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Sveron OÜ (10026911)

Invalid names: Aktsiaselts Sveron.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10026911
Registry code in the enterprise register
61013301
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 25 564 €
The private limited company has waived the formal requirement for a disposition for the transfer and pledge of a share
Founded in enterprise register
30.03.1993
Registered
29.04.1996
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, Rävala pst 2, 10145 Open map
E-mail address
Mobile phone
+372 5253723
Tax information
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Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 27.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 27.01.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
14.01.2022 01.01.2021 - 31.12.2021 Expired
2020 14.04.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 05.05.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 30.05.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 13.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 29.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 24.05.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 17.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 27.06.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 10.04.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 18.03.2013 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 13.03.2013 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 26.07.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 01.07.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 25.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 03.07.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 15.06.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 16.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 11.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 23.04.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 08.04.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 13.06.2001 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
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
09.08.2023 - Valid
20.09.2011 09.08.2023 09.08.2011 Expired
22.09.2008 20.09.2011 11.06.2008 Expired
29.04.1996 22.09.2008 15.04.1996 Expired
VAT number
EE100310412
VAT period
28.01.2022 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100310412 28.01.2022
EE100310412 01.01.1994 22.08.2011 17.08.2011
Right of representation
Name Personal identification code Role Start - end
Aivar Riis
36703240047
Management board member 07.03.2013
Kalmer Kaldma
36802026513
Management board member 20.09.2011 - 07.03.2013
Olavi Tuisk
36205280375
Management board member 16.04.2010 - 20.09.2011
Henk Tutti
36808080319
Management board member 25.05.2005 - 16.04.2010
Endel Evert
35008250339
Chairman of the board 29.04.1996 - 31.03.2005
Veiko Tsirk
37101092746
Management board member 31.03.2005 - 25.05.2005
Every member of the Management Board may represent the private limited company in concluding all transactions.
Members of the supervisory board
Name Personal identification code Role Start - end
Katrin Allmäe
47802244210
Chairman of the supervisory board 04.03.2013 -
04.11.2014
Katrin Allmäe
47802244210
Chairman of the supervisory board 04.03.2013 -
04.03.2013
Andrei Shachnev
27.06.1966
Chairman of the supervisory board 09.08.2011 -
04.03.2013
Priit Porila
36605272744
Member of the supervisory board 25.04.2016 -
09.08.2023
Toomas Tõnisson
37109292721
Member of the supervisory board 25.04.2016 -
09.08.2023
Tuuli Tammeoja
48212112254
Member of the supervisory board 25.10.2013 -
09.08.2023
Sven Purru
38609280291
Member of the supervisory board 04.04.2014 -
25.04.2016
Hillar Pahk
37603180337
Member of the supervisory board 25.10.2013 -
04.04.2014
Anton Kaletin
37801103718
Member of the supervisory board 04.03.2013 -
25.10.2013
Sven Purru
38609280291
Member of the supervisory board 04.03.2013 -
25.10.2013
Anton Kaletin
37801103718
Member of the supervisory board 04.03.2013 -
04.03.2013
Sven Purru
38609280291
Member of the supervisory board 04.03.2013 -
04.03.2013
Dmitry Tevelev
30.11.1968
Member of the supervisory board 09.08.2011 -
04.03.2013
Tatiana Danilenko
23.02.1965
Member of the supervisory board 09.08.2011 -
04.03.2013
Anna Maria Tuisk
48803150285
Member of the supervisory board 31.03.2010 -
09.08.2011
Külli Tuisk
46703030258
Member of the supervisory board 31.03.2010 -
09.08.2011
Sven Ersling
37707150277
Member of the supervisory board 02.09.2005 -
09.08.2011
Olavi Tuisk
36205280375
Member of the supervisory board 14.03.2005 -
31.03.2010
Heikki Põhi
36206250337
Member of the supervisory board 02.09.2005 -
11.10.2006
Aare Nahk
36704300259
Member of the supervisory board 14.03.2005 -
02.09.2005
Ene Vainik
46404280224
Member of the supervisory board 14.03.2005 -
02.09.2005
Külli Tuisk
46703030258
Member of the supervisory board 14.03.2005 -
02.09.2005
Rain Vainik
36204210212
Member of the supervisory board 14.03.2005 -
02.09.2005
Annely Karu
46711290251
Member of the supervisory board 14.03.2005 -
14.03.2005
Kätlin Evert
47404210364
Member of the supervisory board 15.04.1996 -
14.03.2005
Mare Evert
45301160370
Member of the supervisory board 15.04.1996 -
14.03.2005
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
Business and other management consultancy activities 70221 Principal activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
7022 - Business and other management consultancy activities
70221 - Business and other management consultancy activities
NACE code 70.22
Source Annual report (27.06.2023)
Bookkeeping, tax consulting 69202 Secondary activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
6920 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping, tax consulting
NACE code 69.20
Source Annual report (27.06.2023)
Agents involved in the sale of a variety of goods 46191 Secondary activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
4619 - Agents involved in the sale of a variety of goods
46191 - Agents involved in the sale of a variety of goods
NACE code 46.19
Source Annual report (27.06.2023)
Rental and operating of own or leased real estate 68201 Secondary activity
Area of activity
(EMTAK 2008)
REAL ESTATE ACTIVITIES
68 - Real estate activities
682 - Rental and operating of own or leased real estate
6820 - Rental and operating of own or leased real estate
68201 - Rental and operating of own or leased real estate
NACE code 68.20
Source Annual report (27.06.2023)
Business and other management consultancy activities 70221 Statistical activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
7022 - Business and other management consultancy activities
70221 - Business and other management consultancy activities
NACE code 70.22
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
Aivar Riis 36703240047 Direct ownership 25.06.2019
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 27.06.2023