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e-Financials
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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
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Search for a legal person
Last viewed
osaühing Toplex
(10002922)
Invalid names: Aktsiaselts Toplex.
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
10002922
Registry code in the enterprise register
45012905
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
63 063 €
Founded in enterprise register
22.09.1992
Registered
23.11.1995
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
Saare maakond, Saaremaa vald, Kuressaare linn, Lootsi tn 19, 93815
Open map
E-mail address
Mobile phone
+372 5038347
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
||
2022
|
26.06.2023 | 01.01.2022 - 31.12.2022 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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|
2021
|
10.07.2022 | 01.01.2021 - 31.12.2021 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2020
|
21.05.2021 | 01.01.2020 - 31.12.2020 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2019
|
14.07.2020 | 01.01.2019 - 31.12.2019 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2018
|
02.07.2019 | 01.01.2018 - 31.12.2018 | Valid | ||
|
Income statement format 1 |
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|
Balance |
|||||
|
2017
|
03.07.2018 | 01.01.2017 - 31.12.2017 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2016
|
29.06.2017 | 01.01.2016 - 31.12.2016 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2015
|
30.05.2016 | 01.01.2015 - 31.12.2015 | Valid | ||
|
Income statement format 1 |
|||||
|
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 | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2013
|
30.06.2014 | 01.01.2013 - 31.12.2013 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
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2012
|
18.06.2013 | 01.01.2012 - 31.12.2012 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2011
|
23.10.2012 | 01.01.2011 - 31.12.2011 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
| 26.06.2012 | 01.01.2011 - 31.12.2011 | Expired | |||
|
2010
|
30.06.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2009
|
22.06.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2008
|
25.06.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2007
|
27.06.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2006
|
27.06.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2005
|
30.06.2006 | 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 |
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|
Balance |
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|
2003
|
23.07.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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|
2002
|
23.07.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
|
Income statement format 1 |
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|
Balance |
|||||
|
2001
|
28.10.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2000
|
29.05.2001 | 01.01.2000 - 31.12.2000 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
1999
|
01.01.1999 - 31.12.1999 | ||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
1998
|
01.01.1998 - 31.12.1998 | ||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
1996
|
01.01.1996 - 31.12.1996 | ||||
|
Balance |
|||||
|
Non-current assets format 1 |
|||||
|
Statement of cash flows |
|||||
|
Income statement format 1 |
|||||
|
1995
|
01.01.1995 - 31.12.1995 | ||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 30.11.2011 | - | 15.10.2011 | Valid | |
| 03.08.2001 | 30.11.2011 | 18.05.2001 | Expired | |
| 10.08.1998 | 03.08.2001 | 12.12.1997 | Expired | |
| 23.11.1995 | 10.08.1998 | 22.09.1995 | Expired |
VAT information
VAT number
EE100067642
VAT period
01.01.1994 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100067642 | 01.01.1994 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Raivo Siim |
|
Management board member | 30.11.2011 | |
| Sven Prei |
|
Management board member | 30.11.2011 | |
| Raivo Siim |
|
Management board member | 03.08.2001 - 30.11.2011 | |
| Raivo Siim |
|
Management board member (director) | 23.11.1995 - 03.08.2001 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 57.04% | 35973.00 EUR | Omanikukonto: SIMARPLEX OÜ |
|
16.08.2023 | |
| 42.96% | 27090.00 EUR | Omanikukonto: VAHASE OSAÜHING |
|
16.08.2023 | |
| 57.04% | 35973.00 EUR | Lihtkonto: SIMARPLEX OÜ |
|
22.12.2017
- 16.08.2023 |
|
| 42.96% | 27090.00 EUR | Lihtkonto: VAHASE OSAÜHING |
|
22.12.2017
- 16.08.2023 |
|
| 42.96% | 27090.00 EUR | VAHASE OSAÜHING |
|
27.10.2015
- 22.12.2017 |
|
| 57.04% | 35973.00 EUR | SIMARPLEX OÜ |
|
31.05.2013
- 22.12.2017 |
|
| 42.96% | 27090.00 EUR | Vahase OÜ |
|
01.01.2012
- 27.10.2015 |
|
| 57.04% | 35973.00 EUR | OÜ Simarplex |
|
01.01.2012
- 31.05.2013 |
* 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.
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Arvi Prei |
34106050013
|
Member of the supervisory board | 15.10.2004
- 15.10.2011 |
|
| Inge Kirss |
45010040046
|
Member of the supervisory board | 15.10.2004
- 15.10.2011 |
|
| Taimo Oolup |
34304230018
|
Member of the supervisory board | 15.10.2004
- 15.10.2011 |
|
| Arvi Prei |
34106050013
|
Member of the supervisory board | 18.05.2001
- 15.10.2004 |
|
| Taimo Oolup |
34304230018
|
Member of the supervisory board | 18.05.2001
- 15.10.2004 |
|
| Kalle Koov |
35709240016
|
Member of the supervisory board | 09.04.1998
- 15.10.2004 |
|
| Arvi Prei |
34106050013
|
Member of the supervisory board | 09.04.1998
- 18.05.2001 |
|
| Taimo Oolup |
34304230018
|
Member of the supervisory board | 09.04.1998
- 18.05.2001 |
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 |
|---|---|---|
|
Rental and operating of own or leased real estate
|
68201 | Principal activity |
|
Rental and operating of own or leased real estate
|
68201 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Arvi Prei | 34106050013 | Indirect ownership | 20.09.2018 |
| Raivo Siim | 35607140023 | Direct ownership | 20.09.2018 |
| Sven Prei | 37204020024 | Direct ownership | 20.09.2018 |
| Taimi Siim | 45512230010 | Indirect ownership | 20.09.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 26.06.2023
Data of beneficial owners has been updated on 26.06.2023
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
