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ABActiveOrg 5566431911Farleden 54Cargo handling · NACE 5224Est. 200320-49 employees
Revenue 2024
SEK 57,2M
+9% vs 2023
EBITDA margin
29.0%
-2% vs 2023
Equity ratio
36.0%
Financial strength
Net profit 2024
SEK 3,3M
+18% vs 2023
| Revenue | SEK 57,2M | +9% |
| EBITDA | SEK 16,6M | -2% |
| Net profit | SEK 3,3M | +18% |
| Total assets | SEK 212,2M | +0% |
| Equity | SEK 76,4M | +4% |
| Employees | — | — |
Legal name
Piteå Hamn Aktiebolag
Org number
5566431911
Legal form
Aktiebolag
NACE code
5224 · Cargo handling
Founded
15 april 2003
Share capital
SEK 4 000 000
Employees
20-49
VAT registered
Yes
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
Firman tecknas av styrelsen Firman tecknas i förening av Nilsson, Anna Ulrika Roslund, Stig Pether Dessutom har verkställande direktören rätt att teckna firman beträffande löpande förvaltningsåtgärder
Company purpose
Bolaget har till föremål för sin verksamhet att bedriva hamnrörelse vid Haraholmen, Piteå kommun. Bolagets syfte är att med hjälp av intermodala (flera transportslag) logistiklösningar verka för en utveckling av Piteå och dess region som ett gods-, transport- och logistikcentrum. Bolaget ska samverka med näringslivet samt Piteå Kommun och dess bolag för att uppnå sitt syfte. Bolagets verksamhet ska bedrivas enligt affärsmässiga principer. Bolaget ska följa de kommunalrättsliga principerna i 2 kap kommunallagen, innebärande bland annat att verksamheten ska vara förenlig med den kommunala kompetensen och lokaliseringsprincipen, likställighetsprincipen och förbudet mot att lämna stöd till enskild.
Address
Farleden 54
Phone
+46911232130
Email
info@piteaport.se
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | 43 137 | 46 245 | 47 024 | 52 421 | 57 222 |
| Staff expenses | — | — | — | — | — |
| EBITDA | 17 990 | 14 301 | 17 139 | 16 947 | 16 582 |
| Depreciation & amort. | −7 712 | −8 238 | −8 632 | −8 786 | −8 979 |
| EBIT | 10 278 | 6 063 | 8 507 | 8 161 | 7 603 |
| Net financials | −1 702 | −1 916 | −1 920 | −2 066 | −2 332 |
| Profit before tax | 4 457 | 2 996 | 3 745 | 3 769 | 4 184 |
| Tax | −963 | −595 | −635 | −976 | −897 |
| Net profit | 3 494 | 2 401 | 3 110 | 2 793 | 3 287 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 224 838 | 209 469 | 214 935 | 211 309 | 212 207 |
| Equity | 64 807 | 67 207 | 70 317 | 73 110 | 76 397 |
| Long-term debt | 90 000 | 107 200 | 97 200 | 72 200 | 73 700 |
| Short-term debt | 53 950 | 19 102 | 31 227 | 49 553 | 46 395 |
| Total debt | 143 950 | 126 302 | 128 427 | 121 753 | 120 095 |
EBITDA margin
29.0%
This company
15.8%
Market median
+84% vs market
20202024
Equity ratio
36.0%
This company
38.2%
Market median
+6% vs market
20202024
Return on equity
4.3%
This company
18.4%
Market median
-77% vs market
20202024
Net profit margin
5.7%
This company
8.1%
Market median
-30% vs market
20202024
Asset turnover
0.27×
This company
1.12×
Market median
-76% vs market
20202024
Debt / equity
1.78×
This company
0.62×
Market median
-187% vs market
20202024
- Annual report 2024Filed via Bolagsverket / SCB · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via Bolagsverket / SCB · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via Bolagsverket / SCB · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via Bolagsverket / SCB · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via Bolagsverket / SCB · Period 2020-01-01 – 2020-12-31
| Name | Role | Member since |
|---|---|---|
| Current (5) | ||
KU Auditor Substitute | Auditor Substitute | 2022 |
HG Other Auditor | Other Auditor | 2023 |
HG Other Auditor | Other Auditor | 2022 |
AU Chief Executive Officer | Chief Executive Officer | 2022 |
HG Audit | Audit | 2022 |
| Former (2) | ||
NJ Auditor Substitute | Auditor Substitute | 2023 – 2023 |
CO Audit | Audit | 2023 – 2023 |
| Name | Role | Member since |
|---|---|---|
| Current (8) | ||
| Board of Directors | 2022 | |
| Board of Directors | 2025 | |
| Board of Directors | 2022 | |
| Board of Directors | 2022 | |
| Board of Directors | 2022 | |
| Board of Directors | 2022 | |
| Board of Directors | 2022 | |
| Chairman | 2022 | |
| Former (3) | ||
| Board of Directors | 2022 – 2025 | |
| Board of Directors | 2023 – 2023 | |
| Board of Directors | 2023 – 2023 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 0001 |
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PITEÅ KOMMUN
Piteå Hamn Aktiebolag Board members of Piteå Hamn Aktiebolag also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Kristina Ulrika Öhlund | Auditor Substitute | 0 companies |
| Nils Johan Peter Söderman | Auditor Substitute | 0 companies |
| Conny Olof Erkheikki | Audit | 0 companies |
| Hans Gunnar Plym Forshell | Other Auditor | 0 companies |
| Hans Göran Eriksson | Other Auditor | 0 companies |
| Anna Ulrika Nilsson | Chief Executive Officer | 0 companies |
| Hans Göran Öystilä | Audit | 0 companies |
| Elisabeth Inger Vidman | Board of Directors | 0 companies |
| Anders Olof Hammarbäck | Board of Directors | 0 companies |
| Johan Lucas Eriksson | Board of Directors | 0 companies |
| Sven Krister Larsson | Board of Directors | 0 companies |
| Per Gösta Lönnberg | Board of Directors | 0 companies |
| Claes Runo Danell | Board of Directors | 0 companies |
| Stig Anders Skoog | Board of Directors | 0 companies |
| Jan Sture Öberg | Board of Directors | 0 companies |
| Mats Erik Jonas Gunnarsson | Board of Directors | 0 companies |
| Rolf Thomas Hedlund | Board of Directors | 0 companies |
| Stig Pether Roslund | Chairman | 0 companies |