B2G Grupp OÜ
RegisteredPrivate limited company (OÜ)Registry code 12332902
Key factsKesklinna linnaosa, Activities of head offices
- Registry code
- 12332902
- VAT number
- EE101581460
- LEI code
- 549300DLD6882JTPTF13
- Registered
- 23 Aug 2012
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 11Harju maakondTallinnKesklinna linnaosa
Base map and address location: Estonian Land and Spatial Development Board - Main activity
- Activities of head officesEMTAK 70101
- Capital
- €213,023
- Financial year ends
- 31.12
- Contacts
- Emailavh@avh.ee
- Phone+372 6290000
Owners
| Person or company | Role | Holding | Since |
|---|---|---|---|
| Omanikukonto: AVH GRUPP AS | Osanik | 46.94% €100,002, sole ownership | 16 Aug 2023 |
| Omanikukonto: KASPERWIKI LAEVAOMANIKUD OÜ | Osanik | 33.04% €70,382, sole ownership | 16 Aug 2023 |
| Omanikukonto: HÄMMELBERGI OÜ | Osanik | 6.06% €12,917, sole ownership | 16 Aug 2023 |
| Omanikukonto: Osaühing Westrex Trade | Osanik | 5.81% €12,369, sole ownership | 02 Oct 2023 |
| Omanikukonto: NOLIN OÜ | Osanik | 3.58% €7,632, sole ownership | 13 Jun 2024 |
| Omanikukonto: OÜ Santa Herardo | Osanik | 1.62% €3,460, sole ownership | 16 Aug 2023 |
| Omanikukonto: DEKRE OÜ | Osanik | 0.99% €2,108, sole ownership | 17 Sept 2025 |
| Omanikukonto: PIASTER OÜ | Osanik | 0.64% €1,356, sole ownership | 16 Aug 2023 |
| Omanikukonto: SKATOLO OÜ | Osanik | 0.49% €1,046, sole ownership | 16 Aug 2023 |
| Omanikukonto: B2G GRUPP OÜ | Osanik | 0.48% €1,021, sole ownership | 27 Mar 2024 |
| Omanikukonto: POKA INVESTEERINGUD OÜ | Osanik | 0.34% €730, sole ownership | 16 Aug 2023 |
Management and representatives
| Person or company | Role | Since |
|---|---|---|
| Veiko Räim | Juhatuse liige | 18 Feb 2025 |
| Veiko Vetto | Juhatuse liige | 01 Jun 2026 |
Supervisory board
| Person or company | Role | Since |
|---|---|---|
| Heiti Hääl | Nõukogu esimees | 04 Dec 2019 |
| Aarto Eipre | Nõukogu liige | 04 Dec 2019 |
| Maria Helbling | Nõukogu liige | 18 Mar 2020 |
| Mati Sokk | Nõukogu liige | 31 May 2023 |
Other registry roles
| Person or company | Role | Holding | Since |
|---|---|---|---|
| Heiti Hääl | Asutaja | — €2,500, sole ownership | 22 Aug 2012 |
| Nasdaq CSD SE | Osade registripidaja | — | 28 Sept 2017 |
| Grant Thornton Baltic OÜ | Audiitorettevõtja | — sole ownership | 09 Nov 2020 |
Right of representation
- By law
Osaühingut 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.