OÜ BOLTON REALESTATE


Legal form:
Private limited company
Registration code:
11052218
VAT number:
EE100963940
Financial year period:
01.01 - 31.12
Established:
21.06.2004 (20)
Former business names:
Osaühing Broder Group
Capital:
17 650 000 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8a
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10096394022.04.2005
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202328.06.2024Valid
202201.01.2022 - 31.12.202207.06.2023Valid
Unfiled declarations
No unfiled declarations as of 24.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
18
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q114 473 €6 834 €91 120 €-
Total:14 473 €6 834 €91 120 €
2024 Q424 193 €6 552 €83 803 €-
2024 Q30 €6 552 €72 708 €-
2024 Q27 648 €6 552 €69 983 €-
2024 Q110 226 €6 552 €99 173 €-
Total:42 066 €26 208 €325 668 €
Data is rounded!
Sales revenue by area of activity
2021 2022 2023
Renting and operating of own or leased real estate 296 249 € 355 435 € 414 647 €
Debts to the Tax and Customs Board
No tax debt as of 24.04.2025
Date of birth Role Start Valid
Maarja Matteus 07.08.1985 (39) Management board member 06.06.2022 Yes
Mehis Rump 21.02.1971 (54) Management board member 06.06.2022 Yes
Mirjam-Mari Marastu 26.08.1977 (47) Management board member 17.12.2004 Yes
Date of birth or registration Role Share % Type Start
Navitrek OÜ - Partner 280 795,00 EUR 1,59 Sole ownership 02.08.2021
TL-Holding OÜ - Partner 287 434,00 EUR 1,63 Sole ownership 02.08.2021
3a-investments OÜ - Partner 199 657,85 EUR 1,13 Sole ownership 27.07.2023
Barken Kapital OÜ - Partner 393 175,11 EUR 2,23 Sole ownership 02.12.2024
Olli Tapani Aho 25.05.1959 (65) Partner 433 976,82 EUR 2,46 Sole ownership 02.12.2024
YourOffice Group OÜ - Partner 157 119,95 EUR 0,89 Sole ownership 02.12.2024
OÜ Notorious - Partner 4 963 992,24 EUR 28,12 Sole ownership 02.12.2024
Forteberg OÜ - Partner 76 720,28 EUR 0,43 Sole ownership 02.12.2024
KASPERWIKI LAEVAOMANIKUD OÜ - Partner 4 963 992,24 EUR 28,12 Sole ownership 02.12.2024
HISRA INVESTMENT OÜ - Partner 525 673,48 EUR 2,98 Sole ownership 02.12.2024
Finestart OÜ - Partner 342 433,21 EUR 1,94 Sole ownership 02.12.2024
Promitos Oy - Partner 216 028,25 EUR 1,22 Sole ownership 02.12.2024
MAMAIA OÜ - Partner 1 847 686,85 EUR 10,47 Sole ownership 02.12.2024
Jorma Juhani Kasslin 07.07.1953 (71) Partner 762 993,76 EUR 4,32 Sole ownership 02.12.2024
Osaühing Bone Invest - Partner 24 749,68 EUR 0,14 Sole ownership 02.12.2024
OÜ Massimo Investments - Partner 328 560,08 EUR 1,86 Sole ownership 02.12.2024
King Ming Ng 07.06.1962 (62) Partner 1 394 937,29 EUR 7,9 Sole ownership 02.12.2024
Emcon OÜ - Partner 450 073,91 EUR 2,55 Sole ownership 02.12.2024
Date of birth Control Start
Heiti Hääl 10.05.1963 (61) Indirect holding 15.10.2021
Taavet Hinrikus 02.06.1981 (43) Indirect holding 15.10.2021
Shareholdings in companies
Registered Role Share % Type Start
OÜ Hundipea 04.12.2019 Partner 163 380,00 EUR 42,01 Sole ownership 15.11.2021
Orders / Decrees
Date Type Deadline Condition / State
Ä 10081053 / 3303.12.2024Entry - Amendment entryIn force (03.12.2024)
Ä 10081053 / 3231.07.2023Entry - Amendment entryIn force (31.07.2023)
Ä 10081053 / M1926.05.2023Order to remedy deficiencies for correcting non-registry data - Amendment entry09.06.2023Deficiencies remedied (31.05.2023)
Real estate

Registry part:
12418901
Cadastral number:
78408:809:0001
Type:
Right of superficies
Address:
Paljassaare tee 28e, Põhja-Tallinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%
Area:
18614 m²

Registry part:
12418901
Cadastral number:
78408:809:0001
Type:
Immovable property
Address:
Paljassaare tee 28e, Põhja-Tallinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%
Area:
18614 m²

Registry part:
23533901
Cadastral number:
78408:809:0032
Type:
Immovable property
Address:
Paljassaare tee 30a, Põhja-Tallinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%
Area:
719 m²