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AS Silikaat (10022296)

Invalid names: Aktsiaselts SILIKAAT.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10022296
Registry code in the enterprise register
01027047
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 412 160 €
Founded in enterprise register
01.01.1973
Registered
27.03.1996
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Arvekeskus, FINBITE OÜ (16077631)
Contacts
Address
Harju maakond, Tallinn, Nõmme linnaosa, Pärnu mnt 238, 11624 Open map
E-mail address
Telephone
+372 6140300
Internet address (www)
https://silikaat.ee/
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 29.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2021 08.06.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2020 30.07.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2019 29.07.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2018 27.06.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2017 29.06.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2016 29.06.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2015 30.06.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2014 30.06.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2013 27.06.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2012 27.06.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 2
Balance
2011 25.06.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 2
Balance
2010 14.06.2011 01.01.2010 - 31.12.2010 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 2
Balance
2009 30.06.2010 01.01.2009 - 31.12.2009 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 2
Balance
2008 25.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 2
2007 27.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 2
2006 27.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 2
2005 29.06.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 2
2004 16.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 2
Balance
2003 25.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 2
Balance
2002 27.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 2
Balance
2001 17.06.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 2
Balance
2000 21.06.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 2
Balance
1999 01.01.1999 - 31.12.1999
Balance
Income statement format 2
1998 01.01.1998 - 31.12.1998
Balance
Income statement format 2
1997 01.01.1997 - 31.12.1997
Balance
Income statement format 2
1996 01.01.1996 - 31.12.1996
Balance
Non-current assets format 1
Statement of cash flows
Income statement format 2
1995 01.01.1995 - 31.12.1995
Balance
Income statement format 2
Articles of association
Effective date Valid until Date of approval Status
03.11.2011 - 27.10.2011 Valid
12.05.2005 03.11.2011 27.04.2005 Expired
14.06.2000 12.05.2005 11.04.2000 Expired
27.03.1998 14.06.2000 10.02.1998 Expired
29.04.1996 27.03.1998 12.04.1996 Expired
27.03.1996 29.04.1996 15.01.1996 Expired
VAT number
EE100263569
VAT period
01.01.1994 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100263569 01.01.1994
Right of representation
Name Personal identification code Role Start - end
Vello Kunman
35205260315
Management board member 06.10.2006
Key Kunman
47902080317
Procurator 07.11.2017
Key Kunman
47902080317
Procurator 28.09.2011 - 07.11.2017
Vassili Netšajev
33312120270
Management board member 27.03.1998 - 06.10.2006
Raivo Vihvelin
35104190268
Chairman of the board 27.03.1996 - 27.03.1998
Every member of the Management Board may represent the public limited company in concluding all transactions. Every procurator may represent the public limited company in concluding all legal proceedings related to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.
Special conditions of the right of representation
Beginning - End
Prokuristil on õigus ettevõtja kinnisasja võõrandada ja koormata. 14.08.2012
No current special conditions of the right of representation
Contribution Name Personal identification code Source of information Beginning - End
412160.00 EUR
Sole property
Omanikukonto: ESRAVEN AS
10175114

16.08.2023
16.08.2023
412160.00 EUR
Sole property
Lihtkonto: ESRAVEN AS
10175114

16.08.2023
22.12.2017 -
16.08.2023
412160.00 EUR
Sole property
ESRAVEN AS
10175114

22.12.2017
28.08.2017 -
22.12.2017
412160.00 EUR
Sole property
ESRAVEN AS
10175114
Data from EVK
28.08.2017
31.05.2013 -
28.08.2017
412160.00 EUR
Sole property
AS Esraven
10175114
Data from EVK
31.05.2013
01.01.2012 -
31.05.2013
6440000.00 EEK
Sole property
AS Esraven
10175114
Data from EVK
01.01.2012
01.01.2001 -
01.01.2012
* 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
Kerstin Kunman
48706260353
Chairman of the supervisory board 09.09.2021
Kerstin Kunman
48706260353
Chairman of the supervisory board 20.09.2016 -
09.09.2021
Kerstin Kunman
48706260353
Chairman of the supervisory board 09.09.2011 -
20.09.2016
Key Kunman
47902080317
Chairman of the supervisory board 08.03.2005 -
09.09.2011
Sirje Kunman
45011150369
Member of the supervisory board 09.09.2021
Kea Kunman
48004020283
Member of the supervisory board 09.03.2020
Sirje Kunman
45011150369
Member of the supervisory board 20.09.2016 -
09.09.2021
Kea Kunman
48004020283
Member of the supervisory board 08.03.2005 -
09.03.2020
Sirje Kunman
45011150369
Member of the supervisory board 09.09.2011 -
20.09.2016
Vello Kunman
35205260315
Member of the supervisory board 08.03.2005 -
04.10.2006
Kea Kunman
48004020283
Member of the supervisory board 08.03.2005 -
08.03.2005
Kea Kunman
48004020283
Member of the supervisory board 05.03.2004 -
08.03.2005
Key Kunman
47902080317
Member of the supervisory board 06.07.2003 -
08.03.2005
Vello Kunman
35205260315
Member of the supervisory board 06.07.2003 -
08.03.2005
Sirje Kunman
45011150369
Member of the supervisory board 06.07.2003 -
05.03.2004
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
Operation of gravel and sand pits; mining of clays and kaolin 08121 Principal activity
Area of activity
(EMTAK 2008)
MINING AND QUARRYING
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
0812 - Operation of gravel and sand pits; mining of clays and kaolin
08121 - Operation of gravel and sand pits; mining of clays and kaolin
NACE code 08.12
Source Annual report (29.06.2023)
Trade of electricity 35141 Secondary activity
Area of activity
(EMTAK 2008)
ELECTRICITY, GAS, STEAM AND AIR CONDITIONING SUPPLY
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
3514 - Trade of electricity
35141 - Trade of electricity
NACE code 35.14
Source Annual report (29.06.2023)
Rental and operating of own or leased real estate 68201 Secondary activity
Area of activity
(EMTAK 2008)
REAL ESTATE ACTIVITIES
68 - Real estate activities
682 - Rental and operating of own or leased real estate
6820 - Rental and operating of own or leased real estate
68201 - Rental and operating of own or leased real estate
NACE code 68.20
Source Annual report (29.06.2023)
Manufacture of other concrete products for construction purposes   23619 Secondary activity
Area of activity
(EMTAK 2008)
MANUFACTURING
23 - Manufacture of other non−metallic mineral products  
236 - Manufacture of articles of concrete, cement and plaster  
2361 - Manufacture of concrete products for construction purposes  
23619 - Manufacture of other concrete products for construction purposes  
NACE code 23.61
Source Annual report (29.06.2023)
Manufacture of mortars   23641 Secondary activity
Area of activity
(EMTAK 2008)
MANUFACTURING
23 - Manufacture of other non−metallic mineral products  
236 - Manufacture of articles of concrete, cement and plaster  
2364 - Manufacture of mortars  
23641 - Manufacture of mortars  
NACE code 23.64
Source Annual report (29.06.2023)
Steam and air conditioning supply 35301 Secondary activity
Area of activity
(EMTAK 2008)
ELECTRICITY, GAS, STEAM AND AIR CONDITIONING SUPPLY
35 - Electricity, gas, steam and air conditioning supply
353 - Steam and air conditioning supply
3530 - Steam and air conditioning supply
35301 - Steam and air conditioning supply
NACE code 35.30
Source Annual report (29.06.2023)
Operation of gravel and sand pits; mining of clays and kaolin 08121 Statistical activity
Area of activity
(EMTAK 2008)
MINING AND QUARRYING
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
0812 - Operation of gravel and sand pits; mining of clays and kaolin
08121 - Operation of gravel and sand pits; mining of clays and kaolin
NACE code 08.12
Source Statistics Estonia (01.11.2023)
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Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Vello Kunman 35205260315 Indirect ownership 01.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 29.06.2023