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Representatives
| Personal ID code | |||||
|---|---|---|---|---|---|
| Riccardo Lelmi | 35911XXXXXX | 13.11.1959 (66) | Board member | 09.01.2024 | - |
23 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedShareholders
| Personal ID code | ||||||||
|---|---|---|---|---|---|---|---|---|
| Osaühing Ashton Invest | 11127040 | 28.04.2005 (21) | Shareholder | 511 EUR | 20,00% | Sole ownership | 01.09.2023 | - |
| Osaühing Forero Invest | 11065936 | 01.09.2004 (22) | Shareholder | 511 EUR | 20,00% | Sole ownership | 01.09.2023 | - |
| Osaühing Lewis Trade | 11057492 | 28.07.2004 (22) | Shareholder | 511 EUR | 20,00% | Sole ownership | 01.09.2023 | - |
| Stema Estonia OÜ | 11148125 | 17.06.2005 (21) | Shareholder | 511 EUR | 20,00% | Sole ownership | 01.09.2023 | - |
| Erel Group OÜ | 10717532 | 27.12.2000 (25) | Shareholder | 511 EUR | 20,00% | Sole ownership | 13.11.2023 | - |
23 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedOther persons
| Personal ID code | |||||
|---|---|---|---|---|---|
| OÜ Ermitex Investeeringud | 10616506 | 13.12.1999 (26) | Founder | 06.05.2005 | - |
23 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedUltimate beneficial owners
| Personal ID code | |||||
|---|---|---|---|---|---|
| Riccardo Lelmi | 35911XXXXXX | 13.11.1959 (66) | Indirect holding | 11.10.2018 | - |
23 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedTurnover
- Amount
- 0 €
- Monthly average
- 0 €
- Per employee
- -
Labour taxes
- Turnover ratio
- -
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- -
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- 0 €
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State taxes
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- 0 €
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- -
Estimated salary
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Aggregate data
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Licences & notices
No licenses and notices found
Company has no active licenses and business activity notices
Regulations
| Ä 10088490 / 16 | 05.12.2024 | Entry – Amendment entry under NSPA § 595¹ (1) | - | Entered into force05.12.2024 |
| Ä 10088490 / M9 | 07.07.2024 | Fine-warning order – annual report not filed | 06.08.2024 | Deficiencies remedied21.07.2024 |
| Ä 10088490 / 15 | 09.01.2024 | Entry – Amendment entry | - | Entered into force09.01.2024 |
| Ä 10088490 / 14 | 18.12.2023 | Negative entry order – deficiencies not remedied – Amendment entry | - | Entered into force04.01.2024 |
| Ä 10088490 / M8 | 15.11.2023 | Order to remedy deficiencies – Amendment entry | 15.12.2023 | Entered into force01.12.2023 |
Real estate
| Purpose | |||
|---|---|---|---|
| V. Gerassimovi tn 5, Narva linn, Narva linn, Ida-Viru maakond | 4990 m² | Commercial land 100% | |
| Vaskussi tn 1, Ussimäe küla, Rakvere vald, Lääne-Viru maakond | 12 630 m² | Residential land 100% | |
| Vaskussi tn 2, Ussimäe küla, Rakvere vald, Lääne-Viru maakond | 2447 m² | Residential land 100% | |
| Vaskussi tn 3, Ussimäe küla, Rakvere vald, Lääne-Viru maakond | 4212 m² | Public-buildings land 100% | |
| Vaskussi tänav T1, Ussimäe küla, Rakvere vald, Lääne-Viru maakond | 5004 m² | Transport land 100% |
Consumer Disputes Committee decisions
No consumer dispute committee decisions found
Company has not been issued consumer dispute committee decisions
Court decisions
| 2-12-38102/70 | Apellatsioonmenetlus | Court judgment | Bankruptcy law | Kaupo Paal, Kaija Kaijanen, Gaida Kivinurm | ECLI: | 10.12.2014 | Open |
Official announcements
| Notice of auction of immovable property in enforcement proceedings | 19.10.2026 | |
| Notice of auction of immovable property in enforcement proceedings | 03.09.2026 | |
| Notice of auction of immovable property in enforcement proceedings | 24.08.2026 | |
| Notice of auction of immovable property in enforcement proceedings | 24.07.2026 | |
| Notice of auction of immovable property in enforcement proceedings | 03.07.2026 |
Public transactions
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Company has no public transactions
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No funded projects found
The company has no projects funded by EU or foreign grants
State aid
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The company has not been granted state aid or de minimis aid
Public procurement contracts
No public procurement contracts found
The company has no public procurement contracts
.ee domains
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Company has no valid .ee domains
Enforcement proceedings
No enforcement proceedings found
Company has no active debts with bailiffs
Payment orders
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Company has no court-ordered payment orders
Data comes from public registers.