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e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
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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
ERGO Invest Osaühing
(10001414)
(Deleted)
Invalid names: BICO-INVEST osaühing.
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
10001414
Legal form
Private limited company
Status
Deleted
Registered
01.11.1995
Deleted
22.07.2009
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
2008
|
30.06.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2007
|
07.07.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2006
|
28.05.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2005
|
07.06.2006 | 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 |
|||||
|
Balance |
|||||
|
2003
|
30.06.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2002
|
26.06.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2001
|
27.03.2003 | 01.01.2001 - 31.12.2001 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2000
|
04.07.2001 | 01.01.2000 - 31.12.2000 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
1999
|
18.07.2000 | 01.01.1999 - 31.12.1999 | |||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
1998
|
01.01.1998 - 31.12.1998 | ||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
1997
|
31.08.1998 | 01.01.1997 - 31.12.1997 | |||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
1996
|
16.07.1997 | 01.01.1996 - 31.12.1996 | |||
|
Non-current assets format 1 |
|||||
|
Statement of cash flows |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 08.12.2005 | 22.07.2009 | 31.03.2005 | Expired | |
| 28.08.2001 | 08.12.2005 | 12.07.2001 | Expired | |
| 20.07.2001 | 28.08.2001 | 20.03.2001 | Expired | |
| 16.03.2001 | 20.07.2001 | 04.10.2000 | Expired | |
| 16.11.1999 | 16.03.2001 | 28.04.1999 | Expired | |
| 01.11.1995 | 16.11.1999 | 16.10.1995 | Expired |
VAT information
The legal person is not liable to VAT.
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100254895 | 01.01.1996 | 21.07.2009 | 17.09.2009 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Maret Kuuskla |
|
Procurator | 15.02.2006 - 22.07.2009 | |
| Andrejs Muraško |
Date of birth 23.09.1954
|
Management board member | 16.11.1999 - 22.07.2009 | |
| Olga Reznik |
|
Management board member | 16.11.1999 - 08.12.2005 | |
| Olga Reznik |
Date of birth 21.11.1953
|
Procurator | 22.09.1999 - 16.11.1999 | |
| Jaan Marks |
|
Management board member | 01.11.1995 - 16.11.1999 | |
| Günther Parth |
4410078M9905050
(Not specified)
|
Management board member | 01.11.1995 - 16.11.1999 |
A deleted legal person has no persons with the right of representation.
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| Prokurist võib ettevõtja kinnisasja võõrandada ja koormata. | 15.02.2006 - 22.07.2009 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 3540000.00 EEK | SIA "ERGO Latvija Invest" |
000325151
|
25.07.2006
- 22.07.2009 |
|
| 98.69% | 3493500.00 EEK | SIA "ERGO Latvija Invest" |
000325151
|
31.12.2001
- 25.07.2006 |
|
| 1.31% | 46500.00 EEK | ERGO Kindlustuse Aktsiaselts |
|
31.12.2001
- 25.07.2006 |
|
| 30000.00 EEK | Rigas Fenikss |
|
29.05.2000
- 31.12.2001 |
||
| 50.00% | 20000.00 EEK | ERGO Kindlustuse Aktsiaselts |
|
01.01.1996
- 31.12.2001 |
|
| 20000.00 EEK | Litauisch-Deutsche Versicherungs-Aktiengesellschaft DRAUDA |
|
01.01.1996
- 31.12.2001 |
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Kęstutis Bagdonavičius |
20.06.1970
|
Chairman of the supervisory board | 01.04.2005
- 22.07.2009 |
|
| Deniss Sazonovs |
30.05.1980
|
Member of the supervisory board | 09.10.2007
- 22.07.2009 |
|
| Ingrida Ķirse |
20.04.1974
|
Member of the supervisory board | 28.03.2007
- 22.07.2009 |
|
| Saulius Jokubaitis |
22.07.1969
|
Member of the supervisory board | 28.03.2007
- 22.07.2009 |
|
| Sergei Vahnitski |
36203120263
|
Member of the supervisory board | 28.03.2007
- 22.07.2009 |
|
| Olga Reznik |
45311210269
|
Member of the supervisory board | 08.12.2005
- 28.03.2007 |
|
| Kaido Kepp |
37401022739
|
Member of the supervisory board | 01.04.2005
- 28.03.2007 |
|
| Siegmar Karl Theodor Krüger |
16.07.1954
|
Member of the supervisory board | 12.03.2002
- 31.03.2005 |
|
| Achim Naumann |
06.09.1938
|
Member of the supervisory board | 28.04.1999
- 31.03.2005 |
|
| Friedrich Wilhelm Walter Broese |
09.10.1935
|
Member of the supervisory board | 28.04.1999
- 31.03.2005 |
|
| Günther Martin Parth |
07.10.1944
|
Member of the supervisory board | 28.04.1999
- 11.03.2002 |
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 0 |
| The Register of Economic Activities (Licenses) | 0 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
The data of beneficial owners has not been submitted.
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
