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Search for a legal person
Last viewed
Bandera OÜ
(10007167)
Invalid names: Bellaverde Investeeringud OÜ, osaühing LEO SCHOTTER.
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
10007167
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 556 €
Registered
12.01.1996
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.
Tax information
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Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
2023
|
11.04.2024 | 01.01.2023 - 31.12.2023 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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|
2022
|
10.07.2023 | 01.01.2022 - 31.12.2022 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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|
2021
|
31.01.2023 | 01.01.2021 - 31.12.2021 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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|
2020
|
31.01.2023 | 01.01.2020 - 31.12.2020 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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|
2019
|
28.01.2021 | 01.01.2019 - 31.12.2019 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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|
2018
|
08.12.2019 | 01.01.2018 - 31.12.2018 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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|
2017
|
03.03.2019 | 01.01.2017 - 31.12.2017 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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2016
|
10.01.2018 | 01.01.2016 - 31.12.2016 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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|
2015
|
11.05.2016 | 01.01.2015 - 31.12.2015 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2014
|
16.06.2015 | 01.01.2014 - 31.12.2014 | Valid | ||
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2013
|
17.06.2014 | 01.01.2013 - 31.12.2013 | Valid | ||
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2012
|
28.05.2013 | 01.01.2012 - 31.12.2012 | Valid | ||
|
Statement of cash flows (indirect method) |
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|
Income statement format 1 |
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|
Balance |
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|
2011
|
22.06.2012 | 01.01.2011 - 31.12.2011 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
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|
Balance |
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|
2010
|
29.04.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
|
Statement of cash flows (indirect method) |
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|
Income statement format 1 |
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|
Balance |
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|
2009
|
27.05.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Statement of cash flows (indirect method) |
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|
Income statement format 1 |
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|
Balance |
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|
2008
|
11.06.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
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|
Income statement format 1 |
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|
2007
|
06.06.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2006
|
19.06.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2005
|
06.06.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2004
|
21.06.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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|
2003
|
28.06.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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2002
|
26.06.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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|
2001
|
28.06.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2000
|
18.06.2001 | 01.01.2000 - 31.12.2000 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
1999
|
01.01.1999 - 31.12.1999 | ||||
|
Balance |
|||||
|
Income statement format 1 |
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|
1998
|
01.01.1998 - 31.12.1998 | ||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
1996
|
01.01.1996 - 31.12.1996 | ||||
|
Balance |
|||||
|
Non-current assets format 2 |
|||||
|
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. | ||||
| 30.01.2017 | - | 26.01.2017 | Valid | |
| 20.07.2016 | 30.01.2017 | 19.07.2016 | Expired | |
| 02.05.2011 | 20.07.2016 | 29.04.2011 | Expired | |
| 12.01.1996 | 02.05.2011 | 04.01.1996 | Expired |
VAT information
The legal person is not liable to VAT.
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100997686 | 05.10.2005 | 09.01.2006 | 06.01.2006 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Siim Kuusik |
|
Management board member | 20.07.2016 | |
| Sirje Schotter |
|
Management board member | 19.12.2005 - 20.07.2016 | |
| Andres Kaseväli |
|
Management board member | 05.08.2005 - 19.12.2005 | |
| Leo Schotter |
|
Management board member (director) | 12.01.1996 - 05.08.2005 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 2556.00 EUR | Monteverde Holdings OÜ |
|
01.09.2023 | |
| 100.00% | 2556.00 EUR | Monteverde Holdings OÜ |
|
19.07.2016
- 01.09.2023 |
|
| 100.00% | 2556.00 EUR | Sirje Schotter |
|
02.05.2011
- 19.07.2016 |
|
| 100.00% | 40000.00 EEK | Sirje Schotter |
|
05.08.2005
- 02.05.2011 |
|
| 100.00% | 40000.00 EEK | Leo Schotter |
|
01.02.2001
- 05.08.2005 |
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 |
|---|---|---|
|
Business and other management consultancy activities
|
70221 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Siim Kuusik | 38511235235 | Indirect ownership | 04.11.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 11.04.2024
Data of beneficial owners has been updated on 11.04.2024
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
