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AS Altamira, Tallinn, Estonia

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AS Altamira

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Risk report
AS Altamira
Risk Level Evaluation Source
Sanctioned (?)

Name

AS Altamira

Identification

Rik
Registrite ja Infosüsteemide Keskus 10406200
Lei
549300KE3QQBCB8YSQ32
EUID
EEARIREG.10406200

Address

Vabaduse pst 119, 11620 Tallinn, Estonia

Corporate purpose

68.20
Rental and operating of own or leased real estate

History

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1Chair of the Supervisory Board
1Member of the board
2Member of the Supervisory Board
1Auditor
1Auditor
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Investigative Journalism

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
2 known active shareholdings
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Publications

25 Nov 2025 via Bioinvest OÜ
Shareholding: Bioinvest OÜ
15 Aug 2025 via Amakusa OÜ
Shareholding: Amakusa OÜ
28 Mar 2025
Name: AS Altamira
31 Oct 2024
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
31 Oct 2024
Chair of the Supervisory Board: Aive Meerits · Member of the board: Siim Meerits · No longer Member of the Supervisory Board: Aive Meerits · No longer Member of the board: Paul Meerits · Address
30 Oct 2024
Member of the Supervisory Board: Aive Meerits, Midori Meerits, Paul Meerits · No longer Chair of the Supervisory Board: Heldur Meerits · No longer Member of the Supervisory Board (4)
29 Oct 2024
Change of shareholdings (1) · No longer Shareholder (1)
11 Jan 2023
Shareholder (2)
13 Oct 2022
Member of the board: Paul Meerits · No longer Member of the board: Heldur Meerits
26 Sept 2022
Chair of the Supervisory Board: Heldur Meerits · No longer Member of the Supervisory Board: Heldur Meerits · Member of the Supervisory Board (5)
28 Jun 2022
Shareholder (1) · No longer Shareholder: Castra Hiberna Foundation
18 Apr 2021
No longer Member of the Supervisory Board (3)
7 Oct 2020
Change of shareholdings: Castra Hiberna Foundation
17 Aug 2020
No longer Shareholder (1) · Shareholder: Castra Hiberna Foundation
21 Apr 2020
Auditor: Ivi Kärt · No longer Auditor (1) · Auditor: Audiitorbüroo Rostok & Kärt OÜ
13 Dec 2019
Change of shareholdings (1)
18 Apr 2018
Member of the Supervisory Board: Aive Meerits, Riina Pedajas, Toomas Villems
22 Dec 2017
Change of shareholdings (1)
7 Nov 2017
Address
28 Sept 2017
Companies
12 Sept 2016
Address
31 May 2013
Change of shareholdings (1)
1 Jan 2012
Change of shareholdings (1)
4 Nov 2011
Capital: €90,720
5 Oct 2009
Member of the Supervisory Board: Aive Meerits, Riina Pedajas, Toomas Villems
19 Jun 2008
Address
9 Feb 2004
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
1 Jan 2000
Auditor (1)
1 Jan 1999
Shareholder (1)
11 Mar 1998
Reg­is­tra­tion · Member of the board: Aive Meerits · Address · Capital: KR1,440,000 · Legal form: Aktsiaselts · Name: AS Altamira
22 Aug 1997
Member of the Supervisory Board: Riina Pedajas, Toomas Villems
There are no publications matching your search.

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