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osaühing Saaremaa Apteek (10021256)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10021256
Registry code in the enterprise register
45001451
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Founded in enterprise register
14.10.1922
Registered
22.04.1996
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Arvekeskus, FINBITE OÜ (16077631)
Contacts
Address
Saare maakond, Saaremaa vald, Kuressaare linn, Lossi tn 1, 93819 Open map
E-mail address
Fax
+372 4533557
Telephone
+372 4533548
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 26.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 30.06.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 17.05.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 20.05.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 15.05.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 22.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 16.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 27.04.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 22.04.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 29.04.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 02.05.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 16.05.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 30.03.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 29.03.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 28.05.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 02.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 08.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 24.04.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 28.04.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 28.04.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 07.05.2003 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 14.06.2001 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
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
1995 01.01.1995 - 31.12.1995
Balance
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
22.12.2023 - Valid
04.04.2011 22.12.2023 29.03.2011 Expired
16.06.1997 04.04.2011 27.03.1997 Expired
22.04.1996 16.06.1997 20.02.1996 Expired
VAT number
EE100487387
VAT period
01.12.1996 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100487387 01.12.1996
Right of representation
Name Personal identification code Role Start - end
Evi Adamson
46308150051
Management board member (director) 22.04.1996
Silvi Niit
44801190011
Management board member 22.04.1996 - 22.12.2023
Eerika Uustulnd
45203150021
Management board member 22.04.1996 - 22.12.2023
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
100.00% 2500.00 EUR Evi Adamson
46308150051
15.12.2023
51.00% 1275.00 EUR Evi Adamson
46308150051
02.09.2023 -
15.12.2023
39.00% 975.00 EUR Eerika Uustulnd
45203150021
02.09.2023 -
15.12.2023
10.00% 250.00 EUR Silvi Niit
44801190011
02.09.2023 -
15.12.2023
51.00% 1275.00 EUR Evi Adamson
46308150051
04.04.2011 -
02.09.2023
39.00% 975.00 EUR Eerika Uustulnd
45203150021
04.04.2011 -
02.09.2023
10.00% 250.00 EUR Silvi Niit
44801190011
04.04.2011 -
02.09.2023
51.00% 20400.00 EEK Evi Adamson
46308150051
03.04.2000 -
04.04.2011
39.00% 15600.00 EEK Eerika Uustulnd
45203150021
03.04.2000 -
04.04.2011
10.00% 4000.00 EEK Silvi Niit
44801190011
03.04.2000 -
04.04.2011
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Dispensing chemist in specialised stores 47731 Principal activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
4773 - Dispensing chemist in specialised stores
47731 - Dispensing chemist in specialised stores
NACE code 47.73
Source Annual report (26.06.2023)
Dispensing chemist in specialised stores 47731 Statistical activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
4773 - Dispensing chemist in specialised stores
47731 - Dispensing chemist in specialised stores
NACE code 47.73
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Evi Adamson 46308150051 Direct ownership 27.09.2018
Eerika Uustulnd 45203150021 Direct ownership 27.09.2018 -
26.01.2024
Silvi Niit 44801190011 Direct ownership 27.09.2018 -
26.01.2024
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 26.01.2024
Data protection officer
Name Valid Contacts
Evi Adamson
25.05.2018 - [email protected]