Osaühing Jõelähtme Arendusgrupp (10465355)

Osaühing Jõelähtme Arendusgrupp

Legal form:

Private limited company

Registry code:

10465355

VAT no.:

EE100366369

Fiscal-year period:

01.01 - 31.12

Established:

01.07.1998 (26)

Former business names:

Osaühing Ambra Group

Capital:

49 200 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25-11

Status:

Registered

Contacts

Email:

metro@metro.ee

Phone:

+372 6191830

Website:

www.metrocapital.eu

Industries

CONSTRUCTION
Construction of buildings
4110 - Development of building projects

VAT liability

	Start	End
EE100366369	01.08.1998

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	30.06.2023	Valid
2021	01.01.2021 - 31.12.2021	29.06.2022	Valid
2020	01.01.2020 - 31.12.2020	18.02.2021	Valid
2019	01.01.2019 - 31.12.2019	29.06.2020	Valid
2018	01.01.2018 - 31.12.2018	28.06.2019	Valid
2017	01.01.2017 - 31.12.2017	02.04.2018	Valid
2016	01.01.2016 - 31.12.2016	07.04.2017	Valid
2015	01.01.2015 - 31.12.2015	12.05.2016	Valid
2014	01.01.2014 - 31.12.2014	09.04.2015	Valid
2013	01.01.2013 - 31.12.2013	25.03.2014	Valid
2012	01.01.2012 - 31.12.2012	21.04.2013	Valid
2011	01.01.2011 - 31.12.2011	08.05.2012	Valid
2010	01.01.2010 - 31.12.2010	13.06.2011	Valid
2009	01.01.2009 - 31.12.2009	19.04.2010	Valid
2008	01.01.2008 - 31.12.2008	10.06.2009	Valid
2007	01.01.2007 - 31.12.2007	18.06.2008	Valid
2006	01.01.2006 - 31.12.2006	19.06.2007	Valid
2005	01.01.2005 - 31.12.2005	30.05.2006	Valid
2004	01.01.2004 - 31.12.2004	30.06.2005	Valid
2003	01.01.2003 - 31.12.2003	18.06.2004	Valid
2002	01.01.2002 - 31.12.2002	01.07.2003	Valid
2001	01.01.2001 - 31.12.2001	28.06.2002	Valid
2000	01.01.2000 - 31.12.2000	27.06.2001	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 14.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	-
Kokku 2025:	0 €	0 €
2024 Q4	72 €	0 €	-
2024 Q3	0 €	0 €100.0%	-
2024 Q2	0 €	2 730 €88.7%	-
2024 Q1	0 €	24 072 €	-
Kokku 2024:	72 €	26 802 €
2023 Q4	0 €	0 €	-
2023 Q3	0 €	0 €	-
2023 Q2	0 €	0 €	-
2023 Q1	602 €	0 €	-
Kokku 2023:	602 €	0 €
2022 Q4	602 €	0 €	-
2022 Q3	0 €	0 €	-
2022 Q2	0 €	0 €	-
2022 Q1	602 €	0 €	-
Kokku 2022:	1 205 €	0 €100.0%
2021 Q4	530 €	0 €	-
2021 Q3	39 037 €	0 €100.0%	-
2021 Q2	754 €	207 500 €167.7%	-
2021 Q1	15 512 €	77 500 €1 760.0%	-
Kokku 2021:	55 833 €	285 000 €521.8%
2020 Q4	1 767 €	4 167 €90.0%	-
2020 Q3	7 948 €	41 667 €	-
2020 Q2	0 €	0 €	-
2020 Q1	1 004 €	0 €	-
Kokku 2020:	10 719 €	45 833 €

Revenue by industry

	2019	2020	2021
Development of building projects		123 333 €	207 500 €
Buying and selling of own real estate	413 355 €

Debts to the tax authority

✓ No tax debt as of 14.06.2025

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	267 369 €	138 629 €48.2%	12 174 €91.2%	8 448 €30.6%	11 117 €31.6%
Non-current assets	891 892 €	891 892 €0.0%	891 892 €0.0%	891 892 €0.0%	932 582 €4.6%
Varad kokku	1 159 261 €	1 030 521 €11.1%	904 066 €12.3%	900 340 €0.4%	943 699 €4.8%
Short-term liabilities	10 690 €	981 321 €9 079.8%	240 €100.0%	252 €5.0%	902 193 €357 913.1%
Pikaajalised kohustised	1 099 371 €	-100.0%	854 626 €	850 888 €0.4%	-100.0%
Kohustised kokku	1 110 061 €	981 321 €11.6%	854 866 €12.9%	851 140 €0.4%	902 193 €6.0%
Osa- või aktsiakapital	49 200 €	49 200 €0.0%	49 200 €0.0%	49 200 €0.0%	49 200 €0.0%
Jaotamata kasum	926 050 €	297 250 €67.9%	61 052 €79.5%	55 016 €9.9%	50 000 €9.1%
Puhaskasum	-926 050 €	-297 250 €67.9%	-61 052 €79.5%	-55 016 €9.9%	-57 694 €4.9%
Omakapital	49 200 €	49 200 €0.0%	49 200 €0.0%	49 200 €0.0%	41 506 €15.6%
Turnover	563 280 €	123 333 €78.1%	207 500 €68.2%	-100.0%	-
Kasumimarginaal	-164.40%	-241.01%46.6%	-29.42%87.8%	0.00%100.0%	0.00%

	Date of birth	Role	Start	Valid
Arle Mölder	01.03.1973 (52)	Board member	16.12.2013	yes
Sulo Nigul	30.10.1963 (61)	Board member	26.10.1998	yes

	Birth or registration date	Role	Share	%	Type	Start
Osaühing Focus Holding	28.05.2002 (23)	Shareholder	1 622,00 EUR	3,3	Sole ownership	04.06.2025
Osaühing AA INVEST	27.05.2003 (22)	Shareholder	871,00 EUR	1,77	Sole ownership	16.08.2023
OÜ Estonian Business School Group	29.12.1997 (27)	Shareholder	13 423,00 EUR	27,28	Sole ownership	16.08.2023
OÜ Black Box	12.10.2007 (17)	Shareholder	8 684,00 EUR	17,65	Sole ownership	16.08.2023
Novira Capital OÜ	07.11.2013 (11)	Shareholder	12 710,00 EUR	25,83	Sole ownership	28.06.2024
Novira Holding AS	07.11.2013 (11)	Shareholder	11 890,00 EUR	24,17	Sole ownership	02.07.2024

	Date of birth	Control	Start
Ave Habakuk	19.12.1989 (35)	Indirect holding	24.10.2018
Helen Habakuk	24.07.1992 (32)	Indirect holding	24.10.2018
Iveta Habakuk	22.10.1968 (56)	Indirect holding	24.10.2018
Marje Habakuk	02.08.1942 (82)	Indirect holding	24.10.2018
Mart Habakuk	05.06.1969 (56)	Indirect holding	24.10.2018

Regulations

	Date	Type	Deadline	Status
Ä 10033088 / 22	12.06.2023	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (12.06.2023)
Ä 10033088 / 21	05.06.2020	Entry - Amendment entry under CRA § 525 (2)		Entered into force (05.06.2020)
Ä 10033088 / 20	23.12.2019	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (23.12.2019)
Ä 10033088 / M4	13.12.2019	Order to remedy deficiencies - Second, constitutive merger entry (on acquiring entity’s registry card)	12.01.2020	Deficiencies remedied (23.12.2019)
Ä 10033088 / 19	01.02.2018	Entry - Amendment entry		Entered into force (01.02.2018)
Ä 10033088 / 18	16.01.2018	Entry - Amendment entry		Entered into force (16.01.2018)
Ä 10033088 / 17	07.11.2017	Entry - Amendment entry		Entered into force (07.11.2017)
Ä 10033088 / 16	28.09.2017	Entry - Amendment entry		Entered into force (28.09.2017)
Ä 10033088 / 15	08.09.2016	Entry - Amendment entry		Entered into force (08.09.2016)
Ä 10033088 / 14	23.08.2016	Entry - Amendment entry		Entered into force (23.08.2016)
Ä 10033088 / M3	22.08.2016	Order to remedy deficiencies - Amendment entry	21.09.2016	Deficiencies remedied (23.08.2016)
Ä 10033088 / 13	16.12.2013	Entry - Amendment entry		Entered into force (16.12.2013)
Ä 10033088 / 12	19.03.2012	Entry - Amendment entry		Entered into force (19.03.2012)
Ä 10033088 / 11	22.02.2012	Entry - Amendment entry		Entered into force (22.02.2012)
Ä 10033088 / M2	17.02.2012	Order to remedy deficiencies - Amendment entry	10.04.2012	Entered into force (17.02.2012)
Ä 33088 / 10	22.01.2009	Entry - Amendment entry		Entered into force (22.01.2009)
Ä 33088 / 9	05.01.2009	Deletion of activities from registry card - Amendment entry		Entered into force (13.01.2009)
Ä 33088 / 8	03.04.2008	Entry - Amendment entry		Entered into force (03.04.2008)
Ä 33088 / 7	10.12.2004	Positive entry decision - Amendment entry		Entered into force
Ä 33088 / M1	05.11.2004	Deliverable order to remedy deficiencies - Amendment entry		Entered into force
Ä 33088 / 6	20.09.2004	Positive entry decision - Amendment entry		Entered into force
Ä 33088 / 5	21.11.2002	Positive entry decision - Non-published amendment entry		Entered into force

Real estate

Registry part:

4838102

Cadastral number:

24501:001:2743

Type:

Kinnisasi

Address:

Mureli, Ihasalu küla, Jõelähtme vald, Harju maakond

Purpose:

Agricultural land 100%

Area:

21060 m²

Registry part:

4838202

Cadastral number:

24501:001:2733

Type:

Kinnisasi

Address:

Kännu, Ihasalu küla, Jõelähtme vald, Harju maakond

Purpose:

Agricultural land 100%

Area:

20031 m²

Registry part:

24619850

Cadastral number:

24501:001:2732

Type:

Kinnisasi

Address:

Ladva, Ihasalu küla, Jõelähtme vald, Harju maakond

Purpose:

Agricultural land 100%

Area:

20003 m²

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
3-2-1-180-13	Civil case	Court ruling			ECLI:EE:RK:2014:3.2.1.180.13.128	19.02.2014

Official announcements

	Date
Notice of company merger	17.01.2020

.ee domains

	Status	Registered	Expires
laheranna.ee	ok (paid and in zone)	18.01.2012	19.01.2026