Invalid names: Nordic Gaming Aktsiaselts, B & C Gaming Eesti Aktsiaselts.
Year | Submitted | Period | Status | ||
---|---|---|---|---|---|
2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
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2022 | 30.06.2023 | 01.01.2022 - 31.12.2022 | Valid | ||
Income statement format 1 |
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Balance |
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Not approved by shareholders
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2021 | 30.06.2022 | 01.01.2021 - 31.12.2021 | Valid | ||
Non consolidated income statement (scheme 1) |
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Non consolidated statement of cash flows (indirect method) |
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Non consolidated statement of financial position |
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2020 | 30.06.2021 | 01.01.2020 - 31.12.2020 | Valid | ||
Non consolidated income statement (scheme 1) |
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Non consolidated statement of cash flows (indirect method) |
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Non consolidated statement of financial position |
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2019 | 10.11.2020 | 01.01.2019 - 31.12.2019 | Valid | ||
Income statement format 1 |
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Balance |
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2018 | 27.06.2019 | 01.01.2018 - 31.12.2018 | Valid | ||
Income statement format 1 |
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Balance |
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2017 | 19.06.2018 | 01.01.2017 - 31.12.2017 | Valid | ||
Income statement format 1 |
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Balance |
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2016 | 12.06.2017 | 01.01.2016 - 31.12.2016 | Valid | ||
Income statement format 1 |
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Balance |
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2015 | 20.06.2016 | 01.01.2015 - 31.12.2015 | Valid | ||
Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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2014 | 19.06.2015 | 01.01.2014 - 31.12.2014 | Valid | ||
Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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2013 | 13.06.2014 | 01.01.2013 - 31.12.2013 | Valid | ||
Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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2012 | 27.06.2013 | 01.01.2012 - 31.12.2012 | Valid | ||
Statement of cash flows (indirect method) |
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Income statement format 1 |
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Balance |
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2011 | 28.06.2012 | 01.01.2011 - 31.12.2011 | Valid | ||
Statement of cash flows (indirect method) |
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Income statement format 1 |
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Balance |
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2010 | 21.06.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
Statement of cash flows (indirect method) |
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Income statement format 1 |
|||||
Balance |
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2009 | 18.06.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
Statement of cash flows (indirect method) |
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Income statement format 1 |
|||||
Balance |
|||||
2008 | 30.06.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
Cash Flow Statement |
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Balance |
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Income statement format 1 |
|||||
2007 | 01.01.2007 - 31.12.2007 | ||||
Income statement format 1 |
|||||
Cash Flow Statement |
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Balance |
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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 |
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Income statement format 1 |
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2004 | 15.06.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
Income statement format 1 |
|||||
Balance |
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2003 | 30.06.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
Income statement format 1 |
|||||
Balance |
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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 |
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2000 | 29.06.2001 | 01.01.2000 - 31.12.2000 | Valid | ||
Income statement format 1 |
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Balance |
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1999 | 01.01.1999 - 31.12.1999 | ||||
Balance |
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Income statement format 1 |
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1998 | 01.01.1998 - 31.12.1998 | ||||
Balance |
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Income statement format 1 |
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1997 | 01.01.1997 - 31.12.1997 | ||||
Balance |
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Income statement format 1 |
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1996 | 01.01.1996 - 31.12.1996 | ||||
Balance |
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Non-current assets format 1 |
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Statement of cash flows |
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Income statement format 1 |
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 | 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 |
Name | Personal identification code | Role | Start - end | |
---|---|---|---|---|
Corey David Plummer |
|
Management board member | 27.09.2023 | |
Helena Evert |
|
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 |
|
Management board member | 07.11.2017 - 06.11.2018 | |
Madis Jääger |
|
Management board member | 27.12.2010 - 07.11.2017 | |
Kristi Ojakäär |
|
Management board member | 01.10.2009 - 04.01.2011 | |
Andri Avila |
|
Management board member | 08.05.2008 - 01.10.2009 | |
Andri Avila |
|
The liquidators are the members of the management board | 29.09.2006 - 08.05.2008 | |
Andri Avila |
|
Management board member | 12.01.2006 - 29.09.2006 | |
Jan Sören Larsson |
|
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 |
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 |
Register | Licences and registrations |
---|---|
The Register of Economic Activities (Notices) | 0 |
The Register of Economic Activities (Licenses) | 0 |
Type | Start of publication |
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Area of activity | EMTAK | Type |
---|---|---|
Other information technology and computer service activities | 62091 | Principal activity |
Other information technology and computer service activities | 62091 | Statistical activity |
Address | Register part |
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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 |