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Osaühing Taveton (10008557)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10008557
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 19 173 €
Registered
01.02.1996
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
Rapla maakond, Rapla vald, Valtu küla, Pargi tn 1a, 79531 Open map
E-mail address
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 14.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 2
Balance
2021 29.06.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 2
Balance
2020 26.04.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 2
Balance
2019 11.03.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 2
Balance
2018 29.05.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 17.04.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 12.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 06.05.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2014 01.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2013 16.06.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2012 23.04.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2011 14.06.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2010 19.05.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2009 07.06.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2008 29.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 2
2007 06.11.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 2
2006 12.07.2007 01.01.2006 - 31.12.2006 Valid
2005 04.08.2006 01.01.2005 - 31.12.2005 Valid
2004 30.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 2
Balance
2003 28.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 2
Balance
2002 30.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 2
Balance
2001 27.06.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 2
Balance
2000 25.06.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 2
Balance
1999 30.06.2000 01.01.1999 - 31.12.1999
Income statement format 2
Balance
1998 30.06.2000 01.01.1998 - 31.12.1998
Income statement format 2
Balance
1997 01.01.1997 - 31.12.1997
Balance
Income statement format 2
1996 01.01.1996 - 31.12.1996
Balance
Non-current assets format 2
Statement of cash flows
Income statement format 2
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
03.09.2018 - 29.08.2018 Valid
02.01.2006 03.09.2018 16.12.2002 Expired
08.05.2003 02.01.2006 16.12.2002 Expired
04.05.1999 08.05.2003 05.04.1999 Expired
28.12.1998 04.05.1999 25.06.1998 Expired
14.10.1997 28.12.1998 18.09.1997 Expired
01.02.1996 14.10.1997 14.12.1995 Expired
VAT number
EE100476217
VAT period
01.02.1996 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100476217 01.02.1996
Right of representation
Name Personal identification code Role Start - end
Raido Laes
38712080262
Management board member 03.09.2018
Sanna Turu
48102050220
Management board member 03.09.2018
Arne Ojasalu
35411296058
Management board member 03.09.2018
Mark Andrew Morley-Fletcher
37810300161
Management board member 04.01.2019
Einar Jakobi
36405275217
Management board member 02.01.2006 - 03.09.2018
Nevil Edwin Hewitt
36008155222
Management board member 18.05.2011 - 03.09.2018
Nevil Edwin Hewitt
Date of birth 15.08.1960
Management board member 02.01.2006 - 18.05.2011
Einar Jakobi
36405275217
Management board member 24.12.2001 - 02.01.2006
Nevil Edwin Hewitt
Date of birth 15.08.1960
Management board member 04.05.1999 - 02.01.2006
Viktor Lepik
36007100219
Management board member 01.02.1996 - 24.12.2001
Tiiu Vahtmäe
44911186015
Management board member 01.02.1996 - 04.05.1999
Anne Kuusing
46110236027
Management board member 01.02.1996 - 04.05.1999
Margus Jõgi
36808190310
Management board member 14.10.1997 - 04.05.1999
Jaan Kõrtsini
36911016029
Management board member 14.10.1997 - 04.05.1999
Gustav Kaldoja
37012136038
Management board member 14.10.1997 - 04.05.1999
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
100.00% 19173.00 EUR OSAÜHING VALTU TALU
10145886
01.09.2023
100.00% 19173.00 EUR OSAÜHING VALTU TALU
10145886
03.09.2018 -
01.09.2023
300000.00 EUR OSAÜHING VALTU TALU
10145886
27.08.2018 -
03.09.2018
30.87% 92600.00 EEK Andrew Fergus McDowall
22.10.1962
10.11.2008 -
27.08.2018
27.33% 82000.00 EEK John William Allen
26.05.1958
10.11.2008 -
27.08.2018
15.40% 46200.00 EEK David Hemsley Levick
06.05.1963
10.11.2008 -
27.08.2018
13.20% 39600.00 EEK Alpamayo Limited
3268777
10.11.2008 -
27.08.2018
13.20% 39600.00 EEK Osaühing Viareno
10140340
10.11.2008 -
27.08.2018
15.40% 46200.00 EEK David Fergus Levick
06.05.1958
10.11.2008 -
10.11.2008
16.70% 33400.00 EEK Alpamayo Limited
3268777
11.07.2008 -
10.11.2008
16.65% 33300.00 EEK Osaühing Viareno
10140340
11.07.2008 -
10.11.2008
33.30% 66600.00 EEK Andrew Fergus McDowall
22.10.1962
02.01.2006 -
10.11.2008
16.70% 33400.00 EEK David Fergus Levick
06.05.1958
02.01.2006 -
10.11.2008
16.65% 33300.00 EEK John William Allen
26.05.1958
02.01.2006 -
10.11.2008
33.35% 66700.00 EEK Osaühing Viareno
10140340
14.12.2004 -
11.07.2008
33.30% 66600.00 EEK Andrew Fergus McDowall
22.10.1962
14.12.2004 -
02.01.2006
16.70% 33400.00 EEK David Fergus Levick
06.05.1958
14.12.2004 -
02.01.2006
16.65% 33300.00 EEK John William Allen
26.05.1958
14.12.2004 -
02.01.2006
100.00% 200000.00 EEK Osaühing Viareno
10140340
31.12.2003 -
14.12.2004
100.00% 348600.00 EEK Osaühing Viareno
10140340
31.05.2003 -
31.12.2003
EEK Peeter Esnar
35711260277
31.12.1997 -
31.05.2003
EEK Margus Jõgi
36808190310
31.12.1997 -
31.05.2003
EEK Leonid Akatšonok
35010206011
31.12.1997 -
31.05.2003
EEK Viktor Lepik
36007100219
31.12.1997 -
31.05.2003
EEK Helgi Laiapea
43905276017
31.12.1997 -
31.05.2003
EEK Anne Kuusing
46110236027
31.12.1997 -
31.05.2003
EEK Elve Akatšonok
44710066017
31.12.1997 -
31.05.2003
EEK Kalvi Juvanen
35504236019
31.12.1997 -
31.05.2003
EEK Juta Kaldoja
44201213603
31.12.1997 -
31.05.2003
Members of the supervisory board
Name Personal identification code Role Start - end
Margus Jõgi
36808190310
Member of the supervisory board 02.01.2006 -
02.01.2006
Margus Jõgi
36808190310
Member of the supervisory board 14.12.1995 -
09.06.1997
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Raising of other cattle and buffaloes 01421 Principal activity
Area of activity
(EMTAK 2008)
AGRICULTURE, FORESTRY AND FISHING
01 - Crop and animal production, hunting and related service activities
014 - Animal production
0142 - Raising of other cattle and buffaloes
01421 - Raising of other cattle and buffaloes
NACE code 01.42
Source Annual report (14.06.2023)
Support activities for animal production 01621 Secondary activity
Area of activity
(EMTAK 2008)
AGRICULTURE, FORESTRY AND FISHING
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post−harvest crop activities
0162 - Support activities for animal production
01621 - Support activities for animal production
NACE code 01.62
Source Annual report (14.06.2023)
Raising of other cattle and buffaloes 01421 Statistical activity
Area of activity
(EMTAK 2008)
AGRICULTURE, FORESTRY AND FISHING
01 - Crop and animal production, hunting and related service activities
014 - Animal production
0142 - Raising of other cattle and buffaloes
01421 - Raising of other cattle and buffaloes
NACE code 01.42
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
Alan Ian Morley-Fletcher 34910059518 (United Kingdom) Indirect ownership 11.03.2020
Hugo Morley Fletcher 22.09.1940 (United Kingdom) Indirect ownership 22.10.2018
John McMorrough Carr-Ellison 12.06.1951 (United Kingdom) Indirect ownership 22.10.2018
Alan Ian Morley-Fletcher 34910059518 (United Kingdom) Indirect ownership 22.10.2018 -
11.03.2020
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 29.06.2022