Osaühing Thermotech Group (11305292)

Osaühing Thermotech Group

Legal form:

Private limited company

Registry code:

11305292

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

06.10.2006 (18)

Former business names:

Osaühing Hexalink Estate

Capital:

2 556,48 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 16-3

Status:

Registered

Contacts

Email:

madis.vahtre@gmail.com

Phone:

+372 5064230

Industries

OTHER SERVICE ACTIVITIES
Other service activities
9609 - Other services n.e.c.

VAT liability

	Start	End
EE101095985	20.11.2006	19.04.2008

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 01.07.2024)
2022	01.01.2022 - 31.12.2022	24.10.2023	Valid
2021	01.01.2021 - 31.12.2021	19.10.2023	Valid
2020	01.01.2020 - 31.12.2020	13.05.2021	Valid
2019	01.01.2019 - 31.12.2019	07.07.2020	Valid
2018	01.01.2018 - 31.12.2018	21.10.2019	Valid
2017	01.01.2017 - 31.12.2017	23.08.2018	Valid
2016	01.01.2016 - 31.12.2016	31.05.2017	Valid
2015	01.01.2015 - 31.12.2015	07.07.2016	Valid
2014	01.01.2014 - 31.12.2014	03.07.2015	Valid
2013	01.01.2013 - 31.12.2013	26.06.2014	Valid
2012	01.01.2012 - 31.12.2012	15.05.2013	Valid
2011	01.01.2011 - 31.12.2011	31.10.2012	Valid
2010	01.01.2010 - 31.12.2010	31.10.2012	Valid
2009	01.01.2009 - 31.12.2009	16.04.2012	Valid
2008	01.01.2008 - 31.12.2008	16.06.2011	Valid
2007	06.10.2006 - 31.12.2007	16.06.2011	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 07.07.2025.

Tax debt

✓ None

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
	-	-	-	-

Debts to the tax authority

✓ No tax debt as of 07.07.2025

Aggregate data

	2019	2020	2021	2022
Current assets	207 794 €	206 270 €0.7%	203 895 €1.2%	203 959 €0.0%
Non-current assets	751 340 €	751 340 €0.0%	751 340 €0.0%	751 340 €0.0%
Varad kokku	959 134 €	957 610 €0.2%	955 235 €0.2%	955 299 €0.0%
Short-term liabilities	130 454 €	130 718 €0.2%	130 452 €0.2%	133 173 €2.1%
Pikaajalised kohustised	822 055 €	822 055 €0.0%	822 055 €0.0%	822 055 €0.0%
Kohustised kokku	952 509 €	952 773 €0.0%	952 507 €0.0%	955 228 €0.3%
Osa- või aktsiakapital	2 556 €	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%
Jaotamata kasum	10 015 €	4 069 €59.4%	2 282 €43.9%	171 €92.5%
Puhaskasum	-5 946 €	-1 788 €69.9%	-2 110 €18.0%	-2 656 €25.9%
Omakapital	6 625 €	4 837 €27.0%	2 728 €43.6%	71 €97.4%
Turnover	-	-	-	-
Kasumimarginaal	0.00%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Brendan Joseph Clarke	04.03.1968 (57)	Board member	21.12.2021	yes
Madis-Marius Vahtre	13.12.1978 (46)	Board member	13.11.2007	yes

	Birth or registration date	Role	Share	%	Type	Start
Tara Investments OÜ	28.06.2005 (20)	Shareholder	1 278,24 EUR	50	Sole ownership	01.09.2023
osaühing Honey Investments	21.10.2005 (19)	Shareholder	1 118,46 EUR	43,75	Sole ownership	01.09.2023
Piano Nobile OÜ	23.09.2004 (20)	Shareholder	159,78 EUR	6,25	Sole ownership	01.09.2023

	Date of birth	Control	Start
Antti Jürgens	04.01.1976 (49)	Direct holding	23.09.2018
Brendan Joseph Clarke	04.03.1968 (57)	Direct holding	23.09.2018
David Richard Honey	17.02.1954 (71)	Indirect holding	23.09.2018
Thomas John Munnelly	11.01.1969 (56)	Direct holding	23.09.2018

Regulations

	Date	Type	Deadline	Status
Ä 10102610 / M10	17.01.2025	Reporting-fine order	05.02.2025	Entered into force (06.02.2025)
Ä 10102610 / 18	26.07.2024	Entry - Amendment entry		Entered into force (26.07.2024)
Ä 10102610 / 17	24.07.2024	Entry - Amendment entry		Entered into force (24.07.2024)
Ä 10102610 / M9	08.07.2024	Fine-warning order – annual report not filed	07.08.2024	Entered into force (08.07.2024)
Ä 10102610 / M8	26.09.2023	Fine-warning order – annual report not filed	26.10.2023	Deficiencies remedied (25.10.2023)
Ä 10102610 / 16	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10102610 / 15	02.06.2023	Entry - Amendment entry		Entered into force (02.06.2023)
Ä 10102610 / 14	21.12.2021	Entry - Amendment entry		Entered into force (21.12.2021)
Ä 10102610 / 13	01.11.2021	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (17.11.2021)
Ä 10102610 / M7	14.09.2021	Order to remedy deficiencies - Amendment entry	14.10.2021	Entered into force (14.09.2021)
Ä 10102610 / 12	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10102610 / 11	30.11.2017	Entry - Amendment entry		Entered into force (30.11.2017)
Ä 10102610 / 10	16.09.2016	Entry - Amendment entry		Entered into force (16.09.2016)
Ä 10102610 / 9	23.08.2016	Deletion of activities from registry card - Amendment entry		Entered into force (23.08.2016)
Ä 10102610 / 8	13.02.2012	Entry - Amendment entry under CRA § 525 (2)		Entered into force (13.02.2012)
Ä 10102610 / 7	28.06.2011	Cancellation of entry order under CRA § 61 (2) - Deletion entry		Confirmed (28.06.2011)
Ä 10102610 / 6	17.05.2011	Entry order under CRA § 61 (2) - Deletion entry	17.07.2011	Entered into force (17.06.2011)
Ä 10102610 / M6	15.03.2010	Public service of order in Official Announcements - File-document inspection		Entered into force (02.01.2013)
Ä 102610 / M5	20.01.2010	Warning for deletion from register – annual report not filed - File-document inspection	21.10.2010	Entered into force (23.04.2010)
Ä 102610 / M4	08.10.2009	Reporting-fine order - Additional file-document inspection	26.11.2009	Entered into force (11.11.2009)
Ä 102610 / M3	31.10.2008	Public service of order in Official Announcements - Amendment entry		Entered into force (31.10.2008)
Ä 102610 / M2	23.10.2008	Reporting-fine order - Additional file-document inspection	28.11.2008	Entered into force (13.11.2008)
Ä 102610 / 5	03.07.2008	Entry - Amendment entry		Entered into force (03.07.2008)
Ä 102610 / M1	21.11.2007	Order demanding payment of fee - File-document inspection		Entered into force (04.12.2008)
Ä 19274 / 4	14.11.2007	Closing registry card due to district change - Note on closing registry card in previous registry office		Entered into force (14.11.2007)
Ä 102610 / 4	13.11.2007	Entry - Entry opening registry card in new district		Entered into force (13.11.2007)
Ä 19274 / 3	05.11.2007	Entry - Note		Entered into force (05.11.2007)
Ä 19274 / M3	01.10.2007	Public service of order in Official Announcements - Amendment entry		Entered into force (01.11.2007)
Ä 19274 / 2	10.08.2007	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (01.12.2007)
Ä 19274 / M2	21.03.2007	Public service of order in Official Announcements - Amendment entry	25.07.2007	Entered into force (26.04.2007)
Ä 19274 / M1	30.01.2007	Deliverable order to remedy deficiencies - Amendment entry	25.07.2007	Entered into force (26.04.2007)
Ä 102610 / 3	20.11.2006	Closing registry card due to district change - Note on closing registry card in previous registry office		Entered into force (20.11.2006)
Ä 19274	15.11.2006	Entry - Entry opening registry card in new district		Entered into force (15.11.2006)
Ä 102610 / 2	10.11.2006	Entry - Note		Entered into force (10.11.2006)
Ä 102610	06.10.2006	Entry - Initial entry		Entered into force (06.10.2006)

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-23-12456/35	Civil case	Court judgment	Law of obligations	Kaie Almere	ECLI:EE:HMK:2024:2.23.12456.22583	16.12.2024

Official announcements

	Date
Commercial Register notices	24.03.2010
Commercial Register notices	03.11.2008
Commercial Register notices	01.10.2007
Commercial Register notices	26.03.2007