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Maksekeskus AS, Tallinn, Estonia

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Maksekeskus AS

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Name

Maksekeskus AS

Identification

Rik
Registrite ja Infosüsteemide Keskus 12268475
Lei
9845008SD42851GB4897
EUID
EEARIREG.12268475

Address

Liivalaia tn 45, 10145 Tallinn, Estonia

Corporate purpose

64.99
Other financial service activities, except insurance and pension funding n.e.c.
53.30
Intermediation service activities for postal and courier activities
66.19
Other activities auxiliary to financial services, except insurance and pension funding

Financial performance

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1Chair of the Supervisory Board
2Member of the Supervisory Board
2Member of the board
1Auditor
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
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Annual report
 
Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2012 to 2025
Profit & Loss
from 2012 to 2025
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Publications

30 Jun 2026
Balance sheet for 31/12/2025
30 Jun 2026
Earnings statement for 31/12/2025
1 Dec 2025
Chair of the Supervisory Board: Johannes Proksch · Member of the Supervisory Board: Modestas Juonys, Simon Kox-Schutting · No longer Member of the Supervisory Board: Art Lukas
30 Jun 2025
Balance sheet for 31/12/2024
30 Jun 2025
Earnings statement for 31/12/2024
6 Jun 2025
Change of shareholdings: Luminor Bank AS
1 Jul 2024
No longer Member of the Supervisory Board: Palle Nordahl
6 Jun 2024
Balance sheet for 31/12/2023
6 Jun 2024
Earnings statement for 31/12/2023
13 Dec 2023
Member of the Supervisory Board: Modestas Juonys
12 Sept 2023
No longer Chair of the Supervisory Board: Andrius Načajus
16 Aug 2023
Change of shareholdings: Luminor Bank AS
10 May 2023
Balance sheet for 31/12/2022
10 May 2023
Earnings statement for 31/12/2022
24 Mar 2023
Auditor: AS PricewaterhouseCoopers · No longer Auditor: KPMG Baltics OÜ
11 Jan 2023
Change of shareholdings: Luminor Bank AS
5 Jan 2023
Member of the board: Ivars Erdmanis
21 Dec 2022
Member of the board: Ivars Erdmanis
29 Nov 2022
Member of the board: Ivars Erdmanis · No longer Member of the board: Art Lukas
15 Nov 2022
Member of the Supervisory Board: Art Lukas
30 Aug 2022
Address
4 Jul 2022
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
2 Jul 2022
Chair of the Supervisory Board: Andrius Načajus · Member of the Supervisory Board: Simon Kox, P. N. · No longer Chair SB: M. M. · No longer SB (3) · SH: Luminor Bank AS · No longer SH (3 companies)
2 May 2022
No longer Member of the board: Kaido Koort
25 Apr 2022
Member of the board: Justas Noreika
20 Apr 2022
Chair of the Supervisory Board: Mart Mägi · No longer Member of the Supervisory Board: Mart Mägi
20 Apr 2022
Word figurative mark: “kniks“
24 Mar 2022
Change of shareholdings: Olsson & Nielsen Nordic OÜ
10 Mar 2022
Member of the Supervisory Board: Priit Penjam, Priit Põldoja
21 Feb 2022
Address
18 Feb 2022
Balance sheet for 31/12/2021
18 Feb 2022
Earnings statement for 31/12/2021
26 Aug 2021
Member of the Supervisory Board: Mart Mägi · No longer Chair of the Supervisory Board: Charlie Viikberg
1 Mar 2021
Balance sheet for 31/12/2020
1 Mar 2021
Earnings statement for 31/12/2020
5 Feb 2021
Member of the Supervisory Board: Kristi Unt · No longer Member of the Supervisory Board: Andre Veskimeister
22 Oct 2020
Chair of the Supervisory Board: Charlie Viikberg · No longer Member of the Supervisory Board: Charlie Viikberg
29 Sept 2020
Member of the Supervisory Board: Charlie Viikberg · No longer Member of the Supervisory Board: Ansi Arumeel
25 Feb 2020
Balance sheet for 31/12/2019
25 Feb 2020
Earnings statement for 31/12/2019
12 Feb 2020
Member of the Supervisory Board: Andre Veskimeister · No longer Member of the Supervisory Board: Jaan Sildam
23 Dec 2019
Change of shareholdings: Maksekeskus Holding OÜ, Olsson & Nielsen Nordic OÜ
26 Jun 2019
Capital: €631,089
1 Apr 2019
Member of the board: Kaido Koort
25 Mar 2019
Balance sheet for 31/12/2018
25 Mar 2019
Earnings statement for 31/12/2018
8 Mar 2019
Member of the Supervisory Board: Ansi Arumeel, Priit Penjam, Priit Põldoja · No longer Chair of the Supervisory Board: Ansi Arumeel
31 Dec 2018
No longer Member of the board: Sanna Laimets
22 Nov 2018
Member of the Supervisory Board: Jaan Sildam · No longer Member of the Supervisory Board: Joona Saluveer
14 Mar 2018
Balance sheet for 31/12/2017
14 Mar 2018
Earnings statement for 31/12/2017
22 Feb 2018
Address
22 Dec 2017
Change of shareholdings: Eesti Post AS, Maksekeskus Holding OÜ, Olsson & Nielsen Nordic OÜ
2 Dec 2017
Address
28 Sept 2017
Companies
22 Sept 2017
Auditor: KPMG Baltics OÜ · No longer Auditor: Pro Forma OÜ
19 Sept 2017
Member of the board: Sanna Laimets · No longer Member of the board: Priit Piile
1 Apr 2017
Member of the Supervisory Board: Joona Saluveer · No longer Member of the Supervisory Board: Aavo Kärmas
15 Mar 2017
Balance sheet for 31/12/2016
15 Mar 2017
Earnings statement for 31/12/2016
7 Oct 2016
Word figurative mark: “make commerce“
20 Sept 2016
Change of shareholdings: Eesti Post AS, Maksekeskus Holding OÜ, Olsson & Nielsen Nordic OÜ
19 Sept 2016
Capital: €615,089
14 Sept 2016
Address
7 Jun 2016
Change of shareholdings: Eesti Post AS, Maksekeskus Holding OÜ, Olsson & Nielsen Nordic OÜ
6 Jun 2016
Capital: €561,035
24 Mar 2016
Annual report
24 Mar 2016
Balance sheet for 31/12/2015
24 Mar 2016
Earnings statement for 31/12/2015
3 Mar 2016
Member of the board: Priit Piile · No longer Member of the board (1)
15 Feb 2016
No longer Member of the Supervisory Board: Ansi Arumeel
1 Feb 2016
Chair of the Supervisory Board: Ansi Arumeel
28 Jan 2016
Member of the Supervisory Board: Aavo Kärmas · No longer Chair of the Supervisory Board (1)
1 Dec 2015
Member of the board: Art Lukas · No longer Member of the board (1)
20 Jul 2015
Change of shareholdings: Eesti Post AS
17 Jul 2015
Capital: €496,170
6 May 2015
Change of shareholdings: Eesti Post AS, Olsson & Nielsen Nordic OÜ
5 May 2015
Address · Capital: €469,143
30 Mar 2015
Member of the Supervisory Board: Priit Penjam, Priit Põldoja
11 Mar 2015
Auditor: Pro Forma OÜ · No longer Auditor: AS PricewaterhouseCoopers
21 Feb 2015
Annual report
21 Feb 2015
Balance sheet for 31/12/2014
21 Feb 2015
Earnings statement for 31/12/2014
31 Jan 2015
Change of shareholdings: Eesti Post AS, Maksekeskus Holding OÜ, Olsson & Nielsen Nordic OÜ
8 Jan 2015
Change of shareholdings: Eesti Post AS, Maksekeskus Holding OÜ, Olsson & Nielsen Nordic OÜ
6 Jan 2015
Capital: €415,089
9 Jul 2014
Annual report
9 Jul 2014
Balance sheet for 31/12/2013
9 Jul 2014
Earnings statement for 31/12/2013
12 May 2014
Change of shareholdings: Eesti Post AS, Maksekeskus Holding OÜ, Olsson & Nielsen Nordic OÜ
9 May 2014
Capital: €309,143
13 Feb 2014
Member of the board (1) · No longer Member of the board (1)
17 Jan 2014
Auditor: AS PricewaterhouseCoopers · No longer Auditor: Audiitorteenuse OÜ
10 Dec 2013
Address
1 Aug 2013
Annual report
1 Aug 2013
Balance sheet for 31/12/2012
1 Aug 2013
Earnings statement for 31/12/2012
31 May 2013
Change of shareholdings: Eesti Post AS, Maksekeskus Holding OÜ, Olsson & Nielsen Nordic OÜ
20 May 2013
Chair of the Supervisory Board (1) · Member of the board (1) · No longer Member of the Supervisory Board (1)
17 May 2013
Capital: €255,102
2 May 2013
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
4 Apr 2013
Member of the board (1) · No longer Member of the board (1)
7 Feb 2013
Capital: €125,000
1 Jul 2012
Shareholder: Maksekeskus Holding OÜ, Olsson & Nielsen Nordic OÜ
19 Apr 2012
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
17 Apr 2012
Reg­is­tra­tion · Member of the board (1) · Address · Capital: €25,000 · Legal form: Aktsiaselts · Name: Maksekeskus AS
13 Apr 2012
Persons · Founder: Maksekeskus Holding OÜ, Olsson & Nielsen Nordic OÜ
30 Mar 2012
Member of the Supervisory Board (4) · Auditor: Audiitorteenuse OÜ
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11 May 2026 in Ler
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11 May 2026 in Ler
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