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OÜ Nordic Gaming (10024734)

Invalid names: Nordic Gaming Aktsiaselts, B & C Gaming Eesti 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
10024734
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 10 000 €
The private limited company has waived the formal requirement for a disposition for the transfer and pledge of a share
Registered
04.04.1996
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, Pronksi tn 19, 10124 Open map
E-mail address
Fax
+372 6671270
Telephone
+372 6671250
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 30.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
Not approved by shareholders
2021 30.06.2022 01.01.2021 - 31.12.2021 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2020 30.06.2021 01.01.2020 - 31.12.2020 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2019 10.11.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 27.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 19.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 12.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 20.06.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 19.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 13.06.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 27.06.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 28.06.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 21.06.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 18.06.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 30.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 01.01.2007 - 31.12.2007
Income statement format 1
Cash Flow Statement
Balance
2006 22.08.2008 01.01.2006 - 30.09.2006 Valid
2005 29.06.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 15.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 30.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 25.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 28.06.2002 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
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 1
Statement of cash flows
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
23.10.2020 - 21.10.2020 Valid
09.01.2012 23.10.2020 20.12.2011 Expired
19.11.2010 09.01.2012 21.06.2010 Expired
22.09.1997 19.11.2010 16.07.1997 Expired
04.04.1996 22.09.1997 26.02.1996 Expired
VAT number
EE100984165
VAT period
08.02.2021 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100984165 08.02.2021
EE100984165 03.08.2005 30.06.2008 25.06.2008
Right of representation
Name Personal identification code Role Start - end
Corey David Plummer
37102100101
Management board member 27.09.2023
Helena Evert
47506090267
Management board member 02.11.2020 - 27.09.2023
Corey David Plummer
Date of birth 10.02.1971
Management board member 06.11.2018 - 02.11.2020
Madis Jääger
38001170242
Management board member 07.11.2017 - 06.11.2018
Madis Jääger
38001170242
Management board member 27.12.2010 - 07.11.2017
Kristi Ojakäär
47811232225
Management board member 01.10.2009 - 04.01.2011
Andri Avila
37509174718
Management board member 08.05.2008 - 01.10.2009
Andri Avila
37509174718
The liquidators are the members of the management board 29.09.2006 - 08.05.2008
Andri Avila
37509174718
Management board member 12.01.2006 - 29.09.2006
Jan Sören Larsson
36703010363
Management board member 17.04.1998 - 12.01.2006
Jan Sören Larsson
670301-1673 (Not specified)
Management board member 04.04.1996 - 17.04.1998
Aleksandr Timosev
Date of birth 19.01.1966
Management board member 04.04.1996 - 17.04.1998
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% 10000.00 EUR Olympic Casino Latvia SIA
40003264397
10.08.2022
100.00% 10000.00 EUR Ringo Holdco S.a.r.l.
B247764
11.11.2020 -
10.08.2022
100.00% 10000.00 EUR OLYMPIC ENTERTAINMENT GROUP AS
14437516
23.10.2020 -
11.11.2020
100.00% 2556.00 EUR OLYMPIC ENTERTAINMENT GROUP AS
14437516
22.01.2019 -
23.10.2020
100.00% 2556.00 EUR OLYMPIC ENTERTAINMENT GROUP AS
10592898
09.01.2012 -
22.01.2019
100.00% 40000.00 EEK OLYMPIC ENTERTAINMENT GROUP AS
10592898
19.11.2010 -
09.01.2012

* The data about shareholders of this company in the e-Business Register has an informative meaning. According to the Commercial Code, the list of shareholders is kept by the management board and information about shareholders is not on registry card.
Members of the supervisory board
Name Personal identification code Role Start - end
Jaan Korpusov
35709290251
Chairman of the supervisory board 01.01.2008 -
21.06.2010
Elle Kelu
43809050277
Member of the supervisory board 01.01.2008 -
21.06.2010
Kaia Karu
46303190359
Member of the supervisory board 01.01.2008 -
21.06.2010
Elle Kelu
43809050277
Member of the supervisory board 22.12.2005 -
29.09.2006
Jaan Korpusov
35709290251
Member of the supervisory board 22.12.2005 -
29.09.2006
Kaia Karu
46303190356
Member of the supervisory board 22.12.2005 -
29.09.2006
Per Magnus Johan Rahm
610417-5994
Member of the supervisory board 22.12.2005 -
22.12.2005
Allan-Andrei Paeküla
36611250263
Member of the supervisory board 30.06.2004 -
22.12.2005
Madis Herkül
37706020234
Member of the supervisory board 30.06.2004 -
22.12.2005
Kersti Kracht
45504090220
Member of the supervisory board 30.06.2004 -
30.06.2004
Argos Kracht
36201310225
Member of the supervisory board 28.03.1998 -
30.06.2004
Allan-Andrei Paeküla
36611250263
Member of the supervisory board 27.03.1998 -
27.03.1998
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
Other information technology and computer service activities 62091 Principal activity
Area of activity
(EMTAK 2008)
INFORMATION AND COMMUNICATION
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
6209 - Other information technology and computer service activities
62091 - Other information technology and computer service activities
NACE code 62.09
Source Annual report (30.06.2023)
Other information technology and computer service activities 62091 Statistical activity
Area of activity
(EMTAK 2008)
INFORMATION AND COMMUNICATION
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
6209 - Other information technology and computer service activities
62091 - Other information technology and computer service activities
NACE code 62.09
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
Finbarr Timothy O'Connor 13.02.1967 (United States of America) Control or influence through other means (contractual, family relations etc) 08.10.2021
Gavin Brian Farrell 05.07.1973 (United States of America) Control or influence through other means (contractual, family relations etc) 08.10.2021
Bastian Lueken 25.12.1972 (Germany) Control or influence through other means (contractual, family relations etc) 10.11.2020 -
08.10.2021
Stefan Kowski 16.02.1979 (Austria) Control or influence through other means (contractual, family relations etc) 10.11.2020 -
08.10.2021
Stephen Peel 29.12.1965 (United Kingdom) Control or influence through other means (contractual, family relations etc) 10.11.2020 -
08.10.2021
Bastian Lueken 25.12.1972 (Germany) Indirect ownership 22.10.2018 -
10.11.2020
Stefan Kowski 16.02.1979 (Austria) Indirect ownership 22.10.2018 -
10.11.2020
Yana Peel 17.06.1974 (Russian Federation) Indirect ownership 22.10.2018 -
10.11.2020
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.06.2023