OÜ B1-ADM Holding (14214058)

OÜ B1-ADM Holding

Legal form:

Private limited company

Registry code:

14214058

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

02.03.2017 (8)

Capital:

2 750 EUR

Address:

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kursi tn 3

Status:

Registered

Contacts

Email:

info@adm.ee

Phone:

+372 6177600

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
64201 - Activities of holding companies

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	01.07.2024	Valid
2022	01.01.2022 - 31.12.2022	26.07.2023	Valid
2021	01.01.2021 - 31.12.2021	24.08.2022	Valid
2020	01.01.2020 - 31.12.2020	27.09.2021	Valid
2019	01.01.2019 - 31.12.2019	21.10.2020	Valid
2018	01.01.2018 - 31.12.2018	02.10.2019	Valid
2017	02.03.2017 - 31.12.2017	06.11.2018	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 11.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

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 11.06.2025

Aggregate data

	2019	2020	2021	2022	2023
Current assets	2 500 €	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%
Non-current assets	43 509 €	49 914 €14.7%	41 106 €17.6%	186 422 €353.5%	182 390 €2.2%
Varad kokku	46 009 €	52 414 €13.9%	43 606 €16.8%	188 922 €333.2%	184 890 €2.1%
Short-term liabilities	-	-	-	-	-
Pikaajalised kohustised	-	-	-	-	-
Kohustised kokku	-	-	-	-	-
Osa- või aktsiakapital	2 750 €	2 750 €0.0%	2 750 €0.0%	2 750 €0.0%	2 750 €0.0%
Jaotamata kasum	59 957 €	43 259 €27.8%	49 664 €14.8%	40 856 €17.7%	186 172 €355.7%
Puhaskasum	-16 698 €	6 405 €138.4%	-8 808 €237.5%	145 316 €1 749.8%	-4 032 €102.8%
Omakapital	46 009 €	52 414 €13.9%	43 606 €16.8%	188 922 €333.2%	184 890 €2.1%
Turnover	-	-	-	-	-
Kasumimarginaal	0.00%	0.00%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Andres Laaspere	11.05.1985 (40)	Board member	02.03.2017	yes
Ivo Nellis	29.12.1980 (44)	Board member	02.03.2017	yes
Rain Benrot	27.06.1981 (43)	Board member	27.01.2025	yes

	Birth or registration date	Role	Share	%	Type	Start
UX Labor OÜ	07.05.2015 (10)	Shareholder	550,00 EUR	20	Sole ownership	16.08.2023
Mediuno OÜ	01.11.2007 (17)	Shareholder	1 100,00 EUR	40	Sole ownership	21.05.2025
ER Consulting OÜ	16.10.2014 (10)	Shareholder	1 100,00 EUR	40	Sole ownership	16.08.2023

	Date of birth	Control	Start
Rain Benrot	27.06.1981 (43)	Indirect holding	03.09.2018
Ivo Nellis	29.12.1980 (44)	Indirect holding	05.09.2018
Andres Laaspere	11.05.1985 (40)	Direct holding	29.10.2018

Holdings in companies

	Registered	Role	Share	%	Type	Start
ADM Interactive OÜ	19.10.1998	Shareholder	3 200,00 EUR	12,5	Sole ownership	16.08.2023

Regulations

	Date	Type	Deadline	Status
Ä 50052231 / 10	27.01.2025	Entry - Amendment entry		Entered into force (27.01.2025)
Ä 50052231 / 9	20.03.2024	Entry - Amendment entry		Entered into force (20.03.2024)
Ä 50052231 / M2	13.03.2024	Order to remedy deficiencies - Amendment entry	28.03.2024	Deficiencies remedied (20.03.2024)
Ä 50052231 / 8	11.09.2023	Entry - Amendment entry		Entered into force (11.09.2023)
Ä 50052231 / 7	21.01.2018	Entry - Amendment entry		Entered into force (21.01.2018)
Ä 50052231 / 6	16.11.2017	Entry - Amendment entry		Entered into force (16.11.2017)
Ä 50052231 / 5	30.10.2017	Entry - Amendment entry		Entered into force (30.10.2017)
Ä 50052231 / M1	25.10.2017	Order to remedy deficiencies - Amendment entry	14.11.2017	Deficiencies remedied (30.10.2017)
Ä 50052231 / 4	28.09.2017	Entry - Amendment entry		Entered into force (28.09.2017)
Ä 50052231 / 3	11.05.2017	Entry - Amendment entry		Entered into force (11.05.2017)
Ä 50052231 / 2	21.03.2017	Entry - Amendment entry		Entered into force (21.03.2017)
Ä 50052231	02.03.2017	Entry - Initial entry		Entered into force (02.03.2017)