AS Nordic Contractors (10359185)

AS Nordic Contractors

Legal form:

Public limited company

Registration code:

10359185

VAT number:

EE100760020

Financial year period:

01.01 - 31.12

Established:

06.01.1998 (27)

Former business names:

AKTSIASELTS EE EHITUS, AS EE GRUPP, AS Nordecon

Capital:

12 000 000 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 13

Status:

Registered

Contacts

Email:

nordiccontractors@nordiccontractors.com

Phone:

+372 6272020

Fields of activity

PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
Legal activities and accounting
Bookkeeping, accounting and auditing activities; tax consultancy
69202 - Accounting and tax consultancy
Other professional, scientific and technical activities
74901 - Other professional, scientific and technical activities n.e.c.
REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Renting and leasing
Rental and leasing of motor vehicles
77111 - Renting and leasing of passenger cars and minibuses (gross weight under 3.5 t)
FINANCIAL AND INSURANCE ACTIVITIES
Financial service activities, excluding insurance and pension funds
64201 - Activities of holding companies

VAT liability

	Start	End
EE100760020	01.06.2002

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

27.06.2024

Valid

2022

01.01.2022 - 31.12.2022

28.06.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 24.04.2025.

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	110 009 €	82 727 €	212 054 €	18
Total:	110 009 €	82 727 €	212 054 €
2024 Q4	50 471 €	51 133 €	79 304 €	17
2024 Q3	50 335 €	51 243 €	54 321 €	9
2024 Q2	49 029 €	50 439 €	56 062 €	9
2024 Q1	74 143 €	51 404 €	216 912 €	9
Total:	223 978 €	204 219 €	406 599 €
2023 Q4	55 065 €	50 404 €	168 956 €	9
2023 Q3	49 166 €	50 496 €	138 533 €	9
2023 Q2	47 656 €	49 498 €	73 237 €	9
2023 Q1	52 268 €	53 187 €	65 668 €	9
Total:	204 155 €	203 585 €	446 393 €
2022 Q4	106 828 €	68 551 €	269 452 €	10
2022 Q3	67 378 €	38 181 €	242 415 €	10
2022 Q2	109 686 €	77 147 €	266 108 €	10
2022 Q1	52 270 €	53 346 €	66 525 €	10
Total:	336 162 €	237 226 €	844 501 €
2021 Q4	72 272 €	75 109 €	56 713 €	10
2021 Q3	116 408 €	53 695 €	408 242 €	10
2021 Q2	81 052 €	55 056 €	207 943 €	10
2021 Q1	116 041 €	56 091 €	380 854 €	11
Total:	385 773 €	239 951 €	1 053 751 €
2020 Q4	51 199 €	52 479 €	60 107 €	11
2020 Q3	52 128 €	52 282 €	76 262 €	11
2020 Q2	52 049 €	54 031 €	61 942 €	11
2020 Q1	68 382 €	52 399 €	177 698 €	11
Total:	223 758 €	211 191 €	376 009 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

✓ No tax debt as of 24.04.2025

	Date of birth	Role	Start	Valid
Toomas Luman	30.10.1959 (65)	Management board member	06.01.1998	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Osaühing LUMAN JA POJAD	-	Shareholder	6 000 000,60 EUR	50	Sole ownership	16.08.2023
OÜ INVESTAR	-	Shareholder	3 600 000,00 EUR	30	Sole ownership	16.08.2023
TL Holdinginvesteeringud OÜ	-	Shareholder	1 800 000,00 EUR	15	Sole ownership	16.08.2023

	Date of birth	Control	Start
Egon Mats	02.03.1954 (71)	Indirect holding	29.10.2018
Liivi Luman	07.09.1960 (64)	Indirect holding	29.10.2018
Toomas Luman	30.10.1959 (65)	Indirect holding	29.10.2018

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
Aeronautica AS	12.09.2007	Shareholder	23 250,00 EUR	77,5	Sole ownership	07.06.2024
Nordecon AS	04.11.1996	Shareholder	7 355 965,74 EUR	51,16	Sole ownership	04.11.2024
Nordic Contractors Asset Management AS	30.03.2017	Shareholder	25 000,00 EUR	100	Sole ownership	16.08.2023
Aktsiaselts ECE European City Estates	11.08.2004	Shareholder	1 000 000,00 EEK	100	Sole ownership	26.03.2025
LOHUSALU SADAM OÜ	04.06.2003	Partner	500 000,00 EEK	100	Sole ownership	01.09.2023
Nordic Contractors Holding OÜ	14.01.2009	Partner	40 000,00 EEK	100	Sole ownership	02.09.2023
OÜ Arealis Kinnisvara	30.07.2004	Partner	40 000,00 EEK	100	Sole ownership	24.03.2025

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10022520 / 21	02.01.2025	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (02.01.2025)
Ä 10022520 / M6	11.07.2022	Order to remedy deficiencies in the annual report	10.08.2022	Deficiencies remedied (20.07.2022)
Ä 10022520 / 20	08.07.2022	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (08.07.2022)
Ä 10022520 / M5	07.07.2022	Order to remedy deficiencies - Second, constitutive merger entry (to the acquiring entity’s registry card)	21.07.2022	Deficiencies remedied (08.07.2022)
Ä 10022520 / 19	06.01.2021	Entry - Amendment entry		In force (06.01.2021)
Ä 10022520 / 18	16.01.2018	Entry - Amendment entry		In force (16.01.2018)
Ä 10022520 / 17	07.11.2017	Entry - Amendment entry		In force (07.11.2017)
Ä 10022520 / 16	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 10022520 / 15	28.11.2016	Entry - Amendment entry		In force (28.11.2016)
Ä 10022520 / M4	23.11.2016	Order to remedy deficiencies - Amendment entry	03.12.2016	Deficiencies remedied (28.11.2016)
Ä 10022520 / 14	15.09.2016	Entry - Amendment entry		In force (15.09.2016)
Ä 10022520 / 13	02.11.2010	Entry order ex officio - Amendment entry		In force (02.11.2010)
Ä 22520 / 12	16.03.2009	Entry - Amendment entry		In force (16.03.2009)
Ä 22520 / 11	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (03.12.2008)
Ä 22520 / 10	01.06.2007	Entry - Amendment entry		In force (01.06.2007)
Ä 22520 / 9	19.12.2006	Entry - Amendment entry		In force (19.12.2006)
Ä 22520 / 8	11.07.2005	Positive entry decision - Amendment entry		In force
Ä 22520 / 7	22.08.2003	Ex officio entry decision - Note		In force
Ä 22520 / M3	12.08.2003	Order on refunding the state fee - Verification of file documents		In force
Ä 22520 / 6	01.08.2003	Positive entry decision - Amendment entry		In force
Ä 22520 / 5	03.07.2003	Positive entry decision - Amendment entry		In force
Ä 22520 / M2	16.06.2003	Order to remedy deficiencies (to be officially served) - Amendment entry	01.08.2003	In force
Ä 22520 / 4	17.01.2003	Positive entry decision - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force
Ä 22520 / M1	03.01.2003	Order to remedy deficiencies (to be officially served) - Second, constitutive merger entry (to the acquiring entity’s registry card)	28.02.2003	In force
Ä 22520 / 3	06.08.2002	Positive entry decision - Amendment entry (published)		In force

Real estate

Registry part:

11202

Cadastral number:

29501:001:0060

Type:

Immovable property

Address:

Lohusalu tee 152, Lohusalu küla, Lääne-Harju vald, Harju maakond

Intended purpose:

Residential land 100%

Area:

29664 m²

Registry part:

4600401

Cadastral number:

78401:106:1000

Type:

Immovable property

Address:

Tatari tänav T5, Kesklinna linnaosa, Tallinn, Harju maakond

Intended purpose:

Residential land 100%

Area:

184 m²

Registry part:

904302

Cadastral number:

29501:001:0370

Type:

Immovable property

Address:

Lohusalu tee L3, Lohusalu küla, Lääne-Harju vald, Harju maakond

Intended purpose:

Agricultural land 100%

Area:

975 m²

Official notices

	Date
Notice of conclusion of a public limited company merger agreement	16.10.2024
Notice of conclusion of a public limited company merger agreement	16.10.2024
Notice of conclusion of a public limited company merger agreement	16.10.2024
Notice of granting or refusing a special water use permit	12.09.2016
Notice of publication of the draft special water use permit	25.08.2016
Notice of initiating proceedings for a special water use permit	28.06.2016

.EE domains

	Status	Registered	Expires
kuldlõvi.ee	ok (paid and in zone)	04.01.2012	05.01.2027
arealis.ee	ok (paid and in zone)	04.07.2010	05.10.2027
nordiccontractors.ee	ok (paid and in zone)	04.07.2010	03.11.2027
grupp.ee	ok (paid and in zone)	04.07.2010	03.11.2027