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HTB Investeeringute OÜ, Tallinn, Estonia

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HTB Investeeringute OÜ

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Name

HTB Investeeringute OÜ
HTB Investeeringute AS

Identification

Rik
Registrite ja Infosüsteemide Keskus 10392018
Lei
2549003VN3ASZ8WLBA15
EUID
EEARIREG.10392018

Address

A. Lauteri tn 5, 10114 Tallinn, Estonia

Corporate purpose

64.21
Activities of holding companies
69.20
Accounting, bookkeeping and auditing activities; tax consultancy

Financial performance

History

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Legal Structure

Current legal representatives Legal form information Premium
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2Member of the board
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
17 known active shareholdings
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Financials

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Base/share capital
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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 2003 to 2024
Profit & Loss
from 2001 to 2023
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Publications

2 Sept 2026 via Medaset OÜ also 01/09/2023, 13/10/2020
Shareholding: Medaset OÜ
1 Apr 2026 via Kodea OÜ also 01/09/2023, 03/05/2019
Shareholding: Kodea OÜ
24 Mar 2026 via Stigo OÜ also 02/09/2023, 10/10/2019, 08/12/2014, 08/10/2013, 28/01/2009
Shareholding: Stigo OÜ
20 Mar 2026 via Airforced Systems OÜ
No longer Founder: Airforced Systems OÜ
27 Jun 2025
Balance sheet for 31/12/2024
6 Feb 2025 via Sunly Innovation OÜ also 16/08/2023, 09/12/2022, 07/01/2022, 02/09/2021, 18/08/2021, 27/07/2021, 06/05/2021, 16/03/2021, 22/02/2021, 28/10/2020, 02/03/2020
Shareholding: Sunly Innovation OÜ
11 Dec 2024 via Trio Holding OÜ
Shareholding, No longer Founder: Trio Holding OÜ
5 Sept 2024 via OÜ KaiQ
Shareholding: OÜ KaiQ
4 Sept 2024 via OÜ KaiQ
Founder: OÜ KaiQ
27 Jun 2024
Balance sheet for 31/12/2023
27 Jun 2024
Earnings statement for 31/12/2023
7 Dec 2023 via Spacedrip OÜ
Shareholding: Spacedrip OÜ
6 Oct 2023 via Altius Capital OU also 16/08/2023
Shareholding: Altius Capital OU
1 Sept 2023 via OÜ Puupank also 18/01/2012, 27/03/2007, 20/03/2007
Shareholding: OÜ Puupank
1 Sept 2023 via Trio Holding OÜ
Shareholding: Trio Holding OÜ
1 Sept 2023 via Esna Mõis OÜ also 28/12/2015, 03/12/2015, 26/06/2015
Shareholding: Esna Mõis OÜ
1 Sept 2023 via KODA Park OÜ also 12/03/2019
Shareholding: KODA Park OÜ
1 Sept 2023 via VHRH OÜ also 10/11/2020
Shareholding: VHRH OÜ
16 Aug 2023
Change of shareholdings (1)
16 Aug 2023 via Kakumäe Jahisadam OÜ
Shareholding: Kakumäe Jahisadam OÜ
16 Aug 2023 via Kodasema OÜ also 10/08/2022, 16/10/2020, 08/05/2019, 05/04/2019, 08/02/2019, 22/12/2017, 04/11/2016, 12/03/2016, 16/09/2015, 13/03/2015
Shareholding: Kodasema OÜ
16 Aug 2023 via Rocca al Mare Kooli AS also 22/12/2017, 13/06/2014, 31/05/2013, 01/10/2012
Shareholding: Rocca al Mare Kooli AS
16 Aug 2023 via OÜ FEDS Investeeringud also 15/03/2018, 09/03/2018, 22/12/2017, 02/07/2015, 13/06/2014, 31/05/2013, 01/07/2010, 24/03/2010
Shareholding: OÜ FEDS Investeeringud
16 Aug 2023 via Nueva Casa OÜ also 13/12/2018, 14/02/2017
Shareholding: Nueva Casa OÜ
22 Jun 2023
Balance sheet for 31/12/2022
22 Jun 2023
Earnings statement for 31/12/2022
23 Aug 2022 via Sunly Innovation 2 OÜ
Shareholding: Sunly Innovation 2 OÜ
29 Jun 2022
Annual report
29 Jun 2022
Balance sheet for 31/12/2021
23 Jun 2022 via Bisly OÜ also 15/11/2021, 17/06/2020
Shareholding: Bisly OÜ
18 May 2022 via Brass Holding OÜ
Shareholding, No longer Founder: Brass Holding OÜ
15 Sept 2021 via Roofit Solar Energy OÜ also 30/11/2018
Shareholding: Roofit Solar Energy OÜ
28 Jun 2021
Balance sheet for 31/12/2020
28 Jun 2021
Earnings statement for 31/12/2020
18 Dec 2020 via Airforced Systems OÜ
Shareholding: Rhev OÜ
18 Dec 2020 via Spacedrip OÜ also 29/09/2020
Shareholding: RH2O OÜ
9 Nov 2020 via VHRH OÜ
Founder: VHRH OÜ
12 Oct 2020 via Medaset OÜ
Founder: Medaset OÜ
28 Sept 2020 via Spacedrip OÜ
Founder: RH2O OÜ
16 Sept 2020 via Airforced Systems OÜ
Shareholding, Founder: Rhev OÜ
2 Jul 2020
Balance sheet for 31/12/2019
12 Aug 2019 via Sunly Innovation OÜ also 05/07/2019, 13/06/2019, 21/03/2019, 04/01/2018, 03/05/2016, 10/07/2015, 08/07/2015
Shareholding: Marble Invest OÜ
19 Jul 2019
Annual report
19 Jul 2019
Balance sheet for 31/12/2018
25 Jun 2019 via Puhas Tuul OÜ
Shareholding, No longer Founder: Puhas Tuul OÜ
10 Apr 2019 via Bisly OÜ
Shareholding: Domotics OÜ
2 Apr 2019 via Nelja Energia AS
No longer Founder: Nelja Energia AS
3 Sept 2018
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
30 Jul 2018 via Gohrib OÜ
Shareholding, No longer Founder: Gohrib OÜ
27 Jul 2018
Annual report
22 Dec 2017
Change of shareholdings (1)
22 Dec 2017 via Kakumäe Jahisadam OÜ also 30/12/2015, 17/11/2015, 07/11/2015, 12/08/2015, 11/08/2015, 10/08/2015, 31/07/2015, 27/07/2015, 22/07/2015, 17/07/2015, 26/06/2015, 19/06/2015, 13/06/2014, 26/09/2013, 31/05/2013, 01/01/2012, 01/10/2011
Shareholding: OÜ Kakumäe Jahisadam
22 Dec 2017 via 4D Capital Management OÜ also 13/06/2014, 31/05/2013
Shareholding: 4D Capital Management OÜ
22 Dec 2017 via Altius Capital OU also 13/06/2014, 31/05/2013, 06/03/2012
Shareholding: Altius Energia OÜ
21 Nov 2017 via KODA Park OÜ
Shareholding, Founder: KODA Park OÜ
7 Nov 2017
Address
28 Sept 2017
Companies
15 Jun 2017
Annual report
15 Jun 2017
Auditor: Kersti Soodla
14 Jun 2017
No longer Auditor (2) · No longer Auditor: OÜ Audiitorbüroo RKT
16 Dec 2016 via Gohrib OÜ
Shareholding, Founder: Gohrib OÜ
14 Sept 2016
Address
8 Jul 2016 via AS Framm also 13/06/2014, 31/05/2013, 31/10/2012, 01/07/2012, 01/01/2012, 01/10/2011
Shareholding: AS Talot
27 Jun 2016
Annual report
26 Jun 2015
Balance sheet for 31/12/2014
26 Jun 2015
Earnings statement for 31/12/2014
18 Jun 2015 via Esna Mõis OÜ
Founder: Esna Mõis OÜ
29 Apr 2015 via Trio Holding OÜ
Shareholding, Founder: Trio Holding OÜ
26 Jun 2014
Earnings statement for 31/12/2013
5 Jul 2013
Annual report
5 Jul 2013
Balance sheet for 31/12/2012
5 Jul 2013
Earnings statement for 31/12/2012
25 Jun 2013 via Kodasema OÜ
Shareholding, Founder: Kodasema OÜ
21 Dec 2012 via Brass Holding OÜ
Shareholding: Brass Holding OÜ
1 Oct 2012
Shareholder (1)
15 Aug 2012
Member of the board: Hannes Tamjärv
2 Jul 2012
No longer Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (2) · No longer Shareholder (1) · Capital: €44,099 · Legal form: Osaühing · Name: HTB Investeeringute OÜ
21 Jun 2012
Annual report
21 Jun 2012
Balance sheet for 31/12/2011
21 Jun 2012
Earnings statement for 31/12/2011
1 Apr 2012 via EfTEN Kinnisvarafond AS also 01/04/2011, 01/01/2011, 01/04/2010, 01/10/2009, 01/04/2009
Shareholding: EfTEN Kinnisvarafond AS
1 Apr 2012 via Nelja Energia AS also 01/04/2011, 01/07/2010, 01/10/2009, 01/01/2009, 01/10/2008, 01/07/2007, 01/10/2006, 01/07/2006, 01/01/2006
Shareholding: Freenergy AS
12 Dec 2011
Member of the board: Siive Penu · No longer Member of the board: Hannes Tamjärv
14 Oct 2011
Address
14 Sept 2011 via Sunly Innovation OÜ
Shareholding: 4E Tehnoinvest OÜ
16 Jun 2011
Balance sheet for 31/12/2010
16 Jun 2011
Earnings statement for 31/12/2010
16 Jun 2011
Auditor: OÜ Audiitorbüroo RKT
2 Jul 2010
Annual report
2 Jul 2010
Earnings statement for 31/12/2009
2 Jul 2010
Balance sheet for 31/12/2009
28 Jun 2010
Auditor (1)
23 Mar 2010 via OÜ FEDS Investeeringud
Founder: OÜ FEDS Investeeringud
15 Jan 2010 via Brass Holding OÜ
Shareholding, Founder: Brass Holding OÜ
6 Jul 2009
Balance sheet for 31/12/2008
17 Oct 2008
Address
7 Jul 2008
Earnings statement for 31/12/2007
7 Jul 2008
Balance sheet for 31/12/2007
1 Jul 2008 via EfTEN Kinnisvarafond AS
Shareholding: Eften Kinnisvara AS
1 Apr 2008 via Altmetsa OÜ also 07/05/2004, 04/03/2004
Shareholding: Bulmonix Trade OÜ
20 Nov 2007 via Puhas Tuul OÜ
Shareholding, Founder: Puhas Tuul OÜ
2 Jul 2007
Annual report
2 Jul 2007
Earnings statement for 31/12/2006
30 Jun 2006
Earnings statement for 31/12/2005
30 Jun 2006
Balance sheet for 31/12/2005
3 Nov 2005 via Nelja Energia AS
Founder: Freenergy AS
30 Jun 2004
Balance sheet for 31/12/2003
3 May 2004
Auditor (1)
26 Jun 2003
Earnings statement for 31/12/2002
19 Dec 2002
Capital: KR690,000
2 Aug 2002
Address
20 Jun 2002
Chair of the Supervisory Board (1) · Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1)
7 Sept 1999
Address
24 May 1999
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
1 Jan 1999
Shareholder (1)
25 Feb 1998 as HTB Investeeringute AS
Reg­is­tra­tion · Member of the board: Hannes Tamjärv · Address · Capital: KR400,000 · Legal form: Aktsiaselts · Name: HTB Investeeringute AS
16 Jun 1997
Auditor (1)
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