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Osaühing Pelguranna Pandimaja (10012487)

Invalid names: Pelguranna Pandimaja Aktsiaselts.

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
10012487
Registry code in the enterprise register
01260358
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 15 398 €
Founded in enterprise register
24.09.1993
Registered
07.03.1996
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, Põhja-Tallinna linnaosa, Randla tn 15, 10315 Open map
E-mail address
Mobile phone
+372 56215141
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 28.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 28.06.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 30.06.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 28.10.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 29.01.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 13.04.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 16.03.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 25.02.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 30.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 04.03.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 11.03.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 02.03.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 09.03.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 04.03.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 07.07.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 28.05.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 30.03.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 05.04.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 14.03.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 11.03.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 15.05.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 12.03.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 03.04.2001 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
1996 01.01.1996 - 31.12.1996
Balance
Non-current assets format 1
Statement of cash flows
Income statement format 1
1995 01.01.1995 - 31.12.1995
Balance
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
14.04.2020 - 01.02.2019 Valid
22.07.2015 14.04.2020 29.05.2015 Expired
12.05.2011 22.07.2015 11.04.2011 Expired
03.07.1998 12.05.2011 15.04.1998 Expired
07.03.1996 03.07.1998 27.01.1996 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE100277814 01.05.1994 31.03.2003 17.03.2003
Right of representation
Name Personal identification code Role Start - end
Liisi Soe
48012270280
Management board member 27.12.2019
Liisi Anderson
48012270280
Management board member 05.03.2012 - 27.12.2019
Kersti Soe
45407240297
Management board member 06.05.2005 - 05.03.2012
Tiiu Ardel
43907300242
Management board member (director) 07.03.1996 - 06.05.2005
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
69.83% 10752.00 EUR Omanikukonto: KERSTI SOE
45407240297
16.08.2023
30.17% 4646.00 EUR Omanikukonto: KOHVIDANTE OÜ
12153223
16.08.2023
30.17% 4646.00 EUR Lihtkonto: KOHVIDANTE OÜ
12153223
21.01.2019 -
16.08.2023
69.83% 10752.00 EUR Lihtkonto: KERSTI SOE
45407240297
22.12.2017 -
16.08.2023
1.84% 806.00 EUR Lihtkonto: EVI MUSTONEN
45312130336
10.12.2018 -
21.04.2020
35.03% 15360.00 EUR Lihtkonto: Davester OÜ
10035270
22.12.2017 -
21.04.2020
14.01% 6144.00 EUR Lihtkonto: LJUDMILLA ARDEL
44610270291
22.12.2017 -
21.04.2020
14.01% 6144.00 EUR Lihtkonto: TIIU ARDEL
43907300242
22.12.2017 -
21.04.2020
6.92% 3033.00 EUR Lihtkonto: KOHVIDANTE OÜ
12153223
18.01.2019 -
21.01.2019
3.68% 1613.00 EUR Lihtkonto: HELVI OISO
43402170326
22.12.2017 -
21.01.2019
6.92% 3033.00 EUR Lihtkonto: VIOLETTA SOE
44703210285
22.12.2017 -
18.01.2019
1.84% 806.00 EUR Lihtkonto: EVI MUSTONEN
45312130336
22.12.2017 -
10.12.2018
6.92% 3033.00 EUR VIOLETTA SOE
44703210285
22.06.2016 -
22.12.2017
1.84% 806.00 EUR EVI MUSTONEN
45312130336
05.02.2016 -
22.12.2017
35.03% 15360.00 EUR Davester OÜ
10035270
23.07.2015 -
22.12.2017
24.52% 10752.00 EUR KERSTI SOE
45407240297
23.07.2015 -
22.12.2017
14.01% 6144.00 EUR LJUDMILLA ARDEL
44610270291
23.07.2015 -
22.12.2017
14.01% 6144.00 EUR TIIU ARDEL
43907300242
23.07.2015 -
22.12.2017
3.68% 1613.00 EUR HELVI OISO
43402170326
23.07.2015 -
22.12.2017
6.92% 3033.00 EUR VIOLETTA SOE
44703210285
05.02.2016 -
22.06.2016
12.72% 6067.00 EUR VIOLETTA SOE
44703210285
23.07.2015 -
05.02.2016
3.38% 1613.00 EUR EVI MUSTONEN
45312130336
23.07.2015 -
05.02.2016

* The e-Business Register displays the data of shareholders of private limited companies registered in the Estonian Central Register of Securities. The data of shareholders in the e-Business Register has an informative meaning and the data of the Estonian Central Register of Securities have legal force.
Members of the supervisory board
Name Personal identification code Role Start - end
Tiit Järve
34605170228
Chairman of the supervisory board 19.01.2015
Evi Mustonen
45312130336
Member of the supervisory board 19.01.2015
Tiiu Ardel
43907300242
Member of the supervisory board 19.01.2015
Tiit Järve
34605170228
Member of the supervisory board 19.01.2015 -
19.01.2015
Tiiu Ardel
43907300242
Member of the supervisory board 27.04.2005 -
19.01.2015
Evi Mustonen
45312130336
Member of the supervisory board 27.01.1996 -
19.01.2015
Tiit Järve
34605170228
Member of the supervisory board 27.01.1996 -
19.01.2015
Kersti Soe
45407240297
Member of the supervisory board 27.01.1996 -
27.04.2005
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Licenses) 1
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Pawn shops 64921 Principal activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
6492 - Other credit granting
64921 - Pawn shops
NACE code 64.92
Source Annual report (28.06.2023)
Pawn shops 64921 Statistical activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
6492 - Other credit granting
64921 - Pawn shops
NACE code 64.92
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
Veiko Soe 37508070327 Indirect ownership 27.04.2020
KERSTI SOE 45407240297 Direct ownership 27.10.2018
Liisi Soe 48012270280 Senior managing official i.e. management board member or member of the supervisory board 27.10.2018
Kristjan Järve 37512210272 Senior managing official i.e. management board member or member of the supervisory board 30.12.2019 -
27.04.2020
Evi Mustonen 45312130336 Direct ownership 27.10.2018 -
27.04.2020
LJUDMILLA ARDEL 44610270291 Direct ownership 27.10.2018 -
27.04.2020
Tiit Järve 34605170228 Direct ownership 27.10.2018 -
27.04.2020
Tiiu Ardel 43907300242 Direct ownership 27.10.2018 -
27.04.2020
HELVI OISO 43402170326 Direct ownership 27.10.2018 -
31.12.2019
VIOLETTA SOE 44703210285 Direct ownership 27.10.2018 -
31.12.2019
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 04.12.2023