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Osaühing GRAVEL EAE (10013707)

Invalid names: Aktsiaselts Seger & Ego.

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
10013707
Registry code in the enterprise register
59038209
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 14 382 €
Founded in enterprise register
16.01.1995
Registered
22.02.1996
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, Haabersti linnaosa, Vabaõhumuuseumi tee 4/2-24, 13522 Open map
E-mail address
Mobile phone
+372 5154158
Telephone
+372 6855227
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 03.07.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 29.06.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 10.06.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 19.06.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 21.05.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 28.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 10.05.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 28.04.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 26.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 17.06.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 17.06.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 29.06.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 22.06.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 28.06.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 10.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 26.05.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 26.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 22.06.2006 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 28.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 07.05.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 01.07.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 11.10.2001 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
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
18.02.2011 - 17.09.2010 Valid
14.05.2008 18.02.2011 08.04.2008 Expired
05.03.2003 16.05.2008 02.09.2002 Expired
05.03.2001 05.03.2003 26.01.2001 Expired
22.02.1996 05.03.2001 02.02.1996 Expired
VAT number
EE100459412
VAT period
01.04.1995 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100459412 01.04.1995
Right of representation
Name Personal identification code Role Start - end
Ego Veevel
36401262210
Management board member 14.05.2008
Ego Veevel
36401262210
Management board member 22.02.1996 - 16.05.2008
Toomas Seger
36105225228
Management board member 22.02.1996 - 05.03.2003
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
77.78% 11186.00 EUR Ego Veevel
36401262210
02.09.2023
22.22% 3196.00 EUR Aivar Illak
36110142268
02.09.2023
77.78% 11186.00 EUR Ego Veevel
36401262210
18.02.2011 -
02.09.2023
22.22% 3196.00 EUR Aivar Illak
36110142268
18.02.2011 -
02.09.2023
77.78% 700000.00 EEK Ego Veevel
36401262210
10.06.2004 -
18.02.2011
22.22% 200000.00 EEK Aivar Illak
36110142268
10.06.2004 -
18.02.2011
100.00% 900000.00 EEK Ego Veevel
36401262210
22.01.2004 -
24.05.2004
50.00% 450000.00 EEK Toomas Seger
36105225228
03.04.2003 -
22.01.2004
Members of the supervisory board
Name Personal identification code Role Start - end
Aigi Seger
46203035217
Member of the supervisory board 02.09.2002
Einike Veevel
46509220210
Member of the supervisory board 02.09.2002
Tamara Matikainen
45910195218
Member of the supervisory board 02.09.2002
Einike Altmäe
46509220210
Member of the supervisory board 02.09.2002 -
16.05.2008
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Freight transport by road 49411 Principal 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 (03.07.2023)
Freight transport by road 49411 Statistical 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 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
Ego Veevel 36401262210 Direct ownership 18.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 03.07.2023