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Aktsiaselts Rootsi Profiil (10025254) (Deleted)

Invalid names: PLEKK-KONSTRUKTSIOONI 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
10025254
Legal form
Public limited company
Status
Deleted
Registered
10.04.1996
Deleted
02.03.2004
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Annual reports
Year Submitted Period Status
2001 28.06.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 2
Balance
2000 09.09.2003 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 2
Statement of cash flows
Income statement format 2
Articles of association
Effective date Valid until Date of approval Status
07.02.2003 02.03.2004 20.12.2002 Expired
27.04.2001 20.02.2003 30.09.2000 Expired
06.01.1999 27.04.2001 20.11.1998 Expired
03.06.1997 06.01.1999 27.03.1997 Expired
10.04.1996 03.06.1997 06.03.1996 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE100289129 01.06.1996 01.03.2004 26.05.2004
Right of representation
Name Personal identification code Role Start - end
Arvi Rätsep
35603096025
Management board member 07.02.2003 - 02.03.2004
Lars Hakan Herbert Jonsson
Date of birth 02.06.1960
Management board member 07.02.2003 - 02.03.2004
Mihhail Ojakäär
35610306013
Management board member 07.02.2003 - 02.03.2004
LARS HAKAN HERBERT JONSSON
600602-5917 (Not specified)
Management board member 10.04.1996 - 20.02.2003
Arvi Rätsep
35603096025
Management board member 10.04.1996 - 20.02.2003
Mihhail Ojakäär
35610306013
Management board member 10.04.1996 - 20.02.2003
SVEN HAKAN FRID
681223-5916 (Not specified)
Management board member 10.04.1996 - 06.01.1999
A deleted legal person has no persons with the right of representation.
Contribution Name Personal identification code Source of information Beginning - End
355000.00 EEK
Sole property
Arvi Rätsep
35603096025
Registry journal
11.11.2002
27.04.2001 -
02.03.2004
125000.00 EEK
Sole property
Lars Hakan Herbert Jonsson
02.06.1960
Registry journal
11.11.2002
27.04.2001 -
02.03.2004
325000.00 EEK
Sole property
Mihhail Ojakäär
35610306013
Registry journal
11.11.2002
27.04.2001 -
02.03.2004
315000.00 EEK
Sole property
Arvi Rätsep
35603096025
Journal of annual reports
15.08.2002
31.12.2001 -
20.02.2003
100000.00 EEK
Sole property
Lars Haken Herbert Jonsson
681223-5916
Journal of annual reports
15.08.2002
31.12.2001 -
20.02.2003
290000.00 EEK
Sole property
Mihhail Ojakäär
35610306013
Journal of annual reports
15.08.2002
31.12.2001 -
20.02.2003
Members of the supervisory board
Name Personal identification code Role Start - end
Aire Laanmets
47302086017
Member of the supervisory board 22.02.2002 -
02.03.2004
Merle Siibak
48103256012
Member of the supervisory board 22.02.2002 -
02.03.2004
Sirle Treial
48001226022
Member of the supervisory board 22.02.2002 -
02.03.2004
Aire Laanmets
47302086017
Member of the supervisory board 22.02.2002 -
20.02.2003
Eve Rohtla
46101110277
Member of the supervisory board 06.03.1996 -
22.02.2002
Ly Ant
46803106010
Member of the supervisory board 06.03.1996 -
22.02.2002
Sirli Rätsep
45603246036
Member of the supervisory board 06.03.1996 -
22.02.2002
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Immovable property
Address Register part
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Beneficial owners

The data of beneficial owners has not been submitted.