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Aktsiaselts G4S Baltics


Legal form:
Public limited company
Registration code:
10024993
VAT number:
EE100364617
Financial year period:
01.01 - 31.12
Established:
09.04.1996 (29)
Former business names:
aktsiaselts ESS, AKTSIASELTS FALCK BALTICS
Capital:
635 889 EUR
Address:
Harju maakond, Tallinn, Kristiine linnaosa, Vesipapi tn 2
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10036461728.05.2019
EE10036461701.05.199824.05.2015
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202309.07.2024Valid
202201.01.2022 - 31.12.202230.06.2023Valid
Unfiled declarations
No unfiled declarations as of 04.05.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q1371 €0 €11 897 €-
Total:371 €0 €11 897 €
2024 Q4229 €0 €10 990 €-
2024 Q30 €0 €13 268 €-
2024 Q22 434 €0 €14 549 €-
2024 Q10 €0 €9 665 €-
Total:2 663 €0 €48 471 €
Data is rounded!
Sales revenue by area of activity
2020 2021 2023
Business consultancy and other management consultancy activities 17 606 € 16 274 € 20 411 €
Debts to the Tax and Customs Board
No tax debt as of 04.05.2025
Date of birth Role Start Valid
Mariliis Kiisma-Männiste 17.01.1984 (41) Management board member 20.10.2023 Yes
Priit Sarapuu 31.10.1972 (52) Management board member 07.11.2017 Yes
Date of birth or registration Role Share % Type Start
G4S INTERNATIONAL HOLDINGS LIMITED - Shareholder 635 889,00 EUR 100 Sole ownership 16.08.2023
Date of birth Control Start
Lauri Veikko Saloranta 01.07.1947 (77) Member of the highest governing body (i.e. management or supervisory board) 08.01.2025
Priit Sarapuu 31.10.1972 (52) Member of the highest governing body (i.e. management or supervisory board) 08.01.2025
Shareholdings in companies
Registered Role Share % Type Start
Aktsiaselts ALARMTEC 14.11.1996 Shareholder 44 730,00 EUR 100 Sole ownership 16.08.2023
AS G4S Eesti 04.04.1996 Shareholder 798 000,00 EUR 100 Sole ownership 16.08.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 10000821 / M407.07.2024Fine warning order: annual report not submitted06.08.2024Deficiencies remedied (10.07.2024)
Ä 10000821 / 3220.10.2023Entry - Amendment entryIn force (20.10.2023)
Ä 10000821 / 3107.11.2022Entry - Amendment entry under § 525 (2) of the Companies ActIn force (07.11.2022)
Official notices
Date
Notice of company division23.07.2020