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e-Financials
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The e-Land Register contains information on all registered immovables in Estonia
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Document Delivery Portal forwards procedural documents directly to the addressee
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Last viewed
Aktsiaselts "Erimell"
(10006506)
Invalid names: aktsiaselts "CAMPANELLA".
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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
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
30.11.2018
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...
Information on the submission of annual reports
| Period | Submitted | Type |
|---|---|---|
| 01.01.2022 - 31.12.2022 | 19.05.2023 | Small undertaking / Small undertaking |
| 01.01.2021 - 31.12.2021 | 27.04.2022 | Small undertaking / Small undertaking |
| 01.01.2020 - 31.12.2020 | 06.04.2021 | Medium-sized undertaking / Small undertaking |
| 01.01.2019 - 31.12.2019 | 18.06.2020 | Medium-sized undertaking / Small undertaking |
| 01.01.2018 - 31.12.2018 | 03.06.2019 | Medium-sized undertaking / Small undertaking |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 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 information
VAT number
EE100031283
VAT period
01.03.1996 – ..
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Tiit Laursoo |
|
Management board member | 21.10.1996 | |
| Georgi Morozov |
|
Management board member | 21.10.1996 | |
| Jaak Lassmann |
|
Management board member | 20.06.1996 - 21.10.1996 | |
| Tiit Laursoo |
|
Management board member | 04.01.1996 - 20.06.1996 | |
| Georgi Morozov |
|
Management board member | 04.01.1996 - 20.06.1996 |
Stakeholders
| Contribution | Name | Personal identification code | Source of information | |
|---|---|---|---|---|
|
95850.00 EUR Ordinary ownership |
Lihtkonto: GEORGI MOROZOV | 34811152721 |
04.07.2022 |
|
|
95850.00 EUR Ordinary ownership |
Lihtkonto: Tiit Laursoo | 36110122722 |
27.05.2019 |
* 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 |
|
Chairman of the supervisory board | 24.01.2018 | |
| Ott Laursoo |
|
Chairman of the supervisory board | 28.05.2015
- 24.01.2018 |
|
| Ott Laursoo |
|
Chairman of the supervisory board | 09.06.2008
- 28.05.2015 |
|
| Gunnar Morozov |
|
Member of the supervisory board | 24.01.2018 | |
| Sigrid Morozov |
|
Member of the supervisory board | 24.01.2018 | |
| Gunnar Morozov |
|
Member of the supervisory board | 28.05.2015
- 24.01.2018 |
|
| Liia Morozov |
|
Member of the supervisory board | 28.05.2015
- 24.01.2018 |
|
| Kerli Morozov |
|
Member of the supervisory board | 30.05.2003
- 28.05.2015 |
|
| Liia Morozov |
|
Member of the supervisory board | 21.12.1995
- 28.05.2015 |
|
| Kaja Laursoo |
|
Member of the supervisory board | 21.12.1995
- 09.06.2008 |
|
| Elle Valge |
|
Member of the supervisory board | 03.02.1998
- 30.05.2003 |
|
| Aleksei Nikonov |
|
Member of the supervisory board | 21.12.1995
- 03.02.1998 |
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 | Type |
|---|---|
Wholesale of automotive fuel
|
Principal activity |
|
Wholesale trade of motor vehicle parts and accessories
|
Secondary activity |
|
Wholesale of automotive fuel
|
Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control |
|---|---|---|
| Georgi Morozov | 34811152721 | Direct ownership |
| Tiit Laursoo | 36110122722 | Direct ownership |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 19.05.2023
Data of beneficial owners has been updated on 19.05.2023
