AS TIMBER
RegisteredPublic limited company (AS)Registry code 12646598
Key factsLasnamäe linnaosa, Intermediation service activities for business support service activities n.e.c.
- Registry code
- 12646598
- VAT number
- EE101746108
- Registered
- 16 Apr 2014
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 2Harju maakondTallinnLasnamäe linnaosa
Base map and address location: Estonian Land and Spatial Development Board - Main activity
- Intermediation service activities for business support service activities n.e.c.EMTAK 82401
- Capital
- €100,000
- Financial year ends
- 31.12
- Contacts
- Emailinfo@timber.ee
- Phone+372 6665050
- Websitewww.timber.ee
Owners
| Person or company | Role | Holding | Since |
|---|---|---|---|
| Omanikukonto: Lignum Picea OÜ | Aktsionär | 81.25% €81,250, sole ownership | 28 Nov 2023 |
| Omanikukonto: Karjalainen OÜ | Aktsionär | 18.75% €18,750, sole ownership | 16 Aug 2023 |
Management and representatives
| Person or company | Role | Since |
|---|---|---|
| Mikk Välja | Juhatuse liige | 29 Nov 2024 |
Supervisory board
| Person or company | Role | Since |
|---|---|---|
| Ott Krigul | Nõukogu liige | 24 Jun 2024 |
| Toivo Asmer | Nõukogu esimees | 02 Dec 2024 |
| Jaakko Kuusk | Nõukogu liige | 02 Dec 2024 |
Other registry roles
| Person or company | Role | Holding | Since |
|---|---|---|---|
| Osaühing Tsentrum Kapital | Asutaja | — €25,000, sole ownership | 11 Apr 2014 |
| Nasdaq CSD SE | Aktsiaraamatu pidaja | — | 28 Sept 2017 |
| Kaidi Heinaste | Audiitorettevõtja | — sole ownership | 04 Feb 2026 |
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.