Amserv Grupi AS (10095579)

Amserv Grupi AS

Legal form:

Public limited company

Registration code:

10095579

VAT number:

EE100209905

Financial year period:

01.01 - 31.12

Established:

03.12.1996 (28)

Capital:

9 200 000 EUR

Address:

Harju maakond, Tallinn, Kristiine linnaosa, Pärnu mnt 232/1

Status:

Registered

Contacts

Email:

info@amserv.ee

Phone:

+372 6502194

Fields of activity

FINANCIAL AND INSURANCE ACTIVITIES
Financial service activities, excluding insurance and pension funds
64201 - Activities of holding companies

VAT liability

	Start	End
EE100209905	01.04.2021
EE100209905	01.03.2019	31.03.2021
EE100209905	12.08.2010	28.02.2019
EE100209905	01.01.2010	11.08.2010
EE100209905	01.01.1995	31.12.2009

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

18.06.2024

Valid

2022

01.01.2022 - 31.12.2022

21.06.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 25.04.2025.

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	295 659 €	164 164 €	1 218 523 €	20
Total:	295 659 €	164 164 €	1 218 523 €
2024 Q4	245 182 €	141 953 €	1 074 917 €	20
2024 Q3	246 694 €	149 863 €	1 145 324 €	20
2024 Q2	295 736 €	218 452 €	1 202 056 €	20
2024 Q1	339 916 €	140 369 €	1 023 466 €	19
Total:	1 127 528 €	650 638 €	4 445 763 €
2023 Q4	188 783 €	127 292 €	563 238 €	19
2023 Q3	184 103 €	124 184 €	571 647 €	20
2023 Q2	249 964 €	182 565 €	571 714 €	17
2023 Q1	192 296 €	122 418 €	548 807 €	17
Total:	815 147 €	556 459 €	2 255 406 €
2022 Q4	173 415 €	113 184 €	496 391 €	18
2022 Q3	169 099 €	111 348 €	519 597 €	18
2022 Q2	216 807 €	160 724 €	490 008 €	18
2022 Q1	170 286 €	106 656 €	595 446 €	18
Total:	729 608 €	491 912 €	2 101 441 €
2021 Q4	175 058 €	108 849 €	486 812 €	18
2021 Q3	171 884 €	107 227 €	523 382 €	19
2021 Q2	244 808 €	143 612 €	9 757 014 €	17
2021 Q1	495 609 €	99 309 €	21 117 212 €	19
Total:	1 087 358 €	458 998 €	31 884 420 €
2020 Q4	613 304 €	97 488 €	20 281 740 €	20
2020 Q3	571 950 €	83 211 €	21 420 656 €	20
2020 Q2	382 101 €	126 079 €	18 118 558 €	19
2020 Q1	478 251 €	91 649 €	21 661 379 €	19
Total:	2 045 606 €	398 426 €	81 482 334 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2021	2022	2023
Activities of holding companies	1 957 000 €	1 951 000 €	2 699 563 €

Debts to the Tax and Customs Board

✓ No tax debt as of 25.04.2025

	Date of birth	Role	Start	Valid
Raivo Kütt	31.05.1963 (61)	Management board member	03.12.1996	Yes
Rene Varek	03.06.1972 (52)	Management board member	29.01.2015	Yes
Tõnu Vanajuur	08.04.1975 (50)	Management board member	02.06.2020	Yes

	Date of birth or registration	Role	Share	%	Type	Start
BRANDBERG OÜ	-	Shareholder	4 048 000,00 EUR	44	Sole ownership	16.08.2023
LINKSTEN OÜ	-	Shareholder	4 048 000,00 EUR	44	Sole ownership	16.08.2023
WIMBERG ASSETS OÜ	-	Shareholder	920 000,00 EUR	10	Sole ownership	16.08.2023

	Date of birth	Control	Start
Raivo Aavisto	13.03.1960 (65)	Indirect holding	04.09.2018
Raivo Kütt	31.05.1963 (61)	Indirect holding	04.09.2018

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
UNELMAUTO AS	04.09.2006	Shareholder	402 000,00 EUR	50	Sole ownership	16.08.2023
Amserv Auto Osaühing	14.09.1995	Partner	1 181 750,00 EUR	100	Sole ownership	07.05.2024

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10006059 / 27	09.01.2024	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (09.01.2024)
Ä 10006059 / 26	30.08.2022	Entry - Amendment entry		In force (30.08.2022)
Ä 10006059 / 25	13.08.2020	Entry - Division entry of the separating entity (second, constitutive entry in the division)		In force (13.08.2020)
Ä 10006059 / M14	12.08.2020	Order to remedy deficiencies - Division entry of the separating entity (second, constitutive entry in the division)	11.09.2020	Deficiencies remedied (13.08.2020)
Ä 10006059 / M13	31.07.2020	Order to remedy deficiencies - Division entry of the separating entity (second, constitutive entry in the division)	15.08.2020	Deficiencies remedied (13.08.2020)
Ä 10006059 / 24	02.06.2020	Entry - Amendment entry		In force (02.06.2020)
Ä 10006059 / M11	28.05.2020	Order to remedy deficiencies - Amendment entry	17.06.2020	Deficiencies remedied (02.06.2020)
Ä 10006059 / M12	28.05.2020	Administrative / regulatory order - Amendment entry	17.06.2020	In force (28.05.2020)
Ä 10006059 / M10	30.04.2020	Order to remedy deficiencies for correcting non-registry data	15.05.2020	Deficiencies remedied (17.05.2020)
Ä 10006059 / 23	15.08.2018	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (15.08.2018)
Ä 10006059 / M9	14.08.2018	Order to remedy deficiencies - Amendment entry under § 525 (2) of the Companies Act	13.09.2018	Deficiencies remedied (15.08.2018)
Ä 10006059 / 22	16.01.2018	Entry - Amendment entry		In force (16.01.2018)
Ä 10006059 / 21	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 10006059 / 20	31.08.2016	Entry - Amendment entry		In force (31.08.2016)
Ä 10006059 / 19	13.04.2015	Entry - Amendment entry		In force (13.04.2015)
Ä 10006059 / M8	18.03.2015	Order to remedy deficiencies - Amendment entry	07.04.2015	Deficiencies remedied (13.04.2015)
Ä 10006059 / 18	29.01.2015	Entry - Amendment entry		In force (29.01.2015)
Ä 10006059 / 17	08.12.2014	Entry - Division entry of the separating entity (second, constitutive entry in the division)		In force (08.12.2014)
Ä 10006059 / 16	25.09.2014	Entry - Amendment entry		In force (25.09.2014)
Ä 10006059 / 15	29.07.2014	Entry - Amendment entry		In force (29.07.2014)
Ä 10006059 / 14	15.08.2013	Entry - Amendment entry		In force (15.08.2013)
Ä 10006059 / M7	13.08.2013	Order to remedy deficiencies - Amendment entry	12.09.2013	In force (13.08.2013)
Ä 10006059 / 13	24.05.2011	Entry - Amendment entry		In force (24.05.2011)
Ä 10006059 / M6	18.05.2011	Order to remedy deficiencies - Amendment entry	01.08.2011	Deficiencies remedied (23.05.2011)
Ä 10006059 / 12	15.11.2010	Entry - Amendment entry		In force (15.11.2010)
Ä 10006059 / M5	10.11.2010	Order to remedy deficiencies - Amendment entry	09.12.2010	Deficiencies remedied (10.11.2010)
Ä 6059 / 11	19.05.2009	Entry - Amendment entry		In force (19.05.2009)
Ä 6059 / M4	30.04.2009	Order to remedy deficiencies - Amendment entry	20.06.2009	In force (30.04.2009)
Ä 6059 / 10	30.01.2009	Entry - Amendment entry		In force (30.01.2009)
Ä 6059 / M3	13.01.2009	Order to be officially served - Additional check of file documents	28.02.2009	In force (14.01.2009)
Ä 6059 / 9	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (03.12.2008)
Ä 6059 / 8	04.11.2004	Positive entry decision - Amendment entry		In force
Ä 6059 / 7	28.03.2002	Ex officio entry decision - Note		In force

Real estate

Registry part:

3158801

Cadastral number:

78401:101:7342

Type:

Immovable property

Address:

Pärnu mnt 232/1, Kristiine linnaosa, Tallinn, Harju maakond

Intended purpose:

Agricultural land 100%

Area:

11617 m²

Registry part:

3159701

Cadastral number:

78407:703:1220

Type:

Immovable property

Address:

Pärnu maantee T37, Kristiine linnaosa, Tallinn, Harju maakond

Intended purpose:

Residential land 100%

Area:

536 m²

Decisions of the Consumer Disputes Committee

	Committee	Decision	Date
	-	Against the consumer	31.08.2015

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-14-56837/99	Civil matter	Court order	Law of obligations	Ulvi Loonurm, Iko Nõmm, Reet Allikvere	ECLI:EE:TLRK:2016:2.14.56837.26898	06.07.2016
2-15-5038/14	Civil matter	Court order	Law of obligations	Ulvi Loonurm, Tiit Kollom, Reet Allikvere	ECLI:EE:TLRK:2016:2.15.5038.20048	07.04.2016
2-14-57369/4	Civil matter	Court order	Company law	Ulvi Loonurm, Kaija Kaijanen, Tiit Kollom	ECLI:EE:TLRK:2014:2.14.57369.24987	21.10.2014
2-14-55595/15	Civil matter	Court order	Company law	Imbi Sidok-Toomsalu, Indrek Parrest, Ülle Jänes	ECLI:EE:TLRK:2014:2.14.55595.22851	26.09.2014

Official notices

	Date
Notice of preparing a division plan or concluding a division agreement	24.04.2020

.EE domains

	Status	Registered	Expires
lexustartu.ee	ok (paid and in zone)	14.02.2020	15.02.2026
sinoserv.ee	ok (paid and in zone)	11.01.2016	12.01.2026
amserv.ee	ok (paid and in zone)	04.07.2010	26.11.2025

Amserv Grupi AS

Contacts

Fields of activity

VAT liability

Annual reports

Aggregate data 2023

Aggregate data 2022

Aggregate data 2021

Aggregate data 2020

Aggregate data 2019

Unfiled declarations

Tax data

Sales revenue by area of activity

Debts to the Tax and Customs Board

Shareholdings in companies

Orders / Decrees

Real estate

Decisions of the Consumer Disputes Committee

Court decisions

Official notices

.EE domains

Amserv Grupi AS

Contacts

Fields of activity

VAT liability

Annual reports

Aggregate data 2023

Aggregate data 2022

Aggregate data 2021

Aggregate data 2020

Aggregate data 2019

Unfiled declarations

Tax data

Sales revenue by area of activity

Debts to the Tax and Customs Board

Shareholdings in companies

Orders / Decrees

Real estate

Pärnu mnt 232/1, Kristiine linnaosa, Tallinn, Harju maakond | 11617 m² | Agricultural land 100%

Pärnu maantee T37, Kristiine linnaosa, Tallinn, Harju maakond | 536 m² | Residential land 100%

Decisions of the Consumer Disputes Committee

Court decisions

Official notices

.EE domains