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Last viewed
Tornator Eesti OÜ
(10013860)
Invalid names: Tornator Timberland Estonia OÜ, Stora Forestry Balti Osaühing, STORA FORESTRY BALTI Osaühing.
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
10013860
Registry code in the enterprise register
59036849
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
93 000 000 €
Founded in enterprise register
22.02.1994
Registered
29.02.1996
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, Lasnamäe linnaosa, Lõõtsa tn 5, 11415
Open map
E-mail address
Telephone
+372 6825102
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
2023
|
05.04.2024 | 01.01.2023 - 31.12.2023 | Valid | ||
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2022
|
08.06.2023 | 01.01.2022 - 31.12.2022 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2021
|
05.05.2022 | 01.01.2021 - 31.12.2021 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
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|
2020
|
13.07.2021 | 01.01.2020 - 31.12.2020 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
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|
2019
|
23.04.2020 | 01.01.2019 - 31.12.2019 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2018
|
01.07.2019 | 01.01.2018 - 31.12.2018 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
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|
Balance |
|||||
|
2017
|
30.06.2018 | 01.01.2017 - 31.12.2017 | Valid | ||
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2016
|
30.06.2017 | 01.01.2016 - 31.12.2016 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2015
|
09.06.2016 | 01.01.2015 - 31.12.2015 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
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|
2014
|
25.06.2015 | 01.01.2014 - 31.12.2014 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2013
|
12.06.2014 | 01.01.2013 - 31.12.2013 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2012
|
26.06.2013 | 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
|
30.06.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2009
|
24.06.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2008
|
14.09.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
2007
|
19.06.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
2006
|
28.06.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
2005
|
27.06.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
2004
|
11.10.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
2002
|
22.09.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
2001
|
01.04.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
2000
|
02.07.2001 | 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 |
|||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 24.07.2013 | - | 26.06.2013 | Valid | |
| 15.11.2010 | 24.07.2013 | 18.10.2010 | Expired | |
| 03.12.2008 | 15.11.2010 | 28.11.2008 | Expired | |
| 17.07.2007 | 03.12.2008 | 13.07.2007 | Expired | |
| 18.03.2004 | 17.07.2007 | 06.02.2004 | Expired | |
| 16.07.1998 | 23.03.2004 | 11.03.1998 | Expired | |
| 29.02.1996 | 16.07.1998 | 04.12.1995 | Expired |
VAT information
VAT number
EE100458329
VAT period
01.06.2004 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100458329 | 01.06.2004 | ||
| EE100458329 | 01.11.1994 | 31.05.2004 | 31.05.2004 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Martin Tishler |
|
Management board member | 31.03.2021 | |
| Antti Olavi Siirtola |
|
Management board member | 13.07.2021 | |
| Henrik Valdemar Nieminen |
|
Management board member | 07.08.2019 | |
| Antti Olavi Siirtola |
|
Management board member | 19.09.2019 - 13.07.2021 | |
| Riido Rosin |
|
Management board member | 21.01.2011 - 31.03.2021 | |
| Henrik Valdemar Nieminen |
Date of birth 05.02.1970
|
Management board member | 17.07.2007 - 07.08.2019 | |
| Sixten Andrew Sunabacka |
|
Management board member | 17.04.2019 - 19.09.2019 | |
| Matti Olli Juhani Kuusisto |
Date of birth 15.10.1958
|
Management board member | 03.12.2008 - 17.04.2019 | |
| Arto Juhani Huurinainen |
Date of birth 27.06.1950
|
Management board member | 17.07.2007 - 28.12.2015 | |
| Matti Olli Kuusisto |
Date of birth 15.10.1958
|
Procurator | 17.07.2007 - 11.10.2012 | |
| Kaisa Eteläpää |
Date of birth 03.12.1975
|
Procurator | 20.02.2009 - 11.10.2012 | |
| Tuula Irmeli Jousinen |
Date of birth 02.07.1951
|
Procurator | 17.07.2007 - 19.02.2009 | |
| Rait Hiiepuu |
|
Management board member | 18.03.2004 - 17.07.2007 | |
| Klas Ivert |
441031-6238
(Not specified)
|
Management board member | 18.03.2004 - 17.07.2007 | |
| Klas Ivert |
441031-6238
(Not specified)
|
Management board member | 29.02.1996 - 23.03.2004 | |
| Rait Hiiepuu |
|
Management board member | 29.02.1996 - 23.03.2004 | |
| Björn Hägglund |
450607-0814
(Not specified)
|
Management board member | 29.02.1996 - 16.07.1998 | |
| Nils Simonsson |
500112-8098
(Not specified)
|
Management board member | 29.02.1996 - 16.07.1998 |
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| prokurist esindab koos juhatuse liikmega või esindavad kaks prokuristi ühiselt | 17.07.2007 - 12.08.2013 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 93000000.00 EUR | Tornator Oy |
|
01.09.2023 | |
| 100.00% | 93000000.00 EUR | Tornator Oy |
|
12.05.2022
- 01.09.2023 |
|
| 100.00% | 109000000.00 EUR | Tornator Oy |
|
31.01.2019
- 12.05.2022 |
|
| 100.00% | 106000000.00 EUR | Tornator Oy |
|
09.07.2018
- 31.01.2019 |
|
| 100.00% | 103000000.00 EUR | Tornator Oy |
|
15.01.2018
- 09.07.2018 |
|
| 100.00% | 100000000.00 EUR | Tornator Oy |
|
19.09.2017
- 15.01.2018 |
|
| 100.00% | 98000000.00 EUR | Tornator Oy |
|
03.05.2017
- 19.09.2017 |
|
| 100.00% | 95648300.00 EUR | Tornator Oy |
|
07.02.2017
- 03.05.2017 |
|
| 100.00% | 92648300.00 EUR | Tornator Oy |
|
11.10.2016
- 07.02.2017 |
|
| 100.00% | 90648300.00 EUR | Tornator Oy |
|
25.08.2016
- 11.10.2016 |
|
| 100.00% | 87648300.00 EUR | Tornator Oy |
|
27.01.2016
- 25.08.2016 |
|
| 100.00% | 84648300.00 EUR | Tornator Oy |
|
30.11.2015
- 27.01.2016 |
|
| 100.00% | 82648300.00 EUR | Tornator Oy |
|
01.07.2015
- 30.11.2015 |
|
| 100.00% | 80648300.00 EUR | Tornator Oy |
|
30.04.2015
- 01.07.2015 |
|
| 100.00% | 78648300.00 EUR | Tornator Oy |
|
09.03.2015
- 30.04.2015 |
|
| 100.00% | 67648300.00 EUR | Tornator Oy |
|
11.02.2015
- 09.03.2015 |
|
| 100.00% | 64648300.00 EUR | Tornator Oy |
|
15.01.2015
- 11.02.2015 |
|
| 100.00% | 44148300.00 EUR | Tornator Oy |
|
29.09.2014
- 15.01.2015 |
|
| 100.00% | 41148300.00 EUR | Tornator Oy |
|
24.07.2013
- 29.09.2014 |
|
| 38148300.00 EUR | Tornator Oy |
|
28.03.2013
- 24.07.2013 |
||
| 100.00% | 35148300.00 EUR | Tornator Oy |
0162807-8
|
11.10.2012
- 28.03.2013 |
|
| 100.00% | 32148300.00 EUR | Tornator Oy |
0162807-8
|
12.06.2012
- 11.10.2012 |
|
| 100.00% | 28148300.00 EUR | Tornator Oy |
0162807-8
|
02.02.2012
- 12.06.2012 |
|
| 100.00% | 24148300.00 EUR | Tornator Oy |
0162807-8
|
01.11.2011
- 02.02.2012 |
|
| 100.00% | 22148300.00 EUR | Tornator Oy |
0162807-8
|
08.09.2011
- 01.11.2011 |
|
| 100.00% | 20148300.00 EUR | Tornator Oy |
0162807-8
|
11.04.2011
- 08.09.2011 |
|
| 100.00% | 10072000.00 EUR | Tornator Oy |
0162807-8
|
15.11.2010
- 11.04.2011 |
|
| 100.00% | 129966200.00 EEK | Tornator Oy |
0162807-8
|
22.12.2009
- 15.11.2010 |
|
| 100.00% | 114064200.00 EEK | Tornator Oy |
0162807-8
|
20.10.2009
- 22.12.2009 |
|
| 100.00% | 62986400.00 EEK | Tornator Oy |
0162807-8
|
17.12.2008
- 20.10.2009 |
|
| 100.00% | 47339800.00 EEK | Tornator Oy |
0162807-8
|
03.12.2008
- 17.12.2008 |
|
| 100.00% | 400000.00 EEK | Tornator Oy |
0162807-8
|
12.07.2007
- 03.12.2008 |
|
| 100.00% | 400000.00 EEK | AS STORA ENSO METS |
|
10.11.1999
- 12.07.2007 |
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 0 |
| The Register of Economic Activities (Licenses) | 1 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Silviculture and other forestry activities
|
02101 | Principal activity |
|
Silviculture and other forestry activities
|
02101 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Mikko Koivusalo | 20.09.1961 (Finland) | Senior managing official i.e. management board member or member of the supervisory board | 09.12.2021 |
| Hans Straberg | 22.02.1957 (Sweden) | Senior managing official i.e. management board member or member of the supervisory board |
12.12.2018
- 09.12.2021 |
| Jorma Eloranta | 01.02.1951 (Finland) | Senior managing official i.e. management board member or member of the supervisory board |
12.12.2018
- 09.12.2021 |
| * False entry |
27.09.2018
- 12.12.2018 |
||
| * False entry |
27.09.2018
- 12.12.2018 |
||
| * False entry |
27.09.2018
- 12.12.2018 |
||
| Mikko Mursula | 09.11.1966 (Finland) | Senior managing official i.e. management board member or member of the supervisory board |
27.09.2018
- 12.12.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 05.04.2024
Data of beneficial owners has been updated on 05.04.2024
Support
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
