Quick search
Search by name or registry code
Beneficial owners
Persons who are the beneficial owners of the legal person
European Business Register
Data on European companies
XML queries
Services for large-scale queries
Detailed search
Search by extended parameters (including a private person)
Trade bans
Current trade and enterprise bans
Political parties
Political parties and members' lists
Conclusion of the contract and information
Description of the contracts benefits and terms
Visualisation
e-Business Register data in visualised form
Entries
Search for entries in the register
Artistic associations
Artistic associations and members' lists
Send us feedback
Send us your feedback about the e-Business Register Portal
Name search
Search to evaluate the suitability of the name
Fines
Search for fines imposed on a legal person
Trusts
Check the data of beneficial owners!
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
Queries
Quick search
Search by name or registry code
Beneficial owners
Persons who are the beneficial owners of the legal person
European Business Register
Data on European companies
XML queries
Services for large-scale queries
Detailed search
Search by extended parameters (including a private person)
Trade bans
Current trade and enterprise bans
Political parties
Political parties and members' lists
Conclusion of the contract and information
Description of the contracts benefits and terms
Visualisation
e-Business Register data in visualised form
Entries
Search for entries in the register
Artistic associations
Artistic associations and members' lists
Send us feedback
Send us your feedback about the e-Business Register Portal
Name search
Search to evaluate the suitability of the name
Fines
Search for fines imposed on a legal person
Trusts
Check the data of beneficial owners!
Other services
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
Last viewed
Amari Metals OÜ
(10006512)
Invalid names: Outokumpu Baltic OÜ, AvestaPolarit Baltic OÜ, Avesta Sheffield Baltic Osaühing, Avesta Sheffield Eesti Osaühing.
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
10006512
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
115 040 €
Registered
09.01.1996
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
Harju maakond, Tallinn, Nõmme linnaosa, Räniliiva tn 9, 11216
Open map
E-mail address
Tax information
Loading...
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 | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2021
|
30.06.2022 | 01.01.2021 - 31.12.2021 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2020
|
29.06.2021 | 01.01.2020 - 31.12.2020 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2019
|
03.06.2020 | 01.01.2019 - 31.12.2019 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2018
|
28.06.2019 | 01.01.2018 - 31.12.2018 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2017
|
08.06.2018 | 01.01.2017 - 31.12.2017 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2016
|
30.06.2017 | 01.01.2016 - 31.12.2016 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2015
|
28.09.2016 | 01.01.2015 - 31.12.2015 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2014
|
16.06.2015 | 01.01.2014 - 31.12.2014 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2013
|
19.09.2014 | 01.01.2013 - 31.12.2013 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2012
|
03.07.2013 | 01.01.2012 - 31.12.2012 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2011
|
18.06.2012 | 01.01.2011 - 31.12.2011 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2010
|
29.06.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2009
|
06.07.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2008
|
30.06.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2007
|
08.07.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
| 2006 | 09.05.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
| 2005 | 22.09.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
|
2004
|
13.09.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2003
|
02.11.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2002
|
26.06.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2001
|
21.08.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
| 30.08.2001 | 01.01.2000 - 31.12.2000 | Valid | |||
|
1996
|
09.01.1996 - 31.03.1997 | ||||
|
Balance |
|||||
|
Non-current assets format 1 |
|||||
|
Statement of cash flows |
|||||
|
Income statement format 1 |
|||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 17.09.2012 | - | 22.08.2012 | Valid | |
| 29.06.2012 | 17.09.2012 | 01.06.2012 | Expired | |
| 21.11.2011 | 29.06.2012 | 16.06.2011 | Expired | |
| 04.03.2010 | 21.11.2011 | 26.11.2009 | Expired | |
| 22.05.2009 | 04.03.2010 | 11.02.2009 | Expired | |
| 21.11.2005 | 22.05.2009 | 12.07.2005 | Expired | |
| 09.01.2004 | 21.11.2005 | 11.11.2003 | Expired | |
| 21.02.2001 | 09.01.2004 | 23.01.2001 | Expired | |
| 23.08.2000 | 21.02.2001 | 27.06.2000 | Expired | |
| 10.09.1999 | 23.08.2000 | 17.08.1999 | Expired | |
| 12.06.1998 | 10.09.1999 | 27.03.1998 | Expired | |
| 18.05.1998 | 12.06.1998 | 25.08.1997 | Expired | |
| 17.01.1997 | 18.05.1998 | 02.12.1996 | Expired | |
| 09.01.1996 | 17.01.1997 | 15.11.1995 | Expired |
VAT information
VAT number
EE100255140
VAT period
09.01.1996 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100255140 | 09.01.1996 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Marko Peetsalu |
|
Management board member | 17.09.2012 | |
| Dariusz Maciej Czapiewski |
Date of birth 18.10.1958
|
Management board member | 17.09.2012 | |
| David Sims |
Date of birth 18.12.1953
|
Management board member | 17.09.2012 | |
| Leonid Azheganov |
Date of birth 21.05.1967
|
Management board member | 12.07.2010 - 17.09.2012 | |
| Guy Håkan Bärlund |
Date of birth 13.07.1957
|
Management board member | 21.11.2011 - 17.09.2012 | |
| Stephen John Askew |
Date of birth 20.09.1962
|
Management board member | 08.05.2012 - 17.09.2012 | |
| Klaas-Jan van Putten |
Date of birth 29.04.1975
|
Management board member | 21.11.2011 - 08.05.2012 | |
| Herwig Schiefermüller |
Date of birth 07.07.1976
|
Management board member | 22.05.2009 - 21.11.2011 | |
| Anders Örjan Joakim Lewerentz |
Date of birth 24.04.1964
|
Management board member | 22.05.2009 - 21.11.2011 | |
| Elvy Anna Maria Tomczak |
Date of birth 16.04.1968
|
Management board member | 22.05.2009 - 12.07.2010 | |
| Keld Ole Hansen |
Date of birth 28.04.1954
|
Management board member | 10.10.2006 - 22.05.2009 | |
| Guy Håkan Bärlund |
Date of birth 13.07.1957
|
Management board member | 28.08.2003 - 22.05.2009 | |
| Victor Artola Careaga |
Date of birth 28.05.1964
|
Management board member | 28.08.2003 - 10.10.2006 | |
| Silja Aidma |
|
Management board member | 04.03.2002 - 21.11.2005 | |
| Marko Peetsalu |
|
Management board member | 18.05.1998 - 21.11.2005 | |
| Rolf Lennie Frykman |
Date of birth 30.10.1950
|
Management board member | 04.03.2002 - 28.08.2003 | |
| Keld Ole Hansen |
Date of birth 28.04.1954
|
Management board member | 04.03.2002 - 28.08.2003 | |
| Kaido Maandi |
|
Management board member | 18.05.1998 - 04.03.2002 | |
| Ian Lyle Cooper |
Date of birth 01.07.1947
|
Management board member | 10.09.1999 - 04.03.2002 | |
| Benny Gösta Flodin |
Date of birth 28.04.1943
|
Management board member | 18.07.2000 - 04.03.2002 | |
| Ake Ivan Schönnings |
380828-7738
(Not specified)
|
Management board member | 09.01.1996 - 18.07.2000 | |
| Martin John Temple |
Date of birth 30.08.1949
|
Management board member | 18.05.1998 - 10.09.1999 | |
| Claes Lennart Hallegard |
390805-6819
(Not specified)
|
Management board member | 09.01.1996 - 18.05.1998 |
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| Osaühingut on õigustatud esindama vähemalt kaks juhatuse liiget ühiselt. | 22.05.2009 - 17.09.2012 |
| Juhatuse liikmed esindavad ühiselt. | 21.11.2005 - 22.05.2009 |
| Osaühingut võivad esindada V.A.Careaga koos G.H.Bärlund'iga või üks neist koos M.Peetsalu või S.Aidma'ga. | 28.08.2003 - 21.11.2005 |
| Osaühingut võivad esindada Keld Ole Hansen koos Rolf Lennie Frykman`iga või üks neist koos Marko Peetsalu või Silja Aidma`ga. | 04.03.2002 - 28.08.2003 |
| Osaühingut võivad esindada Ian Lyle Cooper koos Benny Gösta Flodin'iga või üks neist koos Kaido Maandi või Marko Peetsalu'ga. | 18.07.2000 - 04.03.2002 |
| Äriühingut võivad esindada Ake Ivan Schönnings koos Ian Lyle Cooper'iga või üks neist koos K.Maandi või M.Peetsaluga. | 10.09.1999 - 18.07.2000 |
| Osaühingut võivad esindada Åke Ivan Schönnings koos Martin John Temple` iga või üks neist koos Kaido Maandi või Marko Peetsaluga | 18.05.1998 - 10.09.1999 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 115040.00 EUR | Omanikukonto: AMARI METALL NORDOSTEUROPA GMBH |
|
16.08.2023 | |
| 100.00% | 115040.00 EUR | Lihtkonto: AMARI METALL NORDOSTEUROPA GMBH |
|
07.10.2020
- 16.08.2023 |
|
| 100.00% | 115040.00 EUR | Lihtkonto: AMARI METALL NORDOSTEUROPA GMBH |
|
17.05.2019
- 07.10.2020 |
|
| 100.00% | 115040.00 EUR | Lihtkonto: AMARI METALL NORDOSTEUROPA GMBH |
|
05.01.2018
- 17.05.2019 |
|
| 100.00% | 115040.00 EUR | Lihtkonto: AMARI METALL NORDOSTEUROPA GMBH |
|
22.12.2017
- 05.01.2018 |
|
| 100.00% | 115040.00 EUR | AMARI METALL NORDOSTEUROPA GMBH |
|
31.05.2013
- 22.12.2017 |
|
| 100.00% | 115040.00 EUR | AMARI METALL NORDOSTEUROPA GMBH |
HRB 14196 KI
|
01.10.2012
- 31.05.2013 |
|
| 100.00% | 115040.00 EUR | Outokumpu Stainless AB |
556001-8748
|
21.11.2011
- 01.10.2012 |
|
| 100.00% | 1800000.00 EEK | Avesta Sheffield AB |
|
04.03.2010
- 21.11.2011 |
|
| 100.00% | 100000.00 EEK | Avesta Sheffield AB |
|
15.11.1995
- 04.03.2010 |
* 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.
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 |
|---|---|---|
|
Wholesale of metals and metal ores
|
46721 | Principal activity |
|
Wholesale of metals and metal ores
|
46721 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| David Sims | 18.12.1953 (United Kingdom) | Senior managing official i.e. management board member or member of the supervisory board | 04.09.2018 |
| Dariusz Maciej Czapiewski | 18.10.1958 (Poland) | Senior managing official i.e. management board member or member of the supervisory board |
04.09.2018
- 04.09.2018 |
| David Sims | 18.12.1953 (United Kingdom) | Senior managing official i.e. management board member or member of the supervisory board |
04.09.2018
- 04.09.2018 |
| * False entry |
04.09.2018
- 04.09.2018 |
||
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 13.06.2023
Data of beneficial owners has been updated on 13.06.2023
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
