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e-Financials
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Search for a legal person
Last viewed
Saarioinen Eesti Osaühing
(10000372)
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
10000372
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
400 000 €
Registered
06.10.1995
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Telema, Telema AS
(10584597)
Contacts
Address
Rapla maakond, Rapla vald, Kalevi küla, Rebastemäe tee 1, 79606
Open map
E-mail address
Fax
+372 4841050
Mobile phone
+372 5175440
Telephone
+372 4841040
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
||
2022
|
30.06.2023 | 01.01.2022 - 31.12.2022 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2021
|
19.10.2022 | 01.01.2021 - 31.12.2021 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
| 29.06.2022 | 01.01.2021 - 31.12.2021 | Expired | |||
|
2020
|
17.06.2021 | 01.01.2020 - 31.12.2020 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2019
|
01.06.2020 | 01.01.2019 - 31.12.2019 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2018
|
10.06.2019 | 01.01.2018 - 31.12.2018 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2017
|
01.05.2018 | 01.01.2017 - 31.12.2017 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2016
|
12.06.2017 | 01.01.2016 - 31.12.2016 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2015
|
09.06.2016 | 01.01.2015 - 31.12.2015 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2014
|
18.06.2015 | 01.01.2014 - 31.12.2014 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2013
|
04.03.2014 | 01.01.2013 - 31.12.2013 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2012
|
25.03.2013 | 01.01.2012 - 31.12.2012 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2011
|
14.05.2012 | 01.01.2011 - 31.12.2011 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2010
|
10.06.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2009
|
31.05.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2008
|
16.06.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2007
|
03.09.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2006
|
27.06.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2005
|
26.04.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2004
|
13.05.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2003
|
19.04.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2002
|
05.06.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2001
|
21.03.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2000
|
04.04.2001 | 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 |
|||||
|
Statement of cash flows |
|||||
|
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. | ||||
| 06.10.2014 | - | 12.08.2014 | Valid | |
| 28.12.2010 | 06.10.2014 | 01.11.2010 | Expired | |
| 29.10.2009 | 28.12.2010 | 23.05.2008 | Expired | |
| 23.10.2008 | 30.10.2009 | 23.05.2008 | Expired | |
| 06.10.1995 | 23.10.2008 | 14.09.1995 | Expired |
VAT information
VAT number
EE100250093
VAT period
01.12.1995 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100250093 | 01.12.1995 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Anu Bergius |
|
Management board member | 13.05.2021 | |
| Eero Kinnunen |
|
Management board member | 10.10.2018 | |
| Aivo Varem |
|
Management board member | 06.10.2014 | |
| Anu Lempinen |
|
Management board member | 26.11.2021 | |
| Ilkka Brander |
|
Management board member | 05.02.2024 | |
| Aivo Varem |
|
Procurator | 11.07.2016 | |
| Vesa Matti Karppinen |
|
Management board member | 29.01.2016 - 05.02.2024 | |
| Marja Joutsen |
|
Management board member | 10.10.2018 - 13.05.2021 | |
| Ritva Touhimaa |
|
Management board member | 10.10.2018 - 02.11.2021 | |
| Janne Matti Antero Tuomisto |
|
Management board member | 29.01.2016 - 10.10.2018 | |
| Ilkka Kalevi Mäkelä |
Date of birth 12.03.1957
|
Management board member | 29.10.2009 - 22.03.2017 | |
| Heikki Ari Hytönen |
Date of birth 04.03.1954
|
Management board member | 29.10.2009 - 29.01.2016 | |
| Kari Osvald Tupeli |
Date of birth 11.01.1958
|
Management board member | 01.10.2010 - 29.01.2016 | |
| Märt Vilbaum |
|
Management board member | 29.10.2009 - 06.10.2014 | |
| Märt Vilbaum |
|
Procurator | 29.10.2009 - 06.10.2014 | |
| Märt Vilbaum |
|
Management board member | 06.10.1995 - 30.10.2009 | |
| Ilkka Kalevi Mäkelä |
Date of birth 12.03.1957
|
Management board member | 09.04.2007 - 30.10.2009 | |
| Heikki Ari Hytönen |
Date of birth 04.03.1954
|
Management board member | 21.10.2003 - 30.10.2009 | |
| Erkki Pentti Isokangas |
051146-463W
(Not specified)
|
Management board member | 06.10.1995 - 09.04.2007 | |
| Mairold Metsaviir |
|
Management board member | 21.10.2003 - 01.03.2006 | |
| Risto Pekka Härkonen |
131245-5436
(Not specified)
|
Management board member | 06.10.1995 - 21.02.2003 | |
| Aku Johannes Sorainen |
250665-087J
(Not specified)
|
Management board member | 12.06.1997 - 21.10.2003 |
The legal person has the specifications in the right of representation
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| The company is represented by Ilkka Brander alone or by 2 Members of the Management Board jointly. | 05.02.2024 |
| Osaühingut esindab Vesa Matti Karppinen üksi või kaks juhatuse liiget üheskoos. | 22.03.2017 - 05.02.2024 |
| Osaühingut esindab Ilkka Kalevi Mäkelä üksi või kaks juhatuse liiget üheskoos. | 29.10.2009 - 22.03.2017 |
| Osaühingut esindab Ilkka Kalevi Mäkelä üksi või kaks juhatuse liiget üheskoos. | 09.04.2007 - 30.10.2009 |
| Ühingut esindab Erkki Pentti Isokangas üksi või kaks juhatuse liiget üheskoos. | 21.10.2003 - 09.04.2007 |
| Ühingut esindab kaks juhatuse liiget üheskoos. | 12.06.1997 - 21.10.2003 |
No current special conditions of the right of representation
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 400000.00 EUR | Saarioinen Oy |
|
01.09.2023 | |
| 100.00% | 400000.00 EUR | Saarioinen Oy |
|
13.05.2021
- 01.09.2023 |
|
| 100.00% | 400000.00 EUR | Saarioinen Oy |
|
22.12.2015
- 13.05.2021 |
|
| 100.00% | 350000.00 EUR | Saarioinen Oy |
|
17.12.2013
- 22.12.2015 |
|
| 100.00% | 300000.00 EUR | Saarioinen OY |
0152895
|
28.12.2012
- 17.12.2013 |
|
| 100.00% | 250000.00 EUR | Saarioinen OY |
0152895
|
28.12.2010
- 28.12.2012 |
|
| 100.00% | 51000.00 EEK | Saarioinen OY |
0152895
|
29.10.2009
- 28.12.2010 |
|
| 100.00% | 51000.00 EEK | Saarioinen OY |
|
23.10.2008
- 30.10.2009 |
|
| 100.00% | 50000.00 EEK | Saarioinen OY |
|
23.02.2002
- 23.10.2008 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Manufacture of prepared meals and dishes
|
10851 | Principal activity |
|
Non-specialised wholesale of food, beverages and tobacco
|
46391 | Secondary activity |
|
Restaurants, cafeterias and other catering places
|
56101 | Secondary activity |
|
Manufacture of prepared meals and dishes
|
10851 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Johan Dieckmann | 09.02.1942 (Finland) | Indirect ownership | 09.10.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 11.03.2024
Data of beneficial owners has been updated on 11.03.2024
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
