AS Nordic Contractors (10359185)

AS Nordic Contractors

Legal form:

Public limited company

Registry code:

10359185

VAT no.:

EE100760020

Fiscal-year period:

01.01 - 31.12

Established:

06.01.1998 (27)

Former business names:

AKTSIASELTS EE EHITUS, AS EE GRUPP, AS Nordecon

Capital:

12 000 000 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 13

Status:

Registered

Contacts

Email:

nordiccontractors@nordiccontractors.com

Phone:

+372 6272020

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
64201 - Activities of holding companies
REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Legal activities and accounting
Accounting, bookkeeping, auditing and tax consultancy
69202 - Accounting and tax consultancy
Other professional, scientific and technical activities
74901 - Other professional, scientific and technical activities n.e.c.
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Rental and leasing
Rental and leasing of motor vehicles
77111 - Rental and leasing of passenger cars and light vans (gross weight under 3.5 t)

VAT liability

	Start	End
EE100760020	01.06.2002

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
2021	01.01.2021 - 31.12.2021	20.07.2022	Valid
2021	01.01.2021 - 31.12.2021	30.06.2022	Aegunud
2020	01.01.2020 - 31.12.2020	29.06.2021	Valid
2019	01.01.2019 - 31.12.2019	01.07.2020	Valid
2018	01.01.2018 - 31.12.2018	25.06.2019	Valid
2017	01.01.2017 - 31.12.2017	26.06.2018	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	29.06.2016	Valid
2014	01.01.2014 - 31.12.2014	29.06.2015	Valid
2013	01.01.2013 - 31.12.2013	30.06.2014	Valid
2012	01.01.2012 - 31.12.2012	26.06.2013	Valid
2011	01.01.2011 - 31.12.2011	29.06.2012	Valid
2010	01.01.2010 - 31.12.2010	28.06.2011	Valid
2009	01.01.2009 - 31.12.2009	29.06.2010	Valid
2008	01.01.2008 - 31.12.2008	30.06.2009	Valid
2007	01.01.2007 - 31.12.2007	27.06.2008	Valid
2006	01.01.2006 - 31.12.2006	30.05.2007	Valid
2005	01.01.2005 - 31.12.2005	21.06.2006	Valid
2004	01.01.2004 - 31.12.2004	28.06.2005	Valid
2003	01.01.2003 - 31.12.2003	11.06.2004	Valid
2002	01.01.2002 - 31.12.2002	27.06.2003	Valid
2001	01.01.2001 - 31.12.2001	04.07.2002	Valid
2000	01.01.2000 - 31.12.2000	29.06.2001	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 11.06.2025.

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	110 009 €	82 727 €	212 054 €167.4%	18
Kokku 2025:	110 009 €	82 727 €	212 054 €
2024 Q4	50 471 €	51 133 €	79 304 €46.0%	17
2024 Q3	50 335 €	51 243 €	54 321 €3.1%	9
2024 Q2	49 029 €	50 439 €	56 062 €74.2%	9
2024 Q1	74 143 €	51 404 €	216 912 €28.4%	9
Kokku 2024:	223 978 €	204 219 €	406 599 €8.9%
2023 Q4	55 065 €	50 404 €	168 956 €22.0%	9
2023 Q3	49 166 €	50 496 €	138 533 €89.2%	9
2023 Q2	47 656 €	49 498 €	73 237 €11.5%	9
2023 Q1	52 268 €	53 187 €	65 668 €75.6%	9
Kokku 2023:	204 155 €	203 585 €	446 393 €47.1%
2022 Q4	106 828 €	68 551 €	269 452 €11.2%	10
2022 Q3	67 378 €	38 181 €	242 415 €8.9%	10
2022 Q2	109 686 €	77 147 €	266 108 €300.0%	10
2022 Q1	52 270 €	53 346 €	66 525 €17.3%	10
Kokku 2022:	336 162 €	237 226 €	844 501 €19.9%
2021 Q4	72 272 €	75 109 €	56 713 €86.1%	10
2021 Q3	116 408 €	53 695 €	408 242 €96.3%	10
2021 Q2	81 052 €	55 056 €	207 943 €45.4%	10
2021 Q1	116 041 €	56 091 €	380 854 €533.6%	11
Kokku 2021:	385 773 €	239 951 €	1 053 751 €180.2%
2020 Q4	51 199 €	52 479 €	60 107 €21.2%	11
2020 Q3	52 128 €	52 282 €	76 262 €23.1%	11
2020 Q2	52 049 €	54 031 €	61 942 €65.1%	11
2020 Q1	68 382 €	52 399 €	177 698 €	11
Kokku 2020:	223 758 €	211 191 €	376 009 €

Revenue by industry

	2021	2022	2023
Other professional, scientific and technical activities n.e.c.	215 666 €	263 107 €	261 904 €
Accounting and tax consultancy	170 321 €	305 942 €	212 092 €
Activities of holding companies	372 254 €	356 169 €	155 166 €
Renting and operating of own or leased real estate	49 908 €	85 422 €	83 114 €
Rental and leasing of passenger cars and light vans (gross weight under 3.5 t)	1 534 €	1 534 €	1 684 €

Debts to the tax authority

✓ No tax debt as of 11.06.2025

2025 Q1

Turnover

Amount

212 054 €

Monthly average

70 685 €

Per employee

3 927 €

Equity ratio

0,59%

Labour taxes

Turnover ratio

39,01%

Tax ratio

75,20%

Monthly average

27 576 €

Per employee

1 576 €

State taxes

Monthly average

36 670 €

Turnover ratio

51,88%

Estimated salary

Gross salary

2 895 €

Net salary

2 298 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	6 693 000 €	2 165 000 €67.7%	1 010 000 €53.3%	1 036 000 €2.6%	1 178 000 €13.7%
Non-current assets	35 855 000 €	38 557 000 €7.5%	38 507 000 €0.1%	29 085 000 €24.5%	27 645 000 €5.0%
Varad kokku	42 548 000 €	40 722 000 €4.3%	39 517 000 €3.0%	30 121 000 €23.8%	28 823 000 €4.3%
Short-term liabilities	7 841 000 €	5 469 000 €30.3%	5 709 000 €4.4%	14 534 000 €154.6%	12 557 000 €13.6%
Pikaajalised kohustised	15 651 000 €	14 776 000 €5.6%	13 147 000 €11.0%	5 217 000 €60.3%	5 396 000 €3.4%
Kohustised kokku	23 492 000 €	20 245 000 €13.8%	18 856 000 €6.9%	19 751 000 €4.7%	17 953 000 €9.1%
Osa- või aktsiakapital	12 000 000 €	12 000 000 €0.0%	12 000 000 €0.0%	12 000 000 €0.0%	12 000 000 €0.0%
Jaotamata kasum	4 751 000 €	7 056 000 €48.5%	7 764 000 €10.0%	8 361 000 €7.7%	-1 630 000 €119.5%
Puhaskasum	2 305 000 €	1 421 000 €38.4%	897 000 €36.9%	-9 991 000 €1 213.8%	500 000 €105.0%
Omakapital	19 056 000 €	20 477 000 €7.5%	20 661 000 €0.9%	10 370 000 €49.8%	10 870 000 €4.8%
Turnover	650 000 €	578 000 €11.1%	809 000 €40.0%	1 012 000 €25.1%	714 000 €29.4%
Kasumimarginaal	354.62%	245.85%30.7%	110.88%54.9%	-987.25%990.4%	70.03%107.1%

	Date of birth	Role	Start	Valid
Toomas Luman	30.10.1959 (65)	Board member	06.01.1998	yes

	Birth or registration date	Role	Share	%	Type	Start
Osaühing LUMAN JA POJAD	06.02.1998 (27)	Shareholder	6 000 000,60 EUR	50	Sole ownership	16.08.2023
OÜ INVESTAR	19.06.2003 (21)	Shareholder	3 600 000,00 EUR	30	Sole ownership	16.08.2023
TL Holdinginvesteeringud OÜ	30.08.2013 (11)	Shareholder	1 800 000,00 EUR	15	Sole ownership	16.08.2023

	Date of birth	Control	Start
Liivi Luman	07.09.1960 (64)	Indirect holding	29.10.2018
Egon Mats	02.03.1954 (71)	Indirect holding	29.10.2018
Toomas Luman	30.10.1959 (65)	Indirect holding	29.10.2018

Holdings in companies

	Registered	Role	Share	%	Type	Start
Aeronautica AS	12.09.2007	Shareholder	23 250,00 EUR	77,5	Sole ownership	07.06.2024
Nordecon AS	04.11.1996	Shareholder	7 355 965,74 EUR	51,16	Sole ownership	04.11.2024
Nordic Contractors Asset Management AS	30.03.2017	Shareholder	25 000,00 EUR	100	Sole ownership	16.08.2023
Aktsiaselts ECE European City Estates	11.08.2004	Shareholder	1 000 000,00 EEK	100	Sole ownership	26.03.2025
LOHUSALU SADAM OÜ	04.06.2003	Shareholder	500 000,00 EEK	100	Sole ownership	01.09.2023
Nordic Contractors Holding OÜ	14.01.2009	Shareholder	40 000,00 EEK	100	Sole ownership	02.09.2023
OÜ Arealis Kinnisvara	30.07.2004	Shareholder	40 000,00 EEK	100	Sole ownership	24.03.2025

Licences & notices

	Number	Field	Status	Start	End
Tegevusluba	J.1-7/06/V-48	Frequency licences > Joint frequency licence	Valid	15.02.2006	15.02.2023

Regulations

	Date	Type	Deadline	Status
Ä 10022520 / 21	02.01.2025	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (02.01.2025)
Ä 10022520 / M6	11.07.2022	Order to remedy annual-report deficiencies	10.08.2022	Deficiencies remedied (20.07.2022)
Ä 10022520 / 20	08.07.2022	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (08.07.2022)
Ä 10022520 / M5	07.07.2022	Order to remedy deficiencies - Second, constitutive merger entry (on acquiring entity’s registry card)	21.07.2022	Deficiencies remedied (08.07.2022)
Ä 10022520 / 19	06.01.2021	Entry - Amendment entry		Entered into force (06.01.2021)
Ä 10022520 / 18	16.01.2018	Entry - Amendment entry		Entered into force (16.01.2018)
Ä 10022520 / 17	07.11.2017	Entry - Amendment entry		Entered into force (07.11.2017)
Ä 10022520 / 16	28.09.2017	Entry - Amendment entry		Entered into force (28.09.2017)
Ä 10022520 / 15	28.11.2016	Entry - Amendment entry		Entered into force (28.11.2016)
Ä 10022520 / M4	23.11.2016	Order to remedy deficiencies - Amendment entry	03.12.2016	Deficiencies remedied (28.11.2016)
Ä 10022520 / 14	15.09.2016	Entry - Amendment entry		Entered into force (15.09.2016)
Ä 10022520 / 13	02.11.2010	Entry order ex-officio - Amendment entry		Entered into force (02.11.2010)
Ä 22520 / 12	16.03.2009	Entry - Amendment entry		Entered into force (16.03.2009)
Ä 22520 / 11	03.12.2008	Deletion of activities from registry card - Amendment entry		Entered into force (03.12.2008)
Ä 22520 / 10	01.06.2007	Entry - Amendment entry		Entered into force (01.06.2007)
Ä 22520 / 9	19.12.2006	Entry - Amendment entry		Entered into force (19.12.2006)
Ä 22520 / 8	11.07.2005	Positive entry decision - Amendment entry		Entered into force
Ä 22520 / 7	22.08.2003	Entry decision ex-officio - Note		Entered into force
Ä 22520 / M3	12.08.2003	Order refunding the fee - File-document inspection		Entered into force
Ä 22520 / 6	01.08.2003	Positive entry decision - Amendment entry		Entered into force
Ä 22520 / 5	03.07.2003	Positive entry decision - Amendment entry		Entered into force
Ä 22520 / M2	16.06.2003	Deliverable order to remedy deficiencies - Amendment entry	01.08.2003	Entered into force
Ä 22520 / 4	17.01.2003	Positive entry decision - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force
Ä 22520 / M1	03.01.2003	Deliverable order to remedy deficiencies - Second, constitutive merger entry (on acquiring entity’s registry card)	28.02.2003	Entered into force
Ä 22520 / 3	06.08.2002	Positive entry decision - Published amendment entry		Entered into force

Real estate

Registry part:

11202

Cadastral number:

29501:001:0060

Type:

Kinnisasi

Address:

Lohusalu tee 152, Lohusalu küla, Lääne-Harju vald, Harju maakond

Purpose:

Industrial land 100%

Area:

29664 m²

Registry part:

4600401

Cadastral number:

78401:106:1000

Type:

Kinnisasi

Address:

Tatari tänav T5, Kesklinna linnaosa, Tallinn, Harju maakond

Purpose:

Transport land 100%

Area:

184 m²

Registry part:

904302

Cadastral number:

29501:001:0370

Type:

Kinnisasi

Address:

Lohusalu tee L3, Lohusalu küla, Lääne-Harju vald, Harju maakond

Purpose:

Agricultural land 100%

Area:

975 m²

Official announcements

	Date
Notice of conclusion of a public limited company merger agreement	16.10.2024
Notice of conclusion of a public limited company merger agreement	16.10.2024
Notice of conclusion of a public limited company merger agreement	16.10.2024
Notice of conclusion of a public limited company merger agreement	16.10.2024
Notice of company merger	08.07.2022
Notice of conclusion of a public limited company merger agreement	22.03.2022
Notice of granting or refusal of a special water-use permit	12.09.2016
Notice of disclosure of the draft special water-use permit	25.08.2016
Notice of initiation of proceedings for a special water-use permit	28.06.2016
Environmental-permit notices	06.09.2011

.ee domains

	Status	Registered	Expires
arealis.ee	ok (paid and in zone)	04.07.2010	05.10.2027
nordiccontractors.ee	ok (paid and in zone)	04.07.2010	03.11.2027
grupp.ee	ok (paid and in zone)	04.07.2010	03.11.2027