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e-Financials
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Artistic associations
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Search for a legal person
Last viewed
osaühing SCANWOOD
(10002201)
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
10002201
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
25 564 €
Registered
10.11.1995
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Valga maakond, Otepää vald, Mäha küla, Puukoja, 67409
Open map
E-mail address
Mobile phone
+372 58094554
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
|
18.07.2023 | 01.01.2022 - 31.12.2022 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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|
2021
|
23.08.2022 | 01.01.2021 - 31.12.2021 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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|
2020
|
12.10.2021 | 01.01.2020 - 31.12.2020 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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2019
|
20.10.2020 | 01.01.2019 - 31.12.2019 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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2018
|
29.06.2019 | 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
|
28.08.2018 | 01.01.2017 - 31.12.2017 | Valid | ||
|
Income statement format 1 |
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Balance |
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2016
|
13.07.2017 | 01.01.2016 - 31.12.2016 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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|
2015
|
27.06.2016 | 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
|
09.07.2015 | 01.01.2014 - 31.12.2014 | Valid | ||
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
|||||
|
2013
|
27.06.2014 | 01.01.2013 - 31.12.2013 | Valid | ||
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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Balance |
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2012
|
01.07.2013 | 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
|
28.06.2012 | 01.01.2011 - 31.12.2011 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
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|
Balance |
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|
2010
|
20.06.2011 | 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
|
05.06.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
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Balance |
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2008
|
06.07.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
|
Cash Flow Statement |
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|
Balance |
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Income statement format 1 |
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| 2007 | 30.06.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
|
2006
|
20.06.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2005
|
28.06.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
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|
2004
|
30.06.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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2003
|
21.06.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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2002
|
03.07.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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2001
|
15.07.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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2000
|
09.07.2001 | 01.01.2000 - 31.12.2000 | Valid | ||
|
Income statement format 1 |
|||||
|
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 |
|||||
|
Income statement format 1 |
|||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 17.03.2017 | - | 14.03.2017 | Valid | |
| 29.12.1999 | 17.03.2017 | 25.11.1999 | Expired | |
| 10.11.1995 | 29.12.1999 | 06.11.1995 | Expired |
VAT information
VAT number
EE100495463
VAT period
01.11.1995 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100495463 | 01.11.1995 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Martin Järvekülg-Luoma |
|
Management board member | 17.03.2017 | |
| Kristjan Luts |
|
Management board member | 17.03.2017 | |
| Ari Kristian Luoma |
|
Management board member | 16.05.2016 | |
| Orvo Muisto Kristian Luoma |
|
Management board member | 29.12.1999 - 19.11.2015 | |
| Orvo Luoma |
121241-057U
(Not specified)
|
Management board member (director) | 10.11.1995 - 29.12.1999 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 33.33% | 8521.00 EUR | Ari Kristian Luoma |
|
01.09.2023 | |
| 33.33% | 8521.00 EUR | Martin Järvekülg-Luoma |
|
01.09.2023 | |
| 20.00% | 5113.00 EUR | KL Games OÜ |
|
01.09.2023 | |
| 13.34% | 3409.00 EUR | Kristjan Luts |
|
01.09.2023 | |
| 33.33% | 8521.00 EUR | Ari Kristian Luoma |
|
17.03.2017
- 01.09.2023 |
|
| 33.33% | 8521.00 EUR | Martin Järvekülg-Luoma |
|
17.03.2017
- 01.09.2023 |
|
| 20.00% | 5113.00 EUR | KL Games OÜ |
|
17.03.2017
- 01.09.2023 |
|
| 13.34% | 3409.00 EUR | Kristjan Luts |
|
17.03.2017
- 01.09.2023 |
|
| 33.33% | 133300.00 EEK | Martin Järvekülg-Luoma |
|
14.03.2017
- 17.03.2017 |
|
| 33.33% | 133300.00 EEK | Ari Kristian Luoma |
|
14.03.2017
- 17.03.2017 |
|
| 20.00% | 80000.00 EEK | KL Games OÜ |
|
14.03.2017
- 17.03.2017 |
|
| 13.35% | 53400.00 EEK | Kristjan Luts |
|
14.03.2017
- 17.03.2017 |
|
| 100.00% | 400000.00 EEK | Ari Kristian Luoma |
|
25.11.2016
- 14.03.2017 |
|
| 55.00% | 220000.00 EEK | Ari Kristian Luoma |
|
13.05.2016
- 25.11.2016 |
|
| 17.50% | 70000.00 EEK | Markus Kristian Luoma |
|
13.05.2016
- 25.11.2016 |
|
| 17.50% | 70000.00 EEK | Joni Mikael Lehtonen |
16.05.1973
|
13.05.2016
- 25.11.2016 |
|
| 10.00% | 40000.00 EEK | Rein Järvekülg |
|
30.06.2000
- 25.11.2016 |
|
| 35.00% | 140000.00 EEK | Markus Kristian Luoma |
|
13.05.2016
- 13.05.2016 |
|
| 17.50% | 70000.00 EEK | Joni Mikael Lehtonen |
16.05.1973
|
13.05.2016
- 13.05.2016 |
|
| 17.50% | 70000.00 EEK | Markus Kristian Luoma |
|
13.05.2016
- 13.05.2016 |
|
| 70.00% | 280000.00 EEK | Orvo Muisto Kristian Luoma |
|
30.06.2000
- 13.05.2016 |
|
| 20.00% | 80000.00 EEK | Ari Luoma |
|
30.06.2000
- 13.05.2016 |
|
| 90.00% | 36000.00 EEK | Orvo Luoma |
121241-057U
|
10.11.1995
- 30.06.2000 |
|
| 10.00% | 4000.00 EEK | Rein Järvekülg |
|
10.11.1995
- 30.06.2000 |
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 furniture n.e.c.
|
31091 | Principal activity |
|
Manufacture of furniture n.e.c.
|
31091 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Ari Kristian Luoma | 37311145718 | Direct ownership | 26.02.2019 |
| Kristjan Luts | 38512152747 | Direct ownership | 26.02.2019 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 18.07.2023
Data of beneficial owners has been updated on 18.07.2023
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
