Aktsiaselts Direct Consulting (10575472)

Aktsiaselts Direct Consulting

Legal form:

Public limited company

Registry code:

10575472

VAT no.:

EE100563683

Fiscal-year period:

01.01 - 31.12

Established:

10.09.1999 (25)

Capital:

300 000 EUR

Address:

Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 2f

Status:

Registered

Contacts

Email:

merike@ulemistearimaja.ee

Phone:

+372 6030700

Industries

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Supporting activities for transportation
Service activities incidental to water transportation
52221 - Activities related to port operation and use of waterways

VAT liability

	Start	End
EE100563683	01.10.1999

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	20.06.2024	Valid
2022	01.01.2022 - 31.12.2022	14.09.2023	Valid
2021	01.01.2021 - 31.12.2021	14.07.2022	Valid
2020	01.01.2020 - 31.12.2020	14.10.2021	Valid
2019	01.01.2019 - 31.12.2019	05.10.2020	Valid
2018	01.01.2018 - 31.12.2018	06.09.2019	Valid
2017	01.01.2017 - 31.12.2017	30.06.2018	Valid
2016	01.01.2016 - 31.12.2016	27.06.2017	Valid
2015	01.01.2015 - 31.12.2015	14.06.2016	Valid
2014	01.01.2014 - 31.12.2014	30.06.2015	Valid
2013	01.01.2013 - 31.12.2013	20.06.2014	Valid
2012	01.01.2012 - 31.12.2012	09.05.2013	Valid
2011	01.01.2011 - 31.12.2011	14.06.2012	Valid
2010	01.01.2010 - 31.12.2010	22.06.2011	Valid
2009	01.01.2009 - 31.12.2009	21.06.2010	Valid
2008	01.01.2008 - 31.12.2008	29.05.2009	Valid
2007	01.01.2007 - 31.12.2007	01.07.2008	Valid
2006	01.01.2006 - 31.12.2006	22.06.2007	Valid
2005	01.01.2005 - 31.12.2005	20.07.2006	Valid
2004	01.01.2004 - 31.12.2004	07.06.2005	Valid
2003	01.01.2003 - 31.12.2003	25.06.2004	Valid
2002	01.01.2002 - 31.12.2002	30.06.2003	Valid
2001	01.01.2001 - 31.12.2001	18.04.2002	Valid
2000	01.01.2000 - 31.12.2000	27.06.2001	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	5 192 €	1 682 €	55 172 €59.9%	1
Kokku 2025:	5 192 €	1 682 €	55 172 €
2024 Q4	2 104 €	1 614 €	34 507 €15.2%	1
2024 Q3	0 €	1 614 €	29 961 €21.3%	1
2024 Q2	1 988 €	1 614 €	38 080 €17.6%	1
2024 Q1	3 418 €	1 614 €	46 201 €17.7%	1
Kokku 2024:	7 510 €	6 456 €	148 750 €18.5%
2023 Q4	3 088 €	1 614 €	39 241 €1.3%	1
2023 Q3	3 061 €	1 614 €	38 753 €45.6%	1
2023 Q2	0 €	1 614 €	71 226 €113.6%	1
2023 Q1	0 €	1 614 €	33 351 €78.9%	1
Kokku 2023:	6 149 €	6 456 €	182 571 €39.3%
2022 Q4	25 942 €	1 614 €	157 998 €211.2%	1
2022 Q3	3 771 €	1 614 €	50 766 €26.4%	1
2022 Q2	2 497 €	1 614 €	40 154 €22.9%	1
2022 Q1	6 326 €	1 614 €	52 055 €79.8%	1
Kokku 2022:	38 537 €	6 456 €	300 973 €44.4%
2021 Q4	43 509 €	1 614 €	257 375 €158.4%	1
2021 Q3	16 082 €	1 614 €	99 615 €45.1%	1
2021 Q2	4 435 €	2 223 €	68 675 €40.7%	1
2021 Q1	8 278 €	2 625 €	115 792 €56.6%	4
Kokku 2021:	72 304 €	8 075 €	541 457 €49.6%
2020 Q4	4 073 €	2 625 €	73 956 €17.3%	4
2020 Q3	7 066 €	2 625 €	89 403 €11.6%	4
2020 Q2	6 459 €	2 625 €	101 085 €3.7%	4
2020 Q1	8 453 €	2 625 €	97 436 €	4
Kokku 2020:	26 051 €	10 499 €	361 879 €

Revenue by industry

	2021	2022	2023
Activities related to port operation and use of waterways	83 957 €	84 395 €	13 457 €
Activities of holding companies	6 800 €

Debts to the tax authority

✓ No tax debt as of 11.06.2025

2025 Q1

Turnover

Amount

55 172 €

Monthly average

18 391 €

Per employee

18 391 €

Equity ratio

6,13%

Labour taxes

Turnover ratio

3,05%

Tax ratio

32,40%

Monthly average

561 €

Per employee

561 €

State taxes

Monthly average

1 731 €

Turnover ratio

9,41%

Estimated salary

Gross salary

1 186 €

Net salary

1 026 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	5 960 908 €	9 494 695 €59.3%	7 775 829 €18.1%	5 995 075 €22.9%	9 319 553 €55.5%
Non-current assets	42 515 768 €	43 552 596 €2.4%	44 868 416 €3.0%	49 469 548 €10.3%	53 344 480 €7.8%
Varad kokku	48 476 680 €	53 047 292 €9.4%	52 644 244 €0.8%	55 464 624 €5.4%	62 664 032 €13.0%
Short-term liabilities	1 985 128 €	2 378 201 €19.8%	1 477 137 €37.9%	5 201 665 €252.1%	3 269 620 €37.1%
Pikaajalised kohustised	7 766 089 €	9 809 201 €26.3%	9 039 685 €7.8%	6 042 410 €33.2%	8 453 750 €39.9%
Kohustised kokku	9 751 217 €	12 187 402 €25.0%	10 516 822 €13.7%	11 244 075 €6.9%	11 723 370 €4.3%
Osa- või aktsiakapital	300 000 €	300 000 €0.0%	300 000 €0.0%	300 000 €0.0%	300 000 €0.0%
Jaotamata kasum	36 580 526 €	37 864 636 €3.5%	39 650 416 €4.7%	41 232 410 €4.0%	43 522 083 €5.6%
Puhaskasum	1 844 934 €	2 695 252 €46.1%	2 177 004 €19.2%	2 688 138 €23.5%	7 118 581 €164.8%
Omakapital	38 725 460 €	40 859 888 €5.5%	42 127 420 €3.1%	44 220 548 €5.0%	50 940 664 €15.2%
Turnover	8 270 420 €	9 247 060 €11.8%	5 189 319 €43.9%	6 081 608 €17.2%	8 931 391 €46.9%
Kasumimarginaal	22.31%	29.15%30.7%	41.95%43.9%	44.20%5.4%	79.70%80.3%

	Date of birth	Role	Start	Valid
Toomas Kõuhkna	28.10.1968 (56)	Board member	04.01.2016	yes

	Birth or registration date	Role	Share	%	Type	Start
Aktsiaselts Tomveld	26.03.1998 (27)	Shareholder	150 000,00 EUR	50	Sole ownership	16.08.2023
Osaühing Trainera	07.03.2000 (25)	Shareholder	150 000,00 EUR	50	Sole ownership	16.08.2023

	Date of birth	Control	Start
Tiit Kõuhkna	08.07.1942 (82)	Direct holding	17.09.2018
Toomas Kõuhkna	28.10.1968 (56)	Direct holding	17.09.2018

Holdings in companies

	Registered	Role	Share	%	Type	Start
AS Hiiu Kalur	17.05.1996	Shareholder	665 805,70 EUR	83,51	Sole ownership	16.08.2023
Eesti Sinitaristu OÜ	23.09.2020	Shareholder	1 250,00 EUR	50	Sole ownership	16.08.2023
GScan OÜ	09.03.2018	Shareholder	36,10 EUR	0,27	Sole ownership	31.01.2025
K&L Arendus OÜ	22.07.2011	Shareholder	1 000,00 EUR	33,33	Sole ownership	16.08.2023
osaühing Tallinna Lihatööstus	19.02.2002	Shareholder	2 556,00 EUR	100	Sole ownership	16.08.2023
OÜ DC Investments	01.12.2022	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023
OÜ Halduslahendused	08.01.2010	Shareholder	2 556,00 EUR	100	Sole ownership	02.09.2023
OÜ Tigerfish Assets	01.09.2006	Shareholder	2 556,00 EUR	100	Sole ownership	01.09.2023
OÜ Vesilahendused	04.01.2013	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023
OÜ Ülemiste Ärimaja	19.12.2000	Shareholder	1 820,00 EUR	70	Sole ownership	16.08.2023
PowerUp Fuel Cells OÜ	08.09.2016	Shareholder	47,45 EUR	1,29	Sole ownership	01.09.2023
Subholding OÜ	19.12.2013	Shareholder	3 000,00 EUR	60	Sole ownership	16.08.2023

Licences & notices

	Number	Field	Status	Start	End
Tegevusluba	SLV09/560	Frequency licences > Joint frequency licence	Valid	29.01.2009	29.01.2023

Regulations

	Date	Type	Deadline	Status
Ä 10043003 / M4	07.01.2025	Order to remedy deficiencies for correcting extra-entry data	21.01.2025	Deficiencies remedied (07.01.2025)
Ä 10043003 / M3	26.08.2023	Fine-warning order – annual report not filed	25.09.2023	Deficiencies remedied (15.09.2023)
Ä 10043003 / 21	23.07.2019	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (23.07.2019)
Ä 10043003 / M2	18.07.2019	Order to remedy deficiencies - Second, constitutive merger entry (on acquiring entity’s registry card)	26.07.2019	Deficiencies remedied (18.07.2019)
Ä 10043003 / 20	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10043003 / 19	07.11.2017	Entry - Amendment entry		Entered into force (07.11.2017)
Ä 10043003 / 18	28.09.2017	Entry - Amendment entry		Entered into force (28.09.2017)
Ä 10043003 / 17	01.09.2016	Entry - Amendment entry		Entered into force (01.09.2016)
Ä 10043003 / 16	26.08.2016	Entry - Amendment entry		Entered into force (26.08.2016)
Ä 10043003 / 15	04.01.2016	Entry - Amendment entry		Entered into force (04.01.2016)
Ä 10043003 / 14	27.12.2013	Entry - Amendment entry		Entered into force (27.12.2013)
Ä 10043003 / 13	27.09.2011	Entry - Amendment entry		Entered into force (27.09.2011)
Ä 10043003 / M1	20.09.2011	Order to remedy deficiencies - Amendment entry	20.10.2011	Entered into force (20.09.2011)
Ä 10043003 / 12	07.09.2011	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (07.09.2011)
Ä 43003 / 11	26.03.2009	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (26.03.2009)
Ä 43003 / 10	03.12.2008	Deletion of activities from registry card - Amendment entry		Entered into force (05.12.2008)
Ä 43003 / 9	12.10.2006	Entry - Amendment entry		Entered into force (12.10.2006)
Ä 43003 / 8	29.07.2003	Entry decision ex-officio - Note		Entered into force
Ä 43003 / 7	10.01.2003	Positive entry decision - Non-published amendment entry		Entered into force

Real estate

Registry part:

933733

Cadastral number:

39201:004:0944

Type:

Kinnisasi

Address:

Lehtma tee 9, Lehtma küla, Hiiumaa vald, Hiiu maakond

Purpose:

Industrial land 100%

Area:

15564 m²

Registry part:

933733

Cadastral number:

39201:004:0942

Type:

Kinnisasi

Address:

Lehtma tee 7, Lehtma küla, Hiiumaa vald, Hiiu maakond

Purpose:

Industrial land 100%

Area:

9438 m²

Registry part:

632233

Cadastral number:

39201:004:0058

Type:

Kinnisasi

Address:

Lehtma ülemine meremärk, Lehtma küla, Hiiumaa vald, Hiiu maakond

Purpose:

Transport land 100%

Area:

218 m²

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
3-08-2477/38	Administrative case	Court judgment	Economic administrative law	Lea Kuuse	ECLI:EE:TLHK:2009:3.08.2477.8287	23.02.2009

Official announcements

	Date
Notice of declaration of compliance of the environmental-impact-assessment report	26.05.2025
Notice of public display and discussion of the environmental-impact-assessment report	09.07.2024
Notice of declaration of compliance of the environmental-impact-assessment programme	02.01.2023
Notice of public display and discussion of the environmental-impact-assessment programme	26.05.2022
Notice of granting or refusal of an environmental permit	13.12.2019
Notice of initiation of environmental-impact assessment	11.11.2019
Notice of initiation of proceedings for an environmental permit	06.11.2019
Notice of granting or refusal of a special water-use permit	04.01.2017
Notice of disclosure of the draft special water-use permit	15.12.2016
Notice of initiation of proceedings for a special water-use permit	20.10.2016
Notice of granting or refusal of a special water-use permit	22.12.2015
Notice of disclosure of the draft special water-use permit	30.11.2015
Notice of initiation of proceedings for a special water-use permit	28.09.2015
Environmental-impact-assessment notices	14.07.2011
Notices of commercial and non-profit associations and foundations	31.03.2009
Notices of commercial and non-profit associations and foundations	12.01.2009

Public transactions

	Party	Amount	Classification
20.07.2021	Majandus- ja Kommunikatsiooniministeerium	120.00 € Saadud	OPERATING EXPENSES General economic and trade policy

.ee domains

	Status	Registered	Expires
lehtma.ee	ok (paid and in zone)	04.07.2010	09.02.2026