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Roosikrantsi Holding OÜ (16631553)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
16631553
EUID
EEARIREG.16631553
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 36 621 €
Registered
13.12.2022
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Arvekeskus, FINBITE OÜ (16077631)
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Kaarli pst 1, 10119 Open map
E-mail address
Telephone
+372 5024156
Tax information
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Year Submitted Period Status
2025 11.02.2026 01.01.2025 - 31.12.2025 Valid PDF, DDOC
Income statement format 1
Balance
2024 30.06.2025 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Income statement format 1
Balance
2023 01.05.2024 13.12.2022 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Balance
2025 2024 2023
Revenue 1 130 722 855 054 1 425 324
Profit 402 110 3 872 439 - 171 626
Profit margin 35.56% 452.89% -12.04%
Articles of association
Effective date Valid until Date of approval Status
12.02.2024 - Valid
28.12.2022 12.02.2024 19.12.2022 Expired
13.12.2022 28.12.2022 09.12.2022 Expired
VAT number
EE102565812
VAT period
14.12.2022 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE102565812 14.12.2022
Right of representation
Name Personal identification code Role Start - end
Tiit Kivistik
Country of the personal identification code is Estonia
36311210215
Management board member 13.12.2022
Priit Seeman
Country of the personal identification code is Estonia
38203200019
Management board member 13.12.2022
Special conditions of the right of representation
Beginning - End
The company is represented by 2 Members of the Management Board jointly. 13.12.2022
No current special conditions of the right of representation
Shareholders
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Participation Contribution Name Code Start -
End
41.63% 15247.00 EUR Sole ownership Omanikukonto: P&E CAPITAL OÜ
Country of the registry code is Estonia
10861973
15.05.2026
29.75% 10893.00 EUR Sole ownership Omanikukonto: SERGOS INVEST OÜ
Country of the registry code is Estonia
11744367
01.09.2026
15.35% 5622.00 EUR Sole ownership Omanikukonto: OÜ SILLEVER
Country of the registry code is Estonia
10902442
15.11.2023
13.27% 4859.00 EUR Sole ownership Omanikukonto: ALVEKOR OSAÜHING
Country of the registry code is Estonia
10874734
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
Name Personal identification code Role Start - end
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
68201 Principal activity
Area of activity
(EMTAK 2025)
REAL ESTATE ACTIVITIES
68 - Real estate activities
682 - Rental and operating of own or leased real estate
6820 - Rental and operating of own or leased real estate
68201 - Rental and operating of own or leased real estate
NACE code 68.20
Source Annual report (11.02.2026)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Elar Sarapuu
Country of the personal identification code is Estonia
36403070298
Indirect ownership 13.12.2022
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 11.02.2026
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