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HANZA Mechanics Tallinn AS, Liivamäe küla, Estonia

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HANZA Mechanics Tallinn AS

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Name

HANZA Mechanics Tallinn AS
Leden Estonia AS
AS FAVOR

Identification

Rik
Registrite ja Infosüsteemide Keskus 10258449
EUID
EEARIREG.10258449

Address

Loovälja tee 11, 74207 Liivamäe küla, Estonia
Haabneeme alevik, Estonia

Corporate purpose

25.99
Manufacture of other fabricated metal products n.e.c.
25.11
Manufacture of metal structures and parts of structures
25.53
Machining of metals

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
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CSV export

Investigative Journalism

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
4 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Earnings
Revenue
Revenue CAGR
Return on sales
Taxes
Tax ratio
Trademarks
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Annual report
 
Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2002 to 2024
Profit & Loss
from 2004 to 2025
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Publications

30 Jun 2026
Annual report
30 Jun 2026
Earnings statement for 31/12/2025
15 Jan 2026
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
15 Jan 2026
Shareholder: AS Hanza Mechanics Tartu · No longer Shareholder: Esindajakonto: DANSKE BANK/ FINNISH CLIENTS HOLDINGS · No longer Auditor: Grant Thornton Baltic OÜ
14 Jul 2025 via OÜ Imecc also 01/09/2023, 26/06/2023, 05/04/2012, 14/08/2009
Shareholding: OÜ Imecc
14 Jul 2025
Name: HANZA Mechanics Tallinn AS
30 Jun 2025
Annual report
30 Jun 2025
Balance sheet for 31/12/2024
30 Jun 2025
Earnings statement for 31/12/2024
19 Jun 2025
Chair of the Supervisory Board: Erik I. B. Stenfors · Member of the Supervisory Board: Lars Henry Åkerblom, Lars Andreas Nordin · No longer Chair SB: A. P. · No longer SB: H. H., S. H
26 Mar 2025
Change of shareholdings: Esindajakonto: DANSKE BANK/ FINNISH CLIENTS HOLDINGS
21 Mar 2025
Change of shareholdings: Esindajakonto: DANSKE BANK/ FINNISH CLIENTS HOLDINGS
11 Mar 2025
Member of the board: Liivar Kongi, Harri Värv · No longer Member of the board: Janek Tabun
9 Aug 2024
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
29 Jul 2024
Member of the board: Janek Tabun · No longer Member of the board: Timo Riismaa
27 Jun 2024
Annual report
25 Jun 2024
Member of the board: Timo Riismaa · No longer Member of the board: Elari Tiimus
17 Apr 2024
Change of shareholdings: Esindajakonto: DANSKE BANK/ FINNISH CLIENTS HOLDINGS
4 Feb 2024 as AS Favor
Word figurative mark: “EXO“
29 Oct 2023
Chair of the Supervisory Board: Almar Proos
26 Jun 2023 as Leden Estonia AS
Name: Leden Estonia AS
15 Jun 2023
Balance sheet for 31/12/2022
15 Jun 2023
Earnings statement for 31/12/2022
22 May 2023
Change of shareholdings: Esindajakonto: DANSKE BANK/ FINNISH CLIENTS HOLDINGS
15 May 2023
Capital: €175,564
28 Apr 2023
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
21 Apr 2023
No longer Member of the Supervisory Board: Veikko Toomere
30 Jun 2022
Balance sheet for 31/12/2021
30 Jun 2022
Earnings statement for 31/12/2021
9 May 2022
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
31 Dec 2021
Change of shareholdings: Esindajakonto: DANSKE BANK/ FINNISH CLIENTS HOLDINGS
19 Aug 2021
Chair of the Supervisory Board: Almar Proos · No longer Member of the Supervisory Board: Almar Proos
18 Aug 2021
Member of the Supervisory Board: Seppo K. Heikkilä
22 Jun 2021
Annual report
22 Jun 2021
Balance sheet for 31/12/2020
22 Jun 2021
Earnings statement for 31/12/2020
22 Jun 2021
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
26 May 2021
Shareholder: Esindajakonto: DANSKE BANK/ FINNISH CLIENTS HOLDINGS · No longer Shareholder: Proos Invest OÜ
26 Jan 2021
No longer Auditor (1)
20 Jan 2021
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
20 Jan 2021
No longer Member of the Supervisory Board: Heikki Härm
19 Jan 2021
Member of the Supervisory Board: Heikki Härm
8 Dec 2020
No longer Member of the board: Vaido Lainelo
3 Nov 2020
Change of shareholdings: Proos Invest OÜ
30 Jun 2020
Annual report
30 Jun 2020
Balance sheet for 31/12/2019
30 Jun 2020
Earnings statement for 31/12/2019
8 Apr 2020 via Jauhemaalaus OÜ also 18/03/2020
Shareholding: Jauhemaalaus OÜ
6 Mar 2020 via Jauhemaalaus OÜ
Founder: Jauhemaalaus OÜ
28 Jun 2019
Annual report
28 Jun 2019
Balance sheet for 31/12/2018
28 Jun 2019
Earnings statement for 31/12/2018
28 Oct 2018
Member of the Supervisory Board: Almar Proos, Veikko Toomere
29 Jun 2018
Balance sheet for 31/12/2017
29 Jun 2018
Earnings statement for 31/12/2017
7 Jun 2018
Member of the board: Elari Tiimus
27 Mar 2018
No longer Member of the board: Mart Proos
1 Jan 2018
No longer Auditor (2) · Auditor (1) · Auditor: Grant Thornton Baltic OÜ
22 Dec 2017
Change of shareholdings: Proos Invest OÜ
7 Nov 2017
Address
31 Oct 2017 via Eleride Technologies OÜ also 21/12/2016
Shareholding: Eleride Technologies OÜ
28 Sept 2017
Companies
30 Aug 2017
Address
14 Jun 2017
Annual report
14 Jun 2017
Balance sheet for 31/12/2016
15 Nov 2016 as AS Favor
Word figurative mark: “LEDEN“
5 Jul 2016 via Eleride Technologies OÜ
Shareholding, No longer Limited Partner: Eleride Technologies OÜ
29 Jun 2016 via Eleride Technologies OÜ
Limited Partner: Work Center UÜ
8 Dec 2015
Member of the Supervisory Board: Heikki Härm
25 Jun 2014
Annual report
25 Jun 2014
Earnings statement for 31/12/2013
25 Jun 2014
Balance sheet for 31/12/2013
5 Nov 2013
Member of the Supervisory Board: Almar Proos, Veikko Toomere · No longer Member of the board (1)
25 Jun 2013
Earnings statement for 31/12/2012
25 Jun 2013
Balance sheet for 31/12/2012
31 May 2013
Change of shareholdings: Proos Invest OÜ
15 May 2013
No longer Member of the board (1)
15 Aug 2012 via OÜ Estre Productions also 01/06/2012
Shareholding: OÜ Estre Productions
15 Jun 2012
Annual report
15 Jun 2012
Earnings statement for 31/12/2011
15 Jun 2012
Balance sheet for 31/12/2011
1 Oct 2011
Change of shareholdings: Proos Invest OÜ
30 Aug 2011
Capital: €175,564
29 Jun 2011
Earnings statement for 31/12/2010
29 Jun 2011
Balance sheet for 31/12/2010
19 Apr 2011
Auditor (1)
1 Jul 2010
Change of shareholdings: Proos Invest OÜ
22 Jun 2010
Annual report
13 May 2010
Capital: KR2,926,060
5 Mar 2010
Member of the Supervisory Board: Heikki Härm · No longer Member of the Supervisory Board (1)
28 Jan 2010 via OÜ Estre Productions
Shareholding: OÜ Sunstrider
5 Aug 2009 via OÜ Imecc
Founder: OÜ Imecc
29 Jun 2009
Annual report
9 Feb 2009
Member of the board (1)
9 Jan 2009
Member of the board: Mart Proos
10 Sept 2008
No longer Member of the board (1)
30 Jun 2008
Annual report
30 Jun 2008
Balance sheet for 31/12/2007
29 Nov 2007
Capital: KR1,421,400
1 Oct 2007
Change of shareholdings: Proos Invest OÜ
29 Jun 2007
Earnings statement for 31/12/2006
29 Jun 2007
Balance sheet for 31/12/2006
1 Oct 2006
No longer Shareholder (1) · Shareholder: Proos Invest OÜ
1 Jul 2006
Change of shareholdings (1)
22 Jun 2006
Annual report
1 Jan 2006
Change of shareholdings (1) · No longer Shareholder: OÜ Rockwell Consulting
9 Nov 2005
No longer Member of the board: Almar Proos · Member of the board (3)
20 Sept 2005
No longer Member of the Supervisory Board: Vaido Lainelo · Member of the Supervisory Board (3)
30 Jun 2005
Balance sheet for 31/12/2004
30 Jun 2005
Earnings statement for 31/12/2004
1 Apr 2005
No longer Shareholder (1) · Shareholder: OÜ Rockwell Consulting
25 Jan 2005
Address
14 Jan 2005
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (2)
1 Jan 2005
Change of shareholdings (2)
29 Jan 2004
Address
1 Jan 2004
Shareholder (2)
30 Jun 2003
Balance sheet for 31/12/2002
4 Oct 2002
Member of the board: Almar Proos · No longer Member of the board (1)
17 Sept 2002
No longer Member of the Supervisory Board: Almar Proos · Member of the Supervisory Board (3)
10 Jul 2000
Auditor (1) · No longer Auditor (1)
25 Oct 1999
Capital: KR1,506,000
19 Aug 1999
No longer Member of the Supervisory Board (1)
4 Sept 1997 as AS FAVOR
Reg­is­tra­tion · Member of the board (1) · Address · Capital: KR150,600 · Legal form: Aktsiaselts · Name: AS FAVOR
5 Aug 1997
Auditor (1)
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