AS AMALFI


Legal form:
Public limited company
Registration code:
10411419
VAT number:
EE100189643
Financial year period:
01.01 - 31.12
Established:
17.03.1998 (27)
Capital:
25 956 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-161
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10018964301.11.2009
EE10018964301.09.199430.09.1997
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202322.07.2024Valid
202201.01.2022 - 31.12.202222.09.2023Valid
Unfiled declarations
No unfiled declarations as of 24.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
4
Official notices
3
TTJA decisions
0
Real estate
9
.EE domains
1
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q130 241 €27 140 €9 926 €3
Total:30 241 €27 140 €9 926 €
2024 Q429 688 €29 420 €8 634 €2
2024 Q328 494 €28 225 €8 489 €4
2024 Q229 150 €28 683 €9 330 €4
2024 Q128 373 €28 550 €7 570 €4
Total:115 704 €114 878 €34 023 €
Data is rounded!
Sales revenue by area of activity
2021 2022 2023
Renting and operating of own or leased real estate 61 986 € 69 186 € 74 638 €
Debts to the Tax and Customs Board
No tax debt as of 24.04.2025
Date of birth Role Start Valid
Paul Meerits 27.10.1992 (32) Management board member 07.10.2022 Yes
Date of birth or registration Role Share % Type Start
Heldur Meerits 27.02.1959 (66) Shareholder 25 200,00 EUR 97,09 Sole ownership 05.12.2024
Date of birth Control Start
Heldur Meerits 27.02.1959 (66) Direct holding 22.10.2018
Shareholdings in companies
Registered Role Share % Type Start
AS AUDENTES 28.10.1997 Shareholder 337 494,00 EUR 32,97 Sole ownership 16.08.2023
BIOINVEST OSAÜHING 28.01.2002 Partner 1 278,00 EUR 50 Sole ownership 16.08.2023
Defensphere OÜ 25.01.2021 Partner 224,97 EUR 1,54 Sole ownership 10.06.2024
GScan OÜ 09.03.2018 Partner 175,07 EUR 1,33 Sole ownership 31.01.2025
Härma 14 OÜ 29.07.2021 Partner 2 500,00 EUR 100 Sole ownership 16.08.2023
K12 Technologies OÜ 17.11.2010 Partner 560,00 EUR 11,2 Sole ownership 16.08.2023
Kesktee 17 OÜ 11.08.2015 Partner 2 500,00 EUR 100 Sole ownership 08.07.2024
Kesktee 31 OÜ 17.01.2018 Partner 2 500,00 EUR 100 Sole ownership 08.07.2024
LightCode Photonics OÜ 12.08.2020 Partner 3 125,73 EUR 7,31 Sole ownership 31.01.2024
Luige Keskus OÜ 22.11.2022 Partner 1 250,00 EUR 50 Sole ownership 01.09.2023
Luige Tulevik OÜ 07.12.2023 Partner 50,00 EUR 50 Sole ownership 07.12.2023
Luige Ärikeskus OÜ 07.10.2021 Partner 1 250,00 EUR 50 Sole ownership 01.09.2023
Machineric Solutions OÜ 10.11.2020 Partner 102,21 EUR 2,93 Sole ownership 01.09.2023
Malinska OÜ 18.09.2023 Partner 1,00 EUR 100 Sole ownership 18.09.2023
Monemon Group OÜ 28.07.2020 Partner 509,46 EUR 3,31 Sole ownership 16.08.2023
Nanordica Medical OÜ 23.04.2019 Partner 503,15 EUR 3,02 Sole ownership 31.05.2024
NAS Telemetrics OÜ 25.05.2021 Partner 2 500,00 EUR 100 Sole ownership 16.08.2023
OÜ Gearbox Biosciences 26.04.2021 Partner 120,19 EUR 3,83 Sole ownership 03.10.2023
OÜ Geball 14.05.2012 Partner 2 556,00 EUR 100 Sole ownership 11.03.2024
Raeplatsi Varahoidja nr 8 OÜ 19.10.2017 Partner 3 000,00 EUR 100 Sole ownership 01.09.2023
Rukki 2 Arenduse OÜ 06.04.2021 Partner 1 250,00 EUR 50 Sole ownership 02.09.2023
Sadamatehase OÜ 01.03.2024 Partner 4 990,00 EUR 49,9 Sole ownership 20.11.2024
Shroomwell Group OÜ 02.02.2024 Partner 99,17 EUR 1,87 Sole ownership 25.09.2024
ValueSpace OÜ 14.04.2022 Partner 396,83 EUR 2,97 Sole ownership 03.02.2023
PowerUp Fuel Cells OÜ 08.09.2016 Partner 462,60 EUR 12,6 Sole ownership 03.03.2025
Orders / Decrees
Date Type Deadline Condition / State
Ä 10020300 / M919.11.2024Order to remedy deficiencies for correcting non-registry data - Amendment entry03.12.2024Deficiencies remedied (19.11.2024)
Ä 10020300 / 1909.10.2024Entry - Division entry of the separating entity (second, constitutive entry in the division)In force (09.10.2024)
Ä 10020300 / M807.07.2024Fine warning order: annual report not submitted06.08.2024Deficiencies remedied (23.07.2024)
Real estate

Registry part:
10231850
Special ownership:
16
Cadastral number:
78401:114:0127
Type:
Apartment ownership
Address:
Rotermanni tn 18, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%, transport land 100%
Area:
1655 m²

Registry part:
10240550
Special ownership:
P55
Cadastral number:
78401:114:0127
Type:
Apartment ownership
Address:
Rotermanni tn 18, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%, transport land 100%
Area:
1655 m²

Registry part:
12693850
Special ownership:
31
Cadastral number:
78401:103:0260
Type:
Apartment ownership
Address:
V. Reimani tn 8, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%, land for public buildings 100%
Area:
1572 m²
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-23-9939/17Civil matterCourt orderLaw of obligationsPeeter Pällin, Gea Lepik, Ele LiivECLI:EE:TLRK:2024:2.23.9939.91529.01.2024
2-23-6662/44Civil matterCourt orderUlvi Loonurm, Mati Maksing, Krista KirspuuECLI:EE:TLRK:2024:2.23.6662.3411.01.2024
2-20-15417/86Civil matterCourt orderBankruptcy lawPiret RõukECLI:EE:HMK:2023:2.20.15417.2010718.10.2023
Official notices
Date
Notice of preparing a division plan or concluding a division agreement09.07.2024
Notice of declaring a power of attorney invalid04.09.2020
Notice of declaring a power of attorney invalid04.09.2020
.EE domains
Status Registered Expires
amalfi.eeok (paid and in zone)04.07.201008.12.2025