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Aktsiaselts ANTAARES (10003235)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10003235
Registry code in the enterprise register
59009278
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 166 400 €
Founded in enterprise register
02.01.1991
Registered
31.01.1996
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Telema, Telema AS (10584597)
Contacts
Address
Lääne-Viru maakond, Väike-Maarja vald, Väike-Maarja alevik, Ehitajate tee 4, 46202 Open map
E-mail address
Fax
+372 3261842
Telephone
+372 3261842; +372 3261255; +372 3261359
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 PDF, DDOC
Income statement format 1
Balance
2021 30.06.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 17.03.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2019 09.04.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
30.03.2020 01.01.2019 - 31.12.2019 Expired PDF, DDOC
2018 09.04.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Balance
2017 28.05.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Balance
2016 27.06.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Balance
2015 27.06.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 26.05.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 30.04.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 12.04.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 12.06.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 01.07.2011 01.01.2010 - 31.12.2010 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 26.04.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 19.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 20.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 20.06.2007 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 29.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 28.06.2004 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 01.01.2000 - 31.12.2000
Balance
Income statement format 1
1999 01.01.1999 - 31.12.1999
Balance
Income statement format 1
1998 01.01.1998 - 31.12.1998
Balance
Income statement format 1
1997 01.01.1997 - 31.12.1997
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
Effective date Valid until Date of approval Status
04.06.2012 - 11.05.2012 Valid
28.09.2006 04.06.2012 15.09.2006 Expired
14.06.2001 28.09.2006 04.06.2001 Expired
20.09.1996 14.06.2001 11.09.1996 Expired
31.01.1996 20.09.1996 12.10.1995 Expired
VAT number
EE100457184
VAT period
01.01.1994 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100457184 01.01.1994
Right of representation
Name Personal identification code Role Start - end
Jaanus Kull
35404245233
Management board member 23.01.1997
Madis Kull
38101265229
Management board member 04.06.2012
Jaanus Krikk
35910095222
Management board member (director) 31.01.1996 - 27.06.2001
Every member of the Management Board may represent the public limited company in concluding all transactions.
Contribution Name Personal identification code Source of information Beginning - End
55424.00 EUR
Sole property
Omanikukonto: JAANUS KULL
35404245233

16.08.2023
16.08.2023
55488.00 EUR
Sole property
Omanikukonto: MADIS KULL
38101265229

16.08.2023
16.08.2023
55488.00 EUR
Sole property
Omanikukonto: TÕNIS KULL
38906185220

16.08.2023
16.08.2023
55488.00 EUR
Sole property
Lihtkonto: MADIS KULL
38101265229

16.08.2023
02.02.2023 -
16.08.2023
55488.00 EUR
Sole property
Lihtkonto: TÕNIS KULL
38906185220

16.08.2023
16.05.2019 -
16.08.2023
55424.00 EUR
Sole property
Lihtkonto: JAANUS KULL
35404245233

16.08.2023
07.11.2018 -
16.08.2023
55488.00 EUR
Sole property
Lihtkonto: MADIS KULL
38101265229

02.02.2023
31.10.2018 -
02.02.2023
55488.00 EUR
Sole property
Lihtkonto: TÕNIS KULL
38906185220

16.05.2019
07.11.2018 -
16.05.2019
58688.00 EUR
Sole property
Lihtkonto: JAANUS KULL
35404245233

07.11.2018
31.10.2018 -
07.11.2018
52224.00 EUR
Sole property
Lihtkonto: TÕNIS KULL
38906185220

07.11.2018
11.06.2018 -
07.11.2018
78656.00 EUR
Sole property
Lihtkonto: JAANUS KULL
35404245233

31.10.2018
11.06.2018 -
31.10.2018
35520.00 EUR
Sole property
Lihtkonto: MADIS KULL
38101265229

31.10.2018
29.05.2018 -
31.10.2018
80960.00 EUR
Sole property
Lihtkonto: JAANUS KULL
35404245233

11.06.2018
09.06.2018 -
11.06.2018
49920.00 EUR
Sole property
Lihtkonto: TÕNIS KULL
38906185220

11.06.2018
09.06.2018 -
11.06.2018
90944.00 EUR
Sole property
Lihtkonto: JAANUS KULL
35404245233

09.06.2018
07.06.2018 -
09.06.2018
39936.00 EUR
Sole property
Lihtkonto: TÕNIS KULL
38906185220

09.06.2018
07.06.2018 -
09.06.2018
100928.00 EUR
Sole property
Lihtkonto: JAANUS KULL
35404245233

07.06.2018
06.06.2018 -
07.06.2018
29952.00 EUR
Sole property
Lihtkonto: TÕNIS KULL
38906185220

07.06.2018
06.06.2018 -
07.06.2018
110912.00 EUR
Sole property
Lihtkonto: JAANUS KULL
35404245233

06.06.2018
05.06.2018 -
06.06.2018
19968.00 EUR
Sole property
Lihtkonto: TÕNIS KULL
38906185220

06.06.2018
05.06.2018 -
06.06.2018
120896.00 EUR
Sole property
Lihtkonto: JAANUS KULL
35404245233

05.06.2018
01.06.2018 -
05.06.2018
130880.00 EUR
Sole property
Lihtkonto: JAANUS KULL
35404245233

01.06.2018
29.05.2018 -
01.06.2018
146432.00 EUR
Sole property
Lihtkonto: JAANUS KULL
35404245233

29.05.2018
28.05.2018 -
29.05.2018
19968.00 EUR
Sole property
Lihtkonto: MADIS KULL
38101265229

29.05.2018
28.05.2018 -
29.05.2018
156416.00 EUR
Sole property
Lihtkonto: JAANUS KULL
35404245233

28.05.2018
25.05.2018 -
28.05.2018
166400.00 EUR
Sole property
Lihtkonto: JAANUS KULL
35404245233

25.05.2018
22.12.2017 -
25.05.2018
166400.00 EUR
Sole property
JAANUS KULL
35404245233

22.12.2017
31.05.2013 -
22.12.2017
166400.00 EUR
Sole property
Jaanus Kull
35404245233
Data from EVK
31.05.2013
01.07.2012 -
31.05.2013
2600000.00 EEK
Sole property
Jaanus Kull
35404245233
Data from EVK
01.07.2012
16.05.2004 -
01.07.2012
400000.00 EEK
Sole property
Jaanus Kull
35404245233
Journal of annual reports
17.05.2001 -
16.05.2004
133000.00 EEK
Sole property
Jaanus Krikk
35910095222
Journal of annual reports
01.03.2002
17.05.2001 -
17.05.2001
133000.00 EEK
Sole property
Kaljo Kaunis
33107055219
Journal of annual reports
01.03.2002
31.05.2000 -
17.05.2001
Members of the supervisory board
Name Personal identification code Role Start - end
Tõnis Kull
38906185220
Chairman of the supervisory board 04.12.2018
Heiki Pärnamägi
35509095229
Chairman of the supervisory board 11.05.2012 -
04.12.2018
Kadi Lood
47701285216
Member of the supervisory board 04.12.2018
Riho Pau
36210035216
Member of the supervisory board 04.12.2018
Karin Poom
46906045216
Member of the supervisory board 11.05.2012 -
04.12.2018
Riho Pau
36210035216
Member of the supervisory board 11.05.2012 -
04.12.2018
Ants Merila
35310095226
Member of the supervisory board 15.06.2001 -
11.05.2012
Heiki Pärnamägi
35509095229
Member of the supervisory board 15.06.2001 -
11.05.2012
Karin Poom
46906045216
Member of the supervisory board 15.06.2001 -
11.05.2012
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
Construction of residential and non-residential buildings 41201 Principal activity
Area of activity
(EMTAK 2008)
CONSTRUCTION
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
4120 - Construction of residential and non-residential buildings
41201 - Construction of residential and non-residential buildings
NACE code 41.20
Source Annual report (30.06.2023)
Retail sale of automotive fuel inc. activities of fuelling stations 47301 Secondary activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
4730 - Retail sale of automotive fuel in specialised stores
47301 - Retail sale of automotive fuel inc. activities of fuelling stations
NACE code 47.30
Source Annual report (30.06.2023)
Construction of residential and non-residential buildings 41201 Statistical activity
Area of activity
(EMTAK 2008)
CONSTRUCTION
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
4120 - Construction of residential and non-residential buildings
41201 - Construction of residential and non-residential buildings
NACE code 41.20
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
Jaanus Kull 35404245233 Direct ownership 22.10.2018
Madis Kull 38101265229 Direct ownership 22.10.2018
TÕNIS KULL 38906185220 Direct ownership 22.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 24.03.2023