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e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
e-Land Register
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
Document Delivery Portal forwards procedural documents directly to the addressee
Search for a legal person
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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
10004737
Registry code in the enterprise register
24053113
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
150 000 EEK
Founded in enterprise register
15.06.1994
Registered
15.12.1995
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
e-arveldaja, Registrite ja Infosüsteemide Keskus
(70000310)
Contacts
Address
Tartu maakond, Tartu linn, Tartu linn, Kaluri tn 2, 51004
Open map
E-mail address
Mobile phone
+372 5041044
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
2023
|
13.02.2024 | 01.01.2023 - 31.12.2023 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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2022
|
02.03.2023 | 01.01.2022 - 31.12.2022 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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|
2021
|
21.02.2022 | 01.01.2021 - 31.12.2021 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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|
2020
|
26.02.2021 | 01.01.2020 - 31.12.2020 | Valid | ||
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2019
|
03.03.2020 | 01.01.2019 - 31.12.2019 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2018
|
19.03.2019 | 01.01.2018 - 31.12.2018 | Valid | ||
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2017
|
16.03.2018 | 01.01.2017 - 31.12.2017 | Valid | ||
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2016
|
02.05.2017 | 01.01.2016 - 31.12.2016 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2015
|
25.02.2016 | 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
|
08.06.2015 | 01.01.2014 - 31.12.2014 | Valid | ||
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2013
|
26.03.2014 | 01.01.2013 - 31.12.2013 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
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|
2012
|
19.06.2013 | 01.01.2012 - 31.12.2012 | Valid | ||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated income statement (scheme 1) |
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|
Non consolidated statement of financial position |
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|
2011
|
04.07.2012 | 01.01.2011 - 31.12.2011 | Valid | ||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated income statement (scheme 1) |
|||||
|
Non consolidated statement of financial position |
|||||
| 2010 | 30.06.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
|
2009
|
01.07.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
| 2008 | 26.06.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
|
2007
|
30.06.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2006
|
29.06.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2005
|
20.06.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
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|
2004
|
30.06.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
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|
2003
|
02.07.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
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|
2002
|
01.07.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2001
|
04.07.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2000
|
03.07.2001 | 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 |
|||||
|
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 |
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Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 08.07.2009 | - | 06.07.2009 | Valid | |
| 22.11.2005 | 08.07.2009 | 15.11.2005 | Expired | |
| 03.05.2001 | 22.11.2005 | 19.04.2001 | Expired | |
| 14.07.1999 | 03.05.2001 | 03.06.1999 | Expired | |
| 26.08.1998 | 14.07.1999 | 13.08.1998 | Expired | |
| 15.12.1995 | 26.08.1998 | 30.11.1995 | Expired |
VAT information
VAT number
EE100030161
VAT period
01.12.1995 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100030161 | 01.12.1995 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Aare Käära |
|
Management board member | 14.07.1999 | |
| Andres Tootsman |
|
Management board member | 22.11.2005 - 08.07.2009 | |
| Heiki Lepik |
|
Management board member | 26.08.1998 - 14.07.1999 | |
| Siim Nõmmoja |
|
Management board member (director) | 15.12.1995 - 26.08.1998 |
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| Juhatuse liikmed esindavad osaühingut ühiselt | 22.11.2005 - 08.07.2009 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 50.00% | 75000.00 EEK | Omanikukonto: AARE KÄÄRA |
|
16.08.2023 | |
| 50.00% | 75000.00 EEK | Omanikukonto: VIK KINNISVARA AS |
|
16.08.2023 | |
| 50.00% | 75000.00 EEK | Lihtkonto: AARE KÄÄRA |
|
04.07.2022
- 16.08.2023 |
|
| 50.00% | 75000.00 EEK | Lihtkonto: VIK KINNISVARA AS |
|
04.07.2022
- 16.08.2023 |
|
| 50.00% | 75000.00 EEK | Lihtkonto: VIK KINNISVARA AS |
|
02.09.2020
- 04.07.2022 |
|
| 50.00% | 75000.00 EEK | Lihtkonto: AARE KÄÄRA |
|
02.09.2020
- 04.07.2022 |
|
| 50.00% | 75000.00 EEK | Lihtkonto: VIK KINNISVARA AS |
|
22.07.2019
- 02.09.2020 |
|
| 50.00% | 75000.00 EEK | Lihtkonto: AARE KÄÄRA |
|
22.07.2019
- 02.09.2020 |
|
| 50.00% | 75000.00 EEK | Lihtkonto: AARE KÄÄRA |
|
22.12.2017
- 22.07.2019 |
|
| 50.00% | 75000.00 EEK | Lihtkonto: VIK KINNISVARA AS |
|
22.12.2017
- 22.07.2019 |
|
| 50.00% | 75000.00 EEK | VIK KINNISVARA AS |
|
06.01.2015
- 22.12.2017 |
|
| 50.00% | 75000.00 EEK | AARE KÄÄRA |
|
31.05.2013
- 22.12.2017 |
|
| 50.00% | 75000.00 EEK | Salvest Kinnisvara AS |
|
01.04.2012
- 06.01.2015 |
|
| 50.00% | 75000.00 EEK | Aare Käära |
|
09.07.2004
- 31.05.2013 |
|
| 50.00% | 75000.00 EEK | Aktsiaselts Transcom |
|
01.01.2010
- 01.04.2012 |
|
| 50.00% | 75000.00 EEK | Osaühing Transcom Grupp |
|
30.06.2009
- 01.01.2010 |
|
| 50.00% | 75000.00 EEK | OÜ Lepatriinu |
|
09.07.2004
- 30.06.2009 |
|
Conditional transfer: OÜ Lepatriinu, registrikood 10853809, edaspidi nimetatud MÜÜJA ja Osaühing Transcom Grupp, registrikood 10976469, edaspidi nimetud OSTJA sõlmisid 22.06.2009.a. OÜ-le Lepatriinu kuuluva osa, nimiväärtusega 75 000.- krooni, müügilepingu (notariaalakti tõestas Tartu notar Karin Jõks ametitoimingute raamatu numbriga 1784). Osalejad leppisid kokku, et osa omandiõigus ning kõik osaga seotud õigused ja kohustused lähevad OSTJALE üle lepingu punktis 3.4.1. nimetatud summa (25.06.2009.a. tasumisele kuuluva summa) tasumisega MÜÜJALE. Nimetatud tingimus ei ole veel saabunud. Osalejad soovivad äriregistrisse OÜ-le Lepatriinu kuuluva osaühingu Kediiv (registrikood 10004737) osa tingimusliku võõrandamise kande tegemist. MÜÜJA teavitab notarit tingimuse saabumisest ning notar esitab peale nimetatud teate saamist äriregistrile osa võõrandamise teatise.
Pandipidaja: Osaühing Transcom Grupp, asukoht Soola 7, Tartu linn, Tartu maakond, registrikood 10976469
|
22.06.2009
- 30.06.2009 |
||||
| 100.00% | 150000.00 EEK | Aare Käära |
|
25.06.2001
- 09.07.2004 |
|
| 33.33% | 50000.00 EEK | Siim Nõmmoja |
|
25.06.2001
- 16.09.2002 |
|
* 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
|
|
|---|---|---|---|---|
| Anne Kelk |
46301072748
|
Member of the supervisory board | 07.12.2000
- 03.05.2001 |
|
| Siim Nõmmoja |
36403172744
|
Member of the supervisory board | 07.06.1999
- 03.05.2001 |
|
| Piret Kukrus |
|
Member of the supervisory board | 07.07.1998
- 03.05.2001 |
|
| Erliko Parisalu |
36312202730
|
Member of the supervisory board | 07.07.1998
- 07.12.2000 |
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 |
|---|---|---|---|
| Aare Käära | 36112092720 | Direct ownership | 28.09.2018 |
| Veljo Ipits | 35811072720 | Indirect ownership | 28.09.2018 |
| Dagmar Ipits | 47712312714 | Indirect ownership |
28.09.2018
- 31.08.2023 |
| Grete Helena Roose | 49502192763 | Indirect ownership |
28.09.2018
- 31.08.2023 |
| Kristina Ipits | 46908242737 | Indirect ownership |
28.09.2018
- 31.08.2023 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 13.02.2024
Data of beneficial owners has been updated on 13.02.2024
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
