Aktsiaselts Saurix Petroleum
(10026681)
General information
Registry code
10026681
Registry code in the enterprise register
01390351
EUID
EEARIREG.10026681
Legal form
Public limited company
Status
Capital
Capital is
25 000 €
Founded
25.08.1995
Registered
09.05.1996
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, Tõnismägi 7, 10119
Open map
E-mail address
Fax
+372 6463146
Telephone
+372 6463143
Telephone
+372 6463145
Telephone
+372 6463144
Tax information
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Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
| 2025 | 21.07.2026 | 01.01.2025 - 31.12.2025 | Valid | ||
| 2024 | 19.09.2025 | 01.01.2024 - 31.12.2024 | Valid | ||
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22.03.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Balance |
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20.07.2023 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Balance |
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12.07.2022 | 01.01.2021 - 31.12.2021 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Balance |
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31.05.2021 | 01.01.2020 - 31.12.2020 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Balance |
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08.07.2020 | 01.01.2019 - 31.12.2019 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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05.06.2019 | 01.01.2018 - 31.12.2018 | Valid | PDF, DDOC | |
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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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30.05.2018 | 01.01.2017 - 31.12.2017 | Valid | PDF, DDOC | |
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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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12.06.2017 | 01.01.2016 - 31.12.2016 | Valid | PDF, DDOC | |
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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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15.07.2016 | 01.01.2015 - 31.12.2015 | Valid | PDF, DDOC | |
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Non consolidated income statement (scheme 2) |
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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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17.06.2015 | 01.01.2014 - 31.12.2014 | Valid | PDF, DDOC | |
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Non consolidated income statement (scheme 2) |
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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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30.05.2014 | 01.01.2013 - 31.12.2013 | Valid | PDF, DDOC | |
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Income statement format 2 |
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Statement of cash flows (indirect method) |
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Balance |
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27.05.2013 | 01.01.2012 - 31.12.2012 | Valid | PDF, DDOC | |
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Statement of cash flows (indirect method) |
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Income statement format 2 |
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Balance |
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29.06.2012 | 01.01.2011 - 31.12.2011 | Valid | PDF, DDOC | |
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Statement of cash flows (indirect method) |
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Income statement format 2 |
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Balance |
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20.09.2011 | 01.01.2010 - 31.12.2010 | Valid | PDF, DDOC | |
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Statement of cash flows (indirect method) |
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Income statement format 2 |
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Balance |
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04.06.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 2 |
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11.06.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 2 |
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02.06.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 2 |
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26.06.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 2 |
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30.06.2006 | 01.10.2004 - 31.12.2005 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 2 |
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22.04.2005 | 01.10.2003 - 30.09.2004 | Valid | ||
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Income statement format 2 |
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Balance |
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| 2003 | 06.04.2004 | 01.10.2002 - 30.09.2003 | Valid | ||
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02.04.2003 | 01.01.2002 - 30.09.2002 | Valid | ||
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Income statement format 1 |
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Balance |
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01.07.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
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Income statement format 1 |
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Balance |
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02.07.2001 | 01.01.2000 - 31.12.2000 | Valid | ||
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Income statement format 1 |
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Balance |
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01.01.1999 - 31.12.1999 | ||||
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Balance |
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Income statement format 1 |
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01.01.1998 - 31.12.1998 | ||||
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Balance |
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Income statement format 1 |
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01.01.1997 - 31.12.1997 | ||||
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Balance |
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Income statement format 1 |
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01.01.1996 - 31.12.1996 | ||||
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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 |
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01.01.1995 - 31.12.1995 | ||||
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Balance |
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Income statement format 1 |
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| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | 1998 | 1997 | 1996 | 1995 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 14 339 934 | 5 749 285 | 12 200 809 | 27 855 041 | 12 709 547 | 10 623 178 | 16 472 525 | 31 633 610 | 34 401 029 | 55 401 451 | 71 233 367 | 129 259 768 | 98 044 558 | 87 456 426 | 54 511 268 | 53 912 466 | 38 985 789 | 110 380 753 | 65 509 048 | 50 052 802 | 72 823 344 | 47 292 659 | 25 255 560 | 35 240 491 | 59 068 479 | 31 726 329 | 11 785 774 | 14 027 575 | 14 619 615 | 3 040 913 | |
| Profit | 272 460 | 331 041 | - 207 346 | - 115 377 | -1 285 501 | - 365 842 | - 971 426 | - 517 561 | - 673 234 | - 136 707 | 62 440 | - 304 749 | -99 723 | - 484 532 | -85 840 | 55 188 | 381 394 | - 935 308 | 19 858 | 96 872 | 308 615 | 388 144 | 356 383 | 117 286 | 12 326 | 17 038 | 60 692 | 14 578 | |||
| Profit margin | - | - | 2.23% | 1.19% | -1.63% | -1.09% | -7.8% | -1.16% | -2.82% | -0.93% | -0.95% | -0.11% | 0.06% | -0.35% | -0.18% | -0.9% | -0.22% | 0.05% | 0.58% | -1.87% | 0.03% | 0.2% | - | 1.22% | 1.1% | 0.6% | 0.37% | 0.1% | 0.12% | 0.42% | 0.48% |
Articles of association
| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 23.03.2022 | - | 06.12.2021 | Valid | |
| 29.09.2021 | 23.03.2022 | 05.07.2021 | Expired | |
| 18.08.2008 | 29.09.2021 | 25.07.2008 | Expired | |
| 14.06.2005 | 18.08.2008 | 26.05.2005 | Expired | |
| 03.05.2004 | 14.06.2005 | 12.04.2004 | Expired | |
| 05.05.2003 | 03.05.2004 | 22.04.2003 | Expired | |
| 03.12.2002 | 05.05.2003 | 27.11.2002 | Expired | |
| 24.10.2002 | 03.12.2002 | 30.09.2002 | Expired | |
| 02.05.2001 | 24.10.2002 | 05.02.2001 | Expired | |
| 09.03.1999 | 02.05.2001 | 19.02.1999 | Expired | |
| 09.05.1996 | 09.03.1999 | 01.04.1996 | Expired |
VAT information
VAT number
EE100243411
VAT period
01.10.1995 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100243411 | 01.10.1995 |
Right of representation
| Name |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Andrei Kozlov |
35905220298
|
Management board member | 10.05.2017 |
Shareholders
| Contribution |
Name |
Personal identification code |
Source of information | Beginning - End
|
|
|---|---|---|---|---|---|
|
24988.00 EUR Sole property |
Omanikukonto: BALTIC SEA BUNKERING OÜ |
10789632
|
16.08.2023 | 16.08.2023 |
* The e-Business Register displays the data of shareholders with more than 10 percent of the votes registered in the Estonian Central Register of Securities. The information of shareholders in the e-Business Register has an informative meaning. Information in Estonian Central Register of Securities has legal force.
No active shareholders
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Aleksei Mürisep |
36610060231
|
Chairman of the supervisory board | 05.10.2020 | |
| Jevgenija Tihhonova |
45611300244
|
Member of the supervisory board | 30.09.2020 | |
| Vladimir Müürisepp |
37909170306
|
Member of the supervisory board | 30.09.2020 |
No active members of the supervisory board
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 0 |
| The Register of Economic Activities (Licenses) | 3 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
|
46719 | Principal activity |
|
|
78201 | Secondary activity |
|
|
49411 | Secondary activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Aleksei TŠULETS |
36001170260
|
Indirect ownership | 31.08.2022 |
| Sergey Pasters |
MT1249415
|
Indirect ownership | 30.03.2022 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 21.07.2026
Data of beneficial owners has been updated on 21.07.2026