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Pärnu Holdings OÜ

Legal form:
Private limited company
Registry code:
11053100
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
29.06.2004 (20)
Former business names:
OÜ Trigon RED Finance, OÜ Trigon Wood
Capital:
214 044 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 18
Status:
Registered
Contacts
Industries
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202327.06.2024Valid
202301.01.2023 - 31.12.202304.06.2024Aegunud
Unsubmitted declarations
No unsubmitted declarations as of 20.06.2025.
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
2
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
State taxes Labour taxes Taxable turnover Employees
----
Debts to the tax authority
No tax debt as of 20.06.2025
Aggregate data
2019 2020 2021 2022 2023
Current assets-1 000 €---
Non-current assets-2 618 000 €---
Varad kokku1 813 000 €2 619 000 €44.5%3 156 000 €20.5%3 613 000 €14.5%1 699 €100.0%
Date of birth Role Start Valid
Joakim Johan Helenius 24.11.1957 (67) Board member 12.12.2023 yes
Torfinn Losvik 08.03.1962 (63) Board member 20.10.2017 yes
Birth or registration date Role Share % Type Start
Stetind OÜ 26.11.2014 (10) Shareholder 107 022,00 EUR 50 Sole ownership 16.08.2023
Joakim Johan Helenius 24.11.1957 (67) Shareholder 107 022,00 EUR 50 Sole ownership 16.08.2023
Date of birth Control Start
Torfinn Losvik 08.03.1962 (63) Member of higher governing body (board or supervisory board) 06.09.2018
Joakim Johan Helenius 24.11.1957 (67) Member of higher governing body (board or supervisory board) 19.10.2018
Holdings in companies
Registered Role Share % Type Start
AS Trigon Property Development 28.10.1996 Shareholder 176 460,00 EUR 39,22 Sole ownership 16.08.2023
Regulations
Date Type Deadline Status
Ä 10081167 / 2005.07.2024Entry - Division entry of transferring entity (second, constitutive entry)Entered into force (05.07.2024)
Ä 10081167 / 1912.12.2023Entry - Amendment entryEntered into force (12.12.2023)
Ä 10081167 / 1812.09.2023Entry - Division entry of transferring entity (second, constitutive entry)Entered into force (12.09.2023)
Official announcements
Date
Notice of division of a company14.09.2023
Notice of reduction of share capital of a private-limited company13.09.2022