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Artistic associations
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Search for a legal person
Last viewed
Knauf Eesti osaühing
(10026223)
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
10026223
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 556 €
Registered
06.05.1996
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, Järvevana tee 7b, 10112
Open map
E-mail address
Telephone
+372 6518690
Internet address (www)
https://www.knauf.ee
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
2023
|
08.03.2024 | 01.01.2023 - 31.12.2023 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2022
|
05.04.2023 | 01.01.2022 - 31.12.2022 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2021
|
22.04.2022 | 01.01.2021 - 31.12.2021 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2020
|
07.04.2021 | 01.01.2020 - 31.12.2020 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2019
|
17.03.2020 | 01.01.2019 - 31.12.2019 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2018
|
19.03.2019 | 01.01.2018 - 31.12.2018 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2017
|
09.04.2018 | 01.01.2017 - 31.12.2017 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2016
|
06.03.2017 | 01.01.2016 - 31.12.2016 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2015
|
14.03.2016 | 01.01.2015 - 31.12.2015 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2014
|
18.03.2015 | 01.01.2014 - 31.12.2014 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2013
|
13.03.2014 | 01.01.2013 - 31.12.2013 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2012
|
01.03.2013 | 01.01.2012 - 31.12.2012 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2011
|
28.02.2012 | 01.01.2011 - 31.12.2011 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2010
|
01.03.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2009
|
15.04.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
| 2008 | 23.04.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
|
Balance |
|||||
| 2007 | 23.04.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
|
Balance |
|||||
| 2006 | 23.04.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
|
Balance |
|||||
| 2005 | 21.09.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
|
Balance |
|||||
| 2004 | 14.06.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
|
Balance |
|||||
| 2003 | 21.05.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
Balance |
|||||
| 2002 | 09.05.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
|
Balance |
|||||
| 2001 | 15.04.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
|
Balance |
|||||
| 2000 | 22.06.2001 | 01.01.2000 - 31.12.2000 | Valid | ||
|
Balance |
|||||
| 1999 | 01.01.1999 - 31.12.1999 | ||||
|
Balance |
|||||
| 1998 | 01.01.1998 - 31.12.1998 | ||||
|
Balance |
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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 |
|||||
|
Income statement format 1 |
|||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 11.07.2014 | - | 03.07.2014 | Valid | |
| 22.09.2010 | 11.07.2014 | 27.07.2010 | Expired | |
| 24.05.2000 | 22.09.2010 | 20.02.2000 | Expired | |
| 07.10.1999 | 24.05.2000 | 03.06.1999 | Expired | |
| 06.05.1996 | 07.10.1999 | 10.04.1996 | Expired |
VAT information
The legal person is not liable to VAT.
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100267688 | 01.06.1996 | 24.08.2006 | 21.08.2006 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Merle Vest |
|
Management board member | 29.08.2005 | |
| Jarosław Piotr Milewski |
|
Management board member | 22.03.2022 | |
| Arnis Ivanovs |
|
Management board member | 17.04.2023 | |
| Jānis Kraulis |
|
Management board member | 02.10.2018 | |
| Darius Meškuotis |
|
Management board member | 11.07.2014 - 17.04.2023 | |
| Jacek Kazimierz Jakubiszyn |
|
Management board member | 02.10.2018 - 22.03.2022 | |
| Beatrix Erika Peter-Knauf |
Date of birth 09.07.1965
|
Management board member | 29.08.2005 - 02.10.2018 | |
| Janis Kraulis |
Date of birth 31.10.1964
|
Management board member | 29.08.2005 - 11.07.2014 | |
| Jüri Matus |
|
Management board member | 26.04.2007 - 23.07.2012 | |
| Pekka Erkki Aukusti Puolakka |
|
Management board member | 29.08.2005 - 26.04.2007 | |
| Franz Satzinger |
Date of birth 18.10.1958
|
Procurator | 07.10.1999 - 29.08.2005 | |
| Aku Johannes Sorainen |
Date of birth 25.06.1965
|
Management board member | 07.10.1999 - 29.08.2005 | |
| Beatrix Erika Knauf |
Date of birth 09.07.1965
|
Management board member | 07.10.1999 - 29.08.2005 | |
| Jouko Olavi Kuisma |
050748-109S
(Not specified)
|
Management board member | 06.05.1996 - 07.10.1999 | |
| Thorkild Juul Jensen |
131044-1127
(Not specified)
|
Chairman of the board | 06.05.1996 - 07.10.1999 |
The legal person has the specifications in the right of representation
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| Osaühingut võivad esindada kaks juhatuse liiget ühiselt. | 02.10.2018 |
| Osaühingut esindavad Beatrix Erika Peter-Knauf üksinda või Darius Meškuotis koos Merle Vest`iga. | 11.07.2014 - 02.10.2018 |
| Osaühingut esindavad Beatrix Erika Peter-Knauf üksinda või Janis Kraulis koos Merle Vest`iga. | 23.07.2012 - 11.07.2014 |
| Osaühingut esindavad Beatrix Erika Peter-Knauf üksinda või Janis Kraulis koos Merle Vest`iga või Janis Kraulis koos Jüri Matus`ega või Merle Vest koos Jüri Matus`ega. | 26.04.2007 - 23.07.2012 |
| Osaühingut esindavad ja Osaühingu nimel kirjutavad alla Beatrix Erika Peter-Knauf üksinda või Pekka Erkki Aukusti Puolakka ja Beatrix Erika Peter-Knauf üheskoos või Janis Kraulis ja Merle Vest üheskoos. | 29.08.2005 - 26.04.2007 |
| Osaühingut esindab Beatrix Erika Knauf üksinda või Aku Johannes Sorainen koos Beatrix Erika Knauf'iga. | 24.05.2000 - 29.08.2005 |
No current special conditions of the right of representation
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 2556.00 EUR | Knauf SIA |
40003219730
|
01.09.2023 | |
| 100.00% | 2556.00 EUR | Knauf SIA |
40003219730
|
22.09.2010
- 01.09.2023 |
|
| 100.00% | 40000.00 EEK | Knauf SIA |
40003219730
|
14.04.2009
- 22.09.2010 |
|
| 100.00% | 40000.00 EEK | Knauf OY |
|
01.01.2003
- 14.04.2009 |
|
| 100.00% | 40000.00 EEK | Knauf-Kipso Oy |
|
01.01.2001
- 01.01.2003 |
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 |
|---|---|---|
|
Trusts, funds and similar financial entities
|
64301 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Jorg Kampmeyer | 05.05.1968 (Germany) | Senior managing official i.e. management board member or member of the supervisory board | 08.12.2022 |
| Uwe Knotzer | 22.03.1971 (Austria) | Senior managing official i.e. management board member or member of the supervisory board | 08.12.2022 |
| Alexander Heinrich Knauf | 30.05.1974 (Germany) | Senior managing official i.e. management board member or member of the supervisory board | 22.10.2018 |
| Norbert Manfred Grundke | 01.06.1955 (Germany) | Senior managing official i.e. management board member or member of the supervisory board |
22.10.2018
- 08.12.2022 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 08.03.2024
Data of beneficial owners has been updated on 08.03.2024
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
