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Eesti keel In English
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Baltyre Eesti AS
Baltyre Eesti AS (10015161)

Invalid names: aktsiaselts "TURBAN".

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
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
07.03.2012
Receipt of e-invoices
Arvekeskus, FINBITE OÜ (16077631)
View historical data
Contacts
Address
Tartu maakond, Kambja vald, Õssu küla, Lootuse tn 3, 61713 Open map
E-mail address
[email protected]
Fax
+372 7472871
Telephone
+372 7472652
Internet address (www)
www.baltyre.ee
Tax information
Loading...
Information on the submission of annual reports
Period Submitted Type
01.01.2022 - 31.12.2022 21.06.2023 Large undertaking / Medium-sized undertaking
01.01.2021 - 31.12.2021 20.06.2022 Medium-sized undertaking / Medium-sized undertaking
01.01.2020 - 31.12.2020 27.04.2021 Medium-sized undertaking / Medium-sized undertaking
01.01.2019 - 31.12.2019 19.05.2020 Medium-sized undertaking / Medium-sized undertaking
01.01.2018 - 31.12.2018 14.06.2019 Medium-sized undertaking / Medium-sized undertaking
View all submitted reports (27)
Articles of association
Show history Hide history
Effective date Valid until Date of approval Status
No active articles of association.
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 information
Show history Hide history
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
Show history Hide history
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.
Shareholders
Contribution Name Personal identification code Source of information
4089.60 EUR
Sole property 		Omanikukonto: HEIKI KULU 37008112728
16.08.2023
24793.20 EUR
Sole property 		Omanikukonto: MICHAL MARTINAK 37504080151
16.08.2023
* 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
Show history Hide history
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
Loading...
View in Official Announcements ()
Areas of activity
Area of activity EMTAK code 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 (21.06.2023)
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 (21.06.2023)
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
Loading...
View from Land Register ()
Beneficial owners
Show history Hide history
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 21.06.2023

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