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Amserv Grupi AS

  • 10095579
  • Harju maakond, Tallinn, Kristiine linnaosa, Pärnu mnt 232/1, 11314
  • Registered Dec 03, 1996
  • € 9,200,000
  • Updated Jan 27, 2024
Smart Summary
Amserv Grupi AS has a legal form of Public limited company and operates in Activities of holding companies sector. The company has been established 27 years ago. Their last reported turnover is 196,759 €.
Company Information
  • Company Name: Amserv Grupi AS
  • Register No: 10095579
  • Legal Form: Public limited company
  • E-mail: [email protected]
  • Phone Number: +372 6502194
  • Status: Entered into the register
  • Date of First Entry: Dec 03, 1996
Company Address
Address
Harju maakond, Tallinn, Kristiine linnaosa, Pärnu mnt 232/1, 11314
Financial Details
  • Basic Capital: € 9,200,000
  • Turnover: € 196,759
  • Balance: 9,756,020
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Raivo Aavisto Chairman of the supervisory board Login to see Login to see Estonia 2024-01-25
Hele Hammer Member of the supervisory board Login to see Login to see Estonia 2025-09-01 2020-07-28
Marti Hääl Member of the supervisory board Login to see Login to see Estonia 2025-09-01 2020-07-28
Toomas Villems Member of the supervisory board Login to see Login to see Estonia 2025-09-01 2020-07-28
Tõnu Vanajuur Management board member Login to see Login to see Estonia 2025-07-01 2020-06-02
Grant Thornton Baltic OÜ Audit firm Login to see Login to see Estonia 2019-12-20
Nasdaq CSD SE The registrar of the shares of the fund Login to see Login to see Latvia 2017-09-28
Rene Varek Management board member Login to see Login to see Estonia 2025-07-01 2015-01-29
Raivo Kütt Management board member Login to see Login to see Estonia 2025-07-01 1996-12-03
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Omanikukonto: LINKSTEN OÜ Stockholder Login to see Login to see Estonia 44 Sole property EUR 4048000 2023-08-16
Omanikukonto: BRANDBERG OÜ Stockholder Login to see Login to see Estonia 44 Sole property EUR 4048000 2023-08-16
Omanikukonto: WIMBERG ASSETS OÜ Stockholder Login to see Login to see Estonia 10 Sole property EUR 920000 2023-08-16
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
10095579 1 1995-01-01 0000-00-00 1995-01-18 EE100209905
10095579 2 0000-00-00 2009-12-31 2010-01-05 EE100209905
10095579 9 2021-04-01 0000-00-00 2021-03-17 EE100209905
10095579 2010-01-01 0000-00-00 2010-01-05 EE100209905
10095579 0000-00-00 2010-08-11 2011-06-21 EE100209905
10095579 2010-08-12 0000-00-00 2011-06-21 EE100209905
10095579 0000-00-00 2019-02-28 2019-02-28 EE100209905
10095579 2019-03-01 0000-00-00 2019-02-28 EE100209905
10095579 0000-00-00 2021-03-31 2021-03-17 EE100209905
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10006059 / M7 2013-08-13 10:24:46 A ruling on the elimination of the deficiencies Entered into force
Ä 10006059 / 26 2022-08-30 13:02:16 Entry Entered into force
Web Domains
Title Registrar Registration Date End Date Status
lexustartu.ee Zone Media OÜ 2020-02-14 2023-02-15 ok (paid and in zone)
sinoserv.ee Zone Media OÜ 2016-01-11 2023-01-12 ok (paid and in zone)
amserv.ee Zone Media OÜ 2010-07-04 2022-11-26 ok (paid and in zone)
Sector
Quarterly Data
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