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EfTEN Real Estate Fund AS


Legal form:
Public limited company
Registration code:
12864036
VAT number:
EE101802961
Financial year period:
01.01 - 31.12
Established:
10.06.2015 (9)
Former business names:
EfTEN Real Estate Fund III AS
Capital:
114 403 400 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, A. Lauteri tn 5
Status:
Registered
Contacts
Email:
Fields of activity
VAT liability
Start End
EE10180296103.07.2015
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202316.05.2024Valid
202201.01.2022 - 31.12.202214.06.2023Valid
Unfiled declarations
No unfiled declarations as of 26.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
7
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q10 €0 €56 434 €-
Total:0 €0 €56 434 €
2024 Q42 589 €0 €17 023 €-
2024 Q30 €0 €11 000 €-
2024 Q259 154 €58 024 €0 €-
2024 Q10 €0 €4 464 €-
Total:61 743 €58 024 €32 487 €
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 26.04.2025
Date of birth Role Start Valid
Tõnu Uustalu 08.03.1975 (50) Management board member 10.06.2015 Yes
Viljar Arakas 26.02.1979 (46) Management board member 10.06.2015 Yes
Date of birth or registration Role Share % Type Start
LHV PENSIONIFOND M - Shareholder 11 988 480,00 EUR 10,48 Sole ownership 25.02.2025
OÜ HOIUKONTO - Shareholder 12 872 960,00 EUR 11,25 Sole ownership 30.12.2024
REF AKTSIAD OÜ - Shareholder 12 581 440,00 EUR 11 Sole ownership 30.12.2024
Altiuse KVI OÜ - Shareholder 15 655 030,00 EUR 13,68 Sole ownership 04.04.2025
Shareholdings in companies
Registered Role Share % Type Start
EfTEN Autokeskus OÜ 13.12.2018 Partner 2 500,00 EUR 100 Sole ownership 03.09.2023
EfTEN Ermi OÜ 16.03.2022 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
EfTEN Hiiu OÜ 19.02.2025 Partner 2 500,00 EUR 100 Sole ownership 19.02.2025
EfTEN Härgmäe OÜ 18.09.2024 Partner 2 500,00 EUR 100 Sole ownership 18.09.2024
EfTEN Laagri OÜ 31.05.2016 Partner 3 500,00 EUR 100 Sole ownership 16.08.2023
EfTEN Paemurru OÜ 26.09.2024 Partner 2 500,00 EUR 100 Sole ownership 26.09.2024
EfTEN Pirita OÜ 19.11.2020 Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
EfTEN Seljaku OÜ 20.04.2017 Partner 3 500,00 EUR 100 Sole ownership 02.09.2023
EfTEN SPV11 OÜ 06.02.2013 Partner 527 250,00 EUR 50 Sole ownership 02.09.2023
EfTEN SPV12 OÜ 06.06.2013 Partner 3 400,00 EUR 100 Sole ownership 02.09.2023
EfTEN SPV14 OÜ 28.08.2013 Partner 3 500,00 EUR 100 Sole ownership 02.09.2023
EfTEN SPV15 OÜ 13.09.2013 Partner 3 500,00 EUR 100 Sole ownership 02.09.2023
EfTEN SPV17 OÜ 12.05.2014 Partner 1 502 500,00 EUR 100 Sole ownership 01.09.2023
EfTEN SPV2 OÜ 05.05.2010 Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
EfTEN SPV3 OÜ 17.04.2004 Partner 2 556,00 EUR 100 Sole ownership 16.08.2023
EfTEN SPV4 OÜ 20.05.2009 Partner 2 556,00 EUR 100 Sole ownership 16.08.2023
EfTEN SPV5 OÜ 20.12.2011 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
EfTEN SPV6 OÜ 21.12.2011 Partner 2 600,00 EUR 100 Sole ownership 01.09.2023
EfTEN SPV7 OÜ 29.06.2012 Partner 2 900,00 EUR 100 Sole ownership 01.09.2023
EfTEN Tähesaju tee OÜ 19.04.2018 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
EfTEN Tänassilma OÜ 30.05.2016 Partner 3 500,00 EUR 100 Sole ownership 02.09.2023
EfTEN Valkla OÜ 16.03.2022 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 50009751 / 1423.12.2024Entry - Amendment entryIn force (23.12.2024)
Ä 50009751 / M223.12.2024Order to remedy deficiencies - Amendment entryDeficiencies remedied (23.12.2024)
Ä 50009751 / 1328.02.2023Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)In force (28.02.2023)
Official notices
Date
Notice of conclusion of a public limited company merger agreement20.09.2022
Notice of conclusion of a public limited company merger agreement16.01.2020
Notice of a merger decision (competition law)16.05.2018