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Last viewed
BE Group OÜ
(10024510)
Invalid names: BE Group AS, Starckjohann Steel Aktsiaselts, Rauta Starckjohann Balti Aktsiaselts.
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
10024510
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
71 496 €
Registered
10.04.1996
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, Maardu linn, Vana-Narva mnt 5, 74114
Open map
E-mail address
Fax
+372 6051301
Mobile phone
+372 5158120
Telephone
+372 6051300
Internet address (www)
www.begroup.ee
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
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2022
|
10.07.2023 | 01.01.2022 - 31.12.2022 | Valid | ||
|
Income statement format 2 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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2021
|
16.06.2022 | 01.01.2021 - 31.12.2021 | Valid | ||
|
Income statement format 2 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2020
|
07.07.2021 | 01.01.2020 - 31.12.2020 | Valid | ||
|
Income statement format 2 |
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|
Statement of cash flows (indirect method) |
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Balance |
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|
2019
|
18.11.2020 | 01.01.2019 - 31.12.2019 | Valid | ||
|
Income statement format 2 |
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|
Statement of cash flows (indirect method) |
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Balance |
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2018
|
18.06.2019 | 01.01.2018 - 31.12.2018 | Valid | ||
|
Income statement format 2 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2017
|
19.06.2018 | 01.01.2017 - 31.12.2017 | Valid | ||
|
Income statement format 2 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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2016
|
01.06.2017 | 01.01.2016 - 31.12.2016 | Valid | ||
|
Income statement format 2 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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2015
|
01.06.2016 | 01.01.2015 - 31.12.2015 | Valid | ||
|
Income statement format 2 |
|||||
|
Statement of cash flows (indirect method) |
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Balance |
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2014
|
05.06.2015 | 01.01.2014 - 31.12.2014 | Valid | ||
|
Income statement format 2 |
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|
Statement of cash flows (indirect method) |
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Balance |
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2013
|
02.06.2014 | 01.01.2013 - 31.12.2013 | Valid | ||
|
Income statement format 2 |
|||||
|
Statement of cash flows (indirect method) |
|||||
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Balance |
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|
2012
|
02.06.2013 | 01.01.2012 - 31.12.2012 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
2011
|
31.05.2012 | 01.01.2011 - 31.12.2011 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 2 |
|||||
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Balance |
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|
2010
|
30.05.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
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Balance |
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|
2009
|
16.06.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2008
|
29.06.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2007
|
01.07.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2006
|
02.07.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
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|
2005
|
26.06.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
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2004
|
27.06.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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2003
|
28.06.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
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|
2002
|
20.06.2003 | 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
|
29.06.2001 | 01.01.2000 - 31.12.2000 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
1999
|
01.01.1999 - 31.12.1999 | ||||
|
Balance |
|||||
|
Income statement format 1 |
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|
1998
|
01.01.1998 - 31.12.1998 | ||||
|
Balance |
|||||
|
Income statement format 1 |
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|
1997
|
01.01.1997 - 31.12.1997 | ||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
1996
|
01.01.1996 - 31.12.1996 | ||||
|
Balance |
|||||
|
Non-current assets format 1 |
|||||
|
Statement of cash flows |
|||||
|
Income statement format 1 |
|||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 01.12.2020 | - | 22.10.2020 | Valid | |
| 05.01.2012 | 01.12.2020 | 30.11.2011 | Expired | |
| 18.04.2007 | 05.01.2012 | 25.01.2007 | Expired | |
| 22.10.1998 | 18.04.2007 | 15.04.1998 | Expired | |
| 10.04.1996 | 22.10.1998 | 07.03.1996 | Expired |
VAT information
VAT number
EE100444511
VAT period
01.05.1996 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100444511 | 01.05.1996 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Mikko Samuli Asikainen |
|
Management board member | 28.05.2020 | |
| Ilmar Viigimäe |
|
Management board member | 17.09.2020 | |
| Mikko Samuli Asikainen |
|
Management board member | 27.06.2018 - 28.05.2020 | |
| Priit Raud |
|
Management board member | 16.04.2019 - 17.09.2020 | |
| Alexander Neiland |
|
Management board member | 27.05.2005 - 27.06.2018 | |
| Pekka Puujalka |
120847-015T
(Not specified)
|
Management board member | 10.04.1996 - 27.05.2005 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 71496.00 EUR | Omanikukonto: BE GROUP AB |
|
16.08.2023 | |
| 100.00% | 71496.00 EUR | Lihtkonto: BE GROUP AB |
|
12.11.2021
- 16.08.2023 |
|
| 100.00% | 26000.00 EUR | Lihtkonto: BE GROUP AB |
|
15.10.2021
- 12.11.2021 |
|
| 100.00% | 26000.00 EUR | BE GROUP AB |
|
01.12.2020
- 15.10.2021 |
* The e-Business Register displays the data of shareholders of private limited companies registered in the Estonian Central Register of Securities. The data of shareholders in the e-Business Register has an informative meaning and the data of the Estonian Central Register of Securities have legal force.
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Lasse Kalevi Levola |
10.02.1959
|
Chairman of the supervisory board | 20.06.2018
- 01.12.2020 |
|
| Lasse Kalevi Levola |
10.02.1959
|
Chairman of the supervisory board | 21.05.2014
- 20.06.2018 |
|
| Nikolai Makarov |
14.09.1969
|
Chairman of the supervisory board | 01.12.2011
- 21.05.2014 |
|
| Christoffer David Erik Franzén |
25.06.1977
|
Member of the supervisory board | 01.12.2020 | |
| Lasse Kalevi Levola |
10.02.1959
|
Member of the supervisory board | 01.12.2020 | |
| Peter Fredrik Andersson |
750202-4032
|
Member of the supervisory board | 01.12.2020 | |
| Peter Fredrik Andersson |
750202-4032
|
Member of the supervisory board | 11.09.2019
- 01.12.2020 |
|
| Ulf Daniel Oskar Fäldt |
29.04.1976
|
Member of the supervisory board | 20.06.2018
- 01.12.2020 |
|
| Bern Andreas Martinsson |
6811103339
|
Member of the supervisory board | 20.06.2018
- 11.09.2019 |
|
| Carl Andreas Karlsson |
17.12.1972
|
Member of the supervisory board | 21.05.2014
- 20.06.2018 |
|
| Kimmo Antero Väkiparta |
19.10.1965
|
Member of the supervisory board | 21.05.2014
- 20.06.2018 |
|
| Jan Roger Johansson |
21.11.1965
|
Member of the supervisory board | 01.12.2011
- 21.05.2014 |
|
| Bo Torbjörn Stefan Clementz |
16.12.1961
|
Member of the supervisory board | 11.05.2005
- 21.05.2014 |
|
| Håkan Lennart Jeppsson |
06.05.1961
|
Member of the supervisory board | 11.05.2005
- 01.12.2011 |
|
| Vello Gustav Bauman |
11.01.1948
|
Member of the supervisory board | 11.05.2005
- 01.12.2011 |
|
| Aleksei Hõbemägi |
32612180264
|
Member of the supervisory board | 07.03.1996
- 11.05.2005 |
|
| Per-Ake Lönnqvist |
240439-123R
|
Member of the supervisory board | 07.03.1996
- 11.05.2005 |
|
| Taisto Riski |
031147-617U
|
Member of the supervisory board | 07.03.1996
- 11.05.2005 |
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 0 |
| The Register of Economic Activities (Licenses) | 0 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Wholesale of metals and metal ores
|
46721 | Principal activity |
|
Wholesale of metals and metal ores
|
46721 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Petter Jan Stillström | 720113-0312 (Sweden) | Senior managing official i.e. management board member or member of the supervisory board | 16.08.2019 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 10.07.2023
Data of beneficial owners has been updated on 10.07.2023
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
