Hestia Hotel Group OÜ (12774215)

Hestia Hotel Group OÜ

Legal form:

Private limited company

Registration code:

12774215

VAT number:

EE101797720

Financial year period:

01.01 - 31.12

Established:

29.12.2014 (10)

Former business names:

BBH Hotel Group OÜ

Capital:

9 000 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Paadi tn 5

Status:

Registered

Contacts

Email:

info@hestiahotels.com

Website:

https://www.hestiahotels.com/

Fields of activity

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Travel agency and tour operator activities, reservation services, and related activities
Other reservation service and related activities
79901 - Other travel-related reservation services, including guides, ticket agencies and tourist information centers

VAT liability

	Start	End
EE101797720	08.06.2015

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

02.08.2024

Valid

2022

01.01.2022 - 31.12.2022

13.11.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 28.04.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	260 951 €	158 071 €	578 978 €	37
Total:	260 951 €	158 071 €	578 978 €
2024 Q4	296 748 €	133 283 €	544 964 €	36
2024 Q3	261 358 €	142 522 €	638 355 €	35
2024 Q2	231 442 €	135 547 €	528 007 €	33
2024 Q1	208 866 €	126 080 €	488 272 €	34
Total:	998 413 €	537 432 €	2 199 597 €
2023 Q4	220 877 €	117 768 €	482 118 €	34
2023 Q3	213 641 €	118 905 €	566 946 €	34
2023 Q2	210 322 €	102 952 €	476 052 €	31
2023 Q1	171 509 €	107 533 €	404 243 €	31
Total:	816 349 €	447 157 €	1 929 360 €
2022 Q4	148 903 €	92 212 €	363 831 €	27
2022 Q3	157 029 €	89 055 €	404 176 €	29
2022 Q2	154 816 €	93 489 €	365 573 €	27
2022 Q1	121 091 €	78 068 €	276 182 €	24
Total:	581 840 €	352 824 €	1 409 762 €
2021 Q4	170 030 €	101 537 €	274 166 €	24
2021 Q3	120 022 €	72 659 €	261 644 €	23
2021 Q2	87 955 €	69 276 €	133 016 €	23
2021 Q1	141 156 €	105 710 €	239 524 €	26
Total:	519 164 €	349 183 €	908 351 €
2020 Q4	173 415 €	99 108 €	331 062 €	29
2020 Q3	152 634 €	75 255 €	344 952 €	39
2020 Q2	0 €	0 €	181 406 €	38
2020 Q1	261 496 €	163 428 €	817 806 €	51
Total:	587 545 €	337 790 €	1 675 225 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2021	2022	2023
Other reservation service and related activities	901 379 €	1 435 231 €	1 986 488 €

Debts to the Tax and Customs Board

✓ No tax debt as of 28.04.2025

	Date of birth	Role	Start	Valid
Bo Mikael Mathias Granrot	09.07.1963 (61)	Management board member	29.12.2014	Yes
Guido Metsla	15.09.1961 (63)	Management board member	29.12.2014	Yes
Rait Lukas	02.05.1969 (55)	Management board member	29.12.2014	Yes
Tapani Ensio Teeriaho	17.03.1962 (63)	Management board member	29.12.2014	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Osaühing Marcus Holding	-	Partner	4 500,00 EUR	50	Sole ownership	16.08.2023
Mirjam-Mari Marastu	26.08.1977 (47)	Partner	304,00 EUR	3,38	Sole ownership	16.08.2023
osaühing Meadow Capital	-	Partner	2 520,00 EUR	28	Sole ownership	16.08.2023
Guido Metsla	15.09.1961 (63)	Partner	562,00 EUR	6,24	Sole ownership	16.08.2023
OÜ Intercapital	-	Partner	1 114,00 EUR	12,38	Sole ownership	07.10.2024

	Date of birth	Control	Start
Bo Mikael Mathias Granrot	09.07.1963 (61)	Indirect holding	03.09.2018
Rait Lukas	02.05.1969 (55)	Indirect holding	03.09.2018

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
Baltic Beach Holding OÜ	28.03.2011	Partner	50 000,00 EUR	100	Sole ownership	16.08.2023
BBHG Riga Hotel OÜ	03.07.2017	Partner	3 000,00 EUR	100	Sole ownership	16.08.2023
Kalamaja Hotell OÜ	04.07.2017	Partner	3 000,00 EUR	100	Sole ownership	16.08.2023
Kentmanni Hotell OÜ	11.05.2016	Partner	3 000,00 EUR	100	Sole ownership	16.08.2023
OÜ Hotell Euroopa	15.08.2006	Partner	2 556,00 EUR	100	Sole ownership	16.08.2023
Pärnu Spa Hotell OÜ	28.10.2022	Partner	2 500,00 EUR	100	Sole ownership	01.09.2023
Riga Old Town Hotels OÜ	03.04.2019	Partner	3 000,00 EUR	100	Sole ownership	02.09.2023
Tallinn Old Town Hotels OÜ	21.02.2018	Partner	2 500,00 EUR	100	Sole ownership	01.09.2023
Tallinn Seaport Hotel OÜ	03.06.2014	Partner	2 500,00 EUR	100	Sole ownership	16.08.2023
Wolf Hotel OÜ	22.03.2017	Partner	2 500,00 EUR	100	Sole ownership	30.10.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10202217 / M6	10.07.2024	Fine warning order: annual report not submitted	09.08.2024	Deficiencies remedied (02.08.2024)
Ä 10202217 / 14	12.12.2023	Entry - Amendment entry		In force (12.12.2023)
Ä 10202217 / 13	13.11.2023	Entry - Amendment entry		In force (13.11.2023)
Ä 10202217 / 12	14.09.2018	Entry - Amendment entry		In force (14.09.2018)
Ä 10202217 / M5	03.09.2018	Administrative / regulatory order - Amendment entry		In force (03.09.2018)
Ä 10202217 / 11	18.01.2018	Entry - Amendment entry		In force (18.01.2018)
Ä 10202217 / 10	08.12.2017	Entry - Amendment entry		In force (08.12.2017)
Ä 10202217 / 9	13.10.2017	Entry - Amendment entry		In force (13.10.2017)
Ä 10202217 / 8	27.09.2017	Entry - Amendment entry		In force (27.09.2017)
Ä 10202217 / 7	23.09.2016	Entry - Amendment entry		In force (23.09.2016)
Ä 10202217 / 6	24.08.2016	Entry - Amendment entry		In force (24.08.2016)
Ä 10202217 / 5	15.02.2016	Entry - Amendment entry		In force (15.02.2016)
Ä 10202217 / 4	29.05.2015	Entry - Amendment entry		In force (29.05.2015)
Ä 10202217 / 2	09.03.2015	Entry - First, declarative division entry (to the acquiring entity’s registry card)		In force (09.03.2015)
Ä 10202217 / 3	09.03.2015	Entry - Third, informative division entry (to the acquiring entity’s registry card)		In force (09.03.2015)
Ä 10202217 / M4	02.03.2015	Administrative / regulatory order - Division entry of the separating entity (second, constitutive entry in the division)	17.03.2015	Deficiencies remedied (09.03.2015)
Ä 10202217	29.12.2014	Entry - Initial entry		In force (29.12.2014)
Ä 10202217 / M3	12.12.2014	Order to remedy deficiencies - Initial entry	11.01.2015	Deficiencies remedied (29.12.2014)
Ä 10202217 / M2	08.12.2014	Order to remedy deficiencies - Initial entry	07.01.2015	Deficiencies remedied (29.12.2014)
Ä 10202217 / M1	11.11.2014	Order to remedy deficiencies - Initial entry	11.12.2014	Deficiencies remedied (29.12.2014)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-20-11648/23	Civil matter	Court order (Ruling on compromise)	Labor law	Aleksandr Kondrašov	ECLI:EE:HMK:2021:2.20.11648.15496	26.08.2021
2-20-10040/20	Civil matter	Court order (Ruling on compromise)	Labor law	Fred Fisker	ECLI:EE:HMK:2021:2.20.10040.23509	10.05.2021

Official notices

	Date
Notice of reducing the share capital of a private limited company	09.11.2015

Public transactions

	Party	Amount	Classification
29.08.2023	Kambja Vallavalitsus	111.60 € Received	OPERATIONAL EXPENSES Basic and general secondary education
01.06.2021	Eesti Töötukassa	90 427.25 € Received	OTHER SUBSIDIES Social protection for the unemployed

.EE domains

	Status	Registered	Expires
baarleresto.ee	ok (paid and in zone)	17.05.2022	18.05.2025
haapsalukuurort.ee	ok (paid and in zone)	15.01.2021	16.01.2026
haapsaluspa.ee	ok (paid and in zone)	15.01.2021	16.01.2026
haapsaluspaa.ee	ok (paid and in zone)	15.01.2021	16.01.2026
ausrestoran.ee	ok (paid and in zone)	10.12.2019	11.12.2025
hestia.ee	ok (paid and in zone)	08.03.2019	09.03.2026
hestiahotels.ee	ok (paid and in zone)	21.08.2017	22.08.2025
hestiahotelgroup.ee	ok (paid and in zone)	21.08.2017	22.08.2025
strand.ee	ok (paid and in zone)	04.07.2010	24.11.2025
bluholm.ee	ok (paid and in zone)	04.07.2010	11.01.2026
laine.ee	ok (paid and in zone)	04.07.2010	23.09.2027