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AS Lemeks, Tartu, Estonia

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Name

AS Lemeks
AS LEMEKS MT

Identification

Rik
Registrite ja Infosüsteemide Keskus 10151071
Lei
984500C6OA67W7DFD641
EUID
EEARIREG.10151071

Address

Näituse tn 25, 50409 Tartu, Estonia

Corporate purpose

70.10
Activities of head offices

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1Chair of the Supervisory Board
2Member of the board
1Member of the Supervisory Board
1Auditor
1Auditor
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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
13 known active shareholdings
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Publications

28 May 2026 via Vaksali Ventures OÜ
Shareholding: Vaksali Ventures OÜ
27 May 2026 via Vaksali Ventures OÜ
Founder: Vaksali Ventures OÜ
26 May 2026 via Näituse Arenduse OÜ also 01/09/2023, 23/12/2009
Shareholding: Näituse Arenduse OÜ
19 May 2026
Change of shareholdings: OÜ VISIONAL INVEST
5 Dec 2025
Change of shareholdings: OÜ KÄRBERI INVESTEERINGUD, OÜ VISIONAL INVEST
5 Dec 2025 via AS Palmako also 03/12/2025, 14/03/2024, 16/08/2023, 25/11/2022, 04/07/2022, 16/07/2021, 15/07/2021, 14/07/2021, 02/09/2020, 04/08/2020, 22/07/2019, 04/01/2018, 22/12/2017, 05/06/2017, 07/01/2016, 03/12/2015, 16/09/2015, 11/11/2014, 01/01/2010, 01/10/2005
Shareholding: AS Palmako
5 Dec 2025 via AS A&P Mets also 03/12/2025, 16/08/2023, 04/07/2022, 02/09/2020, 22/07/2019, 22/12/2017, 11/11/2014, 01/10/2010, 01/01/2007, 01/04/2006, 27/06/2002
Shareholding: AS A&P Mets
5 Dec 2025 via AS Tartu Tehnika also 16/08/2023, 04/07/2022, 02/09/2020, 05/03/2020, 22/07/2019, 10/06/2019
Shareholding: AS Tartu Tehnika
5 Dec 2025 via AS Viiratsi Saeveski also 16/08/2023, 04/07/2022, 02/09/2020, 22/07/2019, 22/12/2017, 11/11/2014, 01/10/2011, 01/01/2007, 02/01/2006, 01/07/2005, 01/01/2004
Shareholding: AS Viiratsi Saeveski
5 Dec 2025 via AS Pinest also 08/08/2025, 16/08/2023, 04/07/2022, 02/09/2020, 22/07/2019, 12/04/2018, 22/12/2017, 11/11/2014, 31/12/2013, 01/01/2010, 01/10/2005
Shareholding: AS Pinest
5 Dec 2025 via AS Lemeks Sadamad also 16/08/2023, 04/07/2022, 02/09/2020, 22/07/2019, 22/12/2017, 11/11/2014, 01/01/2008, 01/04/2007
Shareholding: AS Lemeks Sadamad
5 Dec 2025 via Supplywood OÜ also 02/05/2025
Shareholding: Supplywood OÜ
5 Dec 2025 via OÜ Sakalamaad also 16/08/2023, 04/07/2022, 02/09/2020, 22/07/2019, 22/12/2017, 11/11/2014, 18/10/2013
Shareholding: OÜ Sakalamaad
5 Dec 2025 via OÜ Lemeks Metsamaad also 16/08/2023, 04/07/2022, 02/09/2020, 22/07/2019, 22/12/2017, 29/08/2016
Shareholding: OÜ Lemeks Metsamaad
5 Dec 2025 via Estonian Plywood AS also 16/08/2023, 30/06/2023, 04/07/2022, 12/06/2021, 02/09/2020, 22/07/2019, 19/06/2018, 22/12/2017, 02/08/2017
Shareholding: Estonian Plywood AS
1 Aug 2025
No longer Member of the board: Andri Avila
30 Jul 2025
Change of shareholdings: OÜ VISIONAL INVEST
28 Jul 2025
Member of the board: Karmo Piikmann
4 Jun 2025
Auditor: AS BDO Eesti
20 Dec 2024 via AS Lemeks Võru
No longer Founder: AS Lemeks Võru
12 Sept 2024 via Supplywood OÜ
Shareholding: Lemeks Wood Supply OÜ
4 Sept 2024 via Supplywood OÜ also 16/08/2023, 04/07/2022, 02/09/2020, 22/07/2019, 22/12/2017, 11/11/2014, 01/10/2012
Shareholding: Lemeks Wood Supply AS
4 Jul 2024
No longer Member of the board: Riina Salmistu
8 Apr 2024
Member of the board: Andri Avila
20 Mar 2024
Chair of the Supervisory Board: Margo Lemetti · No longer Member of the Supervisory Board: Margo Lemetti
23 Jan 2024
Member of the board: Jüri Külvik
6 Sept 2023 via OÜ EST-FOR Invest
Shareholding, No longer Founder: OÜ EST-FOR Invest
1 Sept 2023 via Lemeks Timber Trading OÜ also 23/08/2016
Shareholding: Lemeks Timber Trading OÜ
16 Aug 2023
Change of shareholdings: OÜ KÄRBERI INVESTEERINGUD, VISIONAL INVEST OÜ
16 Aug 2023 via OÜ EST-FOR Invest also 04/07/2022, 09/11/2020, 02/09/2020, 22/07/2019, 22/12/2017, 05/10/2016, 03/10/2016
Shareholding: OÜ EST-FOR Invest
6 Jul 2023
No longer Member of the Supervisory Board: Aavo Kokk
13 Mar 2023
Member of the Supervisory Board: Margo Lemetti
4 Jul 2022
Change of shareholdings: OÜ KÄRBERI INVESTEERINGUD, VISIONAL INVEST OÜ
22 Mar 2021
Auditor: AS BDO Eesti
2 Sept 2020
Change of shareholdings: OÜ KÄRBERI INVESTEERINGUD, VISIONAL INVEST OÜ
20 Jul 2020
Member of the Supervisory Board: Aavo Kokk
13 Dec 2019 via West Property OÜ
Shareholding: West Property OÜ
22 Jul 2019
Change of shareholdings: OÜ KÄRBERI INVESTEERINGUD, VISIONAL INVEST OÜ
12 Sept 2018 via AS Lemeks Harju also 22/12/2017, 30/11/2016
Shareholding: AS Lemeks Harju
30 Aug 2018 via AS Lemeks Tartu also 22/12/2017, 21/04/2015, 11/11/2014, 08/05/2003
Shareholding: AS Lemeks Tartu
30 Aug 2018 via AS Lemeks Jõgeva also 22/12/2017, 11/11/2014, 31/12/2013, 01/01/2008, 17/06/2003
Shareholding: AS Lemeks Jõgeva
30 Aug 2018 via AS Lemeks Võru also 22/12/2017, 11/11/2014, 31/12/2013, 01/01/2012, 08/05/2003
Shareholding: AS Lemeks Võru
30 Aug 2018 via AS Lemeks Mets also 22/12/2017, 03/08/2015
Shareholding: AS Lemeks Viru
30 Aug 2018 via AS Lemeks Põlva also 22/12/2017, 11/11/2014, 01/10/2011, 01/01/2004, 17/06/2003
Shareholding: AS Lemeks Põlva
13 Mar 2018
Member of the Supervisory Board: Margo Lemetti
23 Dec 2017
Address
22 Dec 2017
Change of shareholdings: OÜ KÄRBERI INVESTEERINGUD, VISIONAL INVEST OÜ
3 Dec 2017
Address
28 Sept 2017
Companies
21 Jul 2017 via Estonian Plywood AS
Founder: Estonian Plywood AS
28 Apr 2017
Auditor: Laile Kaasik
4 Nov 2016
Auditor: BDO Eesti AS · No longer Auditor: Grant Thornton Rimess OÜ
26 Sept 2016 via OÜ EST-FOR Invest
Founder: OÜ EST-FOR Invest
18 Aug 2016 via West Property OÜ
Shareholding, Founder: West Property OÜ
18 Aug 2016 via Lemeks Timber Trading OÜ
Founder: Lemeks Timber Trading OÜ
12 Aug 2016
Wordmark: “LEMEKS“
4 Aug 2016 via AS Imprest also 09/09/2015, 11/11/2014, 01/10/2012, 01/07/2010, 01/01/2006
Shareholding: AS Imprest
13 May 2015
Member of the Supervisory Board: Enn Külvik, Margo Lemetti
10 Feb 2015
Change of shareholdings: OÜ Kärberi Investeeringud
11 Nov 2014 via AS Lemeks Harju also 01/01/2008, 01/07/2005, 17/06/2003
Shareholding: AS Lemeks Viljandi
11 Nov 2014 via AS Lemeks Mets also 17/06/2003
Shareholding: AS Lemeks Valga
6 Nov 2014
Address
1 Aug 2014 via Fit Spa OÜ
Shareholding, No longer Founder: Fit Spa OÜ
5 Jun 2013
Member of the Supervisory Board: Aavo Kokk · No longer Member of the Supervisory Board (1)
31 May 2013
Change of shareholdings: OÜ VISIONAL INVEST
31 Oct 2012
Change of shareholdings: OÜ VISIONAL INVEST
6 Sept 2012 via Supplywood OÜ
Founder: Lemeks Wood Supply AS
1 Oct 2011
Change of shareholdings: OÜ VISIONAL INVEST
20 May 2011
Auditor: Grant Thornton Rimess OÜ · No longer Auditor: OÜ Rimess Capital MRI
1 Apr 2011
Change of shareholdings: OÜ VISIONAL INVEST
1 Oct 2010
Change of shareholdings: OÜ VISIONAL INVEST
1 Apr 2010
Change of shareholdings: OÜ VISIONAL INVEST · No longer Shareholder: ΑΕ Varad OÜ
24 Jul 2007 via Fit Spa OÜ also 03/07/2007, 24/01/2007, 19/12/2006, 04/10/2005
Shareholding: Fit Spa OÜ
20 Feb 2007 via AS Lemeks Sadamad
Founder: AS Lemeks Sadamad
1 Oct 2006
Change of shareholdings: OÜ VISIONAL INVEST
1 Apr 2006
No longer Shareholder: Jupoman OÜ
1 Mar 2006
Member of the Supervisory Board: Margo Lemetti · No longer Member of the Supervisory Board (3)
1 Jan 2006
No longer Shareholder (3) · Shareholder: Jupoman OÜ, OÜ Kärberi Investeeringud, ΑΕ Varad OÜ
19 Oct 2005 via Fit Spa OÜ
Founder: Fit Spa OÜ
1 Oct 2005
No longer Shareholder (1) · Shareholder: OÜ VISIONAL INVEST
12 Jul 2005 via AS Pinest
Founder: AS Pinest
17 Jun 2005
Member of the board: Riina Salmistu · Name: AS Lemeks
12 Apr 2005
No longer Auditor (1) · Auditor: OÜ Rimess Capital MRI
11 Nov 2003 via AS Imprest also 20/03/2003, 27/06/2002
Shareholding: OÜ IMPREST
17 Jun 2003 via AS Palmako
Shareholding: AS PALMAKO EHITUS
11 Nov 2002
No longer Member of the board (2)
8 Jul 2002 via AS Lemeks Mets
Founder: AS Lemeks Valga
8 Jul 2002 via AS Lemeks Põlva
Founder: AS Lemeks Põlva
3 Jul 2002 via AS Lemeks Jõgeva
Founder: AS Lemeks Jõgeva
3 Jul 2002 via AS Lemeks Harju
Founder: AS Lemeks Viljandi
3 Jul 2002 via AS Lemeks Võru
Founder: AS Lemeks Võru
2 Jul 2002 via AS Lemeks Tartu
Founder: AS Lemeks Tartu
19 Jun 2002
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (1)
19 Mar 2001
Member of the Supervisory Board (3)
17 Jun 1999
Shareholder (4)
19 Nov 1998
Capital: KR4,000,000
3 Nov 1997 via AS Palmako
Founder: AS PALMAKO EHITUS
16 Apr 1997 as AS LEMEKS MT
Reg­is­tra­tion · Member of the board (3) · Address · Capital: KR1,000,000 · Legal form: Aktsiaselts · Name: AS LEMEKS MT
14 Mar 1997
Member of the Supervisory Board (3) · Auditor (1)
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