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e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
e-Land Register
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
Document Delivery Portal forwards procedural documents directly to the addressee
Search for a legal person
Last viewed
AS Wizard Logistics
(10020848)
Invalid names: AS Peura-Trans, aktsiaselts Tihe.
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
10020848
Registry code in the enterprise register
18029760
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
30 037.70 €
Founded in enterprise register
18.01.1995
Registered
08.04.1996
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, Kesklinna linnaosa, Tartu mnt 18-51, 10145
Open map
E-mail address
Telephone
+372 6604040
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
2022
|
02.08.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2021
|
28.09.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2020
|
26.04.2022 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2019
|
30.06.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2018
|
27.08.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2017
|
29.06.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2016
|
22.02.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2015
|
30.06.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2014
|
10.06.2015 | 01.01.2014 - 31.12.2014 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2013
|
03.03.2014 | 01.01.2013 - 31.12.2013 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2012
|
28.06.2013 | 01.01.2012 - 31.12.2012 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2011
|
22.06.2012 | 01.01.2011 - 31.12.2011 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2010
|
24.08.2011 | 01.01.2010 - 31.12.2010 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2009
|
19.05.2011 | 01.01.2009 - 31.12.2009 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
| 29.06.2010 | 01.01.2009 - 31.12.2009 | Expired | ||
| 2008 | 26.06.2009 | 01.01.2008 - 31.12.2008 | Valid | |
| 2007 | 02.07.2008 | 01.01.2007 - 31.12.2007 | Valid | |
|
2006
|
05.07.2007 | 01.01.2006 - 31.12.2006 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
|
2005
|
16.11.2006 | 01.01.2005 - 31.12.2005 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
|
2004
|
08.08.2005 | 01.01.2004 - 31.12.2004 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2003
|
23.04.2004 | 01.01.2003 - 31.12.2003 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2002
|
30.06.2003 | 01.01.2002 - 31.12.2002 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2001
|
19.06.2002 | 01.01.2001 - 31.12.2001 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2000
|
25.06.2001 | 01.01.2000 - 31.12.2000 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
1999
|
17.05.2000 | 01.01.1999 - 31.12.1999 | ||
|
Income statement format 1 |
||||
|
Balance |
||||
|
1998
|
22.06.1999 | 01.01.1998 - 31.12.1998 | ||
|
Income statement format 1 |
||||
|
Balance |
||||
|
1997
|
04.06.1998 | 01.01.1997 - 31.12.1997 | ||
|
Income statement format 1 |
||||
|
Balance |
||||
|
1996
|
08.07.1997 | 01.01.1996 - 31.12.1996 | ||
|
Non-current assets format 2 |
||||
|
Statement of cash flows |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 11.02.2013 | - | 02.01.2013 | Valid | |
| 16.04.2007 | 11.02.2013 | 22.03.2007 | Expired | |
| 28.06.2005 | 16.04.2007 | 01.06.2005 | Expired | |
| 28.06.2001 | 29.06.2005 | 07.12.2000 | Expired | |
| 12.11.1999 | 28.06.2001 | 28.10.1999 | Expired | |
| 05.10.1999 | 12.11.1999 | 11.08.1999 | Expired | |
| 03.08.1999 | 05.10.1999 | 14.07.1999 | Expired | |
| 08.04.1996 | 03.08.1999 | 25.03.1996 | Expired |
VAT information
VAT number
EE100123926
VAT period
10.05.1996 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100123926 | 10.05.1996 | ||
| EE100100017 | 01.07.1995 | 09.05.1996 | 08.12.1998 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Jüri Kalda |
|
Management board member | 31.03.2009 | |
| Kaspar Soidla |
|
Management board member | 28.06.2005 - 31.03.2009 | |
| Ain Heamäe |
|
Management board member | 08.04.1996 - 29.06.2005 | |
| Jüri Tiits |
|
Management board member | 08.04.1996 - 05.10.1999 |
Shareholders
| Contribution | Name | Personal identification code | Source of information | |
|---|---|---|---|---|
|
3195.50 EUR Sole property |
Omanikukonto: BEMAN OÜ | 11178907 |
16.08.2023 |
|
|
26842.20 EUR Sole property |
Esindajakonto: NORDEA BANK ABP/NON TREATY CLIENTS | 2858394-9 |
01.04.2020 |
* 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
|
|
|---|---|---|---|---|
| Harri Tapio Heikkinen |
07.06.1969
|
Member of the supervisory board | 02.01.2013 | |
| Kari Juhani Sorjonen |
22.02.1968
|
Member of the supervisory board | 02.01.2013 | |
| Tuomo Kalevi Kyllönen |
24.05.1960
|
Member of the supervisory board | 02.01.2013 | |
| Reigo Kaar |
37103180325
|
Member of the supervisory board | 01.06.2005
- 02.01.2013 |
|
| Tuomo Kalevi Kullönen |
24.05.1960
|
Member of the supervisory board | 01.06.2005
- 02.01.2013 |
|
| Tuomo Vilho Juhani Still |
26.06.1950
|
Member of the supervisory board | 01.06.2005
- 02.01.2013 |
|
| Ain Juhanson |
36702104214
|
Member of the supervisory board | 11.08.1999
- 29.06.2005 |
|
| Anne Heamäe |
46411304217
|
Member of the supervisory board | 11.08.1999
- 29.06.2005 |
|
| Meelis Palok |
36107054228
|
Member of the supervisory board | 11.08.1999
- 29.06.2005 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Other human resources provision
|
78301 | Principal activity |
|
Other human resources provision
|
78301 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Kari Sorjonen | 22.02.1968 (Finland) | Indirect ownership | 18.02.2021 |
| Lasse Kyllönen | 10.09.1983 (Finland) | Indirect ownership | 18.02.2021 |
| Kari Sorjonen | 22.02.1968 (Finland) | Senior managing official i.e. management board member or member of the supervisory board |
18.02.2021
- 18.02.2021 |
| Lasse Kyllönen | 10.09.1983 (Finland) | Senior managing official i.e. management board member or member of the supervisory board |
18.02.2021
- 18.02.2021 |
| Tuomo Kalevi Kyllönen | 24.05.1960 (Finland) | Indirect ownership |
31.08.2018
- 18.02.2021 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 02.08.2023
Data of beneficial owners has been updated on 02.08.2023
Data protection officer
| Name | Valid | Contacts |
|---|---|---|
|
Jüri Kalda
|
18.02.2021 - |
[email protected] |
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
