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e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
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The e-Land Register contains information on all registered immovables in Estonia
Artistic associations
The portal of creative unions contains data on all Estonian creative unions
Document Delivery Portal
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Search for a legal person
Last viewed
Aktsiaselts KROONING
(10017303)
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
10017303
Registry code in the enterprise register
71028657
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
140 602 €
Founded in enterprise register
17.06.1992
Registered
20.03.1996
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
Harju maakond, Harku vald, Tutermaa küla, Meistri tee 9, 76617
Open map
E-mail address
Fax
+372 6660491
Telephone
+372 6660490
Telephone
+372 6660493
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
||
2022
|
05.04.2024 | 01.01.2022 - 31.12.2022 | Valid | ||
|
Non consolidated income statement (scheme 1) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2021
|
04.04.2023 | 01.01.2021 - 31.12.2021 | Valid | ||
|
Non consolidated income statement (scheme 1) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2020
|
02.08.2021 | 01.01.2020 - 31.12.2020 | Valid | ||
|
Non consolidated income statement (scheme 1) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2019
|
30.10.2020 | 01.01.2019 - 31.12.2019 | Valid | ||
|
Non consolidated income statement (scheme 1) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2018
|
01.08.2019 | 01.01.2018 - 31.12.2018 | Valid | ||
|
Non consolidated income statement (scheme 1) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2017
|
06.07.2018 | 01.01.2017 - 31.12.2017 | Valid | ||
|
Non consolidated income statement (scheme 1) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2016
|
30.06.2017 | 01.01.2016 - 31.12.2016 | Valid | ||
|
Non consolidated income statement (scheme 1) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2015
|
05.07.2016 | 01.01.2015 - 31.12.2015 | Valid | ||
|
Non consolidated income statement (scheme 1) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2014
|
30.06.2015 | 01.01.2014 - 31.12.2014 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2013
|
10.06.2014 | 01.01.2013 - 31.12.2013 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2012
|
23.05.2013 | 01.01.2012 - 31.12.2012 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
| 2011 | 23.07.2012 | 01.01.2011 - 31.12.2011 | Valid | ||
| 2010 | 09.08.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
|
2009
|
17.06.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2008
|
15.07.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2007
|
17.06.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2006
|
02.07.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2005
|
16.06.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2004
|
28.07.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2003
|
28.07.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2002
|
06.02.2004 | 01.01.2002 - 31.12.2002 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2001
|
09.07.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2000
|
19.09.2001 | 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
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 03.05.2022 | - | 26.04.2022 | Valid | |
| 23.01.2012 | 03.05.2022 | 19.12.2011 | Expired | |
| 09.05.2006 | 23.01.2012 | 22.02.2006 | Expired | |
| 06.05.2002 | 09.05.2006 | 11.04.2002 | Expired | |
| 16.03.1998 | 06.05.2002 | 22.12.1997 | Expired | |
| 27.08.1997 | 16.03.1998 | 20.06.1997 | Expired | |
| 20.03.1996 | 27.08.1997 | 19.02.1996 | Expired |
VAT information
VAT number
EE100437379
VAT period
01.01.1994 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100437379 | 01.01.1994 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Riho Rõuk |
|
Management board member | 06.05.2002 | |
| Tiivi Kass |
|
Management board member | 26.05.2015 | |
| Pavo Zopp |
|
Management board member | 23.11.2001 - 06.05.2002 | |
| Mait Metsamaa |
|
Management board member | 20.03.1996 - 23.11.2001 | |
| Varno Zopp |
|
Management board member | 20.03.1996 - 23.11.2001 | |
| Toomas Mölder |
|
Management board member | 20.03.1996 - 27.08.1997 |
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| Aktsiaseltsi võib kõigis õigustoimingutes esindada Varno Zopp ainuisikuliselt või mõlemad juhatuse liikmed ühiselt | 27.08.1997 - 23.11.2001 |
| Aktsiaseltsi võivad kõigis õigustoimingutes esindada ainuisikuliselt Toomas Mölder ja Varno Zopp, juhatuse liikmed võivad esindada aktsiaseltsi ka kõik ühiselt | 20.03.1996 - 27.08.1997 |
Shareholders
| Contribution | Name | Personal identification code | Source of information | |
|---|---|---|---|---|
|
56240.80 EUR Sole property |
Omanikukonto: RIHO RÕUK | 36304080328 |
15.11.2023 |
|
|
56240.80 EUR Sole property |
Omanikukonto: TIIVI KASS | 46012160230 |
16.08.2023 |
|
|
28120.40 EUR Sole property |
Omanikukonto: DAGOFIN OÜ | 12664449 |
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
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Ilona Puura |
46901250269
|
Chairman of the supervisory board | 26.04.2022 | |
| Joel Kass |
35810070242
|
Chairman of the supervisory board | 15.01.2018
- 26.04.2022 |
|
| Ilona Puura |
46901250269
|
Chairman of the supervisory board | 20.03.2012
- 05.01.2017 |
|
| Tiivi Kass |
46012160230
|
Chairman of the supervisory board | 04.01.2007
- 05.01.2012 |
|
| Asser Rõuk |
50402050280
|
Member of the supervisory board | 26.04.2022 | |
| Joel Kass |
35810070242
|
Member of the supervisory board | 26.04.2022 | |
| Maris Kass |
48606160224
|
Member of the supervisory board | 26.04.2022 | |
| Ilona Puura |
46901250269
|
Member of the supervisory board | 05.01.2017
- 26.04.2022 |
|
| Maris Kass |
48606160224
|
Member of the supervisory board | 05.01.2017
- 26.04.2022 |
|
| Joel Kass |
35810070242
|
Member of the supervisory board | 05.01.2017
- 15.01.2018 |
|
| Joel Kass |
35810070242
|
Member of the supervisory board | 20.03.2012
- 05.01.2017 |
|
| Marje Suur |
45302100289
|
Member of the supervisory board | 20.03.2012
- 05.01.2017 |
|
| Andres Linnas |
36711122712
|
Member of the supervisory board | 05.01.2012
- 20.03.2012 |
|
| Antti Moppel |
36812252714
|
Member of the supervisory board | 05.01.2012
- 20.03.2012 |
|
| Tiivi Kass |
46012160230
|
Member of the supervisory board | 05.01.2012
- 20.03.2012 |
|
| Ilona Puura |
46901250269
|
Member of the supervisory board | 04.01.2007
- 05.01.2012 |
|
| Marje Suur |
45302100289
|
Member of the supervisory board | 04.01.2007
- 05.01.2012 |
|
| Priit Kessa |
36207150293
|
Member of the supervisory board | 19.06.2006
- 04.01.2007 |
|
| Raul Normak |
35412070393
|
Member of the supervisory board | 19.06.2006
- 04.01.2007 |
|
| Tiivi Kass |
46012160230
|
Member of the supervisory board | 19.06.2006
- 04.01.2007 |
|
| Joel Kass |
35810070242
|
Member of the supervisory board | 06.03.1996
- 19.06.2006 |
|
| Priit Kessa |
36207150293
|
Member of the supervisory board | 06.03.1996
- 19.06.2006 |
|
| Riho Rõuk |
36304080328
|
Member of the supervisory board | 06.03.1996
- 19.06.2006 |
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 2 |
| The Register of Economic Activities (Licenses) | 1 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Retail sale of automotive fuel inc. activities of fuelling stations
|
47301 | Principal activity |
|
Other service activities
|
96099 | Secondary activity |
|
Retail sale in non-specialised stores with food, beverages or tobacco predominating
|
47111 | Secondary activity |
|
Wholesale of automotive fuel
|
46712 | Secondary activity |
|
Retail sale of automotive fuel inc. activities of fuelling stations
|
47301 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Riho Rõuk | 36304080328 | Direct ownership | 30.10.2018 |
| Tiivi Kass | 46012160230 | Direct ownership | 30.10.2018 |
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
