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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
22.08.2012
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...
Information on the submission of annual reports
| Period | Submitted | Type |
|---|---|---|
| 01.01.2022 - 31.12.2022 | 30.06.2023 | Medium-sized undertaking / Small undertaking |
| 01.01.2021 - 31.12.2021 | 30.06.2022 | Medium-sized undertaking / Small undertaking |
| 01.01.2020 - 31.12.2020 | 29.06.2021 | Medium-sized undertaking / Small undertaking |
| 01.01.2019 - 31.12.2019 | 03.06.2020 | Medium-sized undertaking / Small undertaking |
| 01.01.2018 - 31.12.2018 | 28.06.2019 | Medium-sized undertaking / Small undertaking |
Articles of association
| 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
Show history
Hide history
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.
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK code | 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 |
| Marko Peetsalu | 36305270229 | Senior managing official i.e. management board member or member of the supervisory board |
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
