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Helmes Group AS


Legal form:
Public limited company
Registration code:
14833927
VAT number:
-
Financial 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
Fields of activity
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
Unfiled declarations
No unfiled declarations as of 25.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
0 €0 €0 €0
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 25.04.2025
Date of birth Role Start Valid
Andres Kaljo 04.05.1983 (41) Management board member 24.10.2019 Yes
Jaan Pillesaar 01.10.1967 (57) Management board member 24.10.2019 Yes
Date of birth or registration Role Share % Type Start
Osaühing DSVH - 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% ownership in the voting rights of the consolidated entity 24.10.2019
Shareholdings 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 Partner 2 501,00 EUR 100 Sole ownership 16.08.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 50131467 / M223.12.2023Fine warning order: annual report not submitted22.01.2024Deficiencies remedied (16.01.2024)
Ä 50131467 / 724.03.2021Entry - Amendment entryIn force (24.03.2021)
Ä 50131467 / 501.09.2020Entry - Amendment entryIn force (01.09.2020)
Official notices
Date
Notice of company restructuring07.09.2020