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OÜ Havera (10002371)

Invalid names: HAVERA AKTSIASELTS, Havera Valduste Aktsiaselts.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10002371
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 556 €
Registered
16.11.1995
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
Harju maakond, Harku vald, Suurupi küla, Pärtli tee 24, 76907 Open map
E-mail address
Mobile phone
+372 5047902
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 30.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 10.07.2022 01.03.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 31.08.2021 01.03.2020 - 28.02.2021 Valid
Income statement format 1
Balance
2019 01.09.2020 01.03.2019 - 29.02.2020 Valid
Income statement format 1
Balance
2018 25.09.2019 01.03.2018 - 28.02.2019 Valid
Income statement format 1
Balance
2017 18.09.2018 01.03.2017 - 28.02.2018 Valid
Income statement format 1
Balance
2016 06.10.2017 01.03.2016 - 28.02.2017 Valid
Income statement format 1
Balance
Income statement format 1
Balance
02.10.2017 01.01.2016 - 31.12.2016 Expired
2015 15.12.2016 01.03.2015 - 29.02.2016 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 26.01.2016 01.03.2014 - 28.02.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 31.08.2014 01.03.2013 - 28.02.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 02.09.2013 01.03.2012 - 28.02.2013 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 30.08.2012 01.03.2011 - 29.02.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
02.06.2012 01.03.2011 - 29.02.2012 Expired
2010 30.09.2011 01.01.2010 - 28.02.2011 Valid
31.08.2011 01.01.2010 - 28.02.2011 Expired
31.08.2011 01.01.2010 - 28.02.2011 Expired
2009 16.08.2010 01.01.2009 - 31.12.2009 Valid
Cash Flow Statement
Balance
Income statement format 1
30.06.2010 01.01.2009 - 31.12.2009 Expired
2008 23.12.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
30.06.2009 01.01.2008 - 31.12.2008 Expired
2007 02.10.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 04.07.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 03.07.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 01.07.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 02.07.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 27.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 27.06.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 12.07.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 1
Balance
1999 30.06.2000 01.01.1999 - 31.12.1999
Income statement format 1
Balance
1998 01.01.1998 - 31.12.1998
Balance
Income statement format 1
1997 30.06.1998 01.01.1997 - 31.12.1997
Income statement format 1
Balance
1996 26.06.1997 01.10.1995 - 31.12.1996
Non-current assets format 1
Statement of cash flows
Income statement format 1
Balance
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
22.11.2021 - 19.11.2021 Valid
05.11.2021 22.11.2021 01.11.2021 Expired
02.01.2012 05.11.2021 28.12.2011 Expired
06.07.2011 02.01.2012 27.06.2011 Expired
16.02.2011 06.07.2011 02.02.2011 Expired
06.09.2010 16.02.2011 20.05.2010 Expired
30.05.2006 06.09.2010 01.02.2006 Expired
12.09.2003 30.05.2006 19.06.2003 Expired
05.01.1999 12.09.2003 06.01.1998 Expired
16.11.1995 05.01.1999 17.10.1995 Expired
VAT number
EE100254471
VAT period
01.01.1996 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100254471 01.01.1996
Right of representation
Name Personal identification code Role Start - end
Aivar Hanson
35904170256
Management board member 02.01.2013
Heidi Riga
47307240406
Management board member 15.12.2008 - 27.03.2015
Harri Hanson
38606250331
Management board member 05.06.2012 - 02.01.2013
Signe Tasane
47503170309
Management board member 06.06.2002 - 16.02.2011
Annika Gross
47201220425
Management board member 06.06.2002 - 16.06.2008
Sven Rannaväli
36901270303
Management board member 25.11.1999 - 06.06.2002
Epp Eelmaa
45501120337
Management board member 27.11.2000 - 06.06.2002
Andre Veskimeister
36707040262
Management board member 01.06.1999 - 25.11.1999
Sven Rannaväli
36901270303
Management board member (director) 17.10.1996 - 01.06.1999
Aivar Hanson
35904170256
Management board member (director) 16.11.1995 - 17.10.1996
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 2556.00 EUR Aivar Hanson
35904170256
01.09.2023
100.00% 2556.00 EUR Aivar Hanson
35904170256
02.01.2012 -
01.09.2023
100.00% 40000.00 EEK Aivar Hanson
35904170256
10.02.2011 -
30.12.2011
50.00% 20000.00 EEK Aivar Hanson
35904170256
06.09.2010 -
10.02.2011
50.00% 20000.00 EEK Sven Rannaväli
36901270303
06.09.2010 -
10.02.2011
Members of the supervisory board
Name Personal identification code Role Start - end
Aivar Hanson
35904170256
Member of the supervisory board 06.09.2010 -
02.02.2011
Piret Hanson
46411080234
Member of the supervisory board 06.09.2010 -
02.02.2011
Raivo Rannaväli
36411190213
Member of the supervisory board 06.09.2010 -
02.02.2011
Sven Rannaväli
36901270303
Member of the supervisory board 06.09.2010 -
02.02.2011
Aivar Hanson
35904170256
Member of the supervisory board 30.01.2004 -
05.09.2010
Piret Hanson
46411080234
Member of the supervisory board 30.01.2004 -
05.09.2010
Raivo Rannaväli
36411190213
Member of the supervisory board 30.01.2004 -
05.09.2010
Sven Rannaväli
36901270303
Member of the supervisory board 30.01.2004 -
05.09.2010
Aivar Hanson
35904170256
Member of the supervisory board 25.08.1999 -
30.01.2004
Andre Veskimeister
36707040262
Member of the supervisory board 25.08.1999 -
30.01.2004
Tarmo Kadak
36904210233
Member of the supervisory board 25.08.1999 -
30.01.2004
Sven Rannaväli
36901270303
Member of the supervisory board 17.10.1995 -
25.08.1999
Tiiu Kruuse
35904170256
Member of the supervisory board 17.10.1995 -
25.08.1999
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
Other publishing activities 58191 Principal activity
Area of activity
(EMTAK 2008)
INFORMATION AND COMMUNICATION
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
5819 - Other publishing activities
58191 - Other publishing activities
NACE code 58.19
Source Annual report (30.06.2023)
Other publishing activities 58191 Statistical activity
Area of activity
(EMTAK 2008)
INFORMATION AND COMMUNICATION
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
5819 - Other publishing activities
58191 - Other publishing activities
NACE code 58.19
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
Aivar Hanson 35904170256 Direct ownership 22.02.2019
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.06.2023