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AS Utilitas Eesti, Tallinn, Estonia

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AS Utilitas Eesti

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Name

AS Utilitas Eesti
AS Eraküte

Identification

Rik
Registrite ja Infosüsteemide Keskus 10419088
EUID
EEARIREG.10419088

Address

Maakri tn 19/1, 10145 Tallinn, Estonia

Corporate purpose

35.30
Steam and air conditioning supply
35.12
Production of electricity from renewable sources

Financial performance

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Member of the board
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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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
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Liabilities
Cost of materials
Wages and salaries
Number of public fundings
Total public funding
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Annual report
 
Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2004 to 2024
Profit & Loss
from 2001 to 2024
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Publications

5 Nov 2025
Member of the Supervisory Board (2)
30 Jun 2025
Annual report
30 Jun 2025
Balance sheet for 31/12/2024
30 Jun 2025
Earnings statement for 31/12/2024
20 May 2025
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
28 Mar 2025 via AS Utilitas Tallinn
No longer Founder: AS Utilitas Tallinn
30 Jun 2024
Annual report
30 Jun 2024
Balance sheet for 31/12/2023
30 Jun 2024
Earnings statement for 31/12/2023
4 Apr 2024
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
Year 2024 in Sat
7 State Aids (total €1,311,250): Kaugküttesüsteemide investeeringute toetus …
16 Aug 2023
Change of shareholdings: OÜ Utilitas
30 Jun 2023
Annual report
30 Jun 2023
Earnings statement for 31/12/2022
7 Jun 2023 as Utilitas Eesti AS
State Aid (€660,000): Development of pilot projects on energy storage
6 Jun 2023 as Utilitas Eesti AS
State Aid (€660,000): Development of pilot projects on energy storage
2 Jun 2023
Member of the board: Lauri Lugna · No longer Member of the board: Aulis Meitus
1 Dec 2022
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
3 Aug 2022
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
30 Jun 2022
Annual report
30 Jun 2022
Balance sheet for 31/12/2021
30 Jun 2022
Earnings statement for 31/12/2021
30 Jun 2021
Annual report
30 Jun 2021
Balance sheet for 31/12/2020
30 Jun 2021
Earnings statement for 31/12/2020
22 Apr 2021
Address
15 Mar 2021
No longer Member of the board: Andres Veske
26 Feb 2021
Member of the board: Robert Kitt
30 Jun 2020
Balance sheet for 31/12/2019
30 Jun 2020
Earnings statement for 31/12/2019
5 Sept 2019
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
30 Jun 2019
Annual report
30 Jun 2019
Earnings statement for 31/12/2018
18 Feb 2019
Change of shareholdings: OÜ Utilitas
4 Jan 2019
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
29 Jun 2018
Annual report
29 Jun 2018
Earnings statement for 31/12/2017
23 May 2018
Member of the board: Andres Veske · No longer Member of the board: Priidu Nõmm
15 May 2018
Chair of the Supervisory Board: Priidu Nõmm · No longer Member of the Supervisory Board: Erich Teigamägi
22 Dec 2017
Change of shareholdings: OÜ Utilitas
7 Nov 2017
Address
28 Sept 2017
Companies
30 Jun 2017
Annual report
30 Jun 2017
Balance sheet for 31/12/2016
1 Jan 2017
No longer Auditor (2) · Auditor: AS PricewaterhouseCoopers · No longer Auditor (2 companies)
20 Sept 2016
Name: AS Utilitas Eesti
14 Sept 2016
Address
29 Jun 2016
Annual report
29 Jun 2016
Balance sheet for 31/12/2015
29 Jun 2016
Earnings statement for 31/12/2015
25 Nov 2015
Member of the Supervisory Board (3) · No longer Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
29 Jun 2015
Annual report
29 Jun 2015
Balance sheet for 31/12/2014
18 Aug 2014 via AS Rapla Küte also 20/12/2013, 31/05/2013, 02/01/2006, 12/06/2003
Shareholding: AS Rapla Küte
30 Jun 2014
Annual report
30 Jun 2014
Earnings statement for 31/12/2013
30 Jun 2014
Balance sheet for 31/12/2013
13 Jun 2014
Change of shareholdings: OÜ Utilitas
4 Jun 2014
Capital: €741,375
23 Jan 2014
Change of shareholdings: OÜ Utilitas
4 Oct 2013
Member of the board: Aulis Meitus, Janek Trumsi
18 Sept 2013
Change of shareholdings: OÜ Elekter JA Küte
17 Sept 2013 as AS Eraküte
Capital: €7,413,751 · Name: AS Eraküte
27 Jun 2013
Shareholder: OÜ Elekter JA Küte · No longer Shareholder: Elekter JA Küte Eesti OÜ
25 Jun 2013
Annual report
31 May 2013
Change of shareholdings: Elekter JA Küte Eesti OÜ
13 Mar 2013
No longer Member of the board (1)
29 Nov 2012
Shareholder: OÜ Elekter ja Küte Eesti · No longer Shareholder: Societe Valmy Defense 64
28 Nov 2012
Chair of the Supervisory Board (1) · Member of the Supervisory Board (2) · No longer Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (2)
31 Oct 2012
Shareholder: Societe Valmy Defense 64 · No longer Shareholder: Societe Valmy Defense 22
9 Feb 2012
No longer Member of the board (1)
1 Jul 2011
Shareholder: Societe Valmy Defense 22 · No longer Shareholder: Dalkia International
28 Jun 2011
Annual report
28 Jun 2011
Earnings statement for 31/12/2010
28 Jun 2011
Balance sheet for 31/12/2010
16 Jun 2011
Auditor: Ernst & Young Baltic AS
30 Jun 2010
Annual report
30 Jun 2010
Earnings statement for 31/12/2009
4 Jun 2010
Member of the board (1)
2 Jul 2009
Annual report
22 Sept 2008
Member of the board: Priidu Nõmm
23 Jul 2008
Annual report
23 Jul 2008
Balance sheet for 31/12/2007
16 May 2008 via Captrain Deutschland GmbH
Shareholder: Veolia Cargo Deutschland GmbH
29 Feb 2008
No longer Member of the Supervisory Board (3) · Chair of the Supervisory Board (1) · Member of the Supervisory Board (2)
1 Jan 2008
Change of shareholdings: Dalkia International
9 Aug 2007
Annual report
9 Aug 2007
Balance sheet for 31/12/2006
30 Jun 2006
Earnings statement for 31/12/2005
24 Apr 2006
Member of the board (1)
26 Jan 2006
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
2 Jan 2006
No longer Member of the board (1)
28 Sept 2005
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
28 Jun 2005
Balance sheet for 31/12/2004
28 Jun 2005
Earnings statement for 31/12/2004
31 May 2005
Auditor: KPMG Baltics OÜ
1 Jan 2005 via AS Utilitas Tallinn also 01/10/2001
Shareholding: AS Tallinna Küte
15 Jun 2004
Earnings statement for 31/12/2003
30 Mar 2004
Earnings statement for 31/12/2002
1 Jan 2004
Shareholder: Dalkia International · No longer Shareholder: Dalkia International SA, Termoenergia AS
3 Jun 2003
Address
4 Feb 2003
Capital: KR116M
10 Jun 2002
No longer Shareholder (1) · Shareholder: Dalkia International SA, Termoenergia AS · No longer Shareholder: AS Napal, Energy Solutions OÜ
13 Dec 2001
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
29 Oct 2001 via AS Utilitas Tallinn
Founder: AS Tallinna Küte
24 Sept 2001
Capital: KR76M
28 Mar 2001
Address
16 Feb 2001
Member of the board (1) · No longer Member of the board (1) · Capital: KR27.5M
30 Jan 2001
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
2 Sept 2000
Member of the Supervisory Board (1)
27 Jun 2000
Auditor (2) · No longer Auditor (1)
11 Oct 1999
Member of the board (2) · No longer Member of the board (1)
6 Oct 1999
Capital: KR12M
2 Sept 1999
No longer Member of the Supervisory Board (1)
1 Sept 1999
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
9 Aug 1999
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
25 Jun 1999
Shareholder (1) · Shareholder: AS Napal, Energy Solutions OÜ
7 May 1999
Capital: KR9,540,000
25 Mar 1998 as AS Eraküte
Reg­is­tra­tion · Member of the Supervisory Board (1) · Member of the board (1) · Founder: AS Napal · Address · Capital: KR600,000 · Legal form: Aktsiaselts · Name: AS Eraküte
13 Feb 1998
Member of the Supervisory Board (3)
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