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Search for a legal person
Last viewed
VERSKA MINERAALVEE osaühing
(10001437)
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
10001437
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
31 876 €
Registered
03.11.1995
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Telema, Telema AS
(10584597)
Contacts
Address
Võru maakond, Setomaa vald, Väike-Rõsna küla, Mineraalvee, 64034
Open map
E-mail address
Mobile phone
+372 5037616
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
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2022
|
29.06.2023 | 01.01.2022 - 31.12.2022 | Valid | ||
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Income statement format 1 |
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Balance |
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2021
|
30.06.2022 | 01.01.2021 - 31.12.2021 | Valid | ||
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Income statement format 1 |
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|
Balance |
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2020
|
08.06.2021 | 01.01.2020 - 31.12.2020 | Valid | ||
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Income statement format 1 |
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|
Balance |
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2019
|
24.08.2020 | 01.01.2019 - 31.12.2019 | Valid | ||
|
Income statement format 1 |
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Balance |
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2018
|
28.06.2019 | 01.01.2018 - 31.12.2018 | Valid | ||
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Income statement format 1 |
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Balance |
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2017
|
26.06.2018 | 01.01.2017 - 31.12.2017 | Valid | ||
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Income statement format 1 |
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Balance |
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2016
|
27.06.2017 | 01.01.2016 - 31.12.2016 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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2015
|
29.06.2016 | 01.01.2015 - 31.12.2015 | Valid | ||
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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Balance |
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2014
|
29.06.2015 | 01.01.2014 - 31.12.2014 | Valid | ||
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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2013
|
18.06.2014 | 01.01.2013 - 31.12.2013 | Valid | ||
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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2012
|
27.06.2013 | 01.01.2012 - 31.12.2012 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
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Income statement format 1 |
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Balance |
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2011
|
29.06.2012 | 01.01.2011 - 31.12.2011 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
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2010
|
30.06.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
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Balance |
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2009
|
21.09.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Statement of cash flows (indirect method) |
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|
Income statement format 1 |
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Balance |
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| 30.06.2010 | 01.01.2009 - 31.12.2009 | Expired | |||
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2008
|
14.07.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
|
Cash Flow Statement |
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Balance |
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Income statement format 1 |
|||||
| 2007 | 11.07.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
| 2006 | 19.09.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
|
2005
|
23.08.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
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|
Income statement format 1 |
|||||
| 2004 | 01.07.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
| 2003 | 13.07.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
2002
|
30.06.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
|
Income statement format 1 |
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Balance |
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2001
|
03.07.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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2000
|
02.07.2001 | 01.01.2000 - 31.12.2000 | Valid | ||
|
Income statement format 1 |
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Balance |
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1999
|
01.01.1999 - 31.12.1999 | ||||
|
Balance |
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|
Income statement format 1 |
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1998
|
01.01.1998 - 31.12.1998 | ||||
|
Balance |
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|
Income statement format 1 |
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1997
|
01.01.1997 - 31.12.1997 | ||||
|
Balance |
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|
Income statement format 1 |
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1996
|
01.01.1996 - 31.12.1996 | ||||
|
Balance |
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|
Non-current assets format 1 |
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|
Statement of cash flows |
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|
Income statement format 1 |
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Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 02.05.2012 | - | 26.04.2012 | Valid | |
| 24.04.2012 | 02.05.2012 | 17.04.2012 | Expired | |
| 25.09.2006 | 24.04.2012 | 18.08.2006 | Expired | |
| 11.06.1997 | 25.09.2006 | 16.05.1997 | Expired | |
| 03.11.1995 | 11.06.1997 | 27.10.1995 | Expired |
VAT information
VAT number
EE100001255
VAT period
01.04.1996 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100001255 | 01.04.1996 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Toomas Sein |
|
Management board member | 18.11.2009 | |
| Vjatseslav Vertepov |
|
Management board member | 11.06.1997 - 18.11.2009 | |
| Vello Saar |
|
Management board member | 11.06.1997 - 08.11.2007 | |
| Jüri Luts |
|
Management board member | 03.11.1995 - 19.06.2006 | |
| Arne Eek |
|
Management board member | 03.11.1995 - 11.06.1997 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 76.55% | 24401.00 EUR | Omanikukonto: COMFORT HOLDING OÜ |
|
16.08.2023 | |
| 20.00% | 6375.00 EUR | Omanikukonto: A. LE COQ AS |
|
16.08.2023 | |
| 3.45% | 1100.00 EUR | Omanikukonto: TOOMAS SEIN |
|
16.08.2023 | |
| 76.55% | 24401.00 EUR | Lihtkonto: COMFORT HOLDING OÜ |
|
06.04.2023
- 16.08.2023 |
|
| 3.45% | 1100.00 EUR | Lihtkonto: TOOMAS SEIN |
|
06.04.2023
- 16.08.2023 |
|
| 20.00% | 6375.00 EUR | Lihtkonto: A. LE COQ AS |
|
04.07.2022
- 16.08.2023 |
|
| 80.00% | 25501.00 EUR | Lihtkonto: TOOMAS SEIN |
|
02.07.2018
- 06.04.2023 |
|
| 20.00% | 6375.00 EUR | Lihtkonto: A. LE COQ AS |
|
02.09.2020
- 04.07.2022 |
|
| 20.00% | 6375.00 EUR | Lihtkonto: A. LE COQ AS |
|
22.07.2019
- 02.09.2020 |
|
| 20.00% | 6375.00 EUR | Lihtkonto: A. LE COQ AS |
|
22.12.2017
- 22.07.2019 |
|
| 80.00% | 25501.00 EUR | Lihtkonto: TOOMAS SEIN |
|
22.12.2017
- 02.07.2018 |
|
| 80.00% | 25501.00 EUR | TOOMAS SEIN |
|
08.03.2014
- 22.12.2017 |
|
| 20.00% | 6375.00 EUR | A. LE COQ AS |
|
31.05.2013
- 22.12.2017 |
|
| 80.00% | 25501.00 EUR | TOOMAS SEIN |
|
31.05.2013
- 08.03.2014 |
|
| 80.00% | 25501.00 EUR | Toomas Sein |
|
26.04.2012
- 31.05.2013 |
|
| 20.00% | 6375.00 EUR | aktsiaselts A. Le Coq |
|
26.04.2012
- 31.05.2013 |
|
| 100.00% | 399000.00 EEK | Toomas Sein |
|
16.11.2009
- 17.04.2012 |
|
| 45.86% | 183000.00 EEK | Jüri Luts |
|
25.07.2008
- 16.11.2009 |
|
| 44.36% | 177000.00 EEK | Vjatseslav Vertepov |
|
25.07.2008
- 16.11.2009 |
|
| 9.77% | 39000.00 EEK | Marika Saar |
|
28.04.2008
- 16.11.2009 |
|
| 47.37% | 189000.00 EEK | Jüri Luts |
|
21.12.2007
- 25.07.2008 |
|
| 42.86% | 171000.00 EEK | Vjatseslav Vertepov |
|
21.12.2007
- 25.07.2008 |
|
| 9.77% | 39000.00 EEK | Vello Saar |
|
28.06.1999
- 28.04.2008 |
|
| 41.60% | 166000.00 EEK | Vjatseslav Vertepov |
|
28.06.2006
- 21.12.2007 |
|
| 48.62% | 194000.00 EEK | Jüri Luts |
|
28.06.1999
- 21.12.2007 |
|
| 30.58% | 122000.00 EEK | Vjatseslav Vertepov |
|
28.06.1999
- 28.06.2006 |
|
| 11.03% | 44000.00 EEK | Arne Eek |
|
28.06.1999
- 28.06.2006 |
* The e-Business Register displays the data of shareholders of private limited companies registered in the Estonian Central Register of Securities. The data of shareholders in the e-Business Register has an informative meaning and the data of the Estonian Central Register of Securities have legal force.
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... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Manufacture of soft drinks; production of mineral waters and other bottled waters
|
11071 | Principal activity |
|
Manufacture of soft drinks; production of mineral waters and other bottled waters
|
11071 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Toomas Sein | 36510120348 | Direct ownership | 29.10.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 29.06.2023
Data of beneficial owners has been updated on 29.06.2023
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
