Aktsiaselts G4S Baltics (10024993)

Aktsiaselts G4S Baltics

Legal form:

Public limited company

Registry code:

10024993

VAT no.:

EE100364617

Fiscal-year period:

01.01 - 31.12

Established:

09.04.1996 (29)

Former business names:

aktsiaselts ESS, AKTSIASELTS FALCK BALTICS

Capital:

635 889 EUR

Address:

Harju maakond, Tallinn, Kristiine linnaosa, Vesipapi tn 2

Status:

Registered

Contacts

Email:

g4s@ee.g4s.com

Phone:

+372 6511700

Website:

https://www.g4s.ee

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Activities of head offices and management consultancy activities
Management consultancy
Business and other management consultancy
70221 - Business consultancy and other management advice

VAT liability

	Start	End
EE100364617	28.05.2019
EE100364617	01.05.1998	24.05.2015

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	09.07.2024	Valid
2022	01.01.2022 - 31.12.2022	30.06.2023	Valid
2021	01.01.2021 - 31.12.2021	08.07.2022	Valid
2020	01.01.2020 - 31.12.2020	22.06.2021	Valid
2019	01.01.2019 - 31.12.2019	06.07.2020	Valid
2018	01.01.2018 - 31.12.2018	26.06.2019	Valid
2017	01.01.2017 - 31.12.2017	25.06.2018	Valid
2016	01.01.2016 - 31.12.2016	26.06.2017	Valid
2015	01.01.2015 - 31.12.2015	30.06.2016	Valid
2014	01.01.2014 - 31.12.2014	29.06.2015	Valid
2013	01.01.2013 - 31.12.2013	27.06.2014	Valid
2012	01.01.2012 - 31.12.2012	02.07.2013	Valid
2011	01.01.2011 - 31.12.2011	30.06.2012	Valid
2010	01.01.2010 - 31.12.2010	15.06.2011	Valid
2009	01.01.2009 - 31.12.2009	28.06.2010	Valid
2008	01.01.2008 - 31.12.2008	30.06.2009	Valid
2007	01.01.2007 - 31.12.2007	30.06.2008	Valid
2006	01.01.2006 - 31.12.2006	05.07.2007	Valid
2005	01.01.2005 - 31.12.2005	26.06.2006	Valid
2004	01.01.2004 - 31.12.2004	30.06.2005	Valid
2003	01.01.2003 - 31.12.2003	30.06.2004	Valid
2002	01.01.2002 - 31.12.2002	27.06.2003	Valid
2001	01.01.2001 - 31.12.2001	28.06.2002	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 27.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Taxable turnover	Employees
2025 Q1	371 €	11 897 €8.2%	-
Kokku 2025:	371 €	11 897 €
2024 Q4	229 €	10 990 €17.2%	-
2024 Q3	0 €	13 268 €8.8%	-
2024 Q2	2 434 €	14 549 €50.5%	-
2024 Q1	0 €	9 665 €10.1%	-
Kokku 2024:	2 663 €	48 471 €351.1%
2023 Q4	791 €	10 746 €	-
2023 Q3	0 €	0 €	-
2023 Q2	0 €	0 €	-
2023 Q1	0 €	0 €	-
Kokku 2023:	791 €	10 746 €
2022 Q4	0 €	0 €	-
2022 Q3	0 €	0 €	-
2022 Q2	0 €	0 €	-
2022 Q1	0 €	0 €	-
Kokku 2022:	0 €	0 €100.0%
2021 Q4	0 €	0 €100.0%	-
2021 Q3	3 055 €	32 548 €	-
2021 Q2	0 €	0 €	-
2021 Q1	0 €	0 €	-
Kokku 2021:	3 055 €	32 548 €7.6%
2020 Q4	0 €	0 €100.0%	-
2020 Q3	3 458 €	35 213 €	-
2020 Q2	0 €	0 €	-
2020 Q1	0 €	0 €	-
Kokku 2020:	3 458 €	35 213 €

Revenue by industry

	2020	2021	2023
Business consultancy and other management advice	17 606 €	16 274 €	20 411 €

Debts to the tax authority

✓ No tax debt as of 27.06.2025

2025 Q1

Turnover

Amount

11 897 €

Monthly average

3 966 €

Per employee

0 €

Equity ratio

0,62%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

124 €

Turnover ratio

3,11%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	10 309 000 €	10 222 000 €0.8%	121 874 432 €1 092.3%	118 274 528 €3.0%	118 938 000 €0.6%
Non-current assets	108 959 000 €	111 902 000 €2.7%	13 599 422 €87.8%	17 030 592 €25.2%	17 014 484 €0.1%
Varad kokku	119 268 000 €	122 124 000 €2.4%	135 473 856 €10.9%	135 305 120 €0.1%	135 952 480 €0.5%
Short-term liabilities	4 000 €	5 755 000 €143 775.0%	21 359 494 €271.1%	20 991 772 €1.7%	24 257 028 €15.6%
Pikaajalised kohustised	-	-	4 435 293 €	7 549 722 €70.2%	7 051 613 €6.6%
Kohustised kokku	4 000 €	5 755 000 €143 775.0%	25 794 787 €348.2%	28 541 494 €10.6%	31 308 641 €9.7%
Osa- või aktsiakapital	636 000 €	636 000 €0.0%	635 889 €0.0%	635 889 €0.0%	635 889 €0.0%
Jaotamata kasum	109 452 000 €	112 879 000 €3.1%	108 321 375 €4.0%	103 174 693 €4.8%	98 983 390 €4.1%
Puhaskasum	9 176 000 €	2 854 000 €68.9%	721 808 €74.7%	2 953 042 €309.1%	5 024 561 €70.1%
Omakapital	119 264 000 €	116 369 000 €2.4%	109 679 072 €5.7%	106 763 624 €2.7%	104 643 840 €2.0%
Turnover	75 000 €	18 000 €76.0%	101 499 120 €563 784.0%	107 026 880 €5.4%	115 148 808 €7.6%
Kasumimarginaal	12 234.67%	15 855.56%29.6%	0.71%100.0%	2.76%288.0%	4.36%58.1%

	Date of birth	Role	Start	Valid
Mariliis Kiisma-Männiste	17.01.1984 (41)	Board member	20.10.2023	yes
Priit Sarapuu	31.10.1972 (52)	Board member	07.11.2017	yes

	Birth or registration date	Role	Share	%	Type	Start
G4S INTERNATIONAL HOLDINGS LIMITED	-	Shareholder	635 889,00 EUR	100	Sole ownership	16.08.2023

	Date of birth	Control	Start
Lauri Veikko Saloranta	01.07.1947 (77)	Member of higher governing body (board or supervisory board)	08.01.2025
Priit Sarapuu	31.10.1972 (52)	Member of higher governing body (board or supervisory board)	08.01.2025

Holdings in companies

	Registered	Role	Share	%	Type	Start
Aktsiaselts ALARMTEC	14.11.1996	Shareholder	44 730,00 EUR	100	Sole ownership	16.08.2023
AS G4S Eesti	04.04.1996	Shareholder	798 000,00 EUR	100	Sole ownership	16.08.2023

Regulations

	Date	Type	Deadline	Status
Ä 10000821 / M4	07.07.2024	Fine-warning order – annual report not filed	06.08.2024	Deficiencies remedied (10.07.2024)
Ä 10000821 / 32	20.10.2023	Entry - Amendment entry		Entered into force (20.10.2023)
Ä 10000821 / 31	07.11.2022	Entry - Amendment entry under CRA § 525 (2)		Entered into force (07.11.2022)
Ä 10000821 / 30	23.07.2020	Entry - Division entry of transferring entity (second, constitutive entry)		Entered into force (23.07.2020)
Ä 10000821 / 29	16.01.2018	Entry - Amendment entry		Entered into force (16.01.2018)
Ä 10000821 / 28	07.11.2017	Entry - Amendment entry		Entered into force (07.11.2017)
Ä 10000821 / 27	11.10.2017	Entry - Amendment entry		Entered into force (11.10.2017)
Ä 10000821 / 26	28.09.2017	Entry - Amendment entry		Entered into force (28.09.2017)
Ä 10000821 / 25	23.09.2016	Entry - Amendment entry		Entered into force (23.09.2016)
Ä 10000821 / 24	26.10.2015	Entry - Amendment entry		Entered into force (26.10.2015)
Ä 10000821 / 23	03.01.2014	Entry - Amendment entry		Entered into force (03.01.2014)
Ä 10000821 / 22	28.11.2012	Entry - Amendment entry		Entered into force (28.11.2012)
Ä 10000821 / 21	15.02.2011	Entry - Amendment entry		Entered into force (15.02.2011)
Ä 10000821 / 20	13.10.2010	Entry - Amendment entry		Entered into force (13.10.2010)
Ä 821 / 19	15.10.2009	Entry - Amendment entry		Entered into force (15.10.2009)
Ä 821 / 18	12.06.2009	Entry - Amendment entry		Entered into force (12.06.2009)
Ä 821 / M3	28.05.2009	Order to remedy deficiencies - Amendment entry	15.06.2009	Deficiencies remedied (12.06.2009)
Ä 821 / 17	05.03.2009	Entry - Amendment entry		Entered into force (05.03.2009)
Ä 821 / 16	22.12.2008	Entry - Amendment entry		Entered into force (22.12.2008)
Ä 821 / 15	03.12.2008	Deletion of activities from registry card - Amendment entry		Entered into force (03.12.2008)
Ä 821 / 14	20.07.2007	Entry - Amendment entry		Entered into force (20.07.2007)
Ä 821 / M2	20.07.2007	Deliverable order - Amendment entry		Entered into force (20.07.2007)
Ä 821 / 13	03.07.2006	Entry - Amendment entry		Entered into force (03.07.2006)
K 37966 / 3	29.12.2005	Positive entry decision - Commercial-pledge cancellation entry		Entered into force
Ä 821 / 12	06.05.2004	Positive entry decision - Amendment entry		Entered into force
Ä 821 / 11	19.02.2003	Entry decision ex-officio - Note		Entered into force

Official announcements

	Date
Notice of division of a company	23.07.2020
Notice of division of a company	23.07.2020
Notice of preparation of a division plan or conclusion of a division agreement	07.05.2020
Notice of conclusion of a public limited company division agreement	07.05.2020