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osaühing Carrol (10016503)
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
10016503
Registry code in the enterprise register
18008953
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 6 300 €
Founded in enterprise register
20.07.1991
Registered
21.03.1996
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
Pärnu maakond, Pärnu linn, Pärnu linn, Merimetsa tn 12, 80045 Open map
E-mail address
Mobile phone
+372 5658323
Telephone
+372 4429667
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 27.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 22.06.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 14.03.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 20.09.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 02.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 30.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 11.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 10.06.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 17.05.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 16.03.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 09.06.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 10.06.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 19.06.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 18.04.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 14.04.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 16.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 27.04.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 08.05.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 03.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 15.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 10.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 03.06.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 29.05.2001 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 2
Statement of cash flows
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
12.01.2012 - 28.12.2011 Valid
16.12.2003 12.01.2012 05.11.2003 Expired
30.04.1999 16.12.2003 09.03.1999 Expired
21.03.1996 30.04.1999 06.02.1996 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE100122134 01.04.1996 28.02.2009 17.02.2009
EE100086885 01.01.1994 31.03.1996 08.12.1998
Right of representation
Name Personal identification code Role Start - end
Henn Roos
35409264216
Management board member 15.05.1998
Hillar Roos
38011304219
Management board member 16.12.2003 - 29.08.2014
Henn Roos
3540924216
Management board member (director) 21.03.1996 - 15.05.1998
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
91.00% 5733.00 EUR Henn Roos
35409264216
02.09.2023
9.00% 567.00 EUR Hillar Roos
38011304219
02.09.2023
91.00% 5733.00 EUR Henn Roos
35409264216
12.01.2012 -
02.09.2023
9.00% 567.00 EUR Hillar Roos
38011304219
12.01.2012 -
02.09.2023
91.00% 91000.00 EEK Henn Roos
35409264216
15.06.2004 -
12.01.2012
9.00% 9000.00 EEK Hillar Roos
38011304219
15.06.2004 -
12.01.2012
100.00% 40000.00 EEK Henn Roos
35409264216
15.03.2000 -
15.06.2004
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
Sale of cars and light motor vehicles 45111 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
451 - Sale of motor vehicles
4511 - Sale of cars and light motor vehicles
45111 - Sale of cars and light motor vehicles
NACE code 45.11
Source Annual report (14.03.2021)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Henn Roos 35409264216 Direct ownership 02.06.2019
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 27.06.2023