AS Pontos Baltic
RegisteredPublic limited company (AS)Registry code 10341363
Key factsKesklinna linnaosa, Bookkeeping, tax consulting
- Registry code
- 10341363
- VAT number
- EE100065767
- LEI code
- 549300Y0CS28JIPFRB48
- Registered
- 03 Dec 1997
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 4Harju maakondTallinnKesklinna linnaosa
Base map and address location: Estonian Land and Spatial Development Board - Main activity
- Bookkeeping, tax consultingEMTAK 69202
- Capital
- €122,000
- Financial year ends
- 31.12
- Contacts
- Emaileha.sadrak@pontos.fi
- Phone+372 6101303
Owners
| Person or company | Role | Holding | Since |
|---|---|---|---|
| Omanikukonto: PONTOS OY | Aktsionär | 100% €122,000, sole ownership | 13 Apr 2026 |
Management and representatives
| Person or company | Role | Since |
|---|---|---|
| Eha Sadrak | Juhatuse liige | 17 Sept 2021 |
Supervisory board
| Person or company | Role | Since |
|---|---|---|
| Risto Vahimets | Nõukogu esimees | 10 Sept 2024 |
| Aare Tammemäe | Nõukogu liige | 10 Sept 2024 |
| Timo Tapani Kokkila | Nõukogu liige | 10 Sept 2024 |
Other registry roles
| Person or company | Role | Since |
|---|---|---|
| Ernst & Young Baltic AS | Audiitorettevõtja | 15 Apr 2010 |
| Ivar Kiigemägi | Mitterahalist sissemakset hinnanud audiitor | 16 Jun 2010 |
| Urmo Kallakas | Mitterahalist sissemakset hinnanud audiitor | 16 Jun 2010 |
| Nasdaq CSD SE | Aktsiaraamatu pidaja | 28 Sept 2017 |
Right of representation
- By law
Aktsiaseltsi võib kõikide tehingute tegemisel esindada iga juhatuse liige.
The open data lists current roles. The state has not published beneficial owners as open data since 10 July 2026.