Advanced search

Helmes Group AS

Legal form:
Public limited company
Registry code:
14833927
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
24.10.2019 (5)
Former business names:
Helmes Group OÜ
Capital:
185 778 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 6
Status:
Registered
Contacts
Industries
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202330.06.2024Valid
202201.01.2022 - 31.12.202215.01.2024Valid
Unsubmitted declarations
No unsubmitted declarations as of 11.06.2025.
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
1
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 11.06.2025
Aggregate data
2019 2020 2021 2022 2023
Current assets1 502 358 €-100.0%25 384 218 €37 442 260 €47.5%37 151 520 €0.8%
Non-current assets11 007 379 €-100.0%16 576 635 €23 451 364 €41.5%22 246 908 €5.1%
Varad kokku12 509 737 €11 054 775 €11.6%41 960 852 €279.6%60 893 624 €45.1%59 398 428 €2.5%
Date of birth Role Start Valid
Andres Kaljo 04.05.1983 (42) Board member 24.10.2019 yes
Jaan Pillesaar 01.10.1967 (57) Board member 24.10.2019 yes
Birth or registration date Role Share % Type Start
Osaühing DSVH 27.04.2000 (25) Shareholder 163 573,30 EUR 88,05 Sole ownership 16.08.2023
Date of birth Control Start
Jaan Pillesaar 01.10.1967 (57) More than 50 % of voting rights in the consolidated entity 24.10.2019
Holdings in companies
Registered Role Share % Type Start
AKTSIASELTS HELMES 21.01.1998 Shareholder 37 944,00 EUR 96,15 Sole ownership 16.08.2023
Helmes CA OÜ 18.12.2019 Shareholder 2 501,00 EUR 100 Sole ownership 16.08.2023
Regulations
Date Type Deadline Status
Ä 50131467 / M223.12.2023Fine-warning order – annual report not filed22.01.2024Deficiencies remedied (16.01.2024)
Ä 50131467 / 724.03.2021Entry - Amendment entryEntered into force (24.03.2021)
Ä 50131467 / 501.09.2020Entry - Amendment entryEntered into force (01.09.2020)
Official announcements
Date
Notice of company reorganisation07.09.2020