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Fitek AS, Tallinn, Estonia

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Fitek AS

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Name

Fitek AS
Unifiedpost AS
OpusCapita AS
Itella Information AS
Itella AS
Eesti Maksekeskuse AS

Identification

Rik
Registrite ja Infosüsteemide Keskus 10179336
EUID
EEARIREG.10179336

Address

Veerenni tn 40a, 10138 Tallinn, Estonia

Corporate purpose

82.10
Office administrative and support activities

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
2Member of the board
2Member of the Supervisory Board
1Auditor
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
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
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Liabilities
Number of public fundings
Total public funding
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Annual report
 
Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2002 to 2025
Profit & Loss
from 2001 to 2025
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Publications

17 Jul 2026
Shareholder: Fitek Holding OÜ · No longer Shareholder: Fitek OÜ
15 Jul 2026 via OÜ Probatio also 01/09/2023, 07/01/2021, 26/05/2011
Shareholding: OÜ Probatio
15 Jul 2026
Name: Fitek AS
20 May 2026
Balance sheet for 31/12/2025
20 May 2026
Earnings statement for 31/12/2025
11 May 2026
Member of the board: Kristi Neidra · No longer Member of the board: Andrus Kaarelson
1 Apr 2026
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
16 Mar 2026
Member of the board: Mait Sooaru
13 Mar 2026
Chair of the Supervisory Board: Kristjan Kalda · Member of the Supervisory Board: M. Kõdar, P. S. · No longer Chair SB: H. L. · No longer SB: L. M. · SH: Fitek OÜ · No longer SH: Unifiedpost CEE SIA
15 Jan 2026
No longer Member of the Supervisory Board: Tom S. G. Van Acker
27 Nov 2025
Change of shareholdings: Unifiedpost CEE SIA
14 May 2025
Annual report
14 May 2025
Balance sheet for 31/12/2024
14 May 2025
Earnings statement for 31/12/2024
12 Jun 2024
Annual report
12 Jun 2024
Balance sheet for 31/12/2023
12 Jun 2024
Earnings statement for 31/12/2023
31 Oct 2023
No longer Member of the Supervisory Board: Kaur Lohk, Mait Sooaru
16 Aug 2023
Change of shareholdings: Unifiedpost CEE SIA
29 Jun 2023
Annual report
29 Jun 2023
Balance sheet for 31/12/2022
29 Jun 2023
Earnings statement for 31/12/2022
24 Oct 2022
Annual report
24 Oct 2022
Balance sheet for 31/12/2021
24 Oct 2022
Earnings statement for 31/12/2021
12 Apr 2022
Chair of the Supervisory Board: Hans A. M. Leybaert · Member of the Supervisory Board: Laurent H. Marcelis, Tom S. G. Van Acker
15 Dec 2021
Annual report
15 Dec 2021
Balance sheet for 31/12/2020
15 Dec 2021
Earnings statement for 31/12/2020
21 Jul 2021
Address
8 Jan 2021
Shareholder: Unifiedpost CEE SIA · No longer Shareholder: Fitek Holding SIA
7 Jan 2021 as Unifiedpost AS
No longer Member of the board: Karl-Eric Schneider · Name: Unifiedpost AS
5 Jun 2020
Annual report
5 Jun 2020
Balance sheet for 31/12/2019
5 Jun 2020
Earnings statement for 31/12/2019
19 Feb 2020
Change of shareholdings: Fitek Holding SIA
12 Feb 2020
Member of the board: Andrus Kaarelson
11 Feb 2020
No longer Chair of the Supervisory Board: Hans A. M. Leybaert
1 Feb 2020 in Fts
EU funding (€112,067): 2019-EE-IA-0016 Inea/CEF/ ICT/A2019/1927926 "Internet of Business - Standardising Financial Transactional Data"
7 May 2019
Auditor: Indrek Alliksaar · No longer Auditor (1) · Auditor: KPMG Baltics OÜ · No longer Auditor: AS Deloitte Audit Eesti
3 May 2019
Balance sheet for 31/12/2018
3 May 2019
Earnings statement for 31/12/2018
24 Apr 2019
Chair of the Supervisory Board: Hans A. M. Leybaert · Member of the Supervisory Board: Kaur Lohk · No longer Chair of the Supervisory Board: Kaur Lohk · No longer SB: K. K
11 Apr 2019
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
11 Apr 2019
Member of the Supervisory Board: Laurent H. Marcelis, Tom S. G. Van Acker
10 Apr 2019
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
23 Jan 2019
Chair of the Supervisory Board: Kaur Lohk · Member of the Supervisory Board: Kristjan Kalda, Mait Sooaru
1 Nov 2018 in Fts
EU funding (€371,036): 2018-EU-IA-0058 - Inea/CEF/ICT/A2018/1760570 - Invoicegate.COM
22 Oct 2018
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
12 Sept 2018
Shareholder: Fitek Holding SIA · No longer Shareholder: Financial Automation Solutions SIA
28 Jun 2018
Balance sheet for 31/12/2017
28 Jun 2018
Earnings statement for 31/12/2017
22 Dec 2017
Change of shareholdings: Financial Automation Solutions SIA
7 Nov 2017
Member of the board: Karl-Eric Schneider · Address
28 Sept 2017
Companies
29 May 2017
Balance sheet for 31/12/2016
29 May 2017
Earnings statement for 31/12/2016
5 May 2017
Auditor (1) · Auditor: AS Deloitte Audit Eesti · No longer Auditor: AS PricewaterhouseCoopers
31 Aug 2016
Address
29 Jun 2016
Annual report
29 Jun 2016
Balance sheet for 31/12/2015
29 Jun 2016
Earnings statement for 31/12/2015
15 Feb 2016
Name: Fitek AS
12 Jan 2016
Shareholder: Financial Automation Solutions SIA · No longer Shareholder: Opuscapita Group Oy
11 Jan 2016
Chair of the Supervisory Board: Kaur Lohk · Member of the Supervisory Board: Kristjan Kalda, Mait Sooaru · No longer Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (2)
27 Oct 2015
Change of shareholdings: Opuscapita Group Oy
19 Oct 2015
Capital: €25,025
1 Jul 2015
Change of shareholdings: Opuscapita Group Oy
30 Jun 2015
Capital: €1,967,934
19 Jun 2015
Annual report
19 Jun 2015
Balance sheet for 31/12/2014
19 Jun 2015
Earnings statement for 31/12/2014
23 Apr 2015
Annual report
23 Apr 2015
Balance sheet for 31/12/2014
23 Apr 2015
Earnings statement for 31/12/2014
10 Mar 2015
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
20 Jun 2014
Annual report
20 Jun 2014
Balance sheet for 31/12/2013
20 Jun 2014
Earnings statement for 31/12/2013
12 Feb 2014
No longer Member of the board (4)
5 Feb 2014
No longer Auditor (1) · No longer Auditor: KPMG Baltics OÜ
17 Jan 2014
Chair of the Supervisory Board (1) · Member of the Supervisory Board (2) · No longer Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (2)
7 Jan 2014
Shareholder: Opuscapita Group Oy · No longer Shareholder: Itella Information Oy
1 Nov 2013 as OpusCapita AS
Name: OpusCapita AS
30 Oct 2013
Shareholder: Itella Information Oy · No longer Shareholder: Itella Corporation
18 Oct 2013
Address
22 May 2013
Annual report
22 May 2013
Balance sheet for 31/12/2012
22 May 2013
Earnings statement for 31/12/2012
7 May 2013
Member of the board (4) · No longer Member of the board (2)
20 Dec 2012
Auditor: AS PricewaterhouseCoopers
19 Oct 2012
Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
18 Oct 2012
No longer Chair of the Supervisory Board (1)
27 Jun 2012
Annual report
27 Jun 2012
Balance sheet for 31/12/2011
27 Jun 2012
Earnings statement for 31/12/2011
1 Jul 2011
Change of shareholdings: Itella Corporation
30 Jun 2011
Annual report
30 Jun 2011
Balance sheet for 31/12/2010
30 Jun 2011
Earnings statement for 31/12/2010
30 Jun 2011
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (2)
6 Jun 2011
Capital: €1,279,478
29 Mar 2011
Member of the board (2) · No longer Member of the board (2)
30 Jun 2010
Annual report
30 Jun 2010
Balance sheet for 31/12/2009
30 Jun 2010
Earnings statement for 31/12/2009
30 Jun 2010
Chair of the Supervisory Board (1) · Member of the Supervisory Board (2)
10 Jul 2009 via OÜ Probatio
Shareholding, Founder: OÜ Probatio
18 Jun 2009
No longer Member of the board: Mait Sooaru · Member of the board (1)
12 Jun 2009
Annual report
12 Jun 2009
Earnings statement for 31/12/2008
12 Jun 2009
Balance sheet for 31/12/2008
15 Apr 2009
Member of the Supervisory Board: Mait Sooaru · No longer Member of the Supervisory Board (1)
1 Oct 2008
Shareholder: Itella Corporation · No longer Shareholder: Suomen Posti Oy
1 Jul 2008
Annual report
1 Jul 2008
Earnings statement for 31/12/2007
1 Jul 2008
Balance sheet for 31/12/2007
25 Jun 2008
No longer Member of the Supervisory Board (3) · Chair of the Supervisory Board (1) · Member of the Supervisory Board (2)
1 Aug 2007
Address
29 Jun 2007
Annual report
29 Jun 2007
Earnings statement for 31/12/2006
29 Jun 2007
Balance sheet for 31/12/2006
4 Jun 2007 as Itella Information AS
Name: Itella Information AS
4 Apr 2006
Annual report
4 Apr 2006
Earnings statement for 31/12/2005
4 Apr 2006
Balance sheet for 31/12/2005
30 Mar 2006
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (1)
30 Jun 2005
Balance sheet for 31/12/2004
30 Jun 2005
Earnings statement for 31/12/2004
4 Mar 2005
Member of the Supervisory Board (3)
20 Jan 2005 as Itella AS
Name: Itella AS
1 Jan 2005
Shareholder: Suomen Posti Oy · No longer Shareholder: Swedgiro AB
12 May 2004
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (2)
9 Mar 2004
Member of the board (1) · No longer Member of the board (1)
10 Jun 2003
Balance sheet for 31/12/2002
10 Jun 2003
Earnings statement for 31/12/2002
3 Jul 2002
Member of the board (1) · No longer Member of the board (1)
7 Jun 2001
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (2)
1 Jan 2001
Shareholder: Swedgiro AB
25 May 2000
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (2) · Auditor: KPMG Baltics OÜ
15 Mar 2000
Address · Capital: KR20M
1 Apr 1999
Member of the Supervisory Board (1) · Auditor (1) · No longer Member of the Supervisory Board (1) · No longer Auditor (1)
5 Mar 1999
Capital: KR20M
4 Dec 1998
Member of the board: Mait Sooaru · No longer Member of the board (3) · Capital: KR20M
16 Jul 1998
No longer Member of the board (3) · Member of the board (3) · Address · Capital: KR17M
18 Mar 1998
No longer Member of the Supervisory Board (3) · Member of the Supervisory Board (3)
11 Nov 1997
Member of the board (4) · No longer Member of the board (1)
17 Jun 1997
No longer Member of the board (3) · Member of the board (1)
31 Dec 1996 as Eesti Maksekeskuse AS
Reg­is­tra­tion · Member of the board (4) · Founder: Eesti Hoiupank, Swedgiro Aktiebolad · Address · Capital: KR10M · Legal form: Aktsiaselts · Name: EESTI MAKSEKESKUSE AS
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