AG
AS G4S Eesti
- 10022095
- Harju maakond, Tallinn, Kristiine linnaosa, Vesipapi tn 2, 12916
- Registered Apr 04, 1996
- € 798,000
- Updated Jul 01, 2024
Address |
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Harju maakond, Tallinn, Kristiine linnaosa, Vesipapi tn 2, 12916 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Aktsiaselts Deloitte Audit Eesti | Audit firm | Login to see | Login to see | Estonia | 2022-12-02 | ||
Lauri Veikko Saloranta | Chairman of the supervisory board | Login to see | Login to see | Estonia | 2025-07-09 | 2022-07-09 | |
Alger Räpp | Member of the supervisory board | Login to see | Login to see | Estonia | 2025-07-09 | 2022-07-09 | |
Indrek Sarjas | Member of the supervisory board | Login to see | Login to see | Estonia | 2024-07-05 | 2021-07-06 | |
Priit Orasson | Management board member | Login to see | Login to see | Estonia | 2024-07-04 | 2018-07-12 | |
Villu Õun | Management board member | Login to see | Login to see | Estonia | 2023-02-01 | 2017-11-07 | |
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-28 | ||
Priit Sarapuu | Management board member | Login to see | Login to see | Estonia | 2024-01-02 | 2009-01-22 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Omanikukonto: AS G4S BALTICS | Stockholder | Login to see | Login to see | Estonia | 100 | Sole property | EUR | 798000 | 2023-08-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
10022095 | 1996-07-01 | 2000-09-28 | EE100642889 | ||
10022095 | 2013-06-30 | 2013-06-17 | EE100642889 | ||
10022095 | 2013-07-01 | 0000-00-00 | 2013-06-17 | EE100642889 | |
10022095 | 1996-07-01 | 0000-00-00 | 2000-09-28 | EE100642889 | |
10022095 | 0000-00-00 | 2013-06-30 | 2013-06-17 | EE100642889 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10001185 / M3 | 2013-05-13 09:12:57 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 10001185 / M5 | 2022-07-22 14:23:42 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
---|---|---|---|---|---|---|---|---|---|---|---|
Notice of economic activities | Tuleohutusteenus | 2021-04-01 | 2027-01-12 | +372 6511700 | [email protected] | Alger Räpp (phone: 65 11 700, email: [email protected]) | FOT000043 | ||||
Notice of economic activities | Designing | 2021-03-29 | 2023-01-16 | +372 6511700 | [email protected] | Alger Räpp (phone: 65 11 700, email: [email protected]) | FPR000006 | ||||
Notice of economic activities | Ehitamine ja hooldamine | 2021-03-29 | 2024-04-21 | +372 6511700 | [email protected] | Alger Räpp (phone: 65 11 700, email: [email protected]) | FEH000107 | ||||
Operating licence | Port security entrepreneur | 2020-04-29 | +372 6511700 | [email protected] | Veeteede Amet | Priit Orasson (phone: 651 1700, email: [email protected]) | MET000008 | ||||
Operating licence | Handling of civilian weapons | 2020-03-25 | 2025-03-25 | +372 6511700 | [email protected] | 2020-03-03 | Estonian Police and Border Guard Board | Alger Räpp (phone: 65 11 700, email: [email protected]) | 4.1-1/40-1 | GVM000138 | |
Operating licence | Provision of security service | 2014-01-14 | +372 6511700 | [email protected] | TTO000063 | ||||||
Operating licence | Provision of security service | 2014-01-14 | +372 6511700 | [email protected] | TTO000064 | ||||||
Operating licence | Provision of security service | 2014-01-14 | +372 6511700 | [email protected] | TTO000065 | ||||||
Operating licence | Provision of security service | 2014-01-14 | +372 6511700 | [email protected] | TTO000066 | ||||||
Operating licence | Handling of stationary firefighting equipment containing or potentially containing fluorinated greenhouse gases | 2012-12-21 | 2026-06-01 | +372 6511700 | [email protected] | 2021-10-06 | Keskkonnaamet | Alger Räpp (phone: 65 11 700, email: [email protected]) | 20211006-475812 | FTTL/322787 | |
Notice of economic activities | Provision of communications service | 2012-05-29 | +372 6511700 | [email protected] | Priit Sarapuu (phone: 6511700, email: [email protected]) | STO000340 | |||||
Notice of economic activities | Kontrollimine ja hooldamine | 2011-04-01 | 2024-04-21 | +372 6511700 | [email protected] | Alger Räpp (phone: 65 11 700, email: [email protected]) | FKH000238 | ||||
Operating licence | Provision of security service | 2010-04-15 | +372 6511700 | [email protected] | TTO000067 | ||||||
Notice of economic activities | Electrical works | 2003-11-11 | +372 6511700 | [email protected] | Alger Räpp (phone: 65 11 700, email: [email protected]) | EL10022095-0001 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
aiko.ee | Telia Eesti AS | 2021-06-15 | 2023-06-16 | ok (paid and in zone) |
nublu.ee | Telia Eesti AS | 2017-08-23 | 2023-08-24 | ok (paid and in zone) |
julgedhoolida.ee | Telia Eesti AS | 2014-03-13 | 2023-03-14 | ok (paid and in zone) |
g4s.ee | Telia Eesti AS | 2010-07-04 | 2022-10-14 | ok (paid and in zone) |
turva.ee | Telia Eesti AS | 2010-07-04 | 2022-12-24 | ok (paid and in zone) |
srk.ee | Telia Eesti AS | 2010-07-04 | 2022-12-24 | ok (paid and in zone) |
group4securicor.ee | Safenames Ltd | 2010-07-04 | 2022-01-21 | deleted |
g4skoolitus.ee | Telia Eesti AS | 2010-07-04 | 2022-12-24 | ok (paid and in zone) |
g4sklubi.ee | Telia Eesti AS | 2010-07-04 | 2022-12-24 | ok (paid and in zone) |
g4sstaff.ee | Telia Eesti AS | 2010-07-04 | 2022-12-24 | ok (paid and in zone) |
ess.ee | Telia Eesti AS | 2010-07-04 | 2023-01-06 | ok (paid and in zone) |
koduvalve.ee | Telia Eesti AS | 2010-07-04 | 2022-12-24 | ok (paid and in zone) |
g24s.ee | Telia Eesti AS | 2010-07-04 | 2022-12-24 | ok (paid and in zone) |
Name | National Tax | Year |
A.S.B Grupp OÜ | € 1,949.00 | 2023 |
Kord Security OÜ | € 0.00 | 2023 |
IN OÜ | € 0.00 | 2023 |
OÜ Kiilson | € 0.00 | 2023 |