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Aktsiaselts "Erimell" (10006506)

Invalid names: aktsiaselts "CAMPANELLA".

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
10006506
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 191 700 €
Registered
04.01.1996
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
Tartu maakond, Kambja vald, Õssu küla, Viljandi mnt 73, 61713 Open map
E-mail address
Fax
+372 7400454
Telephone
+372 5019836
Internet address (www)
www.erimell.ee
Tax information
Loading...
Annual reports
Year Submitted Period Status
2023 13.05.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Balance
2022 19.05.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 27.04.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 06.04.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2019 18.06.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2018 03.06.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2017 17.05.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2016 09.05.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2015 09.05.2016 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 17.06.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 13.06.2013 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 22.07.2011 01.01.2010 - 31.12.2010 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 30.06.2010 01.01.2009 - 31.12.2009 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 04.06.2009 01.01.2008 - 31.12.2008 Valid
2007 24.04.2008 01.01.2007 - 31.12.2007 Valid
2006 04.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 07.07.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 30.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 10.08.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 09.07.2003 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 18.07.2001 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
Articles of association
Effective date Valid until Date of approval Status
03.12.2018 - 30.11.2018 Valid
13.12.2011 03.12.2018 07.12.2011 Expired
30.05.1996 13.12.2011 22.05.1996 Expired
04.01.1996 30.05.1996 21.12.1995 Expired
VAT number
EE100031283
VAT period
01.03.1996 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100031283 01.03.1996
Right of representation
Name Personal identification code Role Start - end
Tiit Laursoo
36110122722
Management board member 21.10.1996
Georgi Morozov
34811152721
Management board member 21.10.1996
Jaak Lassmann
36806300217
Management board member 20.06.1996 - 21.10.1996
Tiit Laursoo
36110122722
Management board member 04.01.1996 - 20.06.1996
Georgi Morozov
34811152721
Management board member 04.01.1996 - 20.06.1996
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
95850.00 EUR
Sole property
Omanikukonto: Gunnar Morozov
38609222733

16.08.2023
16.08.2023
95850.00 EUR
Sole property
Omanikukonto: Tiit Laursoo
36110122722

16.08.2023
16.08.2023
95850.00 EUR
Sole property
Lihtkonto: Gunnar Morozov
38609222733

16.08.2023
10.08.2023 -
16.08.2023
95850.00 EUR
Sole property
Lihtkonto: Tiit Laursoo
36110122722

16.08.2023
27.05.2019 -
16.08.2023
95850.00 EUR
Sole property
Lihtkonto: GEORGI MOROZOV
34811152721

10.08.2023
04.07.2022 -
10.08.2023
95850.00 EUR
Sole property
Lihtkonto: GEORGI MOROZOV
34811152721

04.07.2022
02.09.2020 -
04.07.2022
95850.00 EUR
Sole property
Lihtkonto: GEORGI MOROZOV
34811152721

02.09.2020
22.07.2019 -
02.09.2020
95850.00 EUR
Sole property
Lihtkonto: GEORGI MOROZOV
34811152721

22.07.2019
22.12.2017 -
22.07.2019
95850.00 EUR
Sole property
Lihtkonto: Tiit Laursoo
36110122722

27.05.2019
19.06.2018 -
27.05.2019
95850.00 EUR
Sole property
Lihtkonto: Tiit Laursoo
36110122722

19.06.2018
22.12.2017 -
19.06.2018
95850.00 EUR
Sole property
GEORGI MOROZOV
34811152721

22.12.2017
31.05.2013 -
22.12.2017
95850.00 EUR
Sole property
Tiit Laursoo
36110122722

22.12.2017
31.05.2013 -
22.12.2017
95850.00 EUR
Sole property
Georgi Morozov
34811152721
Data from EVK
31.05.2013
01.01.2012 -
31.05.2013
95850.00 EUR
Sole property
Tiit Laursoo
36110122722
Data from EVK
31.05.2013
01.01.2012 -
31.05.2013
1500000.00 EEK
Sole property
Georgi Morozov
34811152721
Data from EVK
01.01.2012
01.10.1997 -
01.01.2012
1500000.00 EEK
Sole property
Tiit Laursoo
36110122722
Data from EVK
01.01.2012
01.10.1997 -
01.01.2012
* 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.
Members of the supervisory board
Name Personal identification code Role Start - end
Ott Laursoo
38803092724
Chairman of the supervisory board 24.01.2018
Ott Laursoo
38803092724
Chairman of the supervisory board 28.05.2015 -
24.01.2018
Ott Laursoo
38803092724
Chairman of the supervisory board 09.06.2008 -
28.05.2015
Gunnar Morozov
38609222733
Member of the supervisory board 24.01.2018
Sigrid Morozov
48912272725
Member of the supervisory board 24.01.2018
Gunnar Morozov
38609222733
Member of the supervisory board 28.05.2015 -
24.01.2018
Liia Morozov
45704192749
Member of the supervisory board 28.05.2015 -
24.01.2018
Kerli Morozov
48103272735
Member of the supervisory board 30.05.2003 -
28.05.2015
Liia Morozov
45704192749
Member of the supervisory board 21.12.1995 -
28.05.2015
Kaja Laursoo
46102042748
Member of the supervisory board 21.12.1995 -
09.06.2008
Elle Valge
46201232762
Member of the supervisory board 03.02.1998 -
30.05.2003
Aleksei Nikonov
37409102727
Member of the supervisory board 21.12.1995 -
03.02.1998
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
Wholesale of automotive fuel 46712 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
467 - Other specialised wholesale
4671 - Wholesale of solid, liquid and gaseous fuels and related products
46712 - Wholesale of automotive fuel
NACE code 46.71
Source Annual report (13.05.2024)
Wholesale trade of motor vehicle parts and accessories 45311 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
453 - Sale of motor vehicle parts and accessories
4531 - Wholesale trade of motor vehicle parts and accessories
45311 - Wholesale trade of motor vehicle parts and accessories
NACE code 45.31
Source Annual report (13.05.2024)
Wholesale of automotive fuel 46712 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
467 - Other specialised wholesale
4671 - Wholesale of solid, liquid and gaseous fuels and related products
46712 - Wholesale of automotive fuel
NACE code 46.71
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
Gunnar Morozov 38609222733 Direct ownership 15.02.2024
Tiit Laursoo 36110122722 Direct ownership 19.10.2018
Georgi Morozov 34811152721 Direct ownership 19.10.2018 -
15.02.2024
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 13.05.2024