AS Pontos Baltic (10341363)

AS Pontos Baltic

Legal form:

Public limited company

Registry code:

10341363

VAT no.:

EE100065767

Fiscal-year period:

01.01 - 31.12

Established:

03.12.1997 (27)

Former business names:

Aktsiaselts Hotell Viru, AS HOTELCO

Capital:

122 000 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 4

Status:

Registered

Contacts

Email:

eha.sadrak@pontos.fi

Phone:

+372 6101303

Industries

REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

VAT liability

	Start	End
EE100065767	01.01.1994

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	27.05.2025	Valid
2023	01.01.2023 - 31.12.2023	16.05.2024	Valid
2022	01.01.2022 - 31.12.2022	21.06.2023	Valid
2021	01.01.2021 - 31.12.2021	20.06.2022	Valid
2020	01.01.2020 - 31.12.2020	30.04.2021	Valid
2019	01.01.2019 - 31.12.2019	26.06.2020	Valid
2018	01.01.2018 - 31.12.2018	10.04.2019	Valid
2017	01.01.2017 - 31.12.2017	09.05.2018	Valid
2016	01.01.2016 - 31.12.2016	01.03.2018	Valid
2015	01.01.2015 - 31.12.2015	05.12.2016	Valid
2014	01.01.2014 - 31.12.2014	09.12.2015	Valid
2013	01.01.2013 - 31.12.2013	12.12.2014	Valid
2012	01.01.2012 - 31.12.2012	04.12.2013	Valid
2011	01.01.2011 - 31.12.2011	19.04.2012	Valid
2010	01.01.2010 - 31.12.2010	29.04.2011	Valid
2009	01.01.2009 - 31.12.2009	04.05.2010	Valid
2008	01.01.2008 - 31.12.2008	09.06.2009	Valid
2007	01.01.2007 - 31.12.2007	06.06.2008	Valid
2006	01.01.2006 - 31.12.2006	20.06.2007	Valid
2005	01.01.2005 - 31.12.2005	19.06.2006	Valid
2004	01.01.2004 - 31.12.2004	06.06.2005	Valid
2003	01.01.2003 - 31.12.2003	30.07.2004	Valid
2002	01.01.2002 - 31.12.2002	28.07.2003	Valid
2001	01.01.2001 - 31.12.2001	12.07.2002	Valid
2000	01.01.2000 - 31.12.2000	15.06.2001	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 29.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	106 300 €	15 184 €	86 468 €8.4%	1
Kokku 2025:	106 300 €	15 184 €	86 468 €
2024 Q4	32 264 €	14 825 €	94 373 €1.6%	1
2024 Q3	33 585 €	16 606 €	92 928 €27.4%	1
2024 Q2	819 €	17 384 €	127 942 €80.7%	1
2024 Q1	79 722 €	20 823 €	663 051 €471.1%	1
Kokku 2024:	146 391 €	69 637 €	978 295 €107.2%
2023 Q4	34 444 €	14 275 €	116 109 €8.4%	1
2023 Q3	38 160 €	16 000 €	126 692 €10.8%	1
2023 Q2	36 250 €	16 681 €	114 363 €0.6%	1
2023 Q1	33 595 €	13 681 €	115 024 €6.8%	1
Kokku 2023:	142 448 €	60 637 €	472 189 €7.2%
2022 Q4	35 704 €	14 067 €	123 373 €19.8%	1
2022 Q3	43 107 €	15 473 €	153 919 €32.3%	1
2022 Q2	36 173 €	16 112 €	116 346 €1.2%	1
2022 Q1	33 667 €	13 664 €	114 935 €0.1%	1
Kokku 2022:	148 651 €	59 316 €	508 572 €10.0%
2021 Q4	33 612 €	13 565 €	114 790 €2.7%	1
2021 Q3	27 626 €	6 724 €	117 964 €5.1%	1
2021 Q2	26 886 €	7 168 €	112 218 €4.3%	1
2021 Q1	26 231 €	5 370 €	117 255 €11.4%	1
Kokku 2021:	114 355 €	32 827 €	462 228 €11.3%
2020 Q4	23 822 €	5 370 €	105 259 €0.7%	1
2020 Q3	24 974 €	6 460 €	105 993 €21.8%	1
2020 Q2	31 343 €	6 957 €	135 546 €22.3%	1
2020 Q1	37 409 €	5 110 €	174 341 €	1
Kokku 2020:	117 548 €	23 898 €	521 139 €

Revenue by industry

	2022	2023	2024
Renting and operating of own or leased real estate	55 472 €	55 200 €	66 188 €

Debts to the tax authority

✓ No tax debt as of 29.06.2025

2025 Q1

Turnover

Amount

86 468 €

Monthly average

28 823 €

Per employee

28 823 €

Equity ratio

23,63%

Labour taxes

Turnover ratio

17,56%

Tax ratio

14,28%

Monthly average

5 061 €

Per employee

5 061 €

State taxes

Monthly average

35 433 €

Turnover ratio

122,94%

Estimated salary

Gross salary

8 763 €

Net salary

6 663 €

Aggregate data

	2019	2020	2021	2022	2023	2024
Current assets	47 578 416 €	3 557 257 €92.5%	2 775 998 €22.0%	2 115 000 €23.8%	4 885 299 €131.0%	4 419 921 €9.5%
Non-current assets	113 405 568 €	187 302 176 €65.2%	191 516 752 €2.3%	177 598 496 €7.3%	190 714 128 €7.4%	205 272 480 €7.6%
Varad kokku	160 983 984 €	190 859 440 €18.6%	194 292 752 €1.8%	179 713 504 €7.5%	195 599 424 €8.8%	209 692 400 €7.2%
Short-term liabilities	24 105 406 €	34 416 912 €42.8%	44 794 268 €30.2%	73 609 048 €64.3%	68 218 480 €7.3%	85 749 288 €25.7%
Pikaajalised kohustised	6 600 000 €	24 650 000 €273.5%	23 350 000 €5.3%	14 000 000 €40.0%	13 000 000 €7.1%	-
Kohustised kokku	30 705 406 €	59 066 912 €92.4%	68 144 268 €15.4%	87 609 048 €28.6%	81 218 480 €7.3%	85 749 288 €5.6%
Osa- või aktsiakapital	122 000 €	122 000 €0.0%	122 000 €0.0%	122 000 €0.0%	122 000 €0.0%	122 000 €0.0%
Jaotamata kasum	124 600 896 €	124 256 581 €0.3%	122 670 522 €1.3%	121 526 480 €0.9%	108 541 368 €10.7%	111 758 942 €3.0%
Puhaskasum	5 555 680 €	7 413 947 €33.4%	3 355 958 €54.7%	-29 544 032 €980.3%	5 717 576 €119.4%	12 062 162 €111.0%
Omakapital	130 278 576 €	131 792 528 €1.2%	126 148 480 €4.3%	92 104 448 €27.0%	114 380 944 €24.2%	123 943 104 €8.4%
Turnover	80 464 €	71 660 €10.9%	70 372 €1.8%	55 472 €21.2%	55 200 €0.5%	66 188 €19.9%
Kasumimarginaal	6 904.55%	10 346.00%49.8%	4 768.88%53.9%	-53 259.36%1 216.8%	10 357.93%119.4%	18 224.09%75.9%

	Date of birth	Role	Start	Valid
Eha Sadrak	21.05.1969 (56)	Board member	17.09.2021	yes

	Birth or registration date	Role	Share	%	Type	Start
PONTOS OY	-	Shareholder	122 000,00 EUR	100	Sole ownership	16.08.2023

	Date of birth	Control	Start
Ilpo Erkki Tapani Kokkila	08.12.1947 (77)	Indirect holding	08.10.2018
Timo Tapani Kokkila	16.10.1979 (45)	Indirect holding	05.12.2023

Holdings in companies

	Registered	Role	Share	%	Type	Start
Aktsiaselts "Hotell Viru"	22.12.2003	Shareholder	103 000,00 EUR	100	Sole ownership	16.08.2023
AS Viru Center	11.09.2002	Shareholder	64 000,00 EUR	100	Sole ownership	16.08.2023
R8 Technologies OÜ	10.03.2017	Shareholder	2 452,55 EUR	18,62	Sole ownership	11.01.2024

Regulations

	Date	Type	Deadline	Status
Ä 10021287 / 29	15.12.2023	Entry - Amendment entry		Entered into force (15.12.2023)
Ä 10021287 / 28	17.09.2021	Entry - Amendment entry		Entered into force (17.09.2021)
Ä 10021287 / 27	28.10.2019	Entry - Second, constitutive cross-border merger entry (on acquiring entity’s registry card)		Entered into force (28.10.2019)
Ä 10021287 / 26	27.12.2018	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (27.12.2018)
Ä 10021287 / 25	26.06.2018	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (26.06.2018)
Ä 10021287 / M5	21.06.2018	Order to remedy deficiencies - Second, constitutive merger entry (on acquiring entity’s registry card)	21.07.2018	Deficiencies remedied (22.06.2018)
Ä 10021287 / 24	27.04.2018	Entry - Amendment entry		Entered into force (27.04.2018)
Ä 10021287 / 23	16.01.2018	Entry - Amendment entry		Entered into force (16.01.2018)
Ä 10021287 / 22	07.11.2017	Entry - Amendment entry		Entered into force (07.11.2017)
Ä 10021287 / 21	28.09.2017	Entry - Amendment entry		Entered into force (28.09.2017)
Ä 10021287 / 20	29.03.2017	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (29.03.2017)
Ä 10021287 / 19	06.02.2017	Entry - Amendment entry		Entered into force (06.02.2017)
Ä 10021287 / 18	08.09.2016	Entry - Amendment entry		Entered into force (08.09.2016)
Ä 10021287 / 17	24.03.2016	Entry - Amendment entry		Entered into force (24.03.2016)
Ä 10021287 / 16	30.01.2012	Entry - Amendment entry		Entered into force (30.01.2012)
Ä 10021287 / M4	16.02.2011	Order refunding the fee - Additional file-document inspection		Entered into force (16.02.2011)
Ä 10021287 / 15	30.12.2010	Entry - Amendment entry		Entered into force (30.12.2010)
Ä 10021287 / 14	29.10.2010	Entry - Amendment entry		Entered into force (29.10.2010)
Ä 10021287 / M3	27.10.2010	Order to remedy deficiencies - Amendment entry	15.12.2010	Entered into force (27.10.2010)
Ä 10021287 / 13	15.10.2010	Entry order ex-officio - Amendment entry		Entered into force (15.10.2010)
Ä 10021287 / 12	10.09.2010	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (10.09.2010)
Ä 10021287 / M2	17.08.2010	Order to remedy deficiencies - Second, constitutive merger entry (on acquiring entity’s registry card)	30.09.2010	Entered into force (17.08.2010)
Ä 10021287 / 11	28.06.2010	Entry - Amendment entry		Entered into force (28.06.2010)
Ä 10021287 / 10	26.05.2010	Entry order ex-officio - Amendment entry		Entered into force (26.05.2010)
Ä 10021287 / 9	07.05.2010	Entry - Amendment entry		Entered into force (07.05.2010)
Ä 10021287 / M1	05.05.2010	Order to remedy deficiencies - Amendment entry	06.06.2010	Entered into force (05.05.2010)
Ä 21287 / 8	10.02.2009	Entry - Amendment entry under CRA § 525 (2)		Entered into force (10.02.2009)
Ä 21287 / 7	03.12.2008	Deletion of activities from registry card - Amendment entry		Entered into force (04.12.2008)
Ä 21287 / 6	15.10.2008	Entry - Entry on continuation of activity		Entered into force (15.10.2008)
Ä 21287 / 5	17.04.2008	Entry - Dissolution entry		Entered into force (17.04.2008)
Ä 21287 / 4	04.04.2008	Entry - Amendment entry		Entered into force (04.04.2008)
Ä 21287 / 3	15.05.2003	Entry decision ex-officio - Note		Entered into force

Official announcements

	Date
Notice of company merger	20.01.2020
Notice of conclusion of a cross-border merger agreement	01.08.2019
Notice of company merger	28.12.2018
Notice of conclusion of a public limited company merger agreement	15.11.2018
Notice of company merger	26.06.2018
Notice of conclusion of a public limited company merger agreement	02.01.2018
Notice of company merger	01.04.2017
Notice of conclusion of a public limited company merger agreement	03.02.2017
Notices of commercial and non-profit associations and foundations	13.09.2010
Notices of commercial and non-profit associations and foundations	07.06.2010

.ee domains

	Status	Registered	Expires
pontos.ee	ok (paid and in zone)	08.05.2023	09.05.2026
pontosgroup.ee	ok (paid and in zone)	08.05.2023	09.05.2026