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OÜ BOLTON REALESTATE

Legal form:
Private limited company
Registry code:
11052218
VAT no.:
EE100963940
Fiscal-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
Industries
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
Unsubmitted declarations
No unsubmitted declarations as of 09.06.2025.
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
2
TTJA decisions
0
Real estate
18
.ee domains
0
Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q114 473 €6 834 €
91 120 €8.7%
-
Kokku 2025:14 473 €6 834 €
91 120 €
2024 Q424 193 €6 552 €
83 803 €15.3%
-
2024 Q30 €6 552 €
72 708 €3.9%
-
2024 Q27 648 €6 552 €
69 983 €29.4%
-
2024 Q110 226 €6 552 €
99 173 €2.9%
-
Kokku 2024:42 066 €26 208 €
325 668 €23.1%
Revenue by industry
2021 2022 2023
Renting and operating of own or leased real estate 296 249 € 355 435 € 414 647 €
Debts to the tax authority
No tax debt as of 09.06.2025
2025 Q1
Turnover
Amount
91 120 €
Monthly average
30 373 €
Per employee
0 €
Equity ratio
0,17%
Labour taxes
Turnover ratio
7,50%
Tax ratio
47,22%
Monthly average
2 278 €
Per employee
0 €
State taxes
Monthly average
4 824 €
Turnover ratio
15,88%
Estimated salary
Gross salary
0 €
Net salary
0 €
Aggregate data
2019 2020 2021 2022 2023
Current assets480 388 €558 546 €16.3%185 196 €66.8%157 755 €14.8%372 984 €136.4%
Non-current assets23 897 220 €25 263 948 €5.7%39 083 700 €54.7%40 710 572 €4.2%41 258 264 €1.3%
Varad kokku24 377 608 €25 822 492 €5.9%39 268 896 €52.1%40 868 328 €4.1%41 631 248 €1.9%
Date of birth Role Start Valid
Maarja Matteus 07.08.1985 (39) Board member 06.06.2022 yes
Mehis Rump 21.02.1971 (54) Board member 06.06.2022 yes
Mirjam-Mari Marastu 26.08.1977 (47) Board member 17.12.2004 yes
Birth or registration date Role Share % Type Start
Navitrek OÜ 02.11.2005 (19) Shareholder 280 795,00 EUR 1,59 Sole ownership 02.08.2021
TL-Holding OÜ 13.03.2001 (24) Shareholder 287 434,00 EUR 1,63 Sole ownership 02.08.2021
3a-investments OÜ 27.06.2011 (13) Shareholder 199 657,85 EUR 1,13 Sole ownership 27.07.2023
Barken Kapital OÜ 19.01.2011 (14) Shareholder 393 175,11 EUR 2,23 Sole ownership 02.12.2024
Olli Tapani Aho 25.05.1959 (66) Shareholder 433 976,82 EUR 2,46 Sole ownership 02.12.2024
YourOffice Group OÜ 24.04.2007 (18) Shareholder 157 119,95 EUR 0,89 Sole ownership 02.12.2024
OÜ Notorious 29.09.2005 (19) Shareholder 4 963 992,24 EUR 28,12 Sole ownership 02.12.2024
Forteberg OÜ 30.03.2005 (20) Shareholder 76 720,28 EUR 0,43 Sole ownership 02.12.2024
Kasperwiki Laevaomanikud OÜ 03.06.2010 (15) Shareholder 4 963 992,24 EUR 28,12 Sole ownership 02.12.2024
HISRA INVESTMENT OÜ 15.09.2006 (18) Shareholder 525 673,48 EUR 2,98 Sole ownership 02.12.2024
Finestart OÜ 04.04.2005 (20) Shareholder 342 433,21 EUR 1,94 Sole ownership 02.12.2024
Promitos Oy - Shareholder 216 028,25 EUR 1,22 Sole ownership 02.12.2024
MAMAIA OÜ 28.02.2007 (18) Shareholder 1 847 686,85 EUR 10,47 Sole ownership 02.12.2024
Jorma Juhani Kasslin 07.07.1953 (71) Shareholder 762 993,76 EUR 4,32 Sole ownership 02.12.2024
Osaühing Bone Invest 26.09.2002 (22) Shareholder 24 749,68 EUR 0,14 Sole ownership 02.12.2024
OÜ Massimo Investments 24.05.2002 (23) Shareholder 328 560,08 EUR 1,86 Sole ownership 02.12.2024
King Ming Ng 07.06.1962 (63) Shareholder 1 394 937,29 EUR 7,9 Sole ownership 02.12.2024
Emcon OÜ 18.05.2007 (18) Shareholder 450 073,91 EUR 2,55 Sole ownership 02.12.2024
Date of birth Control Start
Heiti Hääl 10.05.1963 (62) Indirect holding 15.10.2021
Taavet Hinrikus 02.06.1981 (44) Indirect holding 15.10.2021
Holdings in companies
Registered Role Share % Type Start
OÜ Hundipea 04.12.2019 Shareholder 163 380,00 EUR 42,01 Sole ownership 15.11.2021
Regulations
Date Type Deadline Status
Ä 10081053 / 3303.12.2024Entry - Amendment entryEntered into force (03.12.2024)
Ä 10081053 / 3231.07.2023Entry - Amendment entryEntered into force (31.07.2023)
Ä 10081053 / M1926.05.2023Order to remedy deficiencies for correcting extra-entry data - Amendment entry09.06.2023Deficiencies remedied (31.05.2023)
Real estate

Registry part:
12418901
Cadastral number:
78408:809:0001
Type:
Hoonestusõigus
Address:
Paljassaare tee 28e, Põhja-Tallinna linnaosa, Tallinn, Harju maakond
Purpose:
Industrial land 100%
Area:
18614 m²

Registry part:
12418901
Cadastral number:
78408:809:0001
Type:
Kinnisasi
Address:
Paljassaare tee 28e, Põhja-Tallinna linnaosa, Tallinn, Harju maakond
Purpose:
Industrial land 100%
Area:
18614 m²

Registry part:
23533901
Cadastral number:
78408:809:0032
Type:
Kinnisasi
Address:
Paljassaare tee 30a, Põhja-Tallinna linnaosa, Tallinn, Harju maakond
Purpose:
Industrial land 100%
Area:
719 m²
Official announcements
Date
Notices of commercial and non-profit associations and foundations03.04.2012
Notices of commercial and non-profit associations and foundations08.02.2012