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AS Utilitas Tallinn, Tallinn, Estonia✝︎

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AS Utilitas Tallinn

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Name

AS Utilitas Tallinn
AS Tallinna Küte

Identification

Rik
Registrite ja Infosüsteemide Keskus 10811060
Lei
894500OTNC55BL6FLH26
EUID
EEARIREG.10811060

Address

Tallinn, Estonia

Financial performance

History

Persons

Marketing & Tech

Network

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Legal Structure

Last legal representatives Legal form information Premium
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1Chair of the Supervisory Board
4Member of the Supervisory Board
3Member of the board
1Auditor
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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
Total public funding
Number of public fundings
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Annual report
 
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Balance
from 2002 to 2023
Profit & Loss
from 2002 to 2023
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Publications

28 Mar 2025
Ter­mi­na­tion · No longer Chair SB: P. K. · No longer SB (4) · No longer Board (3) · No longer SH: Utilitas Tallinna Soojus AS · No longer Auditor: AS PricewaterhouseCoopers · No longer Founder: AS …
28 Mar 2025
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
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
6 State Aids (total €2,965,225): Support for investments in district heating systems …
22 Jan 2024
Chair of the Supervisory Board: Priit Koit · No longer Member of the Supervisory Board: Priit Koit
16 Aug 2023
Change of shareholdings: Utilitas Tallinna Soojus AS
11 Aug 2023
No longer Chair of the Supervisory Board: Priidu Nõmm · No longer Member of the Supervisory Board: Kristjan Rahu · Member of the Supervisory Board (5)
9 Aug 2023
Change of shareholdings: Utilitas Tallinna Soojus AS
31 Jul 2023
Shareholder: Utilitas Tallinna Soojus AS · No longer Shareholder: OÜ Utilitas
30 Jun 2023
Balance sheet for 31/12/2022
30 Jun 2023
Earnings statement for 31/12/2022
6 Jun 2023 as Utilitas Tallinn AS
State Aid (€675,000): Development of pilot projects on energy storage
2 Jun 2023
Member of the board: Lauri Lugna · No longer Member of the board: Aulis Meitus
15 May 2023
Chair of the Supervisory Board: Priidu Nõmm · No longer Member of the Supervisory Board: Priidu Nõmm
1 Dec 2022
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
Year 2022 in Sat
11 State Aids (total €3,730,215): Amendments to the Estonian RES and CHP support scheme …
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
31 Dec 2021 as Utilitas Tallinn AS
State Aid (€368,228): Amendments to the Estonian RES and CHP support scheme
30 Jun 2021
Annual report
30 Jun 2021
Balance sheet for 31/12/2020
30 Jun 2021
Earnings statement for 31/12/2020
30 Jun 2021
No longer Auditor (2) · Auditor: AS PricewaterhouseCoopers
22 Apr 2021
Address
15 Mar 2021
No longer Member of the board: Andres Veske
26 Feb 2021
Member of the board: Robert Kitt
20 Nov 2020
Member of the Supervisory Board: Priit Koit, Kristjan Rahu
30 Jun 2020
Annual report
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
Balance sheet for 31/12/2018
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
Balance sheet for 31/12/2017
29 Jun 2018
Earnings statement for 31/12/2017
22 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 · Member of the Supervisory Board: Kristjan Rahu · No longer Chair of the Supervisory Board: Kristjan Rahu · No longer SB: E. T
6 Apr 2018
Capital: €7,650,000
22 Dec 2017
Change of shareholdings: OÜ Utilitas
8 Nov 2017
Address
28 Sept 2017
Companies
1 Sept 2017
Auditor (2) · No longer Auditor (2 companies)
14 Jul 2017 as AS Utilitas
State Aid (€1,500,000): Conditions for supporting investments in district heating systems
14 Jul 2017 as AS Utilitas
State Aid (€771,243): Conditions for supporting investments in district heating systems
30 Jun 2017
Annual report
30 Jun 2017
Balance sheet for 31/12/2016
30 Jun 2017
Earnings statement for 31/12/2016
22 Sept 2016
Name: AS Utilitas Tallinn
14 Sept 2016
Address
29 Jun 2016
Balance sheet for 31/12/2015
29 Jun 2016
Earnings statement for 31/12/2015
25 Nov 2015
Chair of the Supervisory Board: Kristjan Rahu · Member of the Supervisory Board: Priit Koit, Erich Teigamägi · No longer Member of the Supervisory Board (1)
29 Jun 2015
Annual report
29 Jun 2015
Balance sheet for 31/12/2014
30 Jun 2014
Balance sheet for 31/12/2013
22 Jan 2014
Change of shareholdings: OÜ Utilitas
7 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 Tallinna Küte
Capital: €7,669,397 · Name: AS Tallinna Küte
19 Aug 2013 via OÜ Utilitas Tallinna Elektrijaam also 31/05/2013, 01/07/2012, 01/01/2011
Shareholding: OÜ Tallinna Elektrijaam
19 Aug 2013 via Väo Hake OÜ also 31/05/2013, 01/01/2011
Shareholding: Väo Hake OÜ
26 Jun 2013
Annual report
26 Jun 2013
Earnings statement for 31/12/2012
17 Jun 2013
Shareholder: OÜ Elekter JA Küte · No longer Shareholder: Elekter JA Küte Tallinn OÜ
31 May 2013
Change of shareholdings: Elekter JA Küte Tallinn OÜ
15 Mar 2013
No longer Member of the board (1)
29 Nov 2012
Shareholder: OÜ Elekter ja Küte Tallinn · No longer Shareholder: Societe Valmy Defense 63
28 Nov 2012
Chair of the Supervisory Board: Kristjan Rahu · 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 63 · No longer Shareholder: Societe Valmy Defense 22
10 Feb 2012
No longer Member of the board: Kristjan Rahu
1 Jul 2011
Shareholder: Societe Valmy Defense 22 · No longer Shareholder: Dalkia International
27 Jun 2011
Annual report
27 Jun 2011
Earnings statement for 31/12/2010
27 Jun 2011
Balance sheet for 31/12/2010
15 Jun 2011
Auditor: Ernst & Young Baltic AS
30 Jun 2010
Earnings statement for 31/12/2009
2 Jun 2010
Member of the board (1)
2 Jul 2009
Annual report
2 Jul 2009
Balance sheet for 31/12/2008
1 Apr 2009 via OÜ Utilitas Tallinna Elektrijaam also 01/10/2007, 01/07/2006
Shareholding: OÜ Digismart
22 Sept 2008
Member of the board: Priidu Nõmm
5 Aug 2008
Earnings statement for 31/12/2007
5 Aug 2008
Balance sheet for 31/12/2007
16 May 2008 via Captrain Deutschland GmbH
Shareholder: Veolia Cargo Deutschland GmbH
29 Feb 2008
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
1 Jan 2008
Change of shareholdings: Dalkia International
12 Jul 2007
Earnings statement for 31/12/2006
12 Jul 2007
Balance sheet for 31/12/2006
3 Jul 2006
Annual report
3 Jul 2006
Balance sheet 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)
7 Dec 2005
No longer Member of the board (1)
28 Sept 2005
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
8 Jul 2005
No longer Auditor (1) · Auditor: KPMG Baltics OÜ
19 Apr 2005
Balance sheet for 31/12/2004
19 Apr 2005
Earnings statement for 31/12/2004
1 Jan 2005
Shareholder: Dalkia International · No longer Shareholder: AS Eraküte, Dalkia International SA
18 Jun 2004
Balance sheet for 31/12/2003
18 Jun 2004
Earnings statement for 31/12/2003
30 Jun 2003
Balance sheet for 31/12/2002
30 Jun 2003
Earnings statement for 31/12/2002
4 Dec 2002
Member of the board (1)
1 Oct 2002
Address
22 May 2002
Capital: KR120M
28 Feb 2002
Chair of the Supervisory Board (1) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (2)
29 Oct 2001 as AS Tallinna Küte
Reg­is­tra­tion · Member of the board: Kristjan Rahu · Founder: AS Eraküte · Address · Capital: KR400,000 · Legal form: Aktsiaselts · Name: AS Tallinna Küte
8 Oct 2001
Member of the Supervisory Board (3) · Auditor (1)
1 Oct 2001
Shareholder: AS Eraküte, Dalkia International SA
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