Aktsiaselts SILMET GRUPP (10228997)

Aktsiaselts SILMET GRUPP

Legal form:

Public limited company

Registration code:

10228997

VAT number:

EE100144028

Financial year period:

01.01 - 31.12

Established:

15.07.1997 (27)

Former business names:

Aktsiaselts SILMET

Capital:

1 303 866 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Suur-Karja tn 5

Status:

Registered

Contacts

Email:

e.eha@silport.ee

Phone:

+372 6405260

Fields of activity

REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate
PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
Activities of head offices; management consultancy
Management consultancy activities
Business and other management consultancy activities
70221 - Business consultancy and other management consultancy activities

VAT liability

	Start	End
EE100144028	01.05.2011
EE100170526	01.02.2011	30.04.2011
EE100144015	01.01.1994	31.01.2011
EE100144028	01.01.1991	30.12.1993

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

30.06.2024

Valid

2022

01.01.2022 - 31.12.2022

26.06.2023

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	127 063 €	55 092 €	390 327 €	4
Total:	127 063 €	55 092 €	390 327 €
2024 Q4	131 583 €	53 932 €	419 589 €	4
2024 Q3	127 305 €	53 794 €	423 637 €	4
2024 Q2	133 357 €	54 018 €	428 129 €	4
2024 Q1	127 876 €	53 745 €	426 182 €	4
Total:	520 121 €	215 489 €	1 697 537 €
2023 Q4	126 754 €	58 640 €	427 881 €	4
2023 Q3	137 902 €	71 512 €	417 324 €	4
2023 Q2	131 619 €	71 583 €	388 517 €	4
2023 Q1	122 824 €	71 913 €	353 456 €	4
Total:	519 099 €	273 648 €	1 587 178 €
2022 Q4	131 298 €	78 277 €	299 700 €	4
2022 Q3	133 444 €	78 477 €	300 769 €	4
2022 Q2	129 499 €	78 206 €	297 530 €	4
2022 Q1	151 137 €	89 611 €	292 020 €	4
Total:	545 378 €	324 571 €	1 190 019 €
2021 Q4	124 381 €	79 712 €	274 815 €	5
2021 Q3	125 702 €	80 557 €	277 814 €	5
2021 Q2	132 106 €	84 551 €	280 125 €	5
2021 Q1	139 328 €	80 681 €	277 634 €	10
Total:	521 517 €	325 502 €	1 110 388 €
2020 Q4	137 732 €	80 626 €	279 184 €	10
2020 Q3	143 197 €	89 255 €	297 573 €	10
2020 Q2	105 201 €	76 105 €	282 230 €	11
2020 Q1	127 939 €	81 688 €	265 120 €	11
Total:	514 068 €	327 674 €	1 124 106 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

✓ No tax debt as of 25.04.2025

	Date of birth	Role	Start	Valid
Avo Annus	01.08.1960 (64)	Management board member	27.03.2000	Yes
Ronald Vähi	23.04.1982 (43)	Management board member	08.05.2012	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Osaühing Valga Group	-	Shareholder	1 303 866,00 EUR	100	Sole ownership	16.08.2023

	Date of birth	Control	Start
Tiit Vähi	10.01.1947 (78)	Indirect holding	24.09.2018

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
Aktsiaselts SILLAMÄE SADAM	02.12.1997	Shareholder	27 330 128,00 EUR	100	Sole ownership	07.04.2025
Aktsiaselts SilSteve	22.07.2005	Shareholder	31 000 040,00 EEK	100	Sole ownership	11.04.2025
Aktsiaselts ÖKOSIL	08.07.1998	Shareholder	5 090 000,00 EEK	65,01	Sole ownership	16.08.2023
AS Silport Kinnisvara	11.05.1998	Shareholder	600 040,00 EEK	100	Sole ownership	07.04.2025
Silpower Aktsiaselts	05.09.1997	Shareholder	390 000,00 EUR	100	Sole ownership	07.04.2025
OÜ NAVESCO	13.12.1999	Partner	20 400,00 EEK	51	Sole ownership	01.09.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10168884 / 4	19.01.2018	Entry - Amendment entry		In force (19.01.2018)
Ä 10168884 / 3	05.12.2017	Entry - Amendment entry		In force (05.12.2017)
Ä 10168884 / 2	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 10168884	15.09.2016	Entry - Amendment entry		In force (15.09.2016)
Ä 40003953 / 16	08.05.2012	Entry - Amendment entry		In force (08.05.2012)
Ä 40003953 / 15	17.04.2012	Entry - Division entry of the separating entity (second, constitutive entry in the division)		In force (17.04.2012)
Ä 40003953 / 14	16.02.2012	Entry - Amendment entry		In force (16.02.2012)
K 40004479 / 6	04.02.2012	Entry - Deletion entry of a commercial pledge		In force (04.02.2012)
Ä 40003953 / M9	20.12.2011	Order to remedy deficiencies (to be officially served) - Amendment entry	23.06.2012	In force (21.12.2011)
Ä 40003953 / M8	04.03.2011	Order to be officially served - Verification of file documents	22.06.2011	In force (24.03.2011)
Ä 3953 / M7	09.09.2009	Order to be officially served - Verification of file documents	17.01.2010	In force (19.10.2009)
Ä 3953 / M6	28.05.2009	Order to be officially served - Verification of file documents	28.05.2009	In force (28.05.2009)
Ä 3953 / 13	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (05.12.2008)
Ä 3953 / 12	27.12.2002	Ex officio entry decision - Note		In force

Real estate

Registry part:

649408

Cadastral number:

73501:001:0169

Type:

Right of superficies

Address:

Kesk tn 2, Sillamäe linn, Ida-Viru maakond

Intended purpose:

Agricultural land 100%, land without purpose 100%

Area:

856446 m²

Registry part:

649408

Cadastral number:

73501:001:0102

Type:

Right of superficies

Address:

Kesk tn 2v, Sillamäe linn, Ida-Viru maakond

Intended purpose:

Agricultural land 100%

Area:

6180 m²

Registry part:

649408

Cadastral number:

73501:001:0101

Type:

Right of superficies

Address:

Kesk tn 2m, Sillamäe linn, Ida-Viru maakond

Intended purpose:

Residential land 100%

Area:

8547 m²

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-05-1795/33	Civil matter	Court order	Other	Aarne Lõhmus	ECLI:EE:VMK:2010:2.05.1795.33078	14.09.2010