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Search for a legal person
Last viewed
DeLaval OÜ
(10027833)
Invalid names: DeLaval AS, Alfa Laval Agri Eesti 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
10027833
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
25 000 €
Registered
30.04.1996
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Arvekeskus, FINBITE OÜ
(16077631)
Contacts
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 1, 11415
Open map
E-mail address
Fax
+372 6564139
Telephone
+372 6564137
Internet address (www)
www.delaval.ee
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
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2022
|
19.04.2023 | 01.01.2022 - 31.12.2022 | Valid | ||
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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2021
|
26.05.2022 | 01.01.2021 - 31.12.2021 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
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2020
|
19.04.2021 | 01.01.2020 - 31.12.2020 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2019
|
08.07.2020 | 01.01.2019 - 31.12.2019 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
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|
Balance |
|||||
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2018
|
05.08.2019 | 01.01.2018 - 31.12.2018 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
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|
Balance |
|||||
|
2017
|
13.04.2018 | 01.01.2017 - 31.12.2017 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
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|
Balance |
|||||
|
2016
|
05.05.2017 | 01.01.2016 - 31.12.2016 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2015
|
15.04.2016 | 01.01.2015 - 31.12.2015 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2014
|
13.05.2015 | 01.01.2014 - 31.12.2014 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2013
|
14.04.2014 | 01.01.2013 - 31.12.2013 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2012
|
12.06.2013 | 01.01.2012 - 31.12.2012 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2011
|
20.04.2012 | 01.01.2011 - 31.12.2011 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2010
|
17.03.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
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|
Income statement format 1 |
|||||
| 14.03.2011 | 01.01.2010 - 31.12.2010 | Expired | |||
|
2009
|
23.03.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2008
|
08.06.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2007
|
04.06.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2006
|
12.06.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2005
|
30.06.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2004
|
18.08.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2003
|
29.06.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2002
|
20.06.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2001
|
27.06.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2000
|
25.06.2001 | 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 |
|||||
|
1997
|
01.01.1997 - 31.12.1997 | ||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
1996
|
01.05.1996 - 31.12.1996 | ||||
|
Balance |
|||||
|
Non-current assets format 1 |
|||||
|
Statement of cash flows |
|||||
|
Income statement format 1 |
|||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 26.10.2011 | - | 16.05.2011 | Valid | |
| 23.03.2011 | 26.10.2011 | 12.01.2011 | Expired | |
| 18.04.2000 | 23.03.2011 | 07.03.2000 | Expired | |
| 30.04.1996 | 18.04.2000 | 27.03.1996 | Expired |
VAT information
VAT number
EE100268108
VAT period
01.06.1996 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100268108 | 01.06.1996 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Jari Antti Juhani Virrankoski |
|
Management board member | 04.02.2020 | |
| Jaana Katri Johanna Shemeikka |
|
Management board member | 27.12.2022 | |
| Reimo Viisma |
|
Management board member | 07.08.2012 | |
| Andris Bariss |
071259-11097
(Not specified)
|
Management board member | 11.07.2011 | |
| Jari Virrankoski |
Date of birth 09.05.1965
|
Management board member | 15.05.2017 - 04.02.2020 | |
| Sverker Paul Löfgren |
|
Management board member | 14.06.2012 - 15.05.2017 | |
| Kristina Birgitta Berntsson |
Date of birth 22.09.1960
|
Management board member | 23.03.2011 - 08.04.2013 | |
| Jan Ove Thomas Nilsson |
Date of birth 02.01.1952
|
Management board member | 11.09.2002 - 14.06.2012 | |
| Sandra Bišere |
|
Management board member | 08.09.2011 - 07.08.2012 | |
| Vahur Tõnissoo |
|
Management board member | 18.04.2000 - 08.09.2011 | |
| Riina Kaukver |
|
Management board member | 23.03.2011 - 08.09.2011 | |
| Gytis Kauzonas |
Date of birth 03.10.1970
|
Management board member | 28.01.2008 - 11.02.2011 | |
| Jorma Olavi Piiparinen |
|
Management board member | 11.09.2002 - 28.01.2008 | |
| Piret Arvisto |
|
Management board member | 08.07.2004 - 30.05.2008 | |
| Bo Göran Ingmar Sandström |
420404-4194
(Not specified)
|
Management board member | 30.04.1996 - 11.09.2002 | |
| Jorma Olavi Piiparinen |
110556-1137
(Not specified)
|
Management board member | 30.04.1996 - 11.09.2002 | |
| Nils Eric Strömgard |
060855-0172
(Not specified)
|
Management board member | 30.04.1996 - 18.04.2000 |
The legal person has the specifications in the right of representation
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| Osaühingut võivad kõigis õigustoimingutes esindada kaks (2) juhatuse liiget ühiselt. | 23.03.2011 |
No current special conditions of the right of representation
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 25000.00 EUR | DELAVAL HOLDING B.V. |
|
01.09.2023 | |
| 100.00% | 25000.00 EUR | DELAVAL HOLDING B.V. |
|
29.05.2013
- 01.09.2023 |
|
| 100.00% | 25000.00 EUR | DELAVAL HOLDING B.V. |
02060609
|
26.10.2011
- 29.05.2013 |
|
| 100.00% | 217299.00 EUR | DELAVAL HOLDING B.V. |
02060609
|
23.03.2011
- 26.10.2011 |
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Kristina Birgitta Berntsson |
22.09.1960
|
Chairman of the supervisory board | 01.10.2007
- 12.01.2011 |
|
| Henno Janson |
35805012716
|
Member of the supervisory board | 01.10.2007
- 12.01.2011 |
|
| Riina Kaukver |
45802286010
|
Member of the supervisory board | 01.10.2007
- 12.01.2011 |
|
| Henno Janson |
35805012716
|
Member of the supervisory board | 20.04.2004
- 01.10.2007 |
|
| Kristina Birgitta Berntsson |
22.09.1960
|
Member of the supervisory board | 26.06.2002
- 01.10.2007 |
|
| Riina Kaukver |
45802286010
|
Member of the supervisory board | 03.05.2000
- 01.10.2007 |
|
| Bernt Gustav Henry Erlandsson |
02.01.1949
|
Member of the supervisory board | 27.03.1996
- 26.06.2002 |
|
| Jaan Thalfeldt |
35709160311
|
Member of the supervisory board | 27.03.1996
- 03.05.2000 |
|
| Markku Antero Vauhkonen |
210764-061N
|
Member of the supervisory board | 27.03.1996
- 01.11.1997 |
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Licenses) | 1 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Wholesale of agricultural machinery, equipment and supplies
|
46611 | Principal activity |
|
Wholesale of agricultural machinery, equipment and supplies
|
46611 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Andris Bariss | 071259-11097 (Latvia) | Senior managing official i.e. management board member or member of the supervisory board | 03.06.2021 |
| Jari Antti Juhani Virrankoski | 36505090085 (Finland) | Senior managing official i.e. management board member or member of the supervisory board | 03.06.2021 |
| Reimo Viisma | 37006200432 | Senior managing official i.e. management board member or member of the supervisory board | 03.06.2021 |
| Ernst Joseph Walch | 12.05.1956 (Liechtenstein) | Indirect ownership |
23.10.2019
- 03.06.2021 |
| Larry George Pillard | 06.04.1947 (United States of America) | Indirect ownership |
23.10.2019
- 03.06.2021 |
| Marco Felder | 03.12.1974 (Liechtenstein) | Indirect ownership |
23.10.2019
- 03.06.2021 |
| Reimo Viisma | 37006200432 | Senior managing official i.e. management board member or member of the supervisory board |
23.10.2019
- 23.10.2019 |
| Andris Bariss | 071259-11097 (Latvia) | Senior managing official i.e. management board member or member of the supervisory board |
29.04.2019
- 23.10.2019 |
| Paul Löfgren | 691027-5913 (Sweden) | Indirect ownership |
29.04.2019
- 23.10.2019 |
| Reimo Viisma | 37006200432 | Senior managing official i.e. management board member or member of the supervisory board |
29.04.2019
- 23.10.2019 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 19.04.2023
Data of beneficial owners has been updated on 19.04.2023
Data protection officer
| Name | Valid | Contacts |
|---|---|---|
|
DeLaval OÜ
(10027833)
|
24.10.2018 - |
[email protected] |
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
