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Amalfi AS, Tallinn, Estonia

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Name

Amalfi AS

Identification

Rik
Registrite ja Infosüsteemide Keskus 10411419
Lei
254900P5KSCEVRH2H996
EUID
EEARIREG.10411419

Address

tornimäe tn 7-161, Kesklinn, 10145 Tallinn, Estonia
Harju maakond, Tallinna linn

Corporate purpose

68.20
Rental and operating of own or leased real estate

Financials

History

Persons

Network

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Publications

5 Feb 2026
Change of shareholdings (1)
5 Dec 2025 via K12 TECHNOLOGIES OÜ also 16/08/2023, 22/12/2017, 17/02/2017
Shareholding: K12 TECHNOLOGIES OÜ
25 Nov 2025 via BIOINVEST OÜ also 16/08/2023, 22/12/2017, 31/05/2013, 26/01/2012, 01/07/2007
Shareholding: BIOINVEST OÜ
29 Oct 2025 via LightCode Photonics OÜ also 03/06/2025, 31/01/2024
Shareholding: LightCode Photonics OÜ
29 Aug 2025
Change of shareholdings (1)
28 Aug 2025
Capital: €26,479
4 Aug 2025 via Kodumaja KV Haldus OÜ
Shareholding: Kodumaja KV Haldus OÜ
7 May 2025 via Nanordica Medical OÜ also 31/05/2024
Shareholding: Nanordica Medical OÜ
8 Apr 2025 via AJ Restate-4 OÜ also 01/11/2023
Shareholding: AJ Restate-4 OÜ
3 Mar 2025 via PowerUp Fuel Cells OÜ
Shareholding: PowerUp Fuel Cells OÜ
31 Jan 2025 via GScan OÜ also 22/06/2022
Shareholding: GScan OÜ
18 Dec 2024 via Sadamatehase OÜ also 20/11/2024, 13/11/2024
Shareholding: Sadamatehase OÜ
5 Dec 2024
Change of shareholdings (1)
26 Nov 2024 via Porto Franco OÜ also 16/08/2023, 22/12/2017, 01/07/2015
Shareholding: Porto Franco OÜ
11 Nov 2024
Chair of the Supervisory Board: Heldur Meerits · No longer Member of the Supervisory Board: Aive Meerits · Member of the Supervisory Board (5)
30 Oct 2024
Change of shareholdings (1) · No longer Shareholder (1)
17 Oct 2024 via Amakusa OÜ also 01/09/2023, 16/11/2016
Shareholding: Amakusa OÜ
10 Oct 2024 via OÜ Altamira Fondid also 01/09/2023, 18/10/2022
Shareholding: OÜ Lalallaalla
30 Sept 2024 via Kuldrannake Amalfi OÜ
Founder: Kuldrannake Amalfi OÜ
25 Sept 2024 via Shroomwell Group OÜ
Shareholding: Shroomwell Group OÜ
9 Jul 2024 via Kesktee 17 OÜ also 08/07/2024, 01/09/2023
Shareholding: Kesktee 17 OÜ
9 Jul 2024 via Kesktee 31 OÜ also 08/07/2024, 01/09/2023
Shareholding: Kesktee 31 OÜ
21 Jun 2024
Change of shareholdings (2)
10 Jun 2024 via Defensphere OÜ
Shareholding: Defensphere OÜ
11 Mar 2024 via OÜ Geball also 01/09/2023, 14/05/2012
Shareholding: OÜ Geball
7 Dec 2023 via Luige Tulevik OÜ
Shareholding, Founder: Luige Tulevik OÜ
3 Oct 2023 via OÜ Gearbox Biosciences
Shareholding: OÜ Gearbox Biosciences
18 Sept 2023 via Malinska OÜ
Shareholding: Malinska OÜ
14 Sept 2023 via Malinska OÜ
Founder: Malinska OÜ
2 Sept 2023 via Rukki 2 Arenduse OÜ also 15/08/2023, 06/04/2021
Shareholding: Rukki 2 Arenduse OÜ
1 Sept 2023 via Raeplatsi Varahoidja nr 8 OÜ also 26/05/2021, 19/10/2017
Shareholding: Raeplatsi Varahoidja nr 8 OÜ
1 Sept 2023 via Machineric Solutions OÜ also 14/08/2023
Shareholding: Machineric Solutions OÜ
1 Sept 2023 via Luige Ärikeskus OÜ also 21/10/2021
Shareholding: Luige Ärikeskus OÜ
1 Sept 2023 via Luige Keskus OÜ
Shareholding: Luige Keskus OÜ
16 Aug 2023 via Monemon Group OÜ also 15/08/2023, 15/11/2022
Shareholding: Monemon Group OÜ
16 Aug 2023 via AS Audentes* also 22/12/2017, 31/05/2013, 01/07/2012, 01/07/2011, 01/10/2010, 01/07/2009, 01/07/2008, 01/07/2005, 01/01/2005, 13/06/2002
Shareholding: AS AUDENTES
16 Aug 2023 via NAS Telemetrics OÜ
Shareholding: NAS Telemetrics OÜ
16 Aug 2023 via Härma 14 OÜ also 17/08/2021
Shareholding: Härma 14 OÜ
22 May 2023 via HMTA Invest OÜ
No longer Founder: HMTA Invest OÜ
3 Feb 2023 via ValueSpace OÜ
Shareholding: ValueSpace OÜ
11 Jan 2023
Shareholder (2)
22 Nov 2022 via Luige Keskus OÜ
Shareholding, Founder: Luige Keskus OÜ
7 Oct 2022
Member of the board: Paul Meerits · No longer Member of the board: Heldur Meerits
6 Oct 2022
No longer Member of the Supervisory Board: Heldur Meerits
26 Sept 2022
Chair of the Supervisory Board: Heldur Meerits · No longer Member of the Supervisory Board: Paul Meerits, Toomas Villems · Member of the Supervisory Board (6)
5 Sept 2022 via Fermi Energia AS also 12/06/2021
Shareholding: Fermi Energia OÜ
28 Jun 2022
Shareholder (1) · No longer Shareholder: CASTRA HIBERNA Foundation
16 Dec 2021 via OÜ Evernord also 29/04/2005
Shareholding: OÜ Evernord
17 Aug 2021 via NAS Telemetrics OÜ
Shareholding: Wallet Investments OÜ
25 May 2021 via AS Elcogen also 15/03/2021, 09/11/2020, 06/11/2020, 23/04/2020, 22/04/2020, 03/04/2020, 05/03/2020, 13/07/2018, 02/04/2018, 30/03/2018
Shareholding: AS Elcogen
5 Apr 2021 via Rukki 2 Arenduse OÜ
Founder: Rukki 2 Arenduse OÜ
7 Oct 2020
Change of shareholdings: CASTRA HIBERNA Foundation
17 Aug 2020
No longer Shareholder (1) · Shareholder: CASTRA HIBERNA Foundation
21 Apr 2020
Auditor: Maili Rostok · No longer Auditor (1) · Auditor: Audiitorbüroo Rostok & Kärt OÜ · No longer Auditor: OÜ Audiitorbüroo N.N.
13 Dec 2019
Change of shareholdings (1)
14 Aug 2018
Auditor: OÜ Audiitorbüroo N.N.
13 Mar 2018
Member of the Supervisory Board (5)
17 Jan 2018 via Kesktee 31 OÜ
Shareholding, Founder: Kesktee 31 OÜ
22 Dec 2017
Change of shareholdings (1)
7 Nov 2017
Address
5 Oct 2017 via Raeplatsi Varahoidja nr 8 OÜ
Founder: Raeplatsi Varahoidja nr 8 OÜ
28 Sept 2017
Companies
12 Sept 2016
Address
4 Jul 2016 via Green Clay Manufacturing OÜ also 14/04/2014, 31/05/2013, 07/11/2012
Shareholding: Green Clay Manufacturing OÜ
29 Jan 2016 via OÜ Pirita tee 20a also 29/07/2015
Shareholding: OÜ Pirita tee 20a
11 Aug 2015 via Kesktee 17 OÜ
Shareholding, Founder: Kesktee 17 OÜ
27 Jul 2015 via Stigu Maja OÜ also 14/11/2013
Shareholding: Stigu Maja OÜ
16 Feb 2015 via AS ECOSALVAGER also 31/05/2013, 01/04/2011, 01/01/2009, 01/10/2008, 01/04/2006
Shareholding: AS ECOSALVAGER
13 Dec 2014 via K12 TECHNOLOGIES OÜ also 31/05/2013, 01/04/2011
Shareholding: Kriit OÜ
27 Jun 2013 via OÜ DEIMENT also 07/11/2011
Shareholding: OÜ DEIMENT
27 Jun 2013 via HMTA Invest OÜ also 14/05/2012, 10/04/2012
Shareholding: HMTA Invest OÜ
31 May 2013
Change of shareholdings (1)
16 Apr 2013 via STERI AS also 23/05/2008, 01/01/2006, 01/01/2005
Shareholding: STERI AS
29 Jan 2013
Member of the Supervisory Board (5)
9 May 2012 via OÜ Geball
Founder: OÜ Geball
3 Apr 2012 via HMTA Invest OÜ
Founder: HMTA Invest OÜ
1 Jan 2012
Change of shareholdings (1)
16 Nov 2011
Capital: €25,956
1 Jan 2011 via OÜ EXNER also 01/04/2010
Shareholding: OÜ EXNER
13 Oct 2009
Member of the Supervisory Board: Siim Meerits
5 Oct 2009
Member of the Supervisory Board: Aive Meerits, Riina Pedajas, Toomas Villems
8 Sept 2008
Capital: KR412,000
11 Mar 2008
Address
21 Nov 2005 via OÜ Hard-Restauraator also 25/10/2002
Shareholding: OÜ Hard-Restauraator
1 Jan 2004
No longer Shareholder (1)
9 Dec 2003
Member of the board: Heldur Meerits · No longer Member of the board: Aive Meerits · Address
26 Sept 2003
Member of the Supervisory Board: Aive Meerits · No longer Member of the Supervisory Board: Heldur Meerits
1 Jul 2002 via OÜ BUENAS
Shareholding: OÜ BUENAS
1 Jan 2000
Auditor (1)
8 Oct 1999
Capital: KR400,000
25 Aug 1999
Member of the Supervisory Board: Heldur Meerits, Riina Pedajas, Toomas Villems · No longer Member of the Supervisory Board (1)
30 Jun 1999
Shareholder (2)
17 Mar 1998
Reg­is­tra­tion · Member of the board: Aive Meerits · Address · Capital: KR100,000 · Legal form: AS · Name: AS AMALFI
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