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e-Financials
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Search for a legal person
Last viewed
Osaühing B.Braun Medical
(10000515)
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
10000515
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
51 129 €
Registered
19.10.1995
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
e-arveldaja, Registrite ja Infosüsteemide Keskus
(70000310)
Contacts
Address
Harju maakond, Tallinn, Mustamäe linnaosa, Pilvetee tn 8, 12618
Open map
E-mail address
Telephone
+372 6771200
Internet address (www)
http://www.bbraun.ee
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
||
2022
|
27.06.2023 | 01.01.2022 - 31.12.2022 | Valid | ||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
2021
|
13.06.2022 | 01.01.2021 - 31.12.2021 | Valid | ||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
2020
|
29.06.2021 | 01.01.2020 - 31.12.2020 | Valid | ||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
2019
|
08.06.2020 | 01.01.2019 - 31.12.2019 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2018
|
17.07.2019 | 01.01.2018 - 31.12.2018 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2017
|
28.06.2018 | 01.01.2017 - 31.12.2017 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2016
|
19.06.2017 | 01.01.2016 - 31.12.2016 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2015
|
30.06.2016 | 01.01.2015 - 31.12.2015 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2014
|
17.06.2015 | 01.01.2014 - 31.12.2014 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2013
|
29.04.2014 | 01.01.2013 - 31.12.2013 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2012
|
05.06.2013 | 01.01.2012 - 31.12.2012 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2011
|
02.07.2012 | 01.01.2011 - 31.12.2011 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2010
|
06.06.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2009
|
29.03.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2008
|
29.06.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2007
|
17.11.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2006
|
13.07.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2005
|
12.07.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2004
|
30.06.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2003
|
23.02.2005 | 01.01.2003 - 31.12.2003 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2002
|
01.07.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2001
|
19.06.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2000
|
30.03.2001 | 01.10.1999 - 30.09.2000 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
1999
|
01.10.1998 - 30.09.1999 | ||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
1998
|
30.09.1997 - 30.09.1998 | ||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
1996
|
01.10.1995 - 30.09.1996 | ||||
|
Balance |
|||||
|
Non-current assets format 1 |
|||||
|
Statement of cash flows |
|||||
|
Income statement format 1 |
|||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 13.01.2012 | - | 12.12.2011 | Valid | |
| 08.08.2001 | 13.01.2012 | 17.03.2001 | Expired | |
| 27.11.2000 | 08.08.2001 | 03.11.2000 | Expired | |
| 25.04.1996 | 27.11.2000 | 12.03.1996 | Expired | |
| 19.10.1995 | 25.04.1996 | 29.09.1995 | Expired |
VAT information
VAT number
EE100659474
VAT period
01.01.2001 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100659474 | 01.01.2001 | ||
| EE100247145 | 01.11.1995 | 30.09.1996 | 08.12.1998 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Jüri Proosa |
|
Management board member | 08.08.2001 | |
| Urmas Tunnel |
|
Procurator | 27.10.2015 | |
| Jüri Proosa |
|
Procurator | 19.10.1995 - 27.10.2015 | |
| Juha Saukkonen |
150955-0978
(Not specified)
|
Management board member | 19.10.1995 - 08.08.2001 | |
| Voitto Pajulehto |
261157-071M
(Not specified)
|
Management board member | 19.10.1995 - 08.08.2001 | |
| Bror Krause |
240532-053F
(Not specified)
|
Management board member | 25.04.1996 - 08.08.2001 | |
| Aare Tark |
|
Management board member | 19.10.1995 - 25.04.1996 |
The legal person has the specifications in the right of representation
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| prokurist Urmas Tunnel (36103280231) võib esindada ettevõtet ainult koos Juhatuse liikmega. | 27.10.2015 |
No current special conditions of the right of representation
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 51129.00 EUR | B.Braun Medical Oy |
|
01.09.2023 | |
| 100.00% | 51129.00 EUR | B.Braun Medical Oy |
|
13.01.2012
- 01.09.2023 |
|
| 100.00% | 800000.00 EEK | B.Braun Medical Oy |
|
01.01.2001
- 13.01.2012 |
|
| 100.00% | 395000.00 EEK | Oy Medical Braun Ab |
|
01.10.1995
- 01.01.2001 |
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Juha Huhtala |
260467-1216
|
Member of the supervisory board | 06.04.2021 | |
| Mia Eklund |
280780-096E
|
Member of the supervisory board | 06.04.2021 | |
| Voitto Pajulehto |
261157-071M
|
Member of the supervisory board | 06.04.2021 | |
| Juha Huhtala |
260467-1216
|
Member of the supervisory board | 01.02.2007
- 06.04.2021 |
|
| Juha Saukkonen |
150955-0978
|
Member of the supervisory board | 01.02.2007
- 06.04.2021 |
|
| Voitto Pajulehto |
261157-071M
|
Member of the supervisory board | 01.02.2007
- 06.04.2021 |
|
| Bror Krause |
240532-0537
|
Member of the supervisory board | 17.03.2001
- 01.02.2007 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Wholesale of medical appliances and surgical and orthopaedic instruments and devices
|
46462 | Principal activity |
|
Wholesale of medicines and other pharmacy goods
|
46461 | Secondary activity |
|
Wholesale of medical appliances and surgical and orthopaedic instruments and devices
|
46462 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Barbara Helena Irmgard Braun-Luedicke | L6273Z7RL (Germany) | Indirect ownership | 30.10.2018 |
| Ludwig Georg Braun | L627CPRXK (Germany) | Indirect ownership | 30.10.2018 |
| * False entry |
29.10.2018
- 30.10.2018 |
||
| * False entry |
29.10.2018
- 29.10.2018 |
||
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 27.06.2023
Data of beneficial owners has been updated on 27.06.2023
Data protection officer
| Name | Valid | Contacts |
|---|---|---|
|
Toomas Puškarjov
|
30.10.2018 - |
[email protected] |
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
