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GrECo Baltic Holding AS, Tallinn, Estonia

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GrECo Baltic Holding AS

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Name

GrECo Baltic Holding AS
IIZI Group AS
EKKM Partnerid OÜ
Delandra Invest OÜ

Identification

Rik
Registrite ja Infosüsteemide Keskus 11081102
EUID
EEARIREG.11081102

Address

Telliskivi tn 60/2, 10412 Tallinn, Estonia

Corporate purpose

64.99
Other financial service activities, except insurance and pension funding n.e.c.

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
4Member of the board
3Member of the Supervisory Board
1Auditor
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JOBS AT NORTH DATA

  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
6 known active shareholders
Portfolio and Investments
2 known active shareholdings
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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
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Liabilities
Cost of materials
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Annual report
 
Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2004 to 2025
Profit & Loss
from 2004 to 2025
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Publications

9 Oct 2026 via OÜ Hõlp also 05/09/2024
Shareholding: OÜ Hõlp
2 Mar 2026
Annual report
2 Mar 2026
Balance sheet for 31/12/2025
2 Mar 2026
Earnings statement for 31/12/2025
31 Dec 2025
Member of the Supervisory Board: Jonathan Tobias Höh · No longer Member of the Supervisory Board: Robert Zachajewicz
5 Dec 2025
Change of shareholdings: Somel Varahaldus OÜ
1 Jul 2025
Chair of the Supervisory Board: Ante Banovac · Member of the Supervisory Board: Kaido Tropp, Kristjan Värton, Robert Zachajewicz
9 May 2025
Annual report
9 May 2025
Balance sheet for 31/12/2024
9 May 2025
Earnings statement for 31/12/2024
10 Jan 2025
Change of shareholdings: Somel Varahaldus OÜ
4 Sept 2024 via OÜ Hõlp
Founder: OÜ Hõlp
14 Aug 2024
Member of the board: Marko Veerberk
13 Aug 2024
Chair of the Supervisory Board: Ante Banovac · No longer Member of the Supervisory Board: Ante Banovac
17 May 2024
Change of shareholdings: IF Holding OÜ
22 Apr 2024
Annual report
22 Apr 2024
Balance sheet for 31/12/2023
22 Apr 2024
Earnings statement for 31/12/2023
20 Apr 2024
Member of the Supervisory Board: Kristjan Värton
19 Apr 2024
No longer Member of the Supervisory Board: Marko Veerberk
4 Jan 2024
Change of shareholdings: Somel Varahaldus OÜ
12 Sept 2023
Change of shareholdings: Somel Varahaldus OÜ
16 Aug 2023 via IIZI Kindlustusmaakler AS also 17/09/2019, 22/12/2017, 31/05/2013, 01/07/2012
Shareholding: IIZI Kindlustusmaakler AS
16 Aug 2023
Change of shareholdings (5 companies)
13 Apr 2023
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
5 Apr 2023
Annual report
5 Apr 2023
Balance sheet for 31/12/2022
5 Apr 2023
Earnings statement for 31/12/2022
12 Jan 2023
Member of the Supervisory Board: Ante Banovac · No longer Chair of the Supervisory Board: Georg Winter
15 Nov 2022
No longer Member of the board: Aigars Milts
5 Jul 2022
Change of shareholdings: Somel Varahaldus OÜ
6 Jun 2022
Chair of the Supervisory Board: Georg Winter · Member of the Supervisory Board: Kaido Tropp, Marko Veerberk, Robert Zachajewicz
28 Apr 2022
No longer Auditor (1) · Auditor: Grant Thornton Baltic OÜ · No longer Auditor: Ernst & Young Baltic AS
27 Apr 2022
Annual report
27 Apr 2022
Balance sheet for 31/12/2021
27 Apr 2022
Earnings statement for 31/12/2021
14 Apr 2022
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
13 Apr 2022
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
25 Feb 2022
Shareholder: GrECo International Holding AG, OÜ Ilo Veli, Somel Varahaldus OÜ
27 Jan 2022
Change of shareholdings: IF Holding OÜ
17 Dec 2021
Change of shareholdings: GrECo International Holding AG
10 Dec 2021
Capital: €63,462
14 May 2021
Change of shareholdings: GrECo International Holding AG
16 Apr 2021
Annual report
16 Apr 2021
Balance sheet for 31/12/2020
16 Apr 2021
Earnings statement for 31/12/2020
9 Dec 2020
Member of the board: Aigars Milts
7 Oct 2020
Change of shareholdings: GrECo International Holding AG
30 Apr 2020
Annual report
30 Apr 2020
Balance sheet for 31/12/2019
30 Apr 2020
Earnings statement for 31/12/2019
28 Apr 2020
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
9 Sept 2019
Member of the board: Kaido Konsap · No longer Member of the board: Kristo Ristikivi · Name: GrECo Baltic Holding AS
6 Sept 2019
No longer Auditor (1) · No longer Auditor: KPMG Baltics OÜ
2 Jul 2019
No longer Chair of the Supervisory Board: Georg Winter
25 Jun 2019
Change of shareholdings: GrECo International Holding AG
12 Jun 2019
Annual report
12 Jun 2019
Balance sheet for 31/12/2018
12 Jun 2019
Earnings statement for 31/12/2018
5 Jun 2019
Member of the Supervisory Board: Marko Veerberk · No longer Member of the Supervisory Board: Kaido Konsap · Auditor (1) · Auditor: Ernst & Young Baltic AS
14 Feb 2019
Address
8 Oct 2018
Member of the board: Kaido Kepp, Kristo Ristikivi
26 Sept 2018
Change of shareholdings: GrECo International Holding AG
10 Sept 2018
Change of shareholdings: GrECo International Holding AG
7 Aug 2018
Chair of the Supervisory Board: Georg Winter · SB: K. T., R. Z. · No longer Chair SB: M. V. · No longer SB (2) · SH: GrECo International Holding AG · No longer SH (4 companies)
20 Apr 2018
No longer Member of the board: Siim Tiidenberg
12 Apr 2018
Annual report
12 Apr 2018
Balance sheet for 31/12/2017
12 Apr 2018
Earnings statement for 31/12/2017
12 Apr 2018
Auditor (1) · Auditor: KPMG Baltics OÜ · No longer Auditor: Grant Thornton Rimess OÜ
22 Dec 2017
Change of shareholdings (6 companies)
8 Nov 2017
Address
27 Sept 2017
Companies
22 May 2017
Chair of the Supervisory Board: Marko Veerberk · No longer Member of the Supervisory Board: Kaido Kepp, Indrek Sooneste · Member of the Supervisory Board (3)
14 Sept 2016
Address
30 Jun 2016
Annual report
30 Jun 2016
Balance sheet for 31/12/2015
30 Jun 2016
Earnings statement for 31/12/2015
24 May 2016
Member of the Supervisory Board: Kaido Kepp
13 Jan 2016
Capital: €63,930
15 Sept 2015 via Insurance broker services OÜ
Shareholding, No longer Founder: Insurance broker services OÜ
14 Sept 2015
Shareholder: IF Holding OÜ, Indium OÜ, OÜ UPsale · No longer Shareholder: So In Time OÜ
1 Jul 2015
Annual report
1 Jul 2015
Balance sheet for 31/12/2014
1 Jul 2015
Earnings statement for 31/12/2014
9 Apr 2015
Member of the board: Igor Fedotov, Siim Tiidenberg · No longer Member of the board (1)
19 Feb 2015
Chair of the Supervisory Board: Marko Veerberk · No longer Member of the Supervisory Board: Marko Veerberk · Member of the Supervisory Board (3) · No longer Chair of the Supervisory Board (1)
12 Feb 2015
No longer Shareholder: OÜ Stoneholm Holding · Change of shareholdings (4 companies)
5 Feb 2015
Change of shareholdings: OÜ R-Holding, T-Capital · No longer Shareholder: E-24 OÜ
3 Jan 2015 via Insly OÜ also 14/11/2014
Shareholding: Insly OÜ
10 Dec 2014 via 9Group OÜ also 01/07/2014
Shareholding: 9Group OÜ
30 Jun 2014
Annual report
30 Jun 2014
Balance sheet for 31/12/2013
30 Jun 2014
Earnings statement for 31/12/2013
11 Feb 2014
Change of shareholdings: E-24 OÜ, OÜ R-Holding, OÜ Stoneholm Holding
7 Feb 2014
Capital: €63,462
4 Dec 2013
No longer Member of the Supervisory Board (1)
2 Dec 2013 via Online insurance broker OÜ
Shareholding, No longer Founder: Online insurance broker OÜ
1 Aug 2013 via Insly OÜ
Shareholding, Founder: Insly OÜ
26 Jun 2013
Annual report
26 Jun 2013
Balance sheet for 31/12/2012
26 Jun 2013
Earnings statement for 31/12/2012
31 May 2013
Change of shareholdings: OÜ R-Holding, OÜ Stoneholm Holding, OÜ T-Capital
31 May 2013 via Insurance broker services OÜ also 04/11/2011
Shareholding: Insurance broker services OÜ
31 May 2013 via Online insurance broker OÜ also 04/11/2011
Shareholding: Online insurance broker OÜ
1 Oct 2012
Change of shareholdings (4 companies)
13 Sept 2012
Auditor: Grant Thornton Rimess OÜ · No longer Auditor: OÜ Audiitorfirma Klea
22 Aug 2012
Capital: €62,046
1 Jan 2012
Chair of the Supervisory Board (1) · Member of the Supervisory Board (3) · No longer Chair of the Supervisory Board (1)
26 Oct 2011 via Insurance broker services OÜ
Founder: Insurance broker services OÜ
26 Oct 2011 via Online insurance broker OÜ
Founder: Online insurance broker OÜ
11 Jul 2011
Capital: KR1,034,100
1 Apr 2011
Change of shareholdings (4 companies)
9 Mar 2011
Capital: KR1,024,770
25 Jun 2010
Annual report
25 Jun 2010
Earnings statement for 31/12/2009
25 Jun 2010
Balance sheet for 31/12/2009
15 Jun 2010
Auditor: OÜ Audiitorfirma Klea
1 Jan 2010
No longer Shareholder: E-24 OÜ · Change of shareholdings (4 companies)
30 Oct 2009
Address
30 Jun 2009
Annual report
30 Jun 2009
Earnings statement for 31/12/2008
30 Jun 2009
Balance sheet for 31/12/2008
28 May 2009
No longer Member of the board: Marko Veerberk · No longer Member of the Supervisory Board (3)
1 May 2009
Chair of the Supervisory Board (1) · Member of the Supervisory Board (2)
1 Oct 2008
Shareholder (5 companies)
9 Sept 2008 as IIZI Group AS
Member of the board: Marko Veerberk · No longer Member of the board (3) · No longer Shareholder (6 companies) · Capital: KR1,003,200 · Legal form: Aktsiaselts · Name: IIZI Group AS
19 Aug 2008
Annual report
19 Aug 2008
Earnings statement for 31/12/2007
19 Aug 2008
Balance sheet for 31/12/2007
21 Apr 2008
Member of the Supervisory Board (3)
2 Jul 2007
Annual report
2 Jul 2007
Earnings statement for 31/12/2006
2 Jul 2007
Balance sheet for 31/12/2006
27 Nov 2006
Annual report
27 Nov 2006
Earnings statement for 31/12/2005
27 Nov 2006
Balance sheet for 31/12/2005
4 Jul 2006
No longer Shareholder (4) · Shareholder (6 companies)
1 Jul 2006 via IIZI Kindlustusmaakler AS also 01/07/2005
Shareholding: AS E-Kindlustus Kindlustusmaakler
27 Jun 2006
Capital: KR52,800
21 Dec 2004 as EKKM Partnerid OÜ
Member of the board (4) · No longer Member of the board (1) · Address · Name: EKKM Partnerid OÜ
25 Nov 2004
Shareholder (4) · No longer Shareholder: Comdirect OÜ
28 Oct 2004 as Delandra Invest OÜ
Reg­is­tra­tion · Member of the board (1) · Shareholder: Comdirect OÜ · Founder: Comdirect OÜ · Address · Capital: KR40,000 · Legal form: Osaühing · Name: Delandra Invest OÜ
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