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Aktsiaselts METAPRINT (10000573)

Invalid names: Aktsiaselts Plekktoodetevabrik.

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
10000573
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 64 000 €
Registered
08.11.1995
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, Lasnamäe linnaosa, Suur-Sõjamäe tn 30, 11415 Open map
E-mail address
Fax
+372 6177851
Mobile phone
+372 5098835
Telephone
+372 6177850
Tax information
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Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 20.04.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2021 30.06.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2020 26.07.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2019 17.07.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2018 28.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2017 30.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2016 30.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2015 30.06.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2014 26.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2013 11.04.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2012 30.05.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2011 28.06.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2010 20.07.2011 01.01.2010 - 31.12.2010 Valid
2009 20.05.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2008 17.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 2
2007 30.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 2
2006 02.07.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 2
2005 03.07.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 2
2004 30.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 2
Balance
2003 29.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 2
Balance
2002 30.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 2
Balance
2001 21.06.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 2
Balance
2000 28.06.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 2
Balance
1999 01.01.1999 - 31.12.1999
Balance
Income statement format 2
1998 01.01.1998 - 31.12.1998
Balance
Income statement format 2
1997 01.01.1997 - 31.12.1997
Balance
Income statement format 2
1996 01.11.1995 - 31.12.1996
Balance
Non-current assets format 2
Statement of cash flows
Income statement format 2
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
13.08.2012 - 14.12.2011 Valid
11.04.2006 13.08.2012 10.09.2005 Expired
10.05.2001 11.04.2006 15.01.2001 Expired
18.06.1998 10.05.2001 12.02.1998 Expired
29.02.1996 18.06.1998 01.02.1996 Expired
08.11.1995 29.02.1996 27.09.1995 Expired
VAT number
EE100247255
VAT period
01.11.1995 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100247255 01.11.1995
Right of representation
Name Personal identification code Role Start - end
Martti Lemendik
37603314237
Management board member 07.11.2017
Artjom Sokolov
37301240332
Management board member 19.02.2024
Martti Lemendik
37603314237
Management board member 30.09.2008 - 07.11.2017
Rein Kruuse
35303050213
Management board member 18.06.1998 - 30.09.2008
Hardi Sui
36503204720
Management board member 08.11.1995 - 18.06.1998
Every member of the Management Board may represent the public limited company in concluding all transactions.
Shareholders
Contribution Name Personal identification code Source of information
32000.00 EUR
Sole property
Omanikukonto: MRT INVEST OÜ 10875567
16.08.2023
32000.00 EUR
Sole property
Omanikukonto: TOYSTOR OÜ 10654955
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
Rein Kruuse
35303050213
Chairman of the supervisory board 25.04.2019
Rein Kruuse
35303050213
Chairman of the supervisory board 10.01.2014 -
25.04.2019
Rein Kruuse
35303050213
Chairman of the supervisory board 25.09.2008 -
10.01.2014
Heikki Tõugu
36009070250
Member of the supervisory board 25.04.2019
Kalev Karu
35604040275
Member of the supervisory board 25.04.2019
Heikki Tõugu
36009070250
Member of the supervisory board 10.01.2014 -
25.04.2019
Kalev Karu
35604040275
Member of the supervisory board 10.01.2014 -
25.04.2019
Heikki Tõugu
36009070250
Member of the supervisory board 25.09.2008 -
10.01.2014
Kalev Karu
35604040275
Member of the supervisory board 25.09.2008 -
10.01.2014
Kalev Karu
35604040275
Member of the supervisory board 10.06.2004 -
25.09.2008
Etker Jõeleht
35106280277
Member of the supervisory board 15.01.2001 -
25.09.2008
Heikki Tõugu
36009070250
Member of the supervisory board 15.01.2001 -
25.09.2008
Urmas Paloots
36310294221
Member of the supervisory board 15.01.2001 -
10.06.2004
Ivar Aas
35111170210
Member of the supervisory board 16.12.1999 -
15.01.2001
Kaido Salurand
36402170211
Member of the supervisory board 16.12.1999 -
15.01.2001
Raivo Erik
36809302215
Member of the supervisory board 16.12.1999 -
15.01.2001
Raivo Harand
34304210244
Member of the supervisory board 16.12.1999 -
15.01.2001
Monica Pihlak
46104030354
Member of the supervisory board 21.01.1997 -
13.12.1999
Peep Pihotalo
36902232721
Member of the supervisory board 21.01.1997 -
13.12.1999
Raivo Nüüd
34802270236
Member of the supervisory board 21.01.1997 -
13.12.1999
Sven Aulik
36505090346
Member of the supervisory board 21.01.1997 -
13.12.1999
Jaan Viidu
34906040215
Member of the supervisory board 21.01.1997 -
21.01.1997
Mare Tropp
46608070231
Member of the supervisory board 21.01.1997 -
21.01.1997
Peep Siimon
35901230296
Member of the supervisory board 21.01.1997 -
21.01.1997
Raivo Harand
34304210244
Member of the supervisory board 21.01.1997 -
21.01.1997
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Manufacture of light metal packaging   25921 Principal activity
Area of activity
(EMTAK 2008)
MANUFACTURING
25 - Manufacture of fabricated metal products, except machinery and equipment  
259 - Manufacture of other fabricated metal products  
2592 - Manufacture of light metal packaging  
25921 - Manufacture of light metal packaging  
NACE code 25.92
Source Annual report (20.04.2023)
Manufacture of light metal packaging   25921 Statistical activity
Area of activity
(EMTAK 2008)
MANUFACTURING
25 - Manufacture of fabricated metal products, except machinery and equipment  
259 - Manufacture of other fabricated metal products  
2592 - Manufacture of light metal packaging  
25921 - Manufacture of light metal packaging  
NACE code 25.92
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Rein Kruuse 35303050213 Indirect ownership 29.05.2023
Ülle Kruuse 45810180223 Indirect ownership 29.05.2023
Martti Lemendik 37603314237 Indirect ownership 05.07.2019
* False entry 11.09.2018 -
29.05.2023
* False entry 11.09.2018 -
29.05.2023
Rein Kruuse 35303050213 Senior managing official i.e. management board member or member of the supervisory board 11.09.2018 -
29.05.2023
Martti Lemendik 37603314237 Direct ownership 11.09.2018 -
05.07.2019
Rein Kruuse 35303050213 Indirect ownership 11.09.2018 -
11.09.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 18.02.2024