Nordic Fibreboard AS (11421437)

Nordic Fibreboard AS

Legal form:

Public limited company

Registration code:

11421437

VAT number:

EE101174893

Financial year period:

01.01 - 31.12

Established:

19.09.2007 (17)

Former business names:

Aktsiaselts Viisnurk, Skano Group AS

Capital:

449 906 EUR

Address:

Pärnu maakond, Pärnu linn, Pärnu linn, Rääma tn 31

Status:

Registered

Contacts

Email:

group@nordicfibreboard.com

Phone:

+372 55525550

Website:

https://www.nordicfibreboard.com

Fields of activity

OTHER SERVICE ACTIVITIES
Other service activities
96099 - Other services n.e.c.

VAT liability

	Start	End
EE101174893	19.09.2007

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

18.06.2024

Valid

2022

01.01.2022 - 31.12.2022

29.05.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 27.04.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	1 919 €	1 055 €	16 319 €	-
Total:	1 919 €	1 055 €	16 319 €
2024 Q4	2 485 €	989 €	9 585 €	-
2024 Q3	2 455 €	989 €	12 006 €	-
2024 Q2	1 574 €	1 005 €	13 546 €	-
2024 Q1	1 938 €	1 013 €	8 711 €	-
Total:	8 452 €	3 996 €	43 848 €
2023 Q4	1 013 €	1 013 €	1 830 €	-
2023 Q3	0 €	1 013 €	2 842 €	-
2023 Q2	937 €	937 €	5 994 €	-
2023 Q1	944 €	944 €	1 957 €	-
Total:	2 894 €	3 907 €	12 623 €
2022 Q4	967 €	967 €	721 €	-
2022 Q3	1 338 €	1 056 €	5 403 €	-
2022 Q2	1 036 €	1 036 €	5 131 €	-
2022 Q1	0 €	995 €	893 €	-
Total:	3 341 €	4 054 €	12 148 €
2021 Q4	1 005 €	995 €	2 268 €	-
2021 Q3	1 625 €	995 €	5 929 €	-
2021 Q2	1 014 €	1 014 €	1 391 €	-
2021 Q1	988 €	956 €	1 349 €	-
Total:	4 633 €	3 961 €	10 937 €
2020 Q4	956 €	956 €	1 316 €	-
2020 Q3	956 €	956 €	2 500 €	-
2020 Q2	923 €	923 €	1 199 €	-
2020 Q1	542 €	857 €	1 093 €	-
Total:	3 377 €	3 692 €	6 109 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2022	2023
Other service activities	4 576 €	2 247 €

Debts to the Tax and Customs Board

✓ No tax debt as of 27.04.2025

	Date of birth	Role	Start	Valid
Enel Äkke	08.03.1977 (48)	Management board member	13.10.2023	Yes
Kristjan Erm	23.09.1985 (39)	Management board member	08.04.2024	Yes

	Date of birth or registration	Role	Share	%	Type	Start
OÜ Kõik või Mittemidagi	-	Shareholder	67 013,30 EUR	14,89	Sole ownership	06.08.2024
NFB Pärnu Holdings OÜ	-	Shareholder	221 533,40 EUR	49,24	Sole ownership	31.05.2024
NFB Ventures OÜ	-	Shareholder	84 264,00 EUR	18,73	Sole ownership	10.07.2024

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
Nordic Fibreboard Ltd Osaühing	11.07.2013	Partner	22 500,00 EUR	100	Sole ownership	16.08.2023
Pärnu Riverside Development OÜ	24.04.2019	Partner	2 500,00 EUR	100	Sole ownership	03.11.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 30034278 / 29	11.07.2024	Entry - Amendment entry		In force (11.07.2024)
Ä 30034278 / M9	21.06.2024	Order to remedy deficiencies - Amendment entry	22.07.2024	Deficiencies remedied (09.07.2024)
Ä 30034278 / 28	08.04.2024	Entry - Amendment entry		In force (08.04.2024)
Ä 30034278 / 27	07.12.2023	Entry - Amendment entry		In force (07.12.2023)
Ä 30034278 / M8	30.11.2023	Administrative / regulatory order - Amendment entry	14.12.2023	Deficiencies remedied (04.12.2023)
Ä 30034278 / 26	13.11.2023	Entry - Amendment entry		In force (13.11.2023)
Ä 30034278 / 25	13.10.2023	Entry - Amendment entry		In force (13.10.2023)
Ä 30034278 / 24	14.08.2023	Entry - Amendment entry		In force (14.08.2023)
Ä 30034278 / 23	07.12.2021	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (07.12.2021)
Ä 30034278 / 22	12.05.2021	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (12.05.2021)
Ä 30034278 / 21	01.09.2020	Entry - Amendment entry		In force (01.09.2020)
Ä 30034278 / M7	07.01.2020	Order to remedy deficiencies for correcting non-registry data	21.01.2020	Deficiencies remedied (08.01.2020)
Ä 30034278 / 20	12.12.2019	Entry - Amendment entry		In force (12.12.2019)
Ä 30034278 / M6	09.12.2019	Order to remedy deficiencies - Amendment entry	29.12.2019	Deficiencies remedied (12.12.2019)
Ä 30034278 / M5	03.12.2019	Order to remedy deficiencies - Amendment entry	23.12.2019	Deficiencies remedied (12.12.2019)
Ä 30034278 / M4	18.10.2019	Order to remedy deficiencies in the annual report	17.11.2019	Deficiencies remedied (22.10.2019)
Ä 30034278 / 19	18.01.2018	Entry - Amendment entry		In force (18.01.2018)
Ä 30034278 / 18	22.12.2017	Entry - Amendment entry		In force (22.12.2017)
Ä 30034278 / 17	04.12.2017	Entry - Amendment entry		In force (04.12.2017)
Ä 30034278 / 16	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 30034278 / 15	04.04.2017	Entry - Amendment entry		In force (04.04.2017)
Ä 30034278 / M3	22.03.2017	Order to remedy deficiencies - Amendment entry	21.04.2017	Deficiencies remedied (04.04.2017)
Ä 30034278 / 14	05.01.2017	Entry - Amendment entry		In force (05.01.2017)
Ä 30034278 / M2	29.12.2016	Order to remedy deficiencies - Amendment entry	28.01.2017	Deficiencies remedied (05.01.2017)
Ä 30034278 / 13	11.11.2016	Entry - Amendment entry		In force (11.11.2016)
Ä 30034278 / 12	26.05.2016	Entry - Amendment entry		In force (26.05.2016)
Ä 30034278 / 11	23.03.2016	Entry - Amendment entry		In force (23.03.2016)
Ä 30034278 / 10	05.03.2015	Entry - Amendment entry		In force (05.03.2015)
Ä 30034278 / 9	20.06.2014	Entry - Amendment entry		In force (20.06.2014)
Ä 30034278 / 8	13.12.2013	Entry - Amendment entry		In force (13.12.2013)
K 30034278 / 7	07.11.2013	Entry - Deletion entry of a commercial pledge		In force (07.11.2013)
Ä 30034278 / 6	23.01.2013	Entry - Amendment entry		In force (23.01.2013)
Ä 30034278 / 5	28.06.2012	Entry - Amendment entry		In force (28.06.2012)
K 30034382 / 3	28.06.2012	Fulfillment under § 33 (7¹) of the Companies Act - Amendment entry of a commercial pledge under § 33 (7¹) of the Companies Act		In force (28.06.2012)
K 30034382 / 4	28.06.2012	Fulfillment under § 33 (7¹) of the Companies Act - Amendment entry of a commercial pledge under § 33 (7¹) of the Companies Act		In force (28.06.2012)
Ä 30034278 / 4	28.07.2011	Entry - Amendment entry		In force (28.07.2011)
Ä 30034278 / M1	18.07.2011	Order to remedy deficiencies - Amendment entry	19.09.2011	In force (18.07.2011)
K 30034382 / 2	22.06.2011	Entry - Opening entry of a commercial pledge		In force (22.06.2011)
Ä 34278 / 3	08.06.2009	Entry - Amendment entry		In force (08.06.2009)
K 34382	08.10.2007	Entry - Opening entry of a commercial pledge		In force (08.10.2007)
Ä 34278	19.09.2007	Entry - First, declarative division entry (to a newly established or regionally different entity’s registry card)		In force (19.09.2007)
Ä 34278 / 2	19.09.2007	Entry - Third, informative division entry (to the acquiring entity’s registry card)		In force (19.09.2007)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-09-5726/7	Civil matter	Court order	Labor law	Ingrid Hallas	ECLI:EE:PMK:2009:2.09.5726.18833	29.04.2009

.EE domains

	Status	Registered	Expires
isoplaat.ee	ok (paid and in zone)	01.09.2010	02.09.2025
isotex.ee	ok (paid and in zone)	04.07.2010	02.09.2025