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OÜ Havera
OÜ Havera (10002371)

Invalid names: HAVERA AKTSIASELTS, Havera Valduste Aktsiaselts.

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
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
19.11.2021
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
[email protected]
Mobile phone
+372 5047902
Tax information
Loading...
Information on the submission of annual reports
Period Submitted Type
01.03.2021 - 31.12.2021 10.07.2022 Small undertaking / Small undertaking
01.03.2020 - 28.02.2021 31.08.2021 Small undertaking / Small undertaking
01.03.2019 - 29.02.2020 01.09.2020 Small undertaking / Small undertaking
01.03.2018 - 28.02.2019 25.09.2019 Small undertaking / Small undertaking
View all submitted reports (26)
Articles of association
Show history Hide history
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 information
VAT number
EE100254471
VAT period
01.01.1996 – ..
Right of representation
Show history Hide history
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
Participation Contribution Name Personal identification code / date of birth
100.00% 2556.00 EUR
Aivar Hanson 35904170256
* The data about shareholders in the e-Business Register has an informative meaning. According to the Commercial Code, the list of shareholders is kept by the management board.
Members of the supervisory board
Show history Hide history
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
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...
View in Official Announcements ()
Areas of activity
Area of activity Type
Other publishing activities Principal activity
Area of activity
Other publishing activities
EMTAK code
58191 (EMTAK 2008)
NACE code
58.19
Source
Annual report (10.07.2022)
Other publishing activities Statistical activity
Area of activity
Other publishing activities
EMTAK code
58191 (EMTAK 2008)
NACE code
58.19
Source
Statistics Estonia (01.11.2021)
Immovable property
Address Register part
Loading...
View from Land Register ()
Beneficial owners
Name Personal identification code / date of birth Manner of exercising control
Aivar Hanson 35904170256 Direct ownership
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 10.07.2022
Support
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Workdays 9.00-17.00
www.rik.ee
Direct links
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Accessibility   |  
Data protection conditions
1.24.14

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