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Aktsiaselts Balbiino (10009159)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10009159
Registry code in the enterprise register
71025021
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 2 760 000 €
Founded in enterprise register
05.04.1991
Registered
29.01.1996
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Arvekeskus, FINBITE OÜ (16077631)
Contacts
Address
Harju maakond, Tallinn, Nõmme linnaosa, Viljandi mnt 26, 11217 Open map
E-mail address
Fax
+372 6515901
Telephone
+372 6515900
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 26.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2021 12.05.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2020 11.05.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2019 27.04.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2018 31.05.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2017 16.05.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2016 03.05.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2015 25.05.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2014 11.06.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2013 12.06.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2012 24.05.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 2
Balance
2011 25.06.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 2
Balance
2010 29.06.2011 01.01.2010 - 31.12.2010 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 2
Balance
2009 29.06.2010 01.01.2009 - 31.12.2009 Valid PDF, DDOC
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 30.05.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 2
2006 22.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 2
2005 21.06.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 2
2004 29.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 2
Balance
2003 01.07.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 2
Balance
2002 17.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 2
Balance
2001 03.07.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 2
Balance
2000 28.06.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 2
Balance
1999 01.01.1999 - 31.12.1999
Balance
Income statement format 2
1998 01.01.1998 - 31.12.1998
Balance
Income statement format 2
1997 01.01.1997 - 31.12.1997
Balance
Income statement format 2
1996 01.01.1996 - 31.12.1996
Balance
Non-current assets format 1
Statement of cash flows
Income statement format 2
1995 01.01.1995 - 31.12.1995
Balance
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
10.01.2011 - 13.12.2010 Valid
25.11.2010 10.01.2011 23.11.2010 Expired
06.07.1998 25.11.2010 14.05.1998 Expired
06.03.1997 06.07.1998 26.11.1996 Expired
29.01.1996 06.03.1997 01.09.1995 Expired
VAT number
EE100434084
VAT period
01.01.1994 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100434084 01.01.1994
Right of representation
Name Personal identification code Role Start - end
Kaido Salurand
36402170211
Management board member 31.10.2011
Jaak Muug
37208282723
Management board member 15.12.2008 - 31.10.2011
Riho Niils
36605104727
Management board member 26.03.1998 - 15.12.2008
Aarne Solvak
36402140290
Management board member (director) 29.01.1996 - 26.03.1998
Every member of the Management Board may represent the public limited company in concluding all transactions.
Contribution Name Personal identification code Source of information Beginning - End
2760000.00 EUR
Sole property
Omanikukonto: OÜ NG INVESTEERINGUD
10281968

16.08.2023
16.08.2023
2760000.00 EUR
Sole property
Lihtkonto: OÜ NG INVESTEERINGUD
10281968

16.08.2023
22.12.2017 -
16.08.2023
2760000.00 EUR
Sole property
OÜ NG INVESTEERINGUD
10281968

22.12.2017
19.03.2016 -
22.12.2017
2820000.00 EUR
Sole property
OÜ NG Investeeringud
10281968
Data from EVK
19.03.2016
31.10.2012 -
19.03.2016
2760000.00 EUR
Sole property
OÜ NG Investeeringud
10281968
Data from EVK
31.10.2012
01.04.2011 -
31.10.2012
46000000.00 EEK
Sole property
OÜ NG Investeeringud
10281968
Data from EVK
01.04.2011
01.01.2011 -
01.04.2011
45000000.00 EEK
Sole property
OÜ NG Investeeringud
10281968
Data from EVK
01.01.2011
01.07.2009 -
01.01.2011
40000000.00 EEK
Sole property
OÜ NG Investeeringud
10281968
Data from EVK
01.07.2009
01.10.2008 -
01.07.2009
40000000.00 EEK
Sole property
OÜ NG Investeeringud
10281968
Data from EVK
01.10.2008
29.01.1996 -
01.10.2008
* The e-Business Register displays the data of shareholders with more than 10 percent of the votes registered in the Estonian Central Register of Securities. The information of shareholders in the e-Business Register has an informative meaning. Information in Estonian Central Register of Securities has legal force.
Members of the supervisory board
Name Personal identification code Role Start - end
Enn Kunila
35003190254
Chairman of the supervisory board 16.03.2023
Enn Kunila
35003190254
Chairman of the supervisory board 25.03.2020 -
16.03.2023
Enn Kunila
35003190254
Chairman of the supervisory board 15.03.2017 -
25.03.2020
Enn Kunila
35003190254
Chairman of the supervisory board 16.04.2014 -
17.03.2017
Enn Kunila
35003190254
Chairman of the supervisory board 20.10.2009 -
16.04.2014
Andres Järving
36007030212
Chairman of the supervisory board 01.09.1995 -
20.10.2009
Jüri Käo
36511160272
Member of the supervisory board 16.03.2023
Kaia Salumets
47103052734
Member of the supervisory board 01.01.2023
Jüri Käo
36511160272
Member of the supervisory board 25.03.2020 -
16.03.2023
Andres Järving
36007030212
Member of the supervisory board 25.03.2020 -
01.01.2023
Andres Järving
36007030212
Member of the supervisory board 15.03.2017 -
25.03.2020
Jüri Käo
36511160272
Member of the supervisory board 15.03.2017 -
25.03.2020
Andres Järving
36007030212
Member of the supervisory board 16.04.2014 -
17.03.2017
Jüri Käo
36511160272
Member of the supervisory board 16.04.2014 -
17.03.2017
Andres Järving
36007030212
Member of the supervisory board 20.10.2009 -
16.04.2014
Jüri Käo
36511160272
Member of the supervisory board 01.09.1995 -
16.04.2014
Madis Ermo
35509270220
Member of the supervisory board 03.02.1998 -
18.10.2010
Enn Kunila
35003190254
Member of the supervisory board 01.09.1995 -
20.10.2009
Indrek Vanaselja
35806180379
Member of the supervisory board 08.01.2005 -
08.01.2005
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Manufacture of ice cream 10521 Principal activity
Area of activity
(EMTAK 2008)
MANUFACTURING
10 - Manufacture of food products
105 - Manufacture of dairy products
1052 - Manufacture of ice cream
10521 - Manufacture of ice cream
NACE code 10.52
Source Annual report (26.06.2023)
Other supporting and auxiliary transport services 52299 Secondary activity
Area of activity
(EMTAK 2008)
TRANSPORTATION AND STORAGE
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
5229 - Other transportation support activities
52299 - Other supporting and auxiliary transport services
NACE code 52.29
Source Annual report (26.06.2023)
Non-specialised wholesale of food, beverages and tobacco 46391 Secondary activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
4639 - Non-specialised wholesale of food, beverages and tobacco
46391 - Non-specialised wholesale of food, beverages and tobacco
NACE code 46.39
Source Annual report (26.06.2023)
Manufacture of ice cream 10521 Statistical activity
Area of activity
(EMTAK 2008)
MANUFACTURING
10 - Manufacture of food products
105 - Manufacture of dairy products
1052 - Manufacture of ice cream
10521 - Manufacture of ice cream
NACE code 10.52
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
Kaia Salumets 47103052734 Senior managing official i.e. management board member or member of the supervisory board 26.01.2023
Enn Kunila 35003190254 Senior managing official i.e. management board member or member of the supervisory board 24.10.2018
Jüri Käo 36511160272 Senior managing official i.e. management board member or member of the supervisory board 24.10.2018
Andres Järving 36007030212 Senior managing official i.e. management board member or member of the supervisory board 24.10.2018 -
26.01.2023
Andres Järving 36007030212 Indirect ownership 03.09.2018 -
24.10.2018
Enn Kunila 35003190254 Indirect ownership 03.09.2018 -
24.10.2018
Jüri Käo 36511160272 Indirect ownership 03.09.2018 -
24.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 16.05.2023
Data protection officer
Name Valid Contacts
Piret Lätik-Lumi
01.03.2024 - [email protected]