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AREALIS HOLDING AS

Summary report

Date of report 12.05.2024

AREALIS HOLDING AS
14213248 - Registered
Founded in 01.03.2017
Fixed capital 4 000 000 €

VAT
missing

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  • valdusfirmade tegevus

AREALIS HOLDING AS

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.05

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Employees and salaries

AREALIS HOLDING AS

Number of employees and estimated average salaries
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AREALIS HOLDING AS

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................

Deciders and beneficiaries

AREALIS HOLDING AS

Deciders
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Former deciders

Toomas Luman

Relations: 17
Turnover 2024: 7 852 983 €
Employees: 52
Toomas Luman
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 46290

Date of birth: ......

Active relations 17

Rental and operating of own or leased real estateManagement of buildings and rental houses (apartment associations, housing associations, building associations etc)Activities of business and employers membership organisationsOther credit granting, except pawn shopsRental and leasing of air transport equipmentBuying and selling of own real estateBookkeeping, tax consulting

Andre Luman

Relations: 6
Turnover 2024: 1 623 730 €
Employees: 7
Andre Luman
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 18200

Date of birth: ......

Active relations 6

Rental and operating of own or leased real estateManagement of buildings and rental houses (apartment associations, housing associations, building associations etc)Activities of holding companiesOther financial service activities, except insurance and pension funding n.e.c.Buying and selling of own real estate
*Every member of the management board may represent the public limited company in concluding all transactions.

AREALIS HOLDING AS

History of right of representation
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Field
Finance
Business age
7y
Beneficial country:
Estonia
 
Andre Luman ... - ...
Toomas Luman ... - ...
Ando Voogma ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

AREALIS HOLDING AS

Owners
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Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
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0.01
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0.01
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0.01
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0.01
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AREALIS HOLDING AS

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.01
............
!
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!
............
0.01
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.02
..................
0.01
..................
!
..................
!
..................
0.01
..................

AREALIS HOLDING AS

Subsidiaries and associates
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Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
10%
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
!
..................
0.01
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!
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0.01
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0.01
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!
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Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

AREALIS HOLDING AS

Goodwill

AREALIS HOLDING AS

Paid taxes and estimated average salaries

AREALIS HOLDING AS

The number of days buyers have not paid
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AREALIS HOLDING AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 I* ............* ..............................
2022 IV* ............* ..............................
2020 II* ............* ..............................
2018 III ............ ..............................

AREALIS HOLDING AS

Sales revenue by business area

AREALIS HOLDING AS

Sales revenue by country

AREALIS HOLDING AS

Financial indicators and prognosis

AREALIS HOLDING AS

Real estate as of 12.05.2024

Real estate MISSING

AREALIS HOLDING AS

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 09.07.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 26.06.2018 ......

Liabilities and debts

AREALIS HOLDING AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AREALIS HOLDING AS

Reports and assets-liabilities overview 12.05.2024
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Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

AREALIS HOLDING AS

Claims history
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1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

AREALIS HOLDING AS

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......

AREALIS HOLDING AS

Court orders in the register as of 12.05.2024
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Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

07.07.2022

Regulation number: Ä 50052137 / M3

Regulation status has entered into force: 24.07.2022

Date of enforcement of order or additional period: 06.08.2022

Määruse olek: Puudused kõrvaldatud

AREALIS HOLDING AS

Decisions of the Consumer Disputes Committee as of 12.05.2024
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Consumer disputes MISSING

AREALIS HOLDING AS

Court hearings as of 12.05.2024
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Logo

Number of the case: 2-20-331

Riigikohus

22.11.2021
Status of the hearing: Toimumata
Chamber: Kirjalik menetlus
Judge: Urmas Volens, Peeter Jerofejev, Kalev Saare
Description of hearings: ......
Logo

Number of the case: 2-20-331

Riigikohus

22.11.2021
Status of the hearing: Toimumispäev
Chamber: Kirjalik menetlus
Judge: Urmas Volens, Peeter Jerofejev, Kalev Saare
Description of hearings: ......
Logo

Number of the case: 2-20-331

Riigikohus

22.11.2021
Status of the hearing: Toimunud
Chamber: Kirjalik menetlus
Judge: Urmas Volens, Peeter Jerofejev, Kalev Saare
Description of hearings: ......
Logo

Number of the case: 2-20-331

Tallinna Ringkonnakohus

04.03.2021
Status of the hearing: Toimumata
Chamber: kohtusaal nr 222
Judge: Indrek Soots, Ulvi Loonurm, Krista Kirspuu
Description of hearings: ......
Logo

Number of the case: 2-20-331

Tallinna Ringkonnakohus

04.03.2021
Status of the hearing: Toimumata
Chamber: videoistung
Judge: Indrek Soots, Ulvi Loonurm, Krista Kirspuu
Description of hearings: ......
Logo

Number of the case: 2-20-331

Tallinna Ringkonnakohus

04.03.2021
Status of the hearing: Toimumispäev
Chamber: videoistung
Judge: Indrek Soots, Ulvi Loonurm, Krista Kirspuu
Description of hearings: ......
Logo

Number of the case: 2-20-331

Tallinna Ringkonnakohus

04.03.2021
Status of the hearing: Toimunud
Chamber: videoistung
Judge: Indrek Soots, Ulvi Loonurm, Krista Kirspuu
Description of hearings: ......

AREALIS HOLDING AS

Rulings as of 12.05.2024
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Court settlemets MISSING

AREALIS HOLDING AS

Notices and announcements as of 12.05.2024
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Logo

Notice of concluding a merger agreement of a public limited company

15.12.2022
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 15.12.2022
Avaldamise lõpp: tähtajatu
Arealis Holding AS (registrikood 14213248) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud Arealis Holding AS (registrikood 14213248) ja Arealis Assets Management OÜ (registrikood: 16509013), asukoht: Liivalaia tn 13, 10118 Tallinn vahel. Ühinemisleping on tõestatud 09.12.2022.

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju aktsiaseltsi asukohas.

Arealis Holding AS
Kesklinna linnaosa, Tallinn, Harju maakond, Liivalaia tn 13
Telefon: +372 6671560
E-post: arealis@arealis.com
Teadaande number 2014898
Logo

Notification of a concentration

05.09.2022
Koondumise teade
Avaldamise algus: 05.09.2022
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet on saanud 02.09.2022 koondumise teate, mille kohaselt  Arealis Holding AS (registrikood: 14213248); ja AS Hõbevara (registrikood: 11280876)  kavatsevad ühiselt omandada valitseva mõju AS Shnelli Ärimaja (registrikood: 11620881) üle KonkS § 19 lg 1 p 3 tähenduses.

Vastavalt KonkS § 27 lõikele 13 on asjast huvitatud isikutel õigus seitsme kalendripäeva jooksul esitada oma arvamus ja vastuväited nimetatud koondumise kohta Konkurentsiametile.
Dokumendid
Konkurentsiamet
Kesklinna linnaosa, Tallinn, Harju maakond, Tatari tn 39
Telefon: +372 6672400
E-post: info@konkurentsiamet.ee
Teadaande number 1969998
Logo

Notice of merger

03.06.2020
Äriühingu ühinemise teade
Avaldamise algus: 03.06.2020
Avaldamise lõpp: tähtajatu
Arealis Holding AS (registrikood 14213248) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Arealis Holding AS (registrikood 14213248) ja Tehnopolis Kinnisvara AS (registrikood: 10963490), asukoht: Liivalaia tn 13, Tallinn, Harju maakond, 10118.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Nõuded palume esitada kirjalikult Arealis Holding AS äriregistri järgsel aadressil.

Arealis Holding AS
Kesklinna linnaosa, Tallinn, Harju maakond, Liivalaia tn 13
Telefon: +372 6671560
E-post: arealis@arealis.com
Teadaande number 1614655
Logo

Notice of concluding a merger agreement of a public limited company

28.04.2020
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 28.04.2020
Avaldamise lõpp: tähtajatu
Arealis Holding AS (registrikood 14213248) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud Arealis Holding AS (registrikood 14213248) ja Tehnopolis Kinnisvara AS (registrikood: 10963490), asukoht: Liivalaia tn 13, Tallinn, Harju maakond, 10118, vahel.

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju Arealis Holding AS aadressil Liivalaia tn 13, Tallinn, alates kella 10.00 kuni 16.00, eelnevalt teavitades sellest e-kirja teel arealis@arealis.com.

Arealis Holding AS
Kesklinna linnaosa, Tallinn, Harju maakond, Liivalaia tn 13
Telefon: +372 6671560
E-post: arealis@arealis.com
Teadaande number 1602322
Logo

Notice of concluding a merger agreement of a public limited company

28.04.2020
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 28.04.2020
Avaldamise lõpp: tähtajatu
Tehnopolis Kinnisvara AS (registrikood 10963490) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud Tehnopolis Kinnisvara AS (registrikood 10963490) ja Arealis Holding AS (registrikood: 14213248), asukoht: Liivalaia tn 13, Tallinn, Harju maakond, 10118, vahel.

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju Tehnopolis Kinnisvara AS aadressil Liivalaia tn 13, Tallinn, alates kella 10.00 kuni 16.00, eelnevalt teavitades sellest e-kirja teel tehnopoliskinnisvara@arealis.com.

Tehnopolis Kinnisvara AS
Kesklinna linnaosa, Tallinn, Harju maakond, Liivalaia tn 13
Telefon: +372 6671560
E-post: tehnopoliskinnisvara@arealis.com
Teadaande number 1602582
Logo

otice of reduction of share capital

01.08.2018
Aktsiakapitali vähendamise teade
Avaldamise algus: 01.08.2018
Avaldamise lõpp: tähtajatu
Arealis Holding AS (registrikood 14213248) avaldab teadaande äriseadustiku (ÄS) § 358 lõike 2 alusel.

Aktsiaselts teatab aktsiakapitali vähendamise otsusest. Arealis Holding AS-i ainuaktsionär võttis 31. juulil 2018. a. vastu otsuse vähendada aktsiaseltsi aktsiakapitali 4 000 000 eurole. Aktsiakapitali vähendamine toimub aktsiate arvestusliku väärtuse vähendamise teel.

Võlausaldajatel palume esitada oma nõuded aktsiaseltsile kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 358 lg 2). Nõuded palume esitada kirjalikult äriühingu aadressil Liivalaia tn 13, Tallinn.

Arealis Holding AS
Liivalaia tn 13, Tallinn
Telefon: +372 667 1560
E-post: arealis@arealis.com
Teadaande number 1325765
Logo

Notice of division of a company

07.03.2017
Äriühingu jagunemise teade
Avaldamise algus: 07.03.2017
Avaldamise lõpp: tähtajatu
AS Arealis (registrikood 11122663) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid AS Arealis (registrikood 11122663) ja Arealis Holding AS (registrikood: 14213248), asukoht: Liivalaia tn 13, Tallinn, Harju maakond, 10118. Vastavalt 20. jaanuaril 2017 sõlmitud jagunemiskavale toimus AS Arealis (jagunev ühing) jagunemine eraldumise teel, mille tulemusena läks osa AS Arealis varast üle jagunemiskava alusel ja kohaselt asutatud äriühingule Arealis Holding AS (omandav ühing).

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). Nõuded palume esitada kirjalikult äriühingute äriregistri järgsetel aadressidel.

Kehtetud ärinimed:
AS Arealis: AS Eurox.
AS Arealis
Tallinna linn, Harju maakond, Liivalaia 13
Telefon: +372 6671560
E-post: arealis@arealis.com
Teadaande number 1098481

Marketing

Business network

AREALIS HOLDING AS

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
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Beneficiaries network

AREALIS HOLDING AS

 Networks - Beneficiaries
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Monitoring events

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