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Search for a legal person
AS Luterma (10000952) (Deleted)

Invalid names: Aktsiaselts Kalev.

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
10000952
Registry code in the enterprise register
01052973
Legal form
Public limited company
Status
Deleted
Founded in enterprise register
08.06.1962
Registered
25.10.1995
Deleted
25.05.2017
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Annual reports
Year Submitted Period Status
2009 09.07.2010 01.07.2008 - 31.12.2009 Valid
Cash Flow Statement
Balance
Income statement format 2
2008 01.07.2007 - 31.12.2008
Income statement format 2
Cash Flow Statement
Balance
2007 21.10.2009 01.07.2007 - 30.06.2008 Valid
2006 14.12.2007 01.07.2006 - 30.06.2007 Valid
Cash Flow Statement
Balance
Income statement format 2
2005 18.12.2006 01.07.2005 - 30.06.2006 Valid
Cash Flow Statement
Balance
Income statement format 2
2004 10.02.2006 01.07.2004 - 30.06.2005 Valid
Income statement format 2
Balance
2003 17.12.2004 01.07.2003 - 30.06.2004 Valid
Income statement format 2
Balance
2002 19.05.2004 01.07.2002 - 30.06.2003 Valid
Income statement format 2
Balance
2001 19.06.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 2
Balance
2000 18.06.2001 01.01.2000 - 31.12.2000
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 01.07.1997 01.01.1996 - 31.12.1996
Non-current assets format 1
Statement of cash flows
Income statement format 2
Balance
1995 01.01.1995 - 31.12.1995
Balance
Income statement format 2
Articles of association
Effective date Valid until Date of approval Status
02.03.2009 25.05.2017 26.02.2009 Expired
09.01.2009 02.03.2009 23.12.2008 Expired
09.10.2007 09.01.2009 20.09.2007 Expired
30.01.2004 09.10.2007 14.12.2003 Expired
20.02.2003 30.01.2004 08.12.2002 Expired
19.07.2002 20.02.2003 18.06.2002 Expired
21.08.2001 19.07.2002 13.06.2001 Expired
04.04.2000 21.08.2001 14.03.2000 Expired
10.09.1999 04.04.2000 29.06.1999 Expired
22.07.1998 10.09.1999 29.05.1998 Expired
10.10.1997 22.07.1998 27.06.1997 Expired
23.05.1997 10.10.1997 29.11.1996 Expired
25.10.1995 23.05.1997 11.10.1995 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE100255807 01.01.1994 14.09.2014 15.09.2014
Right of representation
Name Personal identification code Role Start - end
Oliver Kruuda
36702272721
Management board member 04.04.2000 - 25.05.2017
Veli Kraavi
37112092711
Trustee in bankruptcy 25.04.2011 - 25.05.2017
Rein Vaiksaar
35002150325
Trustee in bankruptcy 17.11.2011 - 25.05.2017
Üllar Udras
36508094719
Management board member 16.12.1999 - 04.04.2000
Boris Oks
33609180220
Management board member 28.09.1999 - 26.01.2000
Tõnis Allik
36807305218
Management board member 24.11.1995 - 28.09.1999
Jaak Uus
36912130287
Management board member 23.05.1997 - 28.09.1999
Märt Vooglaid
36810220003
Management board member 24.11.1995 - 23.05.1997
Mati Peekma
34911210338
Management board member 25.10.1995 - 23.05.1997
Udo Jaska
35312200353
Management board member 25.10.1995 - 23.05.1997
A deleted legal person has no persons with the right of representation.
Special conditions of the right of representation
Beginning - End
Esindusõigus kuulub pankrotihaldurile. 25.04.2011 - 25.05.2017
Esindada võib kaks juhatuse liiget ühiselt. 16.12.1999 - 04.04.2000
Contribution Name Personal identification code Source of information Beginning - End
190632580.00 EEK
Sole property
RUBLA AS (LIKVIDEERIMISEL)
10046724
Data from EVK
17.01.2015
17.01.2015 -
25.05.2017
190632580.00 EEK
Sole property
RUBLA AS
10046724
Data from EVK
17.01.2015
31.05.2013 -
17.01.2015
190632580.00 EEK
Sole property
aktsiaselts Rubla
10046724
Data from EVK
31.05.2013
01.10.2011 -
31.05.2013
172856770.00 EEK
Sole property
aktsiaselts Rubla
10046724
Data from EVK
01.10.2011
01.04.2009 -
01.10.2011
172849990.00 EEK
Sole property
aktsiaselts Rubla
10046724
Data from EVK
01.04.2009
01.01.2008 -
01.04.2009
23632510.00 EEK
Sole property
Osaühing Vipes Invest (Deleted)
10559694
Data from EVK
01.07.2008
01.01.2008 -
01.07.2008
47244090.00 EEK
Sole property
CITIBANK INTERNATIONAL PLC (LUXEMBOURG BRANCH) / UBS LUXEMBOURG S.A.
8918
Data from EVK
01.01.2008
01.04.2007 -
01.01.2008
38272210.00 EEK
Sole property
Skandinaviska Enskilda Banken Ab Clients
502032-9081
Data from EVK
01.01.2008
01.04.2007 -
01.01.2008
24188010.00 EEK
Sole property
OSAÜHING MAILTEC (Deleted)
10281477
Data from EVK
01.01.2008
01.04.2005 -
01.01.2008
23632510.00 EEK
Sole property
Osaühing Vipes Invest (Deleted)
10559694
Data from EVK
01.07.2007
01.04.2007 -
01.07.2007
38302210.00 EEK
Sole property
Skandinaviska Enskilda Banken Ab Clients
502032-9081
Data from EVK
01.04.2007
01.01.2007 -
01.04.2007
30366630.00 EEK
Sole property
TERE aktsiaselts
10046724
Data from EVK
01.04.2007
01.07.2006 -
01.04.2007
38319460.00 EEK
Sole property
Skandinaviska Enskilda Banken Ab Clients
502032-9081
Data from EVK
01.01.2007
01.01.2006 -
01.01.2007
29202630.00 EEK
Sole property
osaühing Linderin Grupp (Deleted)
10515840
Data from EVK
01.10.2006
01.04.2005 -
01.10.2006
30366630.00 EEK
Sole property
Tallinna Piimatööstuse Aktsiaselts
10046724
Data from EVK
01.01.2007
01.07.2005 -
01.07.2006
35961460.00 EEK
Sole property
Skandinaviska Enskilda Banken Ab Clients
502032-9081
Data from EVK
01.01.2006
01.10.2005 -
01.01.2006
35941460.00 EEK
Sole property
Skandinaviska Enskilda Banken Ab Clients
502032-9081
Data from EVK
01.10.2005
01.04.2005 -
01.10.2005
27966630.00 EEK
Sole property
Tallinna Piimatööstuse Aktsiaselts
10046724
Data from EVK
01.07.2005
01.04.2005 -
01.07.2005
9734210.00 EEK
Sole property
osaühing Linderin Grupp (Deleted)
10515840
Data from EVK
01.04.2005
01.01.2005 -
01.04.2005
8062670.00 EEK
Sole property
OSAÜHING MAILTEC (Deleted)
10281477
Data from EVK
01.04.2005
01.01.2005 -
01.04.2005
17910500.00 EEK
Sole property
Osaühing Milestone
10673817
Data from EVK
01.04.2005
01.01.2005 -
01.04.2005
9322210.00 EEK
Sole property
Tallinna Piimatööstuse Aktsiaselts
10046724
Data from EVK
01.04.2005
01.01.2005 -
01.04.2005
23994210.00 EEK
Sole property
osaühing Linderin Grupp (Deleted)
10515840
Data from EVK
01.01.2005
01.01.2004 -
01.01.2005
9662670.00 EEK
Sole property
OSAÜHING MAILTEC (Deleted)
10281477
Data from EVK
01.01.2005
01.01.2004 -
01.01.2005
18310500.00 EEK
Sole property
Osaühing Milestone
10673817
Data from EVK
01.01.2005
01.01.2004 -
01.01.2005
* 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
Andres Rannamäe
36401302730
Member of the supervisory board 30.06.2010 -
25.05.2017
Heino Priimägi
35407014719
Member of the supervisory board 30.06.2010 -
25.05.2017
Tarmo Maasikamäe
36208100306
Member of the supervisory board 30.06.2010 -
25.05.2017
Ülo Suurkask
35809070359
Member of the supervisory board 08.12.2006 -
30.06.2010
Marko Kaha
36911222724
Member of the supervisory board 04.11.2005 -
30.06.2010
Heino Priimägi
35407014719
Member of the supervisory board 01.12.1999 -
30.06.2010
Ülo Suurkask
35809070359
Member of the supervisory board 13.06.2001 -
08.12.2006
Kristel Soll
46506076527
Member of the supervisory board 13.06.2001 -
10.08.2005
Toivo Annus
36703154733
Member of the supervisory board 17.05.2000 -
13.06.2001
Ülo Suurkask
35809070359
Member of the supervisory board 17.05.2000 -
13.06.2001
Eneli Oras
47204062733
Member of the supervisory board 14.03.2000 -
17.05.2000
Lembit Tampere
37509080230
Member of the supervisory board 14.03.2000 -
17.05.2000
Guido Gritsenko
36701022724
Member of the supervisory board 01.12.1999 -
17.05.2000
Jaak Roosipuu
37003180246
Member of the supervisory board 29.11.1996 -
17.05.2000
Henn Ruubel
36311070291
Member of the supervisory board 01.12.1999 -
14.03.2000
Oliver Kruuda
36702272721
Member of the supervisory board 29.11.1996 -
14.03.2000
Priit Kotkas
37007070212
Member of the supervisory board 29.05.1998 -
01.12.1999
Ants Laos
34310210261
Member of the supervisory board 29.11.1996 -
01.12.1999
Tiit Kõuhkna
34207080238
Member of the supervisory board 29.11.1996 -
01.12.1999
Märt Vooglaid
36810220003
Member of the supervisory board 29.11.1996 -
29.05.1998
Hanno Riismaa
37207050321
Member of the supervisory board 11.10.1995 -
29.11.1996
Jaak Roosipuu
37003180246
Member of the supervisory board 11.10.1995 -
29.11.1996
Jüri Muldma
34909010236
Member of the supervisory board 11.10.1995 -
29.11.1996
Martti Kasemetsa
36806112718
Member of the supervisory board 11.10.1995 -
29.11.1996
Peeter Saks
37007230226
Member of the supervisory board 11.10.1995 -
29.11.1996
Riina Aasa
46006060223
Member of the supervisory board 11.10.1995 -
29.11.1996
Sven Mansberg
37104060289
Member of the supervisory board 11.10.1995 -
29.11.1996
Tiit Kivikas
34308020281
Member of the supervisory board 11.10.1995 -
29.11.1996
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Immovable property
Address Register part
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Beneficial owners

The data of beneficial owners has not been submitted.