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Aktsiaselts Lincona Konsult (10011281)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10011281
Registry code in the enterprise register
01147490
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 62 622 €
Founded in enterprise register
27.03.1992
Registered
21.02.1996
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
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139e/13, 11317 Open map
E-mail address
Fax
+372 6103751
Telephone
+372 6103750
Internet address (www)
www.lincona.ee
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 18.05.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2021 09.06.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2020 01.07.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2019 17.06.2020 01.01.2019 - 31.12.2019 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2018 27.05.2019 01.01.2018 - 31.12.2018 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2017 13.06.2018 01.01.2017 - 31.12.2017 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2016 03.07.2017 01.01.2016 - 31.12.2016 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2015 19.05.2016 01.01.2015 - 31.12.2015 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2014 17.06.2015 01.01.2014 - 31.12.2014 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2013 19.06.2014 01.01.2013 - 31.12.2013 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2012 25.06.2013 01.01.2012 - 31.12.2012 Valid
Non consolidated statement of cash flows (indirect method)
Non consolidated income statement (scheme 1)
Non consolidated statement of financial position
2011 24.05.2012 01.01.2011 - 31.12.2011 Valid
Non consolidated statement of cash flows (indirect method)
Non consolidated income statement (scheme 1)
Non consolidated statement of financial position
2010 12.03.2012 01.01.2010 - 31.12.2010 Valid
2009 28.06.2010 01.01.2009 - 31.12.2009 Valid
Cash Flow Statement
Balance
Income statement format 1
2008 01.07.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 16.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 06.07.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 07.07.2006 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 01.07.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 30.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 04.07.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 22.06.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 1
Balance
1999 20.06.2000 01.01.1999 - 31.12.1999
Income statement format 1
Balance
1998 01.01.1998 - 31.12.1998
Balance
Income statement format 1
1997 01.01.1997 - 31.12.1997
Balance
Income statement format 1
1996 30.06.1997 01.01.1996 - 31.12.1996
Non-current assets format 1
Statement of cash flows
Income statement format 1
Balance
1995 10.07.1996 01.01.1995 - 31.12.1995
Income statement format 1
Balance
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
16.04.2021 - 18.11.2020 Valid
08.01.2013 16.04.2021 18.12.2012 Expired
09.12.2011 08.01.2013 31.10.2011 Expired
22.09.2008 09.12.2011 11.06.2008 Expired
22.04.2004 22.09.2008 08.04.2004 Expired
11.02.2000 22.04.2004 01.07.1999 Expired
21.02.1996 11.02.2000 04.01.1996 Expired
VAT number
EE100263802
VAT period
01.01.1994 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100263802 01.01.1994
Right of representation
Name Personal identification code Role Start - end
Sven Ersling
37707150277
Management board member 15.12.2023
Anna-Maria Tuisk-Küün
48803150285
Management board member 15.12.2023
Anna-Maria Tuisk
48803150285
Management board member 17.12.2020 - 15.12.2023
Sven Ersling
37707150277
Management board member 08.12.2006 - 15.12.2023
Olavi Tuisk
36205280375
Management board member 08.12.2006 - 17.12.2020
Heikki Põhi
36206250337
Management board member 09.06.2005 - 08.12.2006
Olavi Tuisk
36205280375
Management board member 21.02.1996 - 03.02.2005
Rain Vainik
36204210212
Management board member 30.06.1999 - 03.02.2005
Veiko Tsirk
37101092746
Management board member 03.02.2005 - 09.06.2005
Andres Kesküla
37010150301
Management board member 05.07.2001 - 16.07.2002
Rain Vainik
36204210212
Management board member 21.02.1996 - 30.06.1999
Every member of the Management Board may represent the public limited company in concluding all transactions.
Shareholders
Contribution Name Personal identification code Source of information
9393.30 EUR
Sole property
Omanikukonto: ANNA-MARIA TUISK-KÜÜN 48803150285
22.02.2024
12524.40 EUR
Sole property
Omanikukonto: SVEN ERSLING 37707150277
22.02.2024
40704.30 EUR
Sole property
Omanikukonto: OÜ PÄDASTE SADAM 11084508
22.02.2024
* 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
Tiiu Tuisk
43811260249
Chairman of the supervisory board 11.12.2020
Hannes Küün
38504220276
Member of the supervisory board 31.12.2020
Olavi Tuisk
36205280375
Member of the supervisory board 31.12.2020
Peep Tuisk
33805270260
Member of the supervisory board 07.09.2020 -
31.12.2020
Tarmo Tuisk
36506050225
Member of the supervisory board 07.09.2020 -
31.12.2020
Tiiu Tuisk
43811260249
Member of the supervisory board 07.09.2020 -
11.12.2020
Peep Tuisk
33805270260
Member of the supervisory board 21.12.2012 -
07.09.2020
Tarmo Tuisk
36506050225
Member of the supervisory board 21.12.2012 -
07.09.2020
Tiiu Tuisk
43811260249
Member of the supervisory board 21.12.2012 -
07.09.2020
Anna Maria Tuisk
48803150285
Member of the supervisory board 10.10.2006 -
21.12.2012
Ain Kabal
36206100231
Member of the supervisory board 05.09.2005 -
21.12.2012
Külli Tuisk
46703030258
Member of the supervisory board 21.01.2005 -
21.12.2012
Olavi Tuisk
36205280375
Member of the supervisory board 21.01.2005 -
10.10.2006
Ene Vainik
46404280224
Member of the supervisory board 21.01.2005 -
05.09.2005
Rain Vainik
36204210212
Member of the supervisory board 21.01.2005 -
05.09.2005
Marina Vahter
47505110295
Member of the supervisory board 08.04.2004 -
21.01.2005
Tiiu Tuisk
43811260249
Member of the supervisory board 08.04.2004 -
21.01.2005
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Wholesale of sanitary equipment and other construction materials 46732 Principal 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
467 - Other specialised wholesale
4673 - Wholesale of wood, construction materials and sanitary equipment
46732 - Wholesale of sanitary equipment and other construction materials
NACE code 46.73
Source Annual report (18.05.2023)
Operation of storage and warehouse facilities 52101 Secondary activity
Area of activity
(EMTAK 2008)
TRANSPORTATION AND STORAGE
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
5210 - Warehousing and storage
52101 - Operation of storage and warehouse facilities
NACE code 52.10
Source Annual report (18.05.2023)
Rental and operating of own or leased real estate 68201 Secondary activity
Area of activity
(EMTAK 2008)
REAL ESTATE ACTIVITIES
68 - Real estate activities
682 - Rental and operating of own or leased real estate
6820 - Rental and operating of own or leased real estate
68201 - Rental and operating of own or leased real estate
NACE code 68.20
Source Annual report (18.05.2023)
Rental and leasing of construction and civil engineering machinery and equipment 77321 Secondary activity
Area of activity
(EMTAK 2008)
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
77 - Rental and leasing activities
773 - Rental and leasing of other machinery, equipment and tangible goods
7732 - Rental and leasing of construction and civil engineering machinery and equipment
77321 - Rental and leasing of construction and civil engineering machinery and equipment
NACE code 77.32
Source Annual report (18.05.2023)
Other service activities 96099 Secondary activity
Area of activity
(EMTAK 2008)
OTHER SERVICE ACTIVITIES
96 - Other personal service activities
960 - Other personal service activities
9609 - Other personal service activities n.e.c.
96099 - Other service activities
NACE code 96.09
Source Annual report (18.05.2023)
Floor and wall covering 43331 Secondary activity
Area of activity
(EMTAK 2008)
CONSTRUCTION
43 - Specialised construction activities
433 - Building completion and finishing
4333 - Floor and wall covering
43331 - Floor and wall covering
NACE code 43.33
Source Annual report (18.05.2023)
Retail sale of carpets, rugs, wall and floor coverings in specialised stores 47531 Secondary 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
475 - Retail sale of other household equipment in specialised stores
4753 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47531 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
NACE code 47.53
Source Annual report (18.05.2023)
Freight transport by road 49411 Secondary activity
Area of activity
(EMTAK 2008)
TRANSPORTATION AND STORAGE
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
4941 - Freight transport by road
49411 - Freight transport by road
NACE code 49.41
Source Annual report (18.05.2023)
Wholesale of sanitary equipment and other construction materials 46732 Statistical 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
467 - Other specialised wholesale
4673 - Wholesale of wood, construction materials and sanitary equipment
46732 - Wholesale of sanitary equipment and other construction materials
NACE code 46.73
Source Statistics Estonia (01.11.2023)
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Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Olavi Tuisk 36205280375 a holding of more than 50 per cent of the voting rights in the consolidated entity 10.09.2018
* False entry 08.06.2020 -
07.09.2020
* False entry 10.09.2018 -
07.09.2020
Anna-Maria Tuisk 48803150285 Senior managing official i.e. management board member or member of the supervisory board 10.09.2018 -
08.06.2020
Olavi Tuisk 36205280375 Direct ownership 10.09.2018 -
10.09.2018
* False entry 10.09.2018 -
10.09.2018
Sven Ersling 37707150277 Direct ownership 10.09.2018 -
10.09.2018
* False entry 10.09.2018 -
10.09.2018
* False entry 10.09.2018 -
10.09.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 18.05.2023