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Osaühing Sireton (10025952)

Invalid names: aktsiaselts Sireton.

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
10025952
Registry code in the enterprise register
01379259
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 3 000 €
Founded in enterprise register
02.06.1995
Registered
18.04.1996
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, Tornimäe tn 7-6, 10145 Open map
E-mail address
Mobile phone
+372 5017309
Telephone
+372 6099832
Tax information
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Annual reports
Year Submitted Period Status
2023 14.04.2024 01.01.2023 - 31.12.2023 Valid
Income statement format 2
Balance
2022 12.04.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 2
Balance
2021 02.04.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 2
Balance
2020 29.03.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 2
Balance
2019 16.03.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 2
Balance
2018 16.03.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 2
Balance
2017 16.05.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 2
Balance
2016 13.02.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 2
Balance
2015 14.03.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2014 10.03.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2013 30.01.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2012 10.06.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2011 31.08.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2010 01.07.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2009 05.07.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2008 08.05.2009 01.01.2008 - 31.12.2008 Valid
2007 15.05.2008 01.01.2007 - 31.12.2007 Valid
2006 26.06.2007 01.01.2006 - 31.12.2006 Valid
2005 15.05.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 2
2004 27.05.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 2
Balance
2003 09.03.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 2
Balance
2002 10.11.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 2
Balance
2001 23.01.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 23.01.2002 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
Statement of cash flows
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
06.07.2016 - 01.07.2016 Valid
18.04.2012 06.07.2016 19.01.2012 Expired
07.01.2003 18.04.2012 10.05.2002 Expired
08.02.2002 07.01.2003 05.01.2002 Expired
19.02.1998 08.02.2002 20.01.1998 Expired
18.04.1996 19.02.1998 01.04.1996 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE100739682 01.03.2002 09.05.2014 05.05.2014
EE100297878 01.04.1996 31.03.2000 21.03.2000
Right of representation
Name Personal identification code Role Start - end
Edith Herkel
46408237014
Management board member 16.03.1998
Hannes Kuhlbach
36911280227
Management board member 30.12.2003
Marian Kajak
46103120261
Management board member 18.04.1996 - 07.01.2003
Edith Herkel
Date of birth 23.08.1964
Chairman of the board 18.04.1996 - 16.03.1998
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% 3000.00 EUR Hannes Kuhlbach
36911280227
01.09.2023
100.00% 3000.00 EUR Hannes Kuhlbach
36911280227
18.04.2012 -
01.09.2023
100.00% 40000.00 EEK Hannes Kuhlbach
36911280227
18.12.2003 -
18.04.2012
100.00% 40000.00 EEK Edith Herkel
46408237014
01.01.2002 -
18.12.2003
Members of the supervisory board
Name Personal identification code Role Start - end
Malle Kurbel
44012280290
Member of the supervisory board 07.01.2003 -
07.01.2003
Meeli Tüür
43707100377
Member of the supervisory board 07.01.2003 -
07.01.2003
Vaike Simmo
44410220304
Member of the supervisory board 07.01.2003 -
07.01.2003
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 healthcare activities not classified elsewhere 86909 Principal activity
Area of activity
(EMTAK 2008)
HUMAN HEALTH AND SOCIAL WORK ACTIVITIES
86 - Human health activities
869 - Other human health activities
8690 - Other human health activities
86909 - Other healthcare activities not classified elsewhere
NACE code 86.90
Source Annual report (14.04.2024)
Other healthcare activities not classified elsewhere 86909 Statistical activity
Area of activity
(EMTAK 2008)
HUMAN HEALTH AND SOCIAL WORK ACTIVITIES
86 - Human health activities
869 - Other human health activities
8690 - Other human health activities
86909 - Other healthcare activities not classified elsewhere
NACE code 86.90
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
Edith Herkel 46408237014 Direct ownership 18.10.2018
Hannes Kuhlbach 36911280227 Direct ownership 18.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 14.04.2024