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Aktsiaselts Talveaed
Aktsiaselts Talveaed (10005139) (In liquidation)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10005139
Registry code in the enterprise register
71026457
LEI code
Legal form
Public limited company
Status
In liquidation
Capital
Capital is 2 060 740 €
Founded in enterprise register
04.06.1991
Registered
20.12.1995
Period of the financial year
01.01 - 31.12
Articles of association amended
30.06.2015
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Harju maakond, Viimsi vald, Pringi küla, Talveaia tee 12, 74011 Open map
E-mail address
[email protected]
Telephone
+372 6090835
Internet address (www)
http://tlvd.eu
Tax information
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Annual reports
Show statistics Show statistics Hide statistics Hide statistics
Year Submitted Period Status
2021 - 01.01.2021 - 31.12.2021 Not submitted
(due date 30.06.2022)
2020 - 01.01.2020 - 31.12.2020 Not submitted
(due date 30.06.2021)
2019 01.08.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2018 28.06.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Balance
2017 02.07.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Balance
2016 07.06.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Balance
2015 05.07.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 18.06.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 30.05.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 05.07.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 29.06.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 30.06.2011 01.01.2010 - 31.12.2010 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 27.07.2010 01.01.2009 - 31.12.2009 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 26.06.2009 01.01.2008 - 31.12.2008 Valid
2007 30.06.2008 01.01.2007 - 31.12.2007 Valid
2006 28.06.2007 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 28.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 30.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 14.07.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 03.07.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 20.09.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 1
Balance
1999 01.01.1999 - 31.12.1999
Balance
Income statement format 1
2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999
Revenue 45 611 216 621 312 855 434 842 123 852 112 329 75 265 89 875 541 410 462 990 401 333 57 145 45 619 21 822 37 953 30 752 74 751 68 763 109 125
Profit - 224 299 47 153 39 152 200 548 119 933 - 212 298 - 302 421 - 531 513 90 794 297 498 304 797 11 284 23 488 2 546 3 170 2 455 728 1 221 4 569
Profit margin -491.77% 21.77% 12.51% 46.12% 96.84% -189.0% -401.81% -591.39% 16.77% 64.26% 75.95% - - 19.75% 51.49% 11.67% 8.35% 7.98% 0.97% 1.78% 4.19%
Articles of association
Show history Hide history
Effective date Valid until Date of approval Status
13.08.2015 - 30.06.2015 Valid
11.07.2012 13.08.2015 16.04.2012 Expired
18.02.2003 11.07.2012 22.07.2002 Expired
08.01.1999 18.02.2003 27.11.1998 Expired
20.12.1995 08.01.1999 14.11.1995 Expired
VAT information
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The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE100438608 01.01.1994 13.09.2022 14.09.2022
Right of representation
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Name Personal identification code Role Start - end
Vadim Pavlov
35807130240
Liquidator 05.10.2022
A liquidator may represent the public limited company in concluding all transactions. In case of several liquidators all the liquidators represent the public limited company jointly.
Shareholders
Show history Hide history
Contribution Name Personal identification code Source of information Beginning - End
1679854.00 EUR
Sole property 		Omanikukonto: Vadim Pavlov
35807130240

16.08.2023 		16.08.2023
* The e-Business Register displays the data of shareholders with more than 10 percent of the votes registered in the Estonian Central Register of Securities. The information of shareholders in the e-Business Register has an informative meaning. Information in Estonian Central Register of Securities has legal force.
No active shareholders
Members of the supervisory board
Show history Hide history
Name Personal identification code Role Start - end
Juhan Toel
35707070302
Chairman of the supervisory board 29.06.2018
Anton Pavlov
37911060247
Member of the supervisory board 29.06.2018
Irina Pavlova
46110270301
Member of the supervisory board 29.06.2018
Jekaterina Zapalova
48011210233
Member of the supervisory board 14.05.2018
No active members of the supervisory board
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Notices) 1
The Register of Economic Activities (Licenses) 0
Official Announcements
Type Start of publication
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK Type
Restaurants, cafeterias and other catering places 56101 Principal activity
Area of activity
(EMTAK 2008)
ACCOMMODATION AND FOOD SERVICE ACTIVITIES
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
5610 - Restaurants and mobile food service activities
56101 - Restaurants, cafeterias and other catering places
NACE code 56.10
Source Annual report (01.08.2020)
Other activities auxiliary to financial services that are not classified elsewhere 66199 Secondary activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
6619 - Other activities auxiliary to financial services, except insurance and pension funding
66199 - Other activities auxiliary to financial services that are not classified elsewhere
NACE code 66.19
Source Annual report (01.08.2020)
Maintenance and repair of motor vehicles 45201 Secondary activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
4520 - Maintenance and repair of motor vehicles
45201 - Maintenance and repair of motor vehicles
NACE code 45.20
Source Annual report (01.08.2020)
Immovable property
Address Register part
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View from Land Register ()
Beneficial owners
Show history Hide history
Name Personal identification code / date of birth Manner of exercising control Start - end
Vadim Pavlov 35807130240 Direct ownership 24.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 09.09.2024

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