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OSAÜHING NAFTAAL (10006794)

Invalid names: Aktsiaselts Naftaal.

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
10006794
Registry code in the enterprise register
01225818
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 6 400 €
Founded in enterprise register
23.04.1993
Registered
15.01.1996
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
e-arveldaja, Registrite ja Infosüsteemide Keskus (70000310)
Contacts
Address
Harju maakond, Tallinn, Nõmme linnaosa, Vabaduse pst 44a, 11622 Open map
E-mail address
Fax
+372 6525800
Mobile phone
+372 5040963
Telephone
+372 6525801
Tax information
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Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 22.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 26.05.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 01.07.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 31.07.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 11.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 11.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 24.05.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 11.06.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 25.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 09.06.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 15.06.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 25.05.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 14.11.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
01.07.2011 01.01.2010 - 31.12.2010 Expired
2009 30.06.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 17.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 30.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 29.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 11.01.2007 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 05.07.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 02.07.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 01.07.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 02.07.2001 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
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
22.08.2019 - 25.07.2019 Valid
03.01.2012 22.08.2019 05.12.2011 Expired
04.12.2009 03.01.2012 10.08.2009 Expired
31.12.2008 04.12.2009 06.08.2008 Expired
15.07.2002 31.12.2008 20.06.2002 Expired
01.06.1998 15.07.2002 28.12.1997 Expired
15.01.1996 01.06.1998 28.12.1995 Expired
VAT number
EE100278619
VAT period
01.09.1994 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100278619 01.09.1994
Right of representation
Name Personal identification code Role Start - end
Rain Leht
35308200237
Management board member 15.01.1996
Riina Leht
45808210282
Management board member 18.06.2008
Leopold Garder
35610190256
Management board member 15.01.1996 - 18.06.2008
Aarne Jõgimaa
34612280306
Management board member 15.01.1996 - 18.06.2008
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
98.00% 6272.00 EUR Rain Leht
35308200237
01.09.2023
2.00% 128.00 EUR Riina Leht
45808210282
01.09.2023
98.00% 6272.00 EUR Rain Leht
35308200237
03.01.2012 -
01.09.2023
2.00% 128.00 EUR Riina Leht
45808210282
03.01.2012 -
01.09.2023
98.00% 98000.00 EEK Rain Leht
35308200237
04.12.2009 -
03.01.2012
2.00% 2000.00 EEK Riina Leht
45808210282
04.12.2009 -
03.01.2012
99.00% 495000.00 EEK Rain Leht
35308200237
31.12.2008 -
04.12.2009
1.00% 5000.00 EEK Riina Leht
45808210282
31.12.2008 -
04.12.2009
Members of the supervisory board
Name Personal identification code Role Start - end
Karin Leht
48505170223
Member of the supervisory board 01.04.2008 -
25.07.2019
Kristjan Leht
38208100212
Member of the supervisory board 01.04.2008 -
25.07.2019
Siim Harkmaa
38405030234
Member of the supervisory board 01.04.2008 -
25.07.2019
Arved Leopold Leht
32711120210
Member of the supervisory board 28.12.1995 -
01.04.2008
Kalle Siht
36004300293
Member of the supervisory board 28.12.1995 -
01.04.2008
Riina Leht
45808210282
Member of the supervisory board 28.12.1995 -
01.04.2008
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
Retail sale of flowers, plants, seeds, transplants and fertilizers 47761 Principal activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
4776 - Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
47761 - Retail sale of flowers, plants, seeds, transplants and fertilizers
NACE code 47.76
Source Annual report (22.06.2023)
Retail sale of flowers, plants, seeds, transplants and fertilizers 47761 Statistical activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
4776 - Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
47761 - Retail sale of flowers, plants, seeds, transplants and fertilizers
NACE code 47.76
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
Rain Leht 35308200237 Direct ownership 19.10.2018
Riina Leht 45808210282 Direct ownership 19.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 22.06.2023