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NeoLife International Osaühing
NeoLife International Osaühing (10003057)

Invalid names: GNLD International Osaühing, Golden Neo-Life Diamite International Osaühing, Golden Neo-Life International Eesti osaühing.

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
10003057
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 7 030 €
Registered
24.11.1995
Period of the financial year
01.01 - 31.12
Articles of association amended
09.03.2017
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 102b, 11312 Open map
E-mail address
[email protected]
Fax
+372 6304601
Telephone
+372 6304600
Tax information
Loading...
Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 05.04.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 2
Balance
2021 10.05.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 2
Balance
2020 11.05.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 2
Balance
2019 02.03.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 2
Balance
2018 28.02.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 2
Balance
2017 13.03.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 2
Balance
2016 05.04.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 2
Balance
2015 17.02.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2014 04.03.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2013 06.03.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2012 05.04.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2011 27.03.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2010 22.03.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2009 21.06.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
30.04.2010 01.01.2009 - 31.12.2009 Expired
2008 30.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 2
2007 30.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 2
2006 27.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 2
2005 24.05.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 2
2004 14.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 2
Balance
2003 28.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 2
Balance
2002 01.07.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 2
Balance
2001 01.07.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 2
Balance
2000 29.06.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 2
Balance
1999 28.06.2000 01.01.1999 - 31.12.1999
Income statement format 2
Balance
1998 01.01.1998 - 31.12.1998
Balance
Income statement format 2
1997 01.01.1997 - 31.12.1997
Balance
Income statement format 2
1996 23.07.1997 01.01.1996 - 31.12.1996
Non-current assets format 2
Statement of cash flows
Income statement format 2
Balance
Articles of association
Show history Hide history
Effective date Valid until Date of approval Status
No active articles of association.
08.06.2017 - 09.03.2017 Valid
02.06.2011 08.06.2017 16.05.2011 Expired
19.04.2006 02.06.2011 01.11.2005 Expired
12.07.1999 19.04.2006 14.06.1999 Expired
18.05.1998 12.07.1999 02.03.1998 Expired
04.12.1996 18.05.1998 29.10.1996 Expired
08.02.1996 04.12.1996 10.01.1996 Expired
24.11.1995 08.02.1996 19.10.1995 Expired
VAT information
Show history Hide history
VAT number
EE100257559
VAT period
01.02.1996 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100257559 01.02.1996
Right of representation
Show history Hide history
Name Personal identification code Role Start - end
Rok Podlesnik
37906060192
Management board member 17.11.2020
Margus Mugu
36612232738
Procurator 08.02.1996
Rolf Håkan Björklund
35903060136
Management board member 12.04.2017 - 20.09.2022
Rolf Håkan Björklund
Date of birth 06.03.1959
Management board member 10.10.2006 - 12.04.2017
Göran Nordh
480327-0356 (Not specified)
Management board member (director) 24.11.1995 - 22.12.2014
Erik Winther Kalstrup
Date of birth 11.04.1944
Management board member 10.10.2006 - 16.01.2013
Jaanus Mugu
37309220238
Management board member 29.08.2003 - 10.10.2006
Inga Arula
46710200303
Management board member 13.01.2005 - 10.10.2006
Rainar Aamisepp
36702092712
Management board member 04.12.1996 - 29.08.2003
Every member of the Management Board may represent the private limited company in concluding all transactions. Every procurator may represent the private limited company in concluding all legal acts relating to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.
The legal person has the specifications in the right of representation
Special conditions of the right of representation
Show history Hide history
Beginning - End
Prokuristil on õigus võõrandada ja koormata ettevõtja kinnisasja. 08.02.1996
No current special conditions of the right of representation
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 7030.00 EUR GNLD International, LLC
01.09.2023
100.00% 7030.00 EUR GNLD International, LLC
02.06.2011 -
01.09.2023
100.00% 110000.00 EEK GNLD International, LLC
31.03.2003 -
02.06.2011
100.00% 110000.00 EEK Dennis Finance B.V.
28.09.2001 -
31.03.2003
100.00% 100000.00 EEK Dennis Finance B.V.
10.01.1996 -
28.09.2001
100000.00 EEK Golden Neo-Life internatinal, Inc
24.11.1995 -
10.01.1996
Official Announcements
Type Start of publication
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK Type
Non-specialised wholesale of food, beverages and tobacco 46391 Principal activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
4639 - Non-specialised wholesale of food, beverages and tobacco
46391 - Non-specialised wholesale of food, beverages and tobacco
NACE code 46.39
Source Annual report (05.04.2023)
Non-specialised wholesale of food, beverages and tobacco 46391 Statistical activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
4639 - Non-specialised wholesale of food, beverages and tobacco
46391 - Non-specialised wholesale of food, beverages and tobacco
NACE code 46.39
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
Loading...
View from Land Register ()
Beneficial owners
Show history Hide history
Name Personal identification code / date of birth Manner of exercising control Start - end
Jerry Brassfield 571526983 (United States of America) Indirect ownership 23.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 05.04.2023

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