Aktsiaselts MERKO EHITUS (11520257)

Aktsiaselts MERKO EHITUS

Legal form:

Public limited company

Registration code:

11520257

VAT number:

EE101244833

Financial year period:

01.01 - 31.12

Established:

01.08.2008 (16)

Capital:

7 929 000 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 9g

Status:

Registered

Contacts

Email:

group@merko.ee

Phone:

+372 6501250

Website:

www.group.merko.ee

Fields of activity

FINANCIAL AND INSURANCE ACTIVITIES
Financial service activities, excluding insurance and pension funds
6420 - Activities of holding companies
REAL ESTATE ACTIVITIES
Real estate activities
6820 - Renting and operating of own or leased real estate

VAT liability

	Start	End
EE101244833	01.08.2008

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

08.05.2024

Valid

2022

01.01.2022 - 31.12.2022

04.05.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 26.04.2025.

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	610 774 €	611 458 €	466 271 €	10
Total:	610 774 €	611 458 €	466 271 €
2024 Q4	140 767 €	130 787 €	233 836 €	9
2024 Q3	208 590 €	194 947 €	240 660 €	9
2024 Q2	290 329 €	295 869 €	289 235 €	9
2024 Q1	689 712 €	698 928 €	235 887 €	9
Total:	1 329 398 €	1 320 531 €	999 617 €
2023 Q4	113 818 €	118 988 €	162 948 €	9
2023 Q3	154 102 €	151 480 €	184 371 €	9
2023 Q2	228 254 €	233 132 €	188 322 €	9
2023 Q1	445 018 €	456 900 €	157 934 €	10
Total:	941 192 €	960 500 €	693 574 €
2022 Q4	118 731 €	118 858 €	145 377 €	10
2022 Q3	189 770 €	165 643 €	141 129 €	10
2022 Q2	211 804 €	214 296 €	141 897 €	10
2022 Q1	396 855 €	402 323 €	322 056 €	10
Total:	917 160 €	901 120 €	750 459 €
2021 Q4	280 750 €	104 223 €	1 018 792 €	11
2021 Q3	165 354 €	150 137 €	117 641 €	11
2021 Q2	173 784 €	178 654 €	118 623 €	12
2021 Q1	316 605 €	326 211 €	136 763 €	14
Total:	936 493 €	759 225 €	1 391 818 €
2020 Q4	176 978 €	100 495 €	124 815 €	15
2020 Q3	87 328 €	90 265 €	88 777 €	14
2020 Q2	127 586 €	137 977 €	16 355 €	14
2020 Q1	261 109 €	269 775 €	58 854 €	13
Total:	653 001 €	598 512 €	288 801 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

✓ No tax debt as of 26.04.2025

	Date of birth	Role	Start	Valid
Ivo Volkov	13.05.1976 (48)	Management board member	02.01.2024	Yes
Tõnu Toomik	08.03.1961 (64)	Management board member	09.07.2013	Yes
Urmas Somelar	23.05.1971 (53)	Management board member	07.06.2023	Yes

	Date of birth or registration	Role	Share	%	Type	Start
AS RIVERITO	-	Shareholder	5 708 291,37 EUR	71,99	Sole ownership	16.08.2023

	Date of birth	Control	Start
Toomas Annus	05.10.1960 (64)	Indirect holding	10.09.2018

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
Aktsiaselts Merko Ehitus Eesti	09.12.2011	Shareholder	20 100 000,00 EUR	100	Sole ownership	16.08.2023
Tallinna Teede Aktsiaselts	15.12.1997	Shareholder	1 500 000,00 EUR	100	Sole ownership	16.08.2023
Osaühing Merko Investments	29.12.2005	Partner	10 000,00 EUR	100	Sole ownership	01.09.2023
OÜ Merko Ehitus Ventures	14.08.2024	Partner	5 000,00 EUR	100	Sole ownership	09.12.2024
OÜ Merko Kodud	14.08.2023	Partner	24 000,00 EUR	100	Sole ownership	29.02.2024
OÜ Merko Property	07.12.2011	Partner	2 500,00 EUR	100	Sole ownership	01.09.2023
OÜ Merko Residential Investments	14.05.2024	Partner	5 000,00 EUR	100	Sole ownership	14.05.2024

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10120213 / 22	02.01.2024	Entry - Amendment entry		In force (02.01.2024)
Ä 10120213 / 21	07.06.2023	Entry - Amendment entry		In force (07.06.2023)
Ä 10120213 / M6	06.06.2023	Order to remedy deficiencies - Amendment entry		Deficiencies remedied (07.06.2023)
Ä 10120213 / M5	11.05.2022	Order to annul a previous order		In force (11.05.2022)
Ä 10120213 / 20	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10120213 / 19	30.11.2017	Entry - Amendment entry		In force (30.11.2017)
Ä 10120213 / 18	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 10120213 / 17	31.08.2016	Entry - Amendment entry		In force (31.08.2016)
Ä 10120213 / 16	12.05.2016	Entry - Amendment entry		In force (12.05.2016)
Ä 10120213 / 15	14.08.2015	Entry - Amendment entry		In force (14.08.2015)
Ä 10120213 / M3	12.08.2015	Order to remedy deficiencies - Amendment entry	11.09.2015	Deficiencies remedied (14.08.2015)
K 10120213 / 13	12.11.2014	Entry - Deletion entry of a commercial pledge		In force (12.11.2014)
K 10120213 / 14	12.11.2014	Entry - Amendment entry of a commercial pledge		In force (12.11.2014)
Ä 10120213 / 12	09.07.2013	Entry - Amendment entry		In force (09.07.2013)
Ä 10120213 / 11	21.09.2012	Entry - Amendment entry		In force (21.09.2012)
Ä 10120213 / 10	08.02.2012	Entry - Amendment entry		In force (08.02.2012)
Ä 10120213 / M2	27.01.2012	Order to remedy deficiencies - Amendment entry		In force (27.01.2012)
Ä 10120213 / 9	12.08.2011	Entry - Amendment entry		In force (12.08.2011)
Ä 10120213 / 8	28.12.2010	Entry - Amendment entry		In force (28.12.2010)
Ä 10120213 / 7	17.06.2010	Entry - Amendment entry		In force (17.06.2010)
Ä 10120213 / 6	09.03.2010	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (09.03.2010)
Ä 120213 / M1	04.01.2010	Order to be officially served - Additional check of file documents	04.02.2010	Deficiencies remedied (05.03.2010)
Ä 120213 / 5	10.08.2009	Entry - Amendment entry		In force (10.08.2009)
Ä 120213 / 4	28.07.2009	Note on registration of shares or stocks in the Estonian Central Securities Register - Note		In force (28.07.2009)
Ä 120213 / 3	13.11.2008	Entry - Amendment entry		In force (13.11.2008)
K 120226 / 7	06.10.2008	Entry - Opening entry of a commercial pledge		In force (06.10.2008)
Ä 120213	01.08.2008	Entry - First, declarative division entry (to a newly established or regionally different entity’s registry card)		In force (01.08.2008)
Ä 120213 / 2	01.08.2008	Entry - Third, informative division entry (to the acquiring entity’s registry card)		In force (01.08.2008)
K 120226	01.08.2008	Entry - Opening entry of a commercial pledge		In force (01.08.2008)
K 120226 / 2	01.08.2008	Entry - Opening entry of a commercial pledge		In force (01.08.2008)
K 120226 / 3	01.08.2008	Entry - Opening entry of a commercial pledge		In force (01.08.2008)
K 120226 / 4	01.08.2008	Entry - Opening entry of a commercial pledge		In force (01.08.2008)
K 120226 / 5	01.08.2008	Entry - Opening entry of a commercial pledge		In force (01.08.2008)
K 120226 / 6	01.08.2008	Entry - Opening entry of a commercial pledge		In force (01.08.2008)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-11-50534/73	Civil matter	Court order	Law of property	Imbi Sidok-Toomsalu, Gaida Kivinurm, Reet Allikvere	ECLI:EE:TLRK:2014:2.11.50534.11809	28.04.2014
2-12-15034/32	Civil matter	Court order	Law of obligations	Margo Klaar	ECLI:EE:TLRK:2013:2.12.15034.34246	19.12.2013
3-12-222/27	Administrative matter	Court judgment	Public procurement	Madis Ernits, Maili Lokk, Agu Timmi	ECLI:EE:TRRK:2012:3.12.222.20005	27.06.2012
2-09-21275/39	Civil matter	Court judgment	Law of obligations	Kaupo Paal, Tiit Kollom, Reet Allikvere	ECLI:EE:TLRK:2012:2.09.21275.19460	21.06.2012
3-2-1-9-12	Civil matter	Court order			ECLI:EE:RK:2012:3.2.1.9.12.208	24.04.2012
2-11-43229/12	Civil matter	Court order	Law of obligations	Andra Pärsimägi, Üllar Roostoja, Viivi Tomson	ECLI:EE:TRRK:2011:2.11.43229.33098	25.10.2011
3-3-1-91-10	Administrative matter	Court judgment			ECLI:EE:RK:2011:3.3.1.91.10.122	09.03.2011
3-10-2784/36	Administrative matter	Court order	Public procurement	Lea Kuuse	ECLI:EE:TLHK:2011:3.10.2784.3969	27.01.2011
3-2-1-74-10	Civil matter	Court order			ECLI:EE:RK:2010:3.2.1.74.10.392	27.10.2010
3-09-1339/68	Administrative matter	Court judgment	Public procurement	Ruth Plaks, Silvia Truman, Oliver Kask	ECLI:EE:TLRK:2010:3.09.1339.26129	21.06.2010
3-09-1345/47	Administrative matter	Court judgment	Public procurement	Viive Ligi, Oliver Kask, Kaire Pikamäe	ECLI:EE:TLRK:2010:3.09.1345.13409	23.03.2010
3-09-1345/33	Administrative matter	Court judgment	Public procurement	Dagmar Maastik	ECLI:EE:TLHK:2009:3.09.1345.43250	20.10.2009
3-3-1-20-09	Administrative matter	Court judgment			ECLI:EE:RK:2009:3.3.1.20.09.316	12.06.2009
3-3-1-13-09	Administrative matter	Court judgment			ECLI:EE:RK:2009:3.3.1.13.09.293	09.06.2009
2-07-14572/15	Civil matter	Court judgment	Law of obligations	Mare Merimaa, Gaida Kivinurm, Iko Nõmm	ECLI:EE:TLRK:2009:2.07.14572.19009	30.04.2009

Official notices

	Date
Notice of declaring a power of attorney invalid	02.09.2016
Notice of reduction of share capital	05.05.2015

.EE domains

	Status	Registered	Expires
merkokodud.ee	ok (paid and in zone)	20.09.2023	21.09.2025
merkokodu.ee	ok (paid and in zone)	20.09.2023	21.09.2025
uusveerenni.ee	ok (paid and in zone)	21.01.2022	22.01.2026
merks.ee	ok (paid and in zone)	21.07.2021	22.07.2025
merkoehitus.ee	ok (paid and in zone)	04.07.2010	18.09.2025
merko.ee	ok (paid and in zone)	04.07.2010	18.09.2028