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Brink's Baltics AS

RegisteredPublic limited company (AS)Registry code 14823604

Key factsHaabersti linnaosa, Other activities auxiliary to financial services, except insurance and pension funding n.e.c.
Registry code
14823604
VAT number
EE102325450
Registered
09 Oct 2019
Address
Harju maakond, Tallinn, Haabersti linnaosa, Paldiski mnt 80Harju maakondTallinnHaabersti linnaosa
Base map and address location: Estonian Land and Spatial Development Board
Main activity
Other activities auxiliary to financial services, except insurance and pension funding n.e.c.EMTAK 66199
Capital
€25,000
Financial year ends
31.12
Contacts
Open in the business register

Timeline

Dates of registry entries, annual report filings, roles starting and status changes. The open data has no content for entries; see the e-business register.

  • Registration
  • Status
  • Annual report
  • Role
  • Official announcement
  • Registry entry

2026

  1. 05 Aug 2026Juhatuse liige, Ilze Luse
  2. 05 Aug 2026Muutmiskanne, entry no 17
  3. 30 Jun 20262025 annual report filed

2025

  1. 13 Oct 2025Nõukogu liige, Jan Baan
  2. 02 Oct 2025Aktsionär, Omanikukonto: BRINKS LUXEMBOURG SA
  3. 29 Sept 2025Muutmiskanne, entry no 16
  4. 14 Sept 2025Nõukogu liige, Jacques Michel Robert Templé
  5. 14 Sept 2025Nõukogu liige, Guillaume Pierre Armel Nonain
  6. 06 Aug 20252024 annual report filed
  7. 04 Jun 2025Muutmiskanne, entry no 15

2024

  1. 05 Nov 2024Nõukogu esimees, Marko Aavik
  2. 29 Oct 2024Muutmiskanne, entry no 14
  3. 01 Jul 20242023 annual report filed

2023

  1. 30 Jun 20232022 annual report filed

2022

  1. 17 Nov 2022Audiitorettevõtja, Grant Thornton Baltic OÜ
  2. 08 Jul 20222021 annual report filed
  3. 01 Mar 2022Muutmiskanne, entry no 13

2021

  1. 07 Sept 20212020 annual report filed
  2. 07 Sept 2021Muutmiskanne, entry no 12
  3. 14 Jul 2021Muutmiskanne, entry no 11
  4. 04 Jun 2021Muutmiskanne, entry no 10
  5. 23 Mar 2021Muutmiskanne ÄS § 525 lg 2 alusel, entry no 9
  6. 09 Mar 2021Muutmiskanne, entry no 8

2020

  1. 16 Nov 2020Muutmiskanne, entry no 7
  2. 15 Oct 2020Muutmiskanne, entry no 6
  3. 23 Jul 2020Kolmas, informatiivne jagunemiskanne (omandava isiku registrikaardile), entry no 5
  4. 23 Jul 2020Esimene, deklaratiivne jagunemiskanne (omandava isiku registrikaardile), entry no 4
  5. 03 Jun 2020Aktsiaraamatu pidaja, Nasdaq CSD SE
  6. 03 Jun 2020Ümberkujundamiskanne, entry no 3

2019

  1. 09 Nov 2019Muutmiskanne, entry no 2
  2. 09 Oct 2019Company registered
  3. 09 Oct 2019Esmakanne, entry no 1