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General information

1

Contacts

1

Industries

Jah

VAT liability

25

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

13

Related persons

1

Holdings in companies

Statistics

2

Summary of reports

0

Licenses

5

Regulations

5

Real estate

0

TTJA decisions

1

Court decisions

7

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

AML Kinnisvara AS

Legal form:
Public limited company
Registry code:
10203939
VAT no.:
EE100681374
Fiscal-year period:
01.01 - 31.12
Established:
24.03.1997 (29)
Former business names:
Aktsiaselts Baltic Bulk Store, Vihula Puhkekeskuse aktsiaselts
Capital:
38 346 EUR
Address:
F. R. Faehlmanni tn 2-2, Kesklinna linnaosa, Tallinn, Harju maakond, 10125
Status:
Registered
Industries
VAT liability
Start End
EE10068137401.04.2001
EE10044793201.08.199701.06.1999
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202413.02.2026Valid
202301.01.2023 - 31.12.202328.08.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

Delayed declarations
Deadline Submitted
VAT return22.12.202511.01.202620 days overdue
??
???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

1

Court decisions

7

Official announcements

0

TTJA decisions

9

Real estate

0

.ee domains

0

Licenses

31

Regulations

0

Public transactions

1

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q1377 €0 €
6 250 €37.5%
-
Kokku 2026:377 €0 €
6 250 €
2025 Q4395 €0 €
10 000 €
-
2025 Q30 €0 €
0 €
-
2025 Q2451 €0 €
0 €100.0%
-
2025 Q1259 €0 €
5 000 €
-
Kokku 2025:1 105 €0 €
15 000 €85.3%
Revenue by industry
Tax debts
No tax debt found

No tax debt as of 06.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Mikko Juhani Laaksonen35203XXXXXX04.03.1952 (74)Board member07.04.2010-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Aktsiaselts Pirita Laevad-28.01.1997 (29)Shareholder6 391,00 EUR16,67Sole ownership30.08.2024-
Anne Kaarina Laaksonen--Shareholder12 782,00 EUR33,33Sole ownership30.08.2024-
MIKKO JUHANI LAAKSONEN-04.03.1952 (74)Shareholder19 173,00 EUR50Sole ownership30.08.2024-
10 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Kontrollikoda OÜ--Audit firm01.08.2025-
Rein Ruusalu36802XXXXXX21.02.1968 (58)Audit firm24.04.2012-
Oleg Tsymbarevich35401XXXXXX02.01.1954 (72)Audit firm17.05.2011-
Auditeks OÜ--Audit firm17.05.2011-
Enn Pikker35006XXXXXX17.06.1950 (75)Audit firm14.06.2007-
4 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Anne Kaarina Laaksonen-12.12.1953 (72)Direct holding25.09.2018-
Mikko Juhani Laaksonen35203XXXXXX04.03.1952 (74)Direct holding25.09.2018-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Bulk & Tank OÜ10.02.1998Shareholder5 000,00 EUR25Sole ownership01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
2026 Q1
Turnover
Amount
6 250 €
Monthly average
2 083 €
Per employee
0 €
Equity ratio
5,43%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
126 €
Turnover ratio
6,03%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2020 2019
Current assets1 429 338 €1.8%1 456 016 €
Non-current assets747 167 €2.1%763 259 €
Total assets2 176 505 €1.9%2 219 275 €
Financial ratios
 2020  2019  2018  2017  2016
Profit and cash flow
EBITDA -E UJA SQZ LCD TFK VMT -59 374 -10 730
Liquidity
Current ratio G.Q O.Y V.W 6.7 6.3
Quick ratio U.G O.Q A.W 6.0 5.6
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10011482 / M1820.05.2026Repeat reporting-fine orderSigned (20.05.2026)
Ä 10011482 / M1723.04.2026Fine order09.05.2026Entered into force (09.05.2026)
Ä 10011482 / M1618.03.2026Fine-warning order – annual-report deficiencies22.04.2026Entered into force (18.03.2026)
Ä 10011482 / M1513.02.2026Order to remedy annual-report deficiencies15.03.2026Entered into force (13.02.2026)
Ä 10011482 / 1613.01.2026Entry - Amendment entryEntered into force (13.01.2026)

Real estate
Real estate
Address
Area
Purpose
Arguse, Roodevälja küla, Rakvere vald, Lääne-Viru maakond181031 m²Agricultural land 100%
Kalamaja, Kõmsi küla, Lääneranna vald, Pärnu maakond3889 m²Industrial land 100%
Laeva, Taali küla, Tori vald, Pärnu maakond1811 m²Industrial land 100%
M. Pilli tn 8, Jõgeva alevik, Jõgeva vald, Jõgeva maakond7151 m²Industrial land 100%
Mäe tn 22, Kunda linn, Viru-Nigula vald, Lääne-Viru maakond4790 m²Residential land 100%
Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-17-5209/101Civil caseCourt judgmentLaw of obligationsAndra Pärsimägi, Triin Uusen-Nacke, Indrek ParrestECLI:EE:TRRK:2020:2.17.5209.1821510.06.2020
Official announcements
Official announcements
Subject
Date
Notice of auction of immovable property in bankruptcy proceedings21.11.2025
Notice of auction of immovable property in bankruptcy proceedings16.10.2025
Notice of auction of immovable property in bankruptcy proceedings16.10.2025
Notice of auction of immovable property in bankruptcy proceedings19.09.2025
Notice of auction of immovable property in bankruptcy proceedings17.08.2025
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders