
||||
|
|
15.05.2025 | 01.01.2024 - 31.12.2024 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (direct method) |
||||
|
Balance |
||||
|
|
30.03.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (direct method) |
||||
|
Balance |
||||
|
Not approved by shareholders
|
||||
|
|
30.06.2023 | 04.05.2022 - 31.12.2022 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (direct method) |
||||
|
Balance |
||||
|
Not approved by shareholders
|
||||
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Revenue | 344 467 | 335 503 | 301 581 | 158 829 |
| Profit | 10 249 | 15 906 | 28 360 | -45 063 |
| Profit margin | 2.98% | 4.74% | 9.4% | -28.37% |
Articles of association
| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 03.01.2023 | - | 20.12.2022 | Valid | |
| 04.05.2022 | 03.01.2023 | 03.05.2022 | Expired |
VAT information
VAT number
EE102492406
VAT period
05.05.2022 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE102492406 | 05.05.2022 |
Right of representation
| Name |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Piret Eesmaa |
48410190280
|
Management board member | 16.05.2023 | |
| Maris Hellrand |
47009150278
|
Management board member | 24.01.2024 |
Shareholders
* The data about shareholders of this company in the e-Business Register has an informative meaning. According to the Commercial Code, the list of shareholders is kept by the management board and information about shareholders is not on registry card.
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Andreas Kaju |
38006280269
|
Member of the supervisory board | 13.12.2023 | |
| Daniel Vaarik |
37304042721
|
Member of the supervisory board | 21.12.2022 | |
| Henrik Roonemaa |
37904295221
|
Member of the supervisory board | 21.12.2022 | |
| Keit Kasemets |
37603246028
|
Member of the supervisory board | 21.12.2022 | |
| Kulvo Pendra |
37401162738
|
Member of the supervisory board | 21.12.2022 | |
| Toomas Kokovkin |
36007100306
|
Member of the supervisory board | 21.12.2022 |
No active members of the supervisory board
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
|
58131 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Maris Hellrand |
47009150278
|
Senior managing official i.e. management board member or member of the supervisory board | 18.05.2023 |
| Toomas Kokovkin |
36007100306
|
Senior managing official i.e. management board member or member of the supervisory board | 18.05.2023 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 18.06.2026
Data of beneficial owners has been updated on 18.06.2026