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AS Tolaram Investments, Tallinn, Estonia

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AS Tolaram Investments

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Risk report
AS Tolaram Investments
Risk Level Evaluation Source
Sanctioned (?)

Name

AS Tolaram Investments
Tolaram-Investeeringute AS

Identification

Rik
Registrite ja Infosüsteemide Keskus 10014351
EUID
EEARIREG.10014351

Address

Kopli tn 35, 10412 Tallinn, Estonia

Corporate purpose

68.20
Rental and operating of own or leased real estate

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
1Member of the Supervisory Board
1Member of the 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
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Equity
Equity ratio
Cash on hand
Liabilities
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Annual report
 
Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2005 to 2025
Profit & Loss
from 2001 to 2024
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Publications

22 Jun 2026
Annual report
22 Jun 2026
Balance sheet for 31/12/2025
1 Aug 2025
Auditor: Kontrollikoda OÜ
6 May 2025
Balance sheet for 31/12/2024
6 May 2025
Earnings statement for 31/12/2024
2 May 2025
Change of shareholdings: Tolaram Capital PTE. Ltd
25 Apr 2025
Capital: €199,455
21 Feb 2025
No longer Member of the Supervisory Board: Narinder Aswani
20 Feb 2025
Chair of the Supervisory Board: Narinder Aswani
17 Feb 2025
Change of shareholdings: Tolaram Capital PTE Ltd
10 Dec 2024
Member of the Supervisory Board: Kunal Adnani, Narinder Aswani, Urmas Reimand · No longer Chair of the Supervisory Board: Narinder Aswani
25 Jul 2024
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
19 Apr 2024
Annual report
19 Apr 2024
Balance sheet for 31/12/2023
19 Apr 2024
Earnings statement for 31/12/2023
16 Aug 2023
Change of shareholdings: Tolaram Capital PTE Ltd
16 Aug 2023 via AS Phoenix Land also 29/01/2020, 08/03/2018, 22/12/2017, 31/05/2013, 01/10/2012, 01/07/2011, 01/01/2009
Shareholding: AS Phoenix Land
18 Apr 2023
Balance sheet for 31/12/2022
18 Apr 2023
Earnings statement for 31/12/2022
4 Apr 2022
Annual report
4 Apr 2022
Balance sheet for 31/12/2021
4 Apr 2022
Earnings statement for 31/12/2021
22 Mar 2021
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
7 Oct 2020
Change of shareholdings: Tolaram Capital PTE Ltd
8 May 2020
Annual report
8 May 2020
Balance sheet for 31/12/2019
8 May 2020
Earnings statement for 31/12/2019
8 May 2020
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
4 Feb 2020
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
17 May 2019
Change of shareholdings: Tolaram Capital PTE Ltd
26 Mar 2019
Annual report
26 Mar 2019
Earnings statement for 31/12/2018
22 Nov 2018
Chair of the Supervisory Board: Narinder Aswani · No longer Member of the Supervisory Board: Narinder Aswani
21 Nov 2018
No longer Chair of the Supervisory Board: Narinder Aswani · No longer Member of the Supervisory Board: Urmas Reimand, Swee Siong Tan
23 Oct 2018
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
1 Oct 2018
Member of the Supervisory Board: Kunal Adnani, Narinder Aswani, Urmas Reimand
26 Sept 2018 via Rocca Investments AS also 10/09/2018, 08/03/2018, 22/12/2017, 31/05/2013, 01/07/2011, 01/04/2011, 01/01/2004
Shareholding: TH Investeeringute AS
21 Mar 2018
Balance sheet for 31/12/2017
21 Mar 2018
Earnings statement for 31/12/2017
7 Mar 2018
Name: AS Tolaram Investments
16 Jan 2018
Member of the board (1)
5 Jan 2018
Change of shareholdings: Tolaram Capital PTE Ltd
22 Dec 2017
Change of shareholdings: Tolaram Capital PTE Ltd
7 Nov 2017
Member of the board (1) · Address
28 Sept 2017
Companies
1 Jun 2017
Change of shareholdings: Tolaram Capital PTE Ltd
26 Apr 2017
Annual report
26 Apr 2017
Balance sheet for 31/12/2016
6 Apr 2017
Auditor: Rein Ruusalu
20 Mar 2017 via Pagari Residence OÜ
Shareholding, No longer Founder: Pagari Residence OÜ
14 Sept 2016
Address
29 Mar 2016
Earnings statement for 31/12/2015
16 Nov 2015
No longer Member of the board (1)
14 Apr 2015
Earnings statement for 31/12/2014
16 Mar 2015 via Pagari 1 OÜ also 09/02/2011
Shareholding: Pagari 1 OÜ
25 May 2014
Chair of the Supervisory Board: Narinder Aswani · Member of the Supervisory Board: Urmas Reimand, Swee Siong Tan
20 Mar 2014
Annual report
20 Mar 2014
Balance sheet for 31/12/2013
20 Mar 2014
Earnings statement for 31/12/2013
7 May 2013
Annual report
7 May 2013
Balance sheet for 31/12/2012
7 May 2013
Earnings statement for 31/12/2012
5 Jun 2012
Annual report
11 Apr 2012
No longer Auditor: Ernst & Young Baltic AS
1 Apr 2012
Shareholder: Tolaram Capital PTE Ltd. · No longer Shareholder: Asean Interests Ltd
2 Aug 2011
No longer Auditor (1)
1 Jul 2011
Change of shareholdings: Asean Interests Ltd
13 Jun 2011
Member of the board (2) · No longer Member of the board (2)
31 May 2011
Annual report
31 May 2011
Earnings statement for 31/12/2010
25 May 2011
Chair of the Supervisory Board: Narinder Aswani · Member of the Supervisory Board: Swee Siong Tan · No longer Member of the Supervisory Board (3)
9 May 2011
Capital: €6,199,455
15 Dec 2010 via Pagari Residence OÜ
Shareholding, Founder: Pagari Residence OÜ
26 Sept 2010
Annual report
26 Sept 2010
Earnings statement for 31/12/2009
26 Sept 2010
Balance sheet for 31/12/2009
15 Sept 2010
Auditor: PKF Estonia OÜ
11 May 2010 via Pagari 1 OÜ
Shareholding: Phoenix Asset Management OÜ
19 Apr 2010
Earnings statement for 31/12/2008
19 Apr 2010
Balance sheet for 31/12/2008
27 Nov 2009
Member of the board (2)
13 Nov 2009
Member of the board: Swee Siong Tan
5 Dec 2008
Auditor (1)
30 Apr 2008
No longer Member of the board (1)
19 Feb 2008
No longer Member of the board (1) · Address
12 Jul 2007
Annual report
12 Jul 2007
Earnings statement for 31/12/2006
12 Jul 2007
Balance sheet for 31/12/2006
12 Jan 2007
No longer Member of the board: Narinder Aswani · Member of the board (3)
11 Dec 2006
Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (2)
14 Jul 2006
Balance sheet for 31/12/2005
1 Jul 2006
No longer Shareholder (1) · Shareholder: Asean Interests Ltd
27 Feb 2006
No longer Auditor (1) · Auditor: Ernst & Young Baltic AS
15 Sept 2004
Earnings statement for 31/12/2002
1 Jan 2004
Shareholder (1) · No longer Shareholder: Asean Interests Ltd
31 Dec 2001
Shareholder: Asean Interests Ltd
31 Oct 2000
Capital: KR97M
17 Jan 2000
Member of the board: Narinder Aswani · No longer Director: Narinder Aswani · Address · Capital: KR91M
31 Oct 1997 via Rocca Investments AS
Founder: TH Investeeringute AS
29 Feb 1996 as Tolaram-Investeeringute AS
Reg­is­tra­tion · Director: Narinder Ghanshamdas · Address · Capital: KR91M · Legal form: Aktsiaselts · Name: TOLARAM-INVESTEERINGUTE AS
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