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OÜ Borealis Holding


Legal form:
Private limited company
Registration code:
16342116
VAT number:
EE102497744
Financial year period:
01.01 - 31.12
Established:
14.10.2021 (3)
Capital:
2 505 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 5 // Sepapaja tn 4
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10249774423.05.2022
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202302.07.2024Valid
202214.10.2021 - 31.12.202230.06.2023Valid
Unfiled declarations
No unfiled declarations as of 27.04.2025.
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
2025 Q19 911 €5 546 €45 894 €2
Total:9 911 €5 546 €45 894 €
2024 Q412 449 €8 819 €66 367 €2
2024 Q313 045 €9 331 €31 743 €3
2024 Q27 131 €4 538 €25 819 €3
2024 Q11 702 €1 867 €11 073 €1
Total:34 327 €24 555 €135 001 €
Data is rounded!
Sales revenue by area of activity
Debts to the Tax and Customs Board
No tax debt as of 27.04.2025
Date of birth Role Start Valid
Lauri Rannama 11.08.1977 (47) Management board member 14.10.2021 Yes
Peeter Kümmel 11.04.1982 (43) Management board member 14.10.2021 Yes
Timo Simonlatser 17.05.1986 (38) Management board member 14.10.2021 Yes
Date of birth or registration Role Share % Type Start
Timo Simonlatser 17.05.1986 (38) Partner 835,00 EUR 33,33 Sole ownership 01.09.2023
Peeter Kümmel 11.04.1982 (43) Partner 835,00 EUR 33,33 Sole ownership 01.09.2023
Lauri Rannama 11.08.1977 (47) Partner 835,00 EUR 33,33 Sole ownership 01.09.2023
Date of birth Control Start
Lauri Rannama 11.08.1977 (47) Direct holding 28.10.2021
Peeter Kümmel 11.04.1982 (43) Direct holding 28.10.2021
Timo Simonlatser 17.05.1986 (38) Direct holding 28.10.2021
Shareholdings in companies
Registered Role Share % Type Start
Borealis Eesti OÜ 01.02.2005 Partner 10 224,00 EUR 100 Sole ownership 02.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 50185234 / 401.04.2024Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement ProcedureIn force (01.04.2024)
Ä 50185234 / 301.09.2023Entry - Amendment entryIn force (01.09.2023)
Ä 5018523414.10.2021Entry - First, declarative division entry (to the newly established entity’s registry card)In force (14.10.2021)
Official notices
Date
Notice of company division19.10.2021