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AS Altamira

Legal form:

Public limited company

Registry code:

10406200

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

11.03.1998 (28)

Former business names:

AS ALTAMIRA

Capital:

90 720 EUR

Address:

Vabaduse pst 119, Nõmme linnaosa, Tallinn, Harju maakond, 11620

Status:

Registered

Contacts

Email:

info@altamira.ee

Phone:

+372 5097610

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
64991 - Other financial service activities n.e.c., except insurance and pension funding

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	01.06.2025	Valid
2023	01.01.2023 - 31.12.2023	22.07.2024	Valid
2022	01.01.2022 - 31.12.2022	22.09.2023	Valid
2021	01.01.2021 - 31.12.2021	04.07.2022	Valid
2020	01.01.2020 - 31.12.2020	06.07.2021	Valid
2019	01.01.2019 - 31.12.2019	02.06.2020	Valid
2018	01.01.2018 - 31.12.2018	17.04.2019	Valid
2017	01.01.2017 - 31.12.2017	04.07.2018	Valid
2016	01.01.2016 - 31.12.2016	04.07.2017	Valid
2015	01.01.2015 - 31.12.2015	07.07.2016	Valid
2014	01.01.2014 - 31.12.2014	09.07.2015	Valid
2013	01.01.2013 - 31.12.2013	27.06.2014	Valid
2012	01.01.2012 - 31.12.2012	30.06.2013	Valid
2011	01.01.2011 - 31.12.2011	02.07.2012	Valid
2010	01.01.2010 - 31.12.2010	06.07.2011	Valid
2009	01.01.2009 - 31.12.2009	17.05.2010	Valid
2008	01.01.2008 - 31.12.2008	14.07.2009	Valid
2007	01.01.2007 - 31.12.2007	03.07.2008	Valid
2006	01.01.2006 - 31.12.2006	29.06.2007	Valid
2005	01.01.2005 - 31.12.2005	12.10.2006	Valid
2004	01.01.2004 - 31.12.2004	30.06.2005	Valid
2003	01.01.2003 - 31.12.2003	01.07.2004	Valid
2002	01.01.2002 - 31.12.2002	11.07.2003	Valid
2001	01.01.2001 - 31.12.2001	01.07.2002	Valid
2000	01.01.2000 - 31.12.2000	02.07.2001	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

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Credit rating

Hidden

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

020406080100

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Tax data

	State taxes	Labour taxes	Employees
2026 Q1	7 365 €	7 392 €	1
Kokku 2026:	7 365 €	7 392 €
2025 Q4	8 251 €	8 316 €	1
2025 Q3	7 559 €	8 017 €	1
2025 Q2	12 759 €	7 676 €	1
2025 Q1	256 851 €	25 938 €	1
Kokku 2025:	285 420 €	49 947 €
2024 Q4	1 000 €	0 €	1
Kokku 2024:	1 000 €	0 €
2022 Q4	192 991 €	0 €	-
2022 Q3	0 €	0 €	-
Kokku 2022:	192 991 €	0 €
2020 Q4	62 500 €	0 €	-
Kokku 2020:	62 500 €	0 €
2019 Q2	250 €	0 €	0
Kokku 2019:	250 €	0 €
2018 Q3	7 250 €	0 €	0
Kokku 2018:	7 250 €	0 €
2015 Q4	250 €	0 €	0
Kokku 2015:	250 €	0 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Siim Meerits	38801XXXXXX	16.01.1988 (38)	Board member	31.10.2024	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Aive Meerits	46203XXXXXX	14.03.1962 (64)	Shareholder	90 720,00 EUR	100	Sole ownership	29.10.2024	-

10 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Aive Meerits	46203XXXXXX	14.03.1962 (64)	Chairman of the supervisory board	31.10.2024	-
Midori Meerits	49202XXXXXX	28.02.1992 (34)	Supervisory-board member	30.10.2024	-
Paul Meerits	39210XXXXXX	27.10.1992 (33)	Supervisory-board member	30.10.2024	-
Ivi Kärt	46205XXXXXX	27.05.1962 (64)	Audit firm	21.04.2020	-
Audiitorbüroo Rostok & Kärt OÜ	-	-	Audit firm	21.04.2020	-

16 inactive record hidden, extended access to the information portal is required to view history!

1 - 5 / 5 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Aive Meerits	46203XXXXXX	14.03.1962 (64)	Direct holding	31.10.2024	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
BIOINVEST OSAÜHING	28.01.2002	Shareholder	1 278,00 EUR	50	Sole ownership	25.11.2025	-
Amakusa OÜ	13.05.2014	Shareholder	2 500,00 EUR	50	Sole ownership	15.08.2025	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

100,37%

Monthly average

2 464 €

Per employee

2 464 €

State taxes

Monthly average

2 455 €

Turnover ratio

0,00%

Estimated salary

Gross salary

4 390 €

Net salary

3 410 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	3 835 690 €50.9%	7 814 190 €346.2%	1 751 185 €49.7%	1 169 734 €60.6%	2 968 146 €88.7%	26 166 092 €
Non-current assets	28 509 580 €8.5%	26 264 064 €15.0%	30 885 812 €1.6%	31 385 154 €27.2%	24 665 312 €1 219.1%	1 869 843 €
Total assets	32 345 268 €5.1%	34 078 256 €4.4%	32 636 996 €0.3%	32 554 888 €17.8%	27 633 460 €1.4%	28 035 936 €
Short-term liabilities	5 335 386 €0.5%	5 306 705 €0.1%	5 300 354 €1 063.8%	455 439 €1.6%	462 641 €83.4%	2 780 983 €
Long-term liabilities	1 000 000 €	-	-	-	-	-
Total liabilities	6 335 386 €19.4%	5 306 705 €0.1%	5 300 354 €1 063.8%	455 439 €1.6%	462 641 €83.4%	2 780 983 €
Share or stock capital	90 720 €	90 720 €	90 720 €	90 720 €	90 720 €	90 720 €
Retained earnings	23 462 830 €14.6%	27 478 480 €13.1%	31 628 533 €16.8%	27 080 097 €7.6%	25 164 233 €24.9%	20 153 633 €
Net profit	2 456 334 €104.3%	1 202 348 €127.4%	-4 382 609 €188.9%	4 928 631 €157.3%	1 915 865 €61.8%	5 010 599 €
Equity	26 009 884 €9.6%	28 771 548 €5.2%	27 336 644 €14.8%	32 099 448 €18.1%	27 170 818 €7.6%	25 254 952 €
Turnover	-	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	U.E	U.B	J.X	2.6	6.4
Quick ratio	K.O	Y.M	T.Q	2.6	6.4
Cash ratio	C.D	F.B	E.A	1.5	2.2
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	A.A	M.H	X.E	0.0	0.0
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	A.Z%	J.L%	-ZO.I%	16.4%	6.9%
Return on equity (roe)	L.C%	U.K%	-BY.L%	15.4%	7.1%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10027476 / 16	24.07.2025	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (24.07.2025)
Ä 10027476 / 15	28.03.2025	Entry - Amendment entry		Entered into force (28.03.2025)
Ä 10027476 / M7	21.03.2025	Order to remedy deficiencies - Amendment entry	05.04.2025	Deficiencies remedied (28.03.2025)
Ä 10027476 / 14	31.10.2024	Entry - Amendment entry		Entered into force (31.10.2024)
Ä 10027476 / 13	09.10.2024	Entry - Division entry of transferring entity (second, constitutive entry)		Entered into force (09.10.2024)

1 - 5 / 22 rows

Real estate

Address	Area	Purpose
Metsajänese, Andineeme küla, Kuusalu vald, Harju maakond	102153 m²	Agricultural land 100%
Roseni tn 10 // 12 // Rotermanni tn 5 // 7, Kesklinna linnaosa, Tallinn, Harju maakond	4042 m²	Commercial land 20%, Residential land 80%
Roseni tn 10 // 12 // Rotermanni tn 5 // 7, Kesklinna linnaosa, Tallinn, Harju maakond	4042 m²	Commercial land 20%, Residential land 80%
Roseni tn 10 // 12 // Rotermanni tn 5 // 7, Kesklinna linnaosa, Tallinn, Harju maakond	4042 m²	Commercial land 20%, Residential land 80%
Rotermanni tn 18, Kesklinna linnaosa, Tallinn, Harju maakond	1655 m²	Commercial land 20%, Residential land 80%

1 - 5 / 6 rows

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-20-15422/27	Civil case	Court ruling (Compromise ruling)	Bankruptcy law	Ants Mailend	ECLI:EE:HMK:2021:2.20.15422.9943	01.04.2021

1 - 1 / 1 rows

Official announcements

Subject	Date
Notice of company merger	04.08.2025
Notice of conclusion of a public limited company merger agreement	04.04.2025
Notice of preparation of a division plan or conclusion of a division agreement	09.07.2024
Notice of declaration of a power of attorney as invalid	04.09.2020

1 - 4 / 4 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
altamira.ee	Active	25.02.2024	26.02.2027	-
reconescence.ee	Active	20.08.2018	21.08.2028	-

1 - 2 / 2 rows

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