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Baltyre Eesti AS (10015161)

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General information
Registry code
10015161
Registry code in the enterprise register
64032477
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 32 205.60 €
Founded in enterprise register
13.04.1994
Registered
05.03.1996
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Arvekeskus, FINBITE OÜ (16077631)
Contacts
Address
Tartu maakond, Kambja vald, Õssu küla, Lootuse tn 3, 61713 Open map
E-mail address
Fax
+372 7472871
Telephone
+372 7472652
Internet address (www)
www.baltyre.ee
Tax information
Loading...
Annual reports
Year Submitted Period Status
2023 20.06.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2022 21.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2021 20.06.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2020 27.04.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2019 19.05.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2018 14.06.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2017 11.06.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2016 16.06.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2015 30.06.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2014 02.07.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2013 30.06.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2012 01.07.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Non consolidated statement of cash flows (indirect method)
Non consolidated income statement (scheme 1)
Non consolidated statement of financial position
2011 28.06.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 30.06.2011 01.01.2010 - 31.12.2010 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 01.07.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 30.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 16.07.2008 01.01.2007 - 31.12.2007 Valid
2006 20.09.2007 01.01.2006 - 31.12.2006 Valid
2005 11.05.2006 01.01.2005 - 31.12.2005 Valid
2004 15.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 30.06.2004 01.01.2003 - 31.12.2003 Valid
2002 18.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 18.06.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 27.06.2001 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
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
05.06.2012 - 07.03.2012 Valid
20.11.2002 05.06.2012 14.11.2002 Expired
25.11.1998 20.11.2002 07.10.1998 Expired
14.04.1998 25.11.1998 02.04.1998 Expired
05.03.1996 14.04.1998 09.02.1996 Expired
VAT number
EE100279896
VAT period
01.06.1994 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100279896 01.06.1994
Right of representation
Name Personal identification code Role Start - end
Paavo Planken
38412245723
Management board member 19.02.2021
Heiki Kulu
37008112728
Management board member 01.11.1999
Mari Lüdimois
46901292748
Management board member 20.11.2002 - 03.03.2006
Valjo Tappo
34810312722
Management board member 20.11.2002 - 03.03.2006
Heli Timuska
45501302721
Management board member 05.03.1996 - 19.12.2000
Mari Lüdimois
46901292748
Management board member 05.03.1996 - 01.11.1999
Karl Kontor
35809012747
Management board member 05.03.1996 - 25.11.1998
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
4089.60 EUR
Sole property
Omanikukonto: HEIKI KULU
37008112728

16.08.2023
16.08.2023
24793.20 EUR
Sole property
Omanikukonto: MICHAL MARTINAK
37504080151

16.08.2023
16.08.2023
24793.20 EUR
Sole property
Lihtkonto: MICHAL MARTINAK
37504080151

16.08.2023
04.07.2022 -
16.08.2023
4089.60 EUR
Sole property
Lihtkonto: HEIKI KULU
37008112728

16.08.2023
03.11.2020 -
16.08.2023
24793.20 EUR
Sole property
Lihtkonto: MICHAL MARTINAK
37504080151

04.07.2022
02.09.2020 -
04.07.2022
4089.60 EUR
Sole property
Lihtkonto: HEIKI KULU
37008112728

03.11.2020
06.07.2018 -
03.11.2020
24793.20 EUR
Sole property
Lihtkonto: MICHAL MARTINAK
37504080151

02.09.2020
22.07.2019 -
02.09.2020
24793.20 EUR
Sole property
Lihtkonto: MICHAL MARTINAK
37504080151

22.07.2019
20.11.2018 -
22.07.2019
24793.20 EUR
Sole property
Lihtkonto: MICHAL MARTINAK
750408/7965

20.11.2018
22.12.2017 -
20.11.2018
4089.60 EUR
Sole property
Lihtkonto: HEIKI KULU
37008112728

06.07.2018
22.12.2017 -
06.07.2018
4089.60 EUR
Sole property
HEIKI KULU
37008112728

22.12.2017
10.02.2017 -
22.12.2017
24793.20 EUR
Sole property
MICHAL MARTINAK
750408/7965

22.12.2017
10.02.2017 -
22.12.2017
4281.30 EUR
Sole property
HEIKI KULU
37008112728
Data from EVK
10.02.2017
13.06.2014 -
10.02.2017
26135.10 EUR
Sole property
MICHAL MARTINAK
750408/7965
Data from EVK
10.02.2017
13.06.2014 -
10.02.2017
4089.60 EUR
Sole property
HEIKI KULU
37008112728
Data from EVK
13.06.2014
31.05.2013 -
13.06.2014
24793.20 EUR
Sole property
MICHAL MARTINAK
750408/7965
Data from EVK
13.06.2014
31.05.2013 -
13.06.2014
4089.60 EUR
Sole property
Heiki Kulu
37008112728
Data from EVK
31.05.2013
01.07.2012 -
31.05.2013
24793.20 EUR
Sole property
Michal Martinak
08.04.1975
Data from EVK
31.05.2013
01.07.2012 -
31.05.2013
388000.00 EEK
Sole property
Michal Martinak
08.04.1975
Data from EVK
01.07.2012
01.04.2011 -
01.07.2012
64000.00 EEK
Sole property
Heiki Kulu
37008112728
Data from EVK
01.07.2012
01.01.2011 -
01.07.2012
378000.00 EEK
Sole property
Michal Martinak
08.04.1975
Data from EVK
01.04.2011
01.04.2006 -
01.04.2011
60000.00 EEK
Sole property
Heiki Kulu
37008112728
Data from EVK
01.01.2011
01.04.2006 -
01.01.2011
210000.00 EEK
Sole property
Baltyre Eesti AS
10015161
Data from EVK
01.04.2006
01.10.2005 -
01.04.2006
254000.00 EEK
Sole property
Michal Martinak
08.04.1975
Data from EVK
01.04.2006
31.12.2001 -
01.04.2006
210000.00 EEK
Sole property
Karl Kontor
35809012747
Data from EVK
01.10.2005
31.12.2000 -
01.10.2005
40000.00 EEK
Sole property
Ave Nigul
45601142751
Data from EVK
01.01.2004
31.12.2001 -
01.01.2004
42000.00 EEK
Sole property
Baltyre Eesti AS
10015161
Journal of annual reports
09.01.2002
31.12.2000 -
31.12.2001
210000.00 EEK
Sole property
Ave Nigul
45601142751
Journal of annual reports
09.01.2002
31.12.1999 -
31.12.2000
294000.00 EEK
Sole property
Heli Timuska
45501302721
Journal of annual reports
09.01.2002
31.12.1999 -
31.12.2000
160000.00 EEK
Sole property
Olaf Pruuli
36007132746

31.12.1999 -
31.12.1999
Members of the supervisory board
Name Personal identification code Role Start - end
Michal Martinák
37504080151
Chairman of the supervisory board 16.02.2021
Matej Martinak
49610165081
Member of the supervisory board 02.01.2021
Monika Kubpart
47502162782
Member of the supervisory board 02.01.2021
Michal MARTINÁK
37504080151
Member of the supervisory board 02.01.2021 -
16.02.2021
Marek Martinak
12.02.1978
Member of the supervisory board 16.01.2006 -
02.01.2021
Michal Martinak
08.04.1975
Member of the supervisory board 16.01.2006 -
02.01.2021
Monika Kubpart
47502162782
Member of the supervisory board 16.01.2006 -
02.01.2021
Marek Martinak
12.02.1978
Member of the supervisory board 15.11.2002 -
16.01.2006
Michal Martinak
08.04.1975
Member of the supervisory board 09.11.2000 -
16.01.2006
Karl Kontor
35809012747
Member of the supervisory board 03.09.1999 -
16.01.2006
Marika Rindemaa
45903252761
Member of the supervisory board 13.01.1999 -
14.11.2002
Vladislav Karavajev
15.09.1936
Member of the supervisory board 09.02.1996 -
09.11.2000
Kuno Koger
36503262724
Member of the supervisory board 06.10.1997 -
03.09.1999
Olaf Pruuli
36007132746
Member of the supervisory board 09.02.1996 -
13.01.1999
Jaan Lindmäe
36003152729
Member of the supervisory board 09.02.1996 -
06.10.1997
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Wholesale trade of motor vehicle parts and accessories 45311 Principal activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
4531 - Wholesale trade of motor vehicle parts and accessories
45311 - Wholesale trade of motor vehicle parts and accessories
NACE code 45.31
Source Annual report (20.06.2024)
Maintenance and repair of motor vehicles 45201 Secondary activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
4520 - Maintenance and repair of motor vehicles
45201 - Maintenance and repair of motor vehicles
NACE code 45.20
Source Annual report (20.06.2024)
Wholesale trade of motor vehicle parts and accessories 45311 Statistical activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
4531 - Wholesale trade of motor vehicle parts and accessories
45311 - Wholesale trade of motor vehicle parts and accessories
NACE code 45.31
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
Michal Martinak 08.04.1975 (Slovakia) Direct ownership 30.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 20.06.2024