OÜ Topu Suvila
Registration details
Company overview
OÜ Topu Suvila is a Private limited company (Ltd.) registered in Estonia under 11713341, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 9 September 2009 and lists its registered address as Haapsalu, Estonia. 1 shareholder is on record for OÜ Topu Suvila, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Estonian e-Business Register (ariregister) and was last updated on 6 November 2026.
Officers
1
Registry notes and limitations
One officer is currently on record for OÜ Topu Suvila, filed with Estonian e-Business Register (ariregister). Raimo Kaarlaid serves as Juhatuse Liige.
Management authority at OÜ Topu Suvila sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
OU Clay
Estonia
How these relationships were recorded
OÜ Topu Suvila sits 1 level below its ultimate parent, OU Clay, registered in Estonia. The full chain up to OU Clay is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OÜ Topu Suvila's own shareholder record.
Frequently asked questions
Who owns OÜ Topu Suvila?
One shareholder is currently on record for OÜ Topu Suvila, filed with Estonian e-Business Register (ariregister). The largest of these is Oü Clay, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is OÜ Topu Suvila's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for OÜ Topu Suvila is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does OÜ Topu Suvila have on record?
1 shareholder is shown on record for OÜ Topu Suvila.
What is OÜ Topu Suvila's company registration number?
OÜ Topu Suvila's registration number is 11713341, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.
Is OÜ Topu Suvila still an active company?
OÜ Topu Suvila's status on Estonian e-Business Register (ariregister) is listed as active.
When was OÜ Topu Suvila incorporated?
OÜ Topu Suvila was incorporated on 9 September 2009, according to Estonian e-Business Register (ariregister).
What is OÜ Topu Suvila's registered address?
The registered address on file for OÜ Topu Suvila is Haapsalu, Estonia.
What legal structure is OÜ Topu Suvila registered as?
OÜ Topu Suvila is registered as a Private limited company (Ltd.) in Estonia.
Who are the officers/directors of OÜ Topu Suvila?
One officer is currently on record for OÜ Topu Suvila, filed with Estonian e-Business Register (ariregister). Raimo Kaarlaid serves as Juhatuse Liige. Management authority at OÜ Topu Suvila sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OÜ Topu Suvila have a parent company or subsidiaries?
OÜ Topu Suvila sits 1 level below its ultimate parent, OU Clay, registered in Estonia.
Can Zavia monitor changes to OÜ Topu Suvila's ownership over time?
This profile reflects a point-in-time snapshot from Estonian e-Business Register (ariregister). Zavia's monitoring API can track changes to OÜ Topu Suvila's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OÜ Topu Suvila's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Estonia, so records like OÜ Topu Suvila's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Estonian e-Business Register (ariregister) and was last synced on 6 November 2026.