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e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
e-Land Register
The e-Land Register contains information on all registered immovables in Estonia
Artistic associations
The portal of creative unions contains data on all Estonian creative unions
Document Delivery Portal
Document Delivery Portal forwards procedural documents directly to the addressee
Search for a legal person
Last viewed
Aktsiaselts Kiviõli Kaubahoov
(10000165)
Visualise
Origin and meaning of the data
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10000165
Registry code in the enterprise register
48012857
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
25 560 €
Founded in enterprise register
21.04.1993
Registered
26.09.1995
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Arvekeskus, FINBITE OÜ
(16077631)
Contacts
Address
Ida-Viru maakond, Lüganuse vald, Kiviõli linn, Kauba tn 3, 43125
Open map
E-mail address
Mobile phone
+372 5030086
Telephone
+372 3325286
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
||
2022
|
02.05.2023 | 01.01.2022 - 31.12.2022 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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|
2021
|
24.05.2022 | 01.01.2021 - 31.12.2021 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2020
|
30.06.2021 | 01.01.2020 - 31.12.2020 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
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2019
|
12.06.2020 | 01.01.2019 - 31.12.2019 | Valid | ||
|
Income statement format 1 |
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|
Balance |
|||||
|
2018
|
10.06.2019 | 01.01.2018 - 31.12.2018 | Valid | ||
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Income statement format 1 |
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|
Balance |
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2017
|
06.06.2018 | 01.01.2017 - 31.12.2017 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2016
|
15.06.2017 | 01.01.2016 - 31.12.2016 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2015
|
24.05.2016 | 01.01.2015 - 31.12.2015 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
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|
Balance |
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2014
|
24.06.2015 | 01.01.2014 - 31.12.2014 | Valid | ||
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
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2013
|
12.06.2014 | 01.01.2013 - 31.12.2013 | Valid | ||
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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Balance |
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2012
|
18.06.2013 | 01.01.2012 - 31.12.2012 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2011
|
12.06.2012 | 01.01.2011 - 31.12.2011 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2010
|
17.06.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
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Balance |
|||||
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2009
|
19.06.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
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Balance |
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|
2008
|
29.06.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
|
Cash Flow Statement |
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Balance |
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Income statement format 1 |
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2007
|
01.07.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2006
|
03.07.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2005
|
04.07.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2004
|
28.06.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
|
Income statement format 1 |
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Balance |
|||||
|
2003
|
21.06.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
Income statement format 1 |
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Balance |
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2002
|
25.06.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
|
Income statement format 1 |
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|
Balance |
|||||
|
2001
|
20.06.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2000
|
18.06.2001 | 01.01.2000 - 31.12.2000 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
1999
|
01.01.1999 - 31.12.1999 | ||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
1998
|
01.01.1998 - 31.12.1998 | ||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
1997
|
01.01.1997 - 31.12.1997 | ||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
1996
|
01.01.1996 - 31.12.1996 | ||||
|
Balance |
|||||
|
Non-current assets format 1 |
|||||
|
Income statement format 1 |
|||||
|
1995
|
01.01.1995 - 31.12.1995 | ||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 21.07.2011 | - | 14.06.2011 | Valid | |
| 25.04.2008 | 21.07.2011 | 11.03.2008 | Expired | |
| 26.09.1995 | 25.04.2008 | 25.09.1995 | Expired |
VAT information
VAT number
EE100119040
VAT period
01.01.1994 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100119040 | 01.01.1994 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Andrus Talsi |
|
Management board member (director) | 26.09.1995 |
Shareholders
| Contribution | Name | Personal identification code | Source of information | |
|---|---|---|---|---|
|
5112.00 EUR Sole property |
Omanikukonto: MARGO KUUSTIK | 38810070292 |
15.11.2023 |
|
|
10224.00 EUR Sole property |
Omanikukonto: ANDRUS TALSI | 36208222244 |
16.08.2023 |
|
|
5112.00 EUR Sole property |
Omanikukonto: KAJA KREISMAN | 46903202216 |
16.08.2023 |
|
|
5112.00 EUR Sole property |
Omanikukonto: Martin Kuustik | 38605100264 |
16.08.2023 |
* The e-Business Register displays the data of shareholders with more than 10 percent of the votes registered in the Estonian Central Register of Securities. The information of shareholders in the e-Business Register has an informative meaning. Information in Estonian Central Register of Securities has legal force.
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Margo Kuustik |
38810070292
|
Chairman of the supervisory board | 27.12.2021 | |
| Margus Kuustik |
35605070279
|
Chairman of the supervisory board | 15.05.2017
- 27.12.2021 |
|
| Margus Kuustik |
35605070279
|
Chairman of the supervisory board | 15.05.2017
- 15.05.2017 |
|
| Margus Kuustik |
35605070279
|
Chairman of the supervisory board | 17.05.2012
- 15.05.2017 |
|
| Mehis Kreisman |
36907262211
|
Member of the supervisory board | 31.03.2020 | |
| Kaja Kreisman |
46903202216
|
Member of the supervisory board | 15.05.2017 | |
| Aivar Haav |
35910230229
|
Member of the supervisory board | 15.05.2017
- 24.01.2020 |
|
| Kaja Kreisman |
46903202216
|
Member of the supervisory board | 15.05.2017
- 15.05.2017 |
|
| Aivar Haav |
35910230229
|
Member of the supervisory board | 17.05.2012
- 15.05.2017 |
|
| Kaja Kreisman |
46903202216
|
Member of the supervisory board | 17.05.2012
- 15.05.2017 |
|
| Aivar Haav |
35910230229
|
Member of the supervisory board | 29.09.2006
- 17.05.2012 |
|
| Kaja Kreisman |
46903202216
|
Member of the supervisory board | 29.09.2006
- 17.05.2012 |
|
| Margus Kuustik |
35605070279
|
Member of the supervisory board | 29.09.2006
- 17.05.2012 |
|
| Aivar Haav |
35910230229
|
Member of the supervisory board | 06.06.1995
- 29.09.2006 |
|
| Kaja Kreisman |
46903202216
|
Member of the supervisory board | 06.06.1995
- 29.09.2006 |
|
| Margus Kuustik |
35605070279
|
Member of the supervisory board | 06.06.1995
- 29.09.2006 |
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 1 |
| The Register of Economic Activities (Licenses) | 1 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Other retail sale in non-specialised stores
|
47191 | Principal activity |
|
Rental and operating of own or leased real estate
|
68201 | Secondary activity |
|
Other retail sale in non-specialised stores
|
47191 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Andrus Talsi | 36208222244 | Direct ownership | 25.10.2018 |
| Mehis Kreisman | 36907262211 | Senior managing official i.e. management board member or member of the supervisory board |
30.06.2021
- 03.05.2022 |
| Kaja Kreisman | 46903202216 | Direct ownership |
25.10.2018
- 03.05.2022 |
| MARGUS KUUSTIK | 35605070279 | Direct ownership |
25.10.2018
- 03.05.2022 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 02.05.2023
Data of beneficial owners has been updated on 02.05.2023
Support
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
