AS AMALFI (10411419)

AS AMALFI

Legal form:

Public limited company

Registry code:

10411419

VAT no.:

EE100189643

Fiscal-year period:

01.01 - 31.12

Established:

17.03.1998 (27)

Capital:

25 956 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-161

Status:

Registered

Contacts

Email:

info@amalfi.ee

Phone:

+372 6606420

Industries

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

VAT liability

	Start	End
EE100189643	01.11.2009
EE100189643	01.09.1994	30.09.1997

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
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	30.08.2022	Valid
2020	01.01.2020 - 31.12.2020	05.08.2021	Valid
2019	01.01.2019 - 31.12.2019	04.11.2020	Valid
2018	01.01.2018 - 31.12.2018	15.05.2019	Valid
2017	01.01.2017 - 31.12.2017	21.08.2018	Valid
2016	01.01.2016 - 31.12.2016	29.08.2017	Valid
2015	01.01.2015 - 31.12.2015	19.07.2016	Valid
2014	01.01.2014 - 31.12.2014	23.07.2015	Valid
2013	01.01.2013 - 31.12.2013	23.07.2014	Valid
2012	01.01.2012 - 31.12.2012	01.07.2013	Valid
2011	01.01.2011 - 31.12.2011	02.07.2012	Valid
2010	01.01.2010 - 31.12.2010	07.07.2011	Valid
2009	01.01.2009 - 31.12.2009	11.06.2010	Valid
2008	01.01.2008 - 31.12.2008	14.07.2009	Valid
2007	01.01.2007 - 31.12.2007	08.08.2008	Valid
2006	01.01.2006 - 31.12.2006	11.09.2007	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 as of 09.06.2025.

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	30 241 €	27 140 €	9 926 €15.0%	3
Kokku 2025:	30 241 €	27 140 €	9 926 €
2024 Q4	29 688 €	29 420 €	8 634 €1.7%	2
2024 Q3	28 494 €	28 225 €	8 489 €9.0%	4
2024 Q2	29 150 €	28 683 €	9 330 €23.2%	4
2024 Q1	28 373 €	28 550 €	7 570 €12.7%	4
Kokku 2024:	115 704 €	114 878 €	34 023 €0.1%
2023 Q4	31 346 €	28 719 €	8 668 €32.3%	4
2023 Q3	25 033 €	23 932 €	6 554 €13.4%	4
2023 Q2	26 154 €	25 747 €	7 571 €32.7%	4
2023 Q1	34 057 €	26 850 €	11 250 €5.7%	3
Kokku 2023:	116 589 €	105 248 €	34 042 €6.1%
2022 Q4	230 382 €	35 333 €	11 931 €86.4%	3
2022 Q3	30 156 €	30 280 €	6 400 €4.4%	3
2022 Q2	9 634 €	9 069 €	6 696 €5.0%	6
2022 Q1	14 562 €	8 454 €	7 048 €77.0%	6
Kokku 2022:	284 734 €	83 136 €	32 075 €31.3%
2021 Q4	16 024 €	8 805 €	30 672 €376.8%	6
2021 Q3	9 339 €	8 792 €	6 433 €7.5%	6
2021 Q2	15 260 €	15 017 €	5 985 €67.6%	6
2021 Q1	12 415 €	11 123 €	3 570 €6.3%	6
Kokku 2021:	53 039 €	43 738 €	46 660 €164.1%
2020 Q4	11 475 €	11 075 €	3 808 €44.6%	6
2020 Q3	10 949 €	11 075 €	2 633 €49.6%	6
2020 Q2	87 283 €	10 967 €	5 226 €12.9%	6
2020 Q1	14 266 €	10 859 €	5 999 €	6
Kokku 2020:	123 973 €	43 977 €	17 667 €

Revenue by industry

	2021	2022	2023
Renting and operating of own or leased real estate	61 986 €	69 186 €	74 638 €

Debts to the tax authority

✓ No tax debt as of 09.06.2025

2025 Q1

Turnover

Amount

9 926 €

Monthly average

3 309 €

Per employee

1 103 €

Equity ratio

12,75%

Labour taxes

Turnover ratio

273,41%

Tax ratio

89,74%

Monthly average

9 047 €

Per employee

3 619 €

State taxes

Monthly average

10 080 €

Turnover ratio

304,66%

Estimated salary

Gross salary

6 334 €

Net salary

4 856 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	15 518 141 €	18 493 048 €19.2%	18 130 748 €2.0%	20 375 184 €12.4%	19 027 676 €6.6%
Non-current assets	29 438 984 €	36 338 424 €23.4%	69 321 960 €90.8%	62 933 180 €9.2%	67 140 032 €6.7%
Varad kokku	44 957 124 €	54 831 472 €22.0%	87 452 712 €59.5%	83 308 360 €4.7%	86 167 704 €3.4%
Short-term liabilities	1 333 274 €	2 841 111 €113.1%	1 084 105 €61.8%	4 182 167 €285.8%	9 146 923 €118.7%
Pikaajalised kohustised	76 520 €	69 865 €8.7%	7 856 347 €11 145.0%	12 959 594 €65.0%	9 388 904 €27.6%
Kohustised kokku	1 409 794 €	2 910 976 €106.5%	8 940 452 €207.1%	17 141 761 €91.7%	18 535 827 €8.1%
Osa- või aktsiakapital	25 956 €	25 956 €0.0%	25 956 €0.0%	25 956 €0.0%	25 956 €0.0%
Jaotamata kasum	37 794 036 €	43 521 377 €15.2%	51 894 536 €19.2%	78 394 528 €51.1%	66 140 646 €15.6%
Puhaskasum	5 727 340 €	8 373 163 €46.2%	26 591 764 €217.6%	-12 253 884 €146.1%	1 465 278 €112.0%
Omakapital	43 547 332 €	51 920 496 €19.2%	78 512 256 €51.2%	66 166 600 €15.7%	67 631 880 €2.2%
Turnover	74 240 €	53 743 €27.6%	61 986 €15.3%	69 186 €11.6%	74 638 €7.9%
Kasumimarginaal	7 714.63%	15 580.01%102.0%	42 899.63%175.4%	-17 711.51%141.3%	1 963.18%111.1%

	Date of birth	Role	Start	Valid
Paul Meerits	27.10.1992 (32)	Board member	07.10.2022	yes

	Birth or registration date	Role	Share	%	Type	Start
Heldur Meerits	27.02.1959 (66)	Shareholder	25 200,00 EUR	97,09	Sole ownership	05.12.2024

	Date of birth	Control	Start
Heldur Meerits	27.02.1959 (66)	Direct holding	22.10.2018

Holdings in companies

	Registered	Role	Share	%	Type	Start
AS AUDENTES	28.10.1997	Shareholder	337 494,00 EUR	32,97	Sole ownership	16.08.2023
BIOINVEST OSAÜHING	28.01.2002	Shareholder	1 278,00 EUR	50	Sole ownership	16.08.2023
Defensphere OÜ	25.01.2021	Shareholder	224,97 EUR	1,54	Sole ownership	10.06.2024
GScan OÜ	09.03.2018	Shareholder	175,07 EUR	1,33	Sole ownership	31.01.2025
Härma 14 OÜ	29.07.2021	Shareholder	2 500,00 EUR	100	Sole ownership	16.08.2023
K12 Technologies OÜ	17.11.2010	Shareholder	560,00 EUR	11,2	Sole ownership	16.08.2023
Kesktee 17 OÜ	11.08.2015	Shareholder	2 500,00 EUR	100	Sole ownership	08.07.2024
Kesktee 31 OÜ	17.01.2018	Shareholder	2 500,00 EUR	100	Sole ownership	08.07.2024
LightCode Photonics OÜ	12.08.2020	Shareholder	3 125,73 EUR	7,31	Sole ownership	31.01.2024
Luige Keskus OÜ	22.11.2022	Shareholder	1 250,00 EUR	50	Sole ownership	01.09.2023
Luige Tulevik OÜ	07.12.2023	Shareholder	50,00 EUR	50	Sole ownership	07.12.2023
Luige Ärikeskus OÜ	07.10.2021	Shareholder	1 250,00 EUR	50	Sole ownership	01.09.2023
Machineric Solutions OÜ	10.11.2020	Shareholder	102,21 EUR	2,93	Sole ownership	01.09.2023
Malinska OÜ	18.09.2023	Shareholder	1,00 EUR	100	Sole ownership	18.09.2023
Monemon Group OÜ	28.07.2020	Shareholder	509,46 EUR	3,31	Sole ownership	16.08.2023
Nanordica Medical OÜ	23.04.2019	Shareholder	573,59 EUR	3,26	Sole ownership	07.05.2025
NAS Telemetrics OÜ	25.05.2021	Shareholder	2 500,00 EUR	100	Sole ownership	16.08.2023
OÜ Gearbox Biosciences	26.04.2021	Shareholder	120,19 EUR	3,83	Sole ownership	03.10.2023
OÜ Geball	14.05.2012	Shareholder	2 556,00 EUR	100	Sole ownership	11.03.2024
Raeplatsi Varahoidja nr 8 OÜ	19.10.2017	Shareholder	3 000,00 EUR	100	Sole ownership	01.09.2023
Rukki 2 Arenduse OÜ	06.04.2021	Shareholder	1 250,00 EUR	50	Sole ownership	02.09.2023
Sadamatehase OÜ	01.03.2024	Shareholder	4 990,00 EUR	49,9	Sole ownership	20.11.2024
Shroomwell Group OÜ	02.02.2024	Shareholder	99,17 EUR	1,87	Sole ownership	25.09.2024
ValueSpace OÜ	14.04.2022	Shareholder	396,83 EUR	2,97	Sole ownership	03.02.2023
PowerUp Fuel Cells OÜ	08.09.2016	Shareholder	462,60 EUR	12,6	Sole ownership	03.03.2025

Regulations

	Date	Type	Deadline	Status
Ä 10020300 / M9	19.11.2024	Order to remedy deficiencies for correcting extra-entry data - Amendment entry	03.12.2024	Deficiencies remedied (19.11.2024)
Ä 10020300 / 19	09.10.2024	Entry - Division entry of transferring entity (second, constitutive entry)		Entered into force (09.10.2024)
Ä 10020300 / M8	07.07.2024	Fine-warning order – annual report not filed	06.08.2024	Deficiencies remedied (23.07.2024)
Ä 10020300 / 18	11.09.2023	Negative entry order - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (28.09.2023)
Ä 10020300 / M7	24.08.2023	Fine-warning order – annual report not filed	23.09.2023	Deficiencies remedied (23.09.2023)
Ä 10020300 / 17	07.10.2022	Entry - Amendment entry		Entered into force (07.10.2022)
Ä 10020300 / M6	20.03.2018	Order to remedy deficiencies	04.04.2018	Deficiencies remedied (22.03.2018)
Ä 10020300 / 16	16.01.2018	Entry - Amendment entry		Entered into force (16.01.2018)
Ä 10020300 / 15	07.11.2017	Entry - Amendment entry		Entered into force (07.11.2017)
Ä 10020300 / 14	28.09.2017	Entry - Amendment entry		Entered into force (28.09.2017)
Ä 10020300 / 13	12.09.2016	Entry - Amendment entry		Entered into force (12.09.2016)
Ä 10020300 / 12	05.07.2012	Entry - Amendment entry		Entered into force (05.07.2012)
Ä 10020300 / 11	22.06.2012	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (27.06.2012)
Ä 10020300 / 10	16.11.2011	Entry - Amendment entry		Entered into force (16.11.2011)
Ä 10020300 / M5	07.11.2011	Order to remedy deficiencies - Amendment entry	07.12.2011	Entered into force (07.11.2011)
Ä 10020300 / 9	13.05.2011	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (13.05.2011)
Ä 10020300 / M4	11.05.2011	Order to remedy deficiencies - Second, constitutive merger entry (on acquiring entity’s registry card)	16.05.2011	Entered into force (11.05.2011)
Ä 20300 / 8	25.01.2010	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (25.01.2010)
Ä 20300 / 7	03.12.2008	Deletion of activities from registry card - Amendment entry		Entered into force (18.12.2008)
Ä 20300 / 6	08.09.2008	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (08.09.2008)
Ä 20300 / M3	02.09.2008	Deliverable order to remedy deficiencies - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (03.09.2008)
Ä 20300 / 5	11.03.2008	Entry - Amendment entry		Entered into force (11.03.2008)
Ä 20300 / M2	18.09.2006	Reporting-fine order - File-document inspection	02.12.2006	Deficiencies remedied (30.10.2006)
Ä 20300 / 4	09.12.2003	Positive entry decision - Amendment entry		Entered into force
Ä 20300 / M1	27.11.2003	Deliverable order to remedy deficiencies - Amendment entry	20.01.2004	Entered into force
Ä 20300 / 3	10.09.2003	Entry decision ex-officio - Note		Entered into force

Real estate

Registry part:

10231850

Special ownership:

Cadastral number:

78401:114:0127

Type:

Korteriomand

Address:

Rotermanni tn 18, Kesklinna linnaosa, Tallinn, Harju maakond

Purpose:

Commercial land 20%, residential land 80%

Area:

1655 m²

Registry part:

10240550

Special ownership:

P55

Cadastral number:

78401:114:0127

Type:

Korteriomand

Address:

Rotermanni tn 18, Kesklinna linnaosa, Tallinn, Harju maakond

Purpose:

Commercial land 20%, residential land 80%

Area:

1655 m²

Registry part:

12693850

Special ownership:

Cadastral number:

78401:103:0260

Type:

Korteriomand

Address:

V. Reimani tn 8, Kesklinna linnaosa, Tallinn, Harju maakond

Purpose:

Commercial land 25%, residential land 75%

Area:

1572 m²

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-24-17084/11	Civil case	Court ruling (Non-declaration of bankruptcy due to lapse)	Bankruptcy law	Hiie Lindmets	ECLI:EE:TMK:2025:2.24.17084.5680	31.03.2025
2-23-9939/17	Civil case	Court ruling	Law of obligations	Peeter Pällin, Gea Lepik, Ele Liiv	ECLI:EE:TLRK:2024:2.23.9939.915	29.01.2024
2-23-6662/44	Civil case	Court ruling		Ulvi Loonurm, Mati Maksing, Krista Kirspuu	ECLI:EE:TLRK:2024:2.23.6662.34	11.01.2024
2-20-15417/86	Civil case	Court ruling	Bankruptcy law	Piret Rõuk	ECLI:EE:HMK:2023:2.20.15417.20107	18.10.2023
3-2-1-65-10	Civil case	Court ruling			ECLI:EE:RK:2010:3.2.1.65.10.344	29.09.2010

Official announcements

	Date
Notice of preparation of a division plan or conclusion of a division agreement	09.07.2024
Notice of company merger	28.09.2023
Notice of company merger	26.04.2023
Notice of declaration of a power of attorney as invalid	04.09.2020
Notice of declaration of a power of attorney as invalid	04.09.2020
Notices of commercial and non-profit associations and foundations	23.02.2011
Notices of commercial and non-profit associations and foundations	08.10.2009
Notices of commercial and non-profit associations and foundations	09.09.2008
Notices of commercial and non-profit associations and foundations	29.07.2008

.ee domains

	Status	Registered	Expires
amalfi.ee	ok (paid and in zone)	04.07.2010	08.12.2025

AS AMALFI

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Tax data

Revenue by industry

Debts to the tax authority

Aggregate data

Holdings in companies

Regulations

Real estate

Rotermanni tn 18, Kesklinna linnaosa, Tallinn, Harju maakond | 1655 m² | Commercial land 20%, residential land 80%

Rotermanni tn 18, Kesklinna linnaosa, Tallinn, Harju maakond | 1655 m² | Commercial land 20%, residential land 80%

V. Reimani tn 8, Kesklinna linnaosa, Tallinn, Harju maakond | 1572 m² | Commercial land 25%, residential land 75%

Tornimäe tn 5, Kesklinna linnaosa, Tallinn, Harju maakond | 683 m² | Commercial land 100%

Tähevälja, Kiiu-Aabla küla, Kuusalu vald, Harju maakond | 11076 m² | Residential land 100%

Tornimäe tn 3b, Kesklinna linnaosa, Tallinn, Harju maakond | 93 m² | Transport land 100%

Tornimäe tn 7, Kesklinna linnaosa, Tallinn, Harju maakond | 989 m² | Commercial land 100%

Keskpäeva tee 1, Tabasalu alevik, Harku vald, Harju maakond | 3607 m² | Commercial land 100%

Tornimäe tn 3, Kesklinna linnaosa, Tallinn, Harju maakond | 2164 m² | Commercial land 100%

Court decisions

Official announcements

.ee domains