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Osaühing Herbela (10018417) (In liquidation)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10018417
Registry code in the enterprise register
01329110
Legal form
Private limited company
Status
In liquidation
Capital
Capital is 40 000 EEK
Founded in enterprise register
21.06.1994
Registered
27.03.1996
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, Tallinn, Pirita linnaosa, Kelluka tee 7, 12014 Open map
E-mail address
Mobile phone
+372 5135054
Tax information
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Annual reports
Year Submitted Period Status
2023 24.01.2024 01.01.2023 - 31.12.2023 Valid
Pre liquidation income statement (scheme 1)
Liquidation statement of financial position
2022 20.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 01.06.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 26.06.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 29.06.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 30.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 13.08.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 13.08.2018 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 29.06.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 29.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 16.06.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 20.06.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 28.06.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 28.06.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 27.06.2010 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 30.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 03.07.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 04.07.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 30.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 30.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 06.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 01.07.2002 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 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.
15.09.1999 - 17.08.1999 Valid
27.03.1996 15.09.1999 06.03.1997 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
Right of representation
Name Personal identification code Role Start - end
Valentina Sõnajalg
45801190242
The liquidators are the members of the management board 29.12.2023
Valentina Sõnajalg
45801190242
Management board member 13.08.2018 - 29.12.2023
Enno Sõnajalg
35511090274
Chairman of the board 27.03.1996 - 16.11.2016
Every liquidator who is a 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
70.00% 28000.00 EEK Hevi-Osa OY
567.309
01.09.2023
30.00% 12000.00 EEK
Joint ownership
01.09.2023
Katrin Sõnajalg-Pihlik
48308190257
01.09.2023
Marit Sõnajalg
48905250216
01.09.2023
Valentina Sõnajalg
45801190242
01.09.2023
30.00% 12000.00 EEK
Joint ownership
13.11.2016 -
01.09.2023
Valentina Sõnajalg
45801190242
08.05.2017 -
13.11.2016
Marit Sõnajalg
48905250216
08.05.2017 -
13.11.2016
Marit Sõnajalg
48905250216
13.11.2016 -
01.09.2023
Katrin Sõnajalg-Pihlik
48308190257
08.05.2017 -
13.11.2016
Valentina Sõnajalg
45801190242
13.11.2016 -
01.09.2023
Katrin Sõnajalg-Pihlik
48308190257
13.11.2016 -
01.09.2023
70.00% 28000.00 EEK Hevi-Osa OY
567.309
01.03.2002 -
01.09.2023
30.00% 12000.00 EEK Enno Sõnajalg
35511090274
01.03.2002 -
08.05.2017
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
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 (02.12.2008)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Katrin Sõnajalg-Pihlik 48308190257 Direct ownership 19.12.2018
Marit Sõnajalg 48905250216 Direct ownership 19.12.2018
Valentina Sõnajalg 45801190242 Direct ownership 19.12.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 24.01.2024