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aktsiaselts Tootsi Turvas (10021374)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10021374
Registry code in the enterprise register
56011889
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 1 529 817.34 €
Founded in enterprise register
07.05.1991
Registered
25.04.1996
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Telema, Telema AS (10584597)
Contacts
Address
Pärnu maakond, Pärnu linn, Pärnu linn, Suur-Jõe tn 63, 80042 Open map
E-mail address
Mobile phone
+372 53044184
Internet address (www)
https://tootsiturvas.ee
Tax information
Loading...
Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 30.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2021 28.06.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2020 27.05.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2019 12.05.2020 01.05.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2018 12.06.2019 01.05.2018 - 30.04.2019 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2017 04.06.2018 01.05.2017 - 30.04.2018 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2016 29.05.2017 01.05.2016 - 30.04.2017 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2015 14.06.2016 01.05.2015 - 30.04.2016 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 10.06.2015 01.05.2014 - 30.04.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 12.06.2014 01.01.2013 - 30.04.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 05.02.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 08.03.2012 01.01.2011 - 31.12.2011 Valid
Cash Flow Statement
Balance
Income statement format 1
2010 08.03.2011 01.01.2010 - 31.12.2010 Valid
Cash Flow Statement
Balance
Income statement format 1
2009 22.06.2010 01.01.2009 - 31.12.2009 Valid
Cash Flow Statement
Balance
Income statement format 1
03.05.2010 01.01.2009 - 31.12.2009 Expired
2008 29.05.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 03.03.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 2
2006 20.02.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 2
2005 03.05.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 2
2004 07.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 2
Balance
2003 29.04.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 2
Balance
2002 18.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 2
Balance
2001 28.06.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 2
Balance
2000 19.06.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 2
Balance
1999 28.06.2000 01.01.1999 - 31.12.1999
Income statement format 2
Balance
1998 28.06.1999 01.01.1998 - 31.12.1998
Income statement format 2
Balance
1997 30.06.1998 01.01.1997 - 31.12.1997
Income statement format 2
Balance
1996 19.06.1997 01.01.1996 - 31.12.1996
Non-current assets format 1
Statement of cash flows
Income statement format 2
Balance
1995 01.01.1995 - 31.12.1995
Balance
Income statement format 2
Articles of association
Effective date Valid until Date of approval Status
29.08.2019 - 10.07.2019 Valid
08.04.2019 29.08.2019 05.11.2018 Expired
04.05.2017 08.04.2019 24.04.2017 Expired
30.12.2013 04.05.2017 30.10.2013 Expired
19.01.2012 30.12.2013 30.11.2011 Expired
31.07.2008 19.01.2012 02.06.2008 Expired
20.01.2006 31.07.2008 13.12.2005 Expired
29.07.2003 20.01.2006 15.05.2003 Expired
11.07.2001 29.07.2003 30.05.2001 Expired
22.03.2001 11.07.2001 13.10.2000 Expired
30.06.1997 22.03.2001 30.05.1997 Expired
25.04.1996 30.06.1997 19.04.1996 Expired
VAT number
EE100124080
VAT period
29.05.1996 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100124080 29.05.1996
EE100109416 01.01.1994 28.05.1996 08.12.1998
Right of representation
Name Personal identification code Role Start - end
Marika Tamm
46007264212
Management board member 13.06.2011
Urmas Reintam
35908310290
Management board member 22.07.2022
Matti Sami Petteri Puuronen
36711030033
Management board member 03.06.2014 - 22.07.2022
Tiit Saarmets
35411160245
Management board member 13.06.2011 - 15.06.2017
Matti Sami Petteri Puuronen
031167-0335 (Not specified)
Management board member 27.06.2008 - 03.06.2014
Kai Mäeleht
44910194219
Management board member 25.04.1996 - 13.06.2011
Andis Gredzens
Date of birth 26.03.1965
Management board member 03.08.2010 - 13.06.2011
Gredzens Andis
Date of birth 26.03.1965
Management board member 03.08.2010 - 03.08.2010
Sergejis Cepelevs
Date of birth 04.09.1951
Management board member 27.06.2008 - 03.08.2010
Lauri Markku Juhani Korkeala
Date of birth 04.04.1952
Management board member 17.01.2003 - 27.06.2008
Urmas Reintam
35908310290
Management board member 13.07.2005 - 27.06.2008
Jaan Animägi
33806114216
Management board member 17.01.2003 - 30.03.2005
Jaan Animägi
33806114216
Management board member 25.04.1996 - 13.07.2005
Kai Mäeleht
44910194219
Management board member 17.01.2003 - 30.03.2005
Elve Krassavin
44507164217
Management board member 25.04.1996 - 17.01.2003
Every member of the Management Board may represent the public limited company in concluding all transactions.
Special conditions of the right of representation
Beginning - End
Aktsiaseltsi võivad ainuisikuliselt esindada kõigis õigustoimingutes Kai Mäeleht ja Jaan Animägi. Elve Krassavin võib aktsiaseltsi esindada ainult koos mõne teise juhatuse liikmega. 25.04.1996 - 29.07.2003
Contribution Name Personal identification code Source of information Beginning - End
1529817.34 EUR
Sole property
Omanikukonto: NEOVA OY
FI0174817-6

30.04.2024
30.04.2024
1529817.34 EUR
Sole property
Omanikukonto: NEOVA OY
FI01748176

30.04.2024
16.08.2023 -
30.04.2024
1529817.34 EUR
Sole property
Lihtkonto: NEOVA OY
FI01748176

16.08.2023
07.09.2021 -
16.08.2023
1529817.34 EUR
Sole property
Esindajakonto: NORDEA BANK ABP/FINNISH CLIENTS
2858394-9

07.09.2021
18.04.2019 -
07.09.2021
17529817.34 EUR
Sole property
Esindajakonto: NORDEA BANK ABP/FINNISH CLIENTS
2858394-9

18.04.2019
28.09.2018 -
18.04.2019
17529817.34 EUR
Sole property
Esindajakonto: NORDEA BANK AB (PUBL)/ FINNISH CLIENTS
516406-0120

28.09.2018
16.04.2018 -
28.09.2018
17529817.34 EUR
Sole property
Lihtkonto: VAPO OY
01748176

16.04.2018
04.01.2018 -
16.04.2018
17529817.34 EUR
Sole property
VAPO OY
01748176

04.01.2018
17.10.2013 -
04.01.2018
17529817.47 EUR
Sole property
VAPO OY
01748176
Data from EVK
17.10.2013
31.05.2013 -
17.10.2013
17529817.47 EUR
Sole property
VAPO OY
0174817-6
Data from EVK
31.05.2013
01.04.2012 -
31.05.2013
274282040.00 EEK
Sole property
VAPO OY
0174817-6
Data from EVK
01.04.2012
01.04.2009 -
01.04.2012
196015370.00 EEK
Sole property
VAPO OY
0174817-6
Data from EVK
01.04.2009
01.10.2008 -
01.04.2009
6984200.00 EEK
Sole property
VAPO OY
0174817-6
Data from EVK
01.10.2008
01.04.2005 -
01.10.2008
6334200.00 EEK
Sole property
VAPO OY
0174817-6
Data from EVK
01.04.2005
01.01.2005 -
01.04.2005
6247820.00 EEK
Sole property
Aktsiaselts Lato (Deleted)
10249048
Data from EVK
01.01.2005
01.01.2004 -
01.01.2005
6027900.00 EEK
Sole property
Aktsiaselts Lato (Deleted)
10249048
Registry journal
09.09.2003
18.06.2003 -
22.01.2004
4227980.00 EEK
Sole property
Aktsiaselts Lato (Deleted)
10249048
Journal of annual reports
11.09.2002
04.12.2001 -
18.06.2003
975230.00 EEK
Sole property
ABC Baltic Launch Limited LLC
004902
Journal of annual reports
11.09.2002
27.06.2000 -
18.06.2003
739310.00 EEK
Sole property
ABC Estonian Shares Ltd.
083254C
Journal of annual reports
11.09.2002
27.06.2000 -
18.06.2003
4212000.00 EEK
Sole property
Aktsiaselts Lato (Deleted)
10249048
Journal of annual reports
11.09.2002
27.06.2000 -
04.12.2001
Members of the supervisory board
Name Personal identification code Role Start - end
Jarmo Tapani Santala
150768-029T
Chairman of the supervisory board 02.08.2022
Ari Markus Kalevi Hassinen
121273-073L
Chairman of the supervisory board 23.11.2017 -
13.11.2018
Ari Markus Kalevi Hassinen
12.12.1973
Chairman of the supervisory board 23.11.2017 -
23.11.2017
Ari Markus Kalevi Hassinen
12.12.1973
Chairman of the supervisory board 23.11.2017 -
23.11.2017
Jyrki Toivo Olavi Vainionpää
13.09.1976
Chairman of the supervisory board 01.03.2015 -
01.03.2015
Tomi Kaleva Yli-Kyyny
18.08.1962
Chairman of the supervisory board 29.02.2012 -
02.01.2015
Petri Paavo Kalevi Alava
221065-153Y
Chairman of the supervisory board 11.04.2008 -
29.02.2012
Matti Sami Petteri Puuronen
36711030033
Member of the supervisory board 01.07.2022
Johan Bertil Nybergh
290176-117W
Member of the supervisory board 13.11.2021
Pasi Jukka Olavi Rantonen
300570-1432
Member of the supervisory board 13.11.2021
Jarmo Tapani Santala
150768-029T
Member of the supervisory board 13.11.2021 -
02.08.2022
Jarmo Tapani Santala
150768-029T
Member of the supervisory board 13.11.2018 -
13.11.2021
Johan Bertil Nybergh
290176-117W
Member of the supervisory board 13.11.2018 -
13.11.2021
Pasi Jukka Olavi Rantonen
300570-1432
Member of the supervisory board 13.11.2018 -
13.11.2021
Juha Mika Antero Mäkinen
060261-161D
Member of the supervisory board 01.01.2018 -
13.11.2018
Pasi Ensio Koivisto
26.11.1966
Member of the supervisory board 23.11.2017 -
13.11.2018
Suvi Sinikka Kupiainen
120573-096P
Member of the supervisory board 23.11.2017 -
01.03.2018
Pasi Ensio Koivisto
26.11.1966
Member of the supervisory board 23.11.2017 -
23.11.2017
Ari Markus Kalevi Hassinen
12.12.1973
Member of the supervisory board 01.03.2015 -
23.11.2017
Jyrki Toivo Olavi Vainionpää
13.09.1976
Member of the supervisory board 01.03.2015 -
23.11.2017
Pasi Ensio Koivisto
26.11.1966
Member of the supervisory board 01.03.2015 -
23.11.2017
Ari Markus Kalevi Hassinen
12.12.1973
Member of the supervisory board 02.01.2013 -
01.03.2015
Jyrki Toivo Olavi Vainionpää
13.09.1976
Member of the supervisory board 29.02.2012 -
01.03.2015
Pasi Ensio Koivisto
26.11.1966
Member of the supervisory board 29.02.2012 -
01.03.2015
Eero Juhani Ylä-Sahra
060256-077D
Member of the supervisory board 29.02.2012 -
02.01.2015
Esa Heikki Koivula
22.08.1959
Member of the supervisory board 15.06.2009 -
29.02.2012
Teijo Ilari Liimatainen
291167-1014
Member of the supervisory board 11.04.2008 -
29.02.2012
Håkan Bjur
29.01.1953
Member of the supervisory board 15.06.2009 -
04.11.2010
Jyri Petri Heinonen
220555-065H
Member of the supervisory board 11.04.2008 -
04.11.2010
Eero Juhani Ylä-Sahra
060256-077D
Member of the supervisory board 11.04.2008 -
15.06.2009
Antti Juhani Hakkarainen
170949-111E
Member of the supervisory board 11.04.2008 -
15.06.2008
Antti Juhani Hakkarainen
170949-111E
Member of the supervisory board 10.04.2007 -
10.04.2008
Eero Juhani Ylä-Sahra
060256-077D
Member of the supervisory board 10.04.2007 -
10.04.2008
Jyri Petri Heinonen
220555-065H
Member of the supervisory board 10.04.2007 -
10.04.2008
Matti Sami Petteri Puuronen
031167-0335
Member of the supervisory board 10.04.2007 -
10.04.2008
Teijo Ilari Liimatainen
29.11.1967
Member of the supervisory board 10.04.2007 -
10.04.2008
Antti Juhani Hakkarainen
170949-111E
Member of the supervisory board 14.12.2005 -
10.04.2007
Ari Juhani Huunonen
01.09.1963
Member of the supervisory board 14.12.2005 -
10.04.2007
Raoul Johanson
36211086013
Member of the supervisory board 14.12.2005 -
10.04.2007
Teijo Ilari Liimatainen
29.11.1967
Member of the supervisory board 14.12.2005 -
10.04.2007
Teijo Ilari Liimatainen
29.11.1967
Member of the supervisory board 23.04.2004 -
14.12.2005
Antti Juhani Hakkarainen
170949-111E
Member of the supervisory board 30.12.2002 -
14.12.2005
Raoul Johanson
36211086013
Member of the supervisory board 30.12.2002 -
14.12.2005
Udo Talur
35804014248
Member of the supervisory board 30.12.2002 -
14.12.2005
Ülo Stokkeby
36401304223
Member of the supervisory board 30.12.2002 -
14.12.2005
Ari Juhani Kuntsi
18.10.1945
Member of the supervisory board 30.12.2002 -
23.04.2004
Tõnu Luks
35607034216
Member of the supervisory board 01.07.2001 -
06.01.2003
Arvo Luberg
33608114220
Member of the supervisory board 19.04.1999 -
06.01.2003
Jüri Käsper
35703174233
Member of the supervisory board 19.04.1999 -
06.01.2003
Antti Juhani Hakkarainen
170949-111E
Member of the supervisory board 06.01.2003 -
30.12.2002
Ari Juhani Kuntsi
18.10.1945
Member of the supervisory board 06.01.2003 -
30.12.2002
Raoul Johanson
36211086013
Member of the supervisory board 06.01.2003 -
30.12.2002
Udo Talur
35804014248
Member of the supervisory board 19.04.1999 -
30.12.2002
Ülo Stokkeby
36401304223
Member of the supervisory board 19.04.1999 -
30.12.2002
Veljo Ranniku
33406270297
Member of the supervisory board 19.04.1999 -
14.06.2001
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
Loading...
Areas of activity
Area of activity EMTAK Type
Extraction of peat 08921 Principal activity
Area of activity
(EMTAK 2008)
MINING AND QUARRYING
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
0892 - Extraction of peat
08921 - Extraction of peat
NACE code 08.92
Source Annual report (30.06.2023)
Manufacture of other wood treatment articles, inc chips, particles, wood wool etc 16109 Secondary activity
Area of activity
(EMTAK 2008)
MANUFACTURING
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
161 - Sawmilling and planing of wood
1610 - Sawmilling and planing of wood
16109 - Manufacture of other wood treatment articles, inc chips, particles, wood wool etc
NACE code 16.10
Source Annual report (30.06.2023)
Extraction of peat 08921 Statistical activity
Area of activity
(EMTAK 2008)
MINING AND QUARRYING
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
0892 - Extraction of peat
08921 - Extraction of peat
NACE code 08.92
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
Sirpa Paatero 09.09.1964 (Finland) Right to appoint or remove a majority of the members of the management or the highest supervisory body 21.08.2019
Mika Tapani Lintilä 15.04.1966 (Finland) Right to appoint or remove a majority of the members of the management or the highest supervisory body 26.11.2018 -
21.08.2019
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.06.2023