AS TRIGON CAPITAL (10179709)

AS TRIGON CAPITAL

Legal form:

Public limited company

Registration code:

10179709

VAT number:

EE100565801

Financial year period:

01.01 - 31.12

Established:

11.02.1997 (28)

Former business names:

AS HANSA INVESTMENTS

Capital:

158 077 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 18

Status:

Registered

Contacts

Email:

legal@trigoncapital.com

Phone:

+372 6679200

Website:

www.trigon.ee

Website:

www.trigoncapital.com

Fields of activity

REAL ESTATE ACTIVITIES
Real estate activities
6820 - Renting and operating of own or leased real estate
PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
Activities of head offices; management consultancy
70101 - Activities of head offices
Management consultancy activities
Business and other management consultancy activities
70221 - Business consultancy and other management consultancy activities
Other professional, scientific and technical activities
74901 - Other professional, scientific and technical activities n.e.c.

VAT liability

	Start	End
EE100565801	04.06.2018
EE100565801	01.12.2010	03.06.2018
EE100565801	01.12.1994	30.11.2010

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 28.04.2025.

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	71 580 €	44 720 €	184 241 €	5
Total:	71 580 €	44 720 €	184 241 €
2024 Q4	76 766 €	58 855 €	166 562 €	7
2024 Q3	48 687 €	49 654 €	203 272 €	7
2024 Q2	65 711 €	53 545 €	176 734 €	6
2024 Q1	59 310 €	45 856 €	152 501 €	6
Total:	250 474 €	207 909 €	699 069 €
2023 Q4	55 298 €	38 878 €	167 289 €	5
2023 Q3	42 066 €	33 457 €	165 492 €	5
2023 Q2	44 760 €	25 458 €	174 029 €	5
2023 Q1	47 203 €	26 142 €	177 417 €	4
Total:	189 326 €	123 934 €	684 227 €
2022 Q4	42 276 €	21 416 €	184 992 €	4
2022 Q3	42 611 €	25 645 €	174 013 €	4
2022 Q2	58 078 €	45 197 €	196 905 €	5
2022 Q1	58 385 €	44 598 €	220 106 €	5
Total:	201 351 €	136 857 €	776 016 €
2021 Q4	80 629 €	65 642 €	217 427 €	5
2021 Q3	68 657 €	51 644 €	206 957 €	5
2021 Q2	65 623 €	51 740 €	206 702 €	7
2021 Q1	70 365 €	56 140 €	210 855 €	8
Total:	285 274 €	225 167 €	841 941 €
2020 Q4	85 018 €	69 745 €	238 379 €	8
2020 Q3	84 640 €	69 134 €	241 872 €	9
2020 Q2	71 669 €	69 389 €	188 629 €	9
2020 Q1	41 172 €	40 609 €	131 228 €	7
Total:	282 498 €	248 877 €	800 108 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2021	2022	2023
Activities of head offices			350 000 €
Renting and operating of own or leased real estate	104 000 €	106 000 €	113 200 €
Other professional, scientific and technical activities n.e.c.	255 000 €	143 000 €	92 460 €
Business consultancy and other management consultancy activities	419 000 €	480 000 €	91 776 €

Debts to the Tax and Customs Board

✓ No tax debt as of 28.04.2025

	Date of birth	Role	Start	Valid
Joakim Johan Helenius	24.11.1957 (67)	Management board member	05.07.2017	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Joakim Johan Helenius	24.11.1957 (67)	Shareholder	158 076,80 EUR	100	Sole ownership	16.08.2023

	Date of birth	Control	Start
Joakim Johan Helenius	24.11.1957 (67)	Direct holding	19.07.2021

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
Aktsiaselts Trigon Asset Management	17.01.2007	Shareholder	97 465,80 EUR	65,59	Sole ownership	16.08.2023
AS FENESTRA	01.12.1997	Shareholder	78 467,20 EUR	36,4	Sole ownership	02.04.2025
AS Trigon Property Advisors	05.07.2007	Shareholder	25 200,00 EUR	100	Sole ownership	16.08.2023
Trigon Hartwall Ukrainian Properties AS	30.04.2013	Shareholder	21 256,80 EUR	15,12	Sole ownership	16.08.2023
Litegrav Bio Holdings OÜ	24.09.2024	Partner	526,32 EUR	5	Sole ownership	29.01.2025
OÜ Rosamil	17.11.2005	Partner	3 388,00 EUR	62,87	Sole ownership	16.08.2023
OÜ Trigon InvestAg	14.11.2014	Partner	1 667,00 EUR	66,68	Sole ownership	16.08.2023
OÜ Trigon Ventures	28.04.2014	Partner	2 500,00 EUR	100	Sole ownership	14.05.2024
Sunny-Trading OÜ	30.01.2006	Partner	2 556,00 EUR	100	Sole ownership	16.08.2023
Sääse Korterid OÜ	12.05.2015	Partner	1 843,00 EUR	18,43	Sole ownership	16.08.2023
Trigon Green Agri Holdings OÜ	18.11.2020	Partner	1 653,00 EUR	66,12	Sole ownership	16.08.2023
Trigon Helenius Agri OÜ	07.11.2007	Partner	16 548,00 EUR	49	Sole ownership	24.01.2025
Trigon KMI Holding OÜ	17.05.2013	Partner	2 500,00 EUR	100	Sole ownership	16.08.2023
Trinsect Solutions OÜ	05.09.2018	Partner	1 000,00 EUR	40	Sole ownership	16.08.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10009751 / 34	23.05.2019	Entry - Amendment entry		In force (23.05.2019)
Ä 10009751 / 33	06.02.2019	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (06.02.2019)
Ä 10009751 / 32	04.06.2018	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (04.06.2018)
Ä 10009751 / 31	16.01.2018	Entry - Amendment entry		In force (16.01.2018)
Ä 10009751 / 30	07.11.2017	Entry - Amendment entry		In force (07.11.2017)
Ä 10009751 / 29	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 10009751 / 28	02.08.2017	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (02.08.2017)
Ä 10009751 / 27	05.07.2017	Entry - Amendment entry		In force (05.07.2017)
Ä 10009751 / 26	27.01.2017	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (27.01.2017)
Ä 10009751 / M6	11.02.2016	Order on refunding the state fee (short procedure)		In force (11.02.2016)
Ä 10009751 / 25	26.01.2016	Entry - Amendment entry		In force (26.01.2016)
Ä 10009751 / M5	17.11.2015	Order to remedy deficiencies for correcting non-registry data	17.12.2015	Deficiencies remedied (30.11.2015)
Ä 10009751 / 23	05.09.2014	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (05.09.2014)
Ä 10009751 / 24	05.09.2014	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (05.09.2014)
Ä 10009751 / 22	05.09.2013	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (05.09.2013)
Ä 10009751 / 21	24.08.2012	Entry - Amendment entry		In force (24.08.2012)
Ä 9751 / 20	28.01.2009	Entry - Amendment entry		In force (28.01.2009)
Ä 9751 / 19	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (12.12.2008)
Ä 9751 / 18	28.04.2008	Entry - Amendment entry		In force (28.04.2008)
Ä 9751 / 17	13.12.2007	Entry - Amendment entry		In force (13.12.2007)
Ä 9751 / M4	15.11.2007	Order to remedy deficiencies (to be officially served) - Amendment entry	14.01.2008	In force (15.12.2007)
Ä 9751 / M3	28.09.2007	Order to remedy deficiencies (to be officially served) - Amendment entry	26.01.2008	In force (27.11.2007)
Ä 9751 / 16	29.09.2004	Positive entry decision - Amendment entry		In force
Ä 9751 / 15	05.01.2004	Positive entry decision - Amendment entry		In force
Ä 9751 / 14	25.08.2003	Positive entry decision - Amendment entry		In force
Ä 9751 / 13	20.11.2002	Ex officio entry decision - Note		In force
Ä 9751 / 12	18.10.2002	Positive entry decision - Amendment entry (published)		In force

Real estate

Registry part:

16377501

Special ownership:

Cadastral number:

78401:101:1420

Type:

Apartment ownership

Address:

Kohtu tn 5 // Toom-Rüütli tn 6, Kesklinna linnaosa, Tallinn, Harju maakond

Intended purpose:

Industrial land 100%, transport land 100%

Area:

459 m²

Registry part:

16377601

Special ownership:

Cadastral number:

78401:101:1420

Type:

Apartment ownership

Address:

Kohtu tn 5 // Toom-Rüütli tn 6, Kesklinna linnaosa, Tallinn, Harju maakond

Intended purpose:

Industrial land 100%, transport land 100%

Area:

459 m²

Official notices

	Date
Notice of reduction of share capital	15.02.2019

.EE domains

	Status	Registered	Expires
trigondividendifond.ee	ok (paid and in zone)	06.03.2024	07.03.2026
trigonrentals.ee	ok (paid and in zone)	29.10.2019	30.10.2025
trigoncapital.ee	ok (paid and in zone)	21.09.2015	22.09.2025
trigon.ee	ok (paid and in zone)	04.07.2010	30.11.2025