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e-Financials is a simple accounting software designed by the state for small businesses
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The e-Land Register contains information on all registered immovables in Estonia
Artistic associations
The portal of creative unions contains data on all Estonian creative unions
Document Delivery Portal
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Search for a legal person
Last viewed
OÜ Ardi Invest
(10027891)
Invalid names: OÜ F-Elekter, aktsiaselts F-ELEKTER.
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
10027891
Registry code in the enterprise register
01369167
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 556 €
Founded in enterprise register
10.03.1995
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, Maardu linn, Vana-Narva mnt 24, 74114
Open map
E-mail address
Mobile phone
+372 5092152
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
||
| 2022 | - | 01.01.2022 - 31.12.2022 | Not submitted (due date 30.06.2023) |
||
| 2021 | - | 01.01.2021 - 31.12.2021 | Not submitted (due date 30.06.2022) |
||
| 2020 | - | 01.01.2020 - 31.12.2020 | Not submitted (due date 30.06.2021) |
||
| 2019 | - | 01.01.2019 - 31.12.2019 | Not submitted (due date 31.10.2020) |
||
| 2018 | - | 01.01.2018 - 31.12.2018 | Not submitted (due date 30.06.2019) |
||
2017
|
10.04.2018 | 01.01.2017 - 31.12.2017 | Valid | ||
|
Income statement format 1 |
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|
Balance |
|||||
|
2016
|
13.06.2017 | 01.01.2016 - 31.12.2016 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2015
|
12.05.2016 | 01.01.2015 - 31.12.2015 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
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2014
|
14.04.2015 | 01.01.2014 - 31.12.2014 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2013
|
26.03.2014 | 01.01.2013 - 31.12.2013 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
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|
Balance |
|||||
|
2012
|
07.05.2013 | 01.01.2012 - 31.12.2012 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2011
|
15.06.2012 | 01.01.2011 - 31.12.2011 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
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Balance |
|||||
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2010
|
23.03.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2009
|
07.07.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
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Balance |
|||||
| 2008 | 30.09.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
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2007
|
05.03.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
|
Cash Flow Statement |
|||||
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Balance |
|||||
|
Income statement format 1 |
|||||
|
2006
|
24.05.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2005
|
08.06.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2004
|
04.07.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
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2003
|
01.07.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2002
|
16.07.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2001
|
04.07.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2000
|
30.08.2001 | 01.01.2000 - 31.12.2000 | Valid | ||
|
Income statement format 1 |
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|
Balance |
|||||
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1999
|
01.01.1999 - 31.12.1999 | ||||
|
Balance |
|||||
|
Income statement format 1 |
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1998
|
01.01.1998 - 31.12.1998 | ||||
|
Balance |
|||||
|
Income statement format 1 |
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|
1997
|
01.01.1997 - 31.12.1997 | ||||
|
Balance |
|||||
|
Income statement format 1 |
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|
1996
|
01.01.1996 - 31.12.1996 | ||||
|
Balance |
|||||
|
Non-current assets format 1 |
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|
Statement of cash flows |
|||||
|
Income statement format 1 |
|||||
|
1995
|
01.01.1995 - 31.12.1995 | ||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 04.05.2012 | - | 26.03.2012 | Valid | |
| 13.03.2008 | 04.05.2012 | 05.01.2008 | Expired | |
| 16.01.2004 | 13.03.2008 | 10.07.2003 | Expired | |
| 21.08.2001 | 16.01.2004 | 23.07.2001 | Expired | |
| 27.07.1999 | 21.08.2001 | 11.05.1999 | Expired | |
| 06.05.1996 | 27.07.1999 | 03.03.1996 | 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 |
|---|---|---|---|
| EE100226564 | 01.06.1995 | 21.07.2019 | 22.07.2019 |
Current trade and enterprise bans
| First and last name | Personal identification code / date of birth | Type | Beginning | End |
|---|---|---|---|---|
| Arkady Aleksandrov | 34204020258 | Trade ban | 30.04.2020 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Arkadiy Aleksandrov |
|
Management board member | 29.11.2012 | |
| Arkadi Gorlatš |
|
Management board member | 29.11.2012 | |
| Anatoli Šeberštein |
|
Management board member | 13.03.2008 - 29.11.2012 | |
| Ivi Sõrmus |
|
Management board member | 21.08.2001 - 13.03.2008 | |
| Konstantin Dotsenko |
|
Management board member | 09.06.2006 - 13.03.2008 | |
| Aleksei Zarubin |
|
Management board member | 12.11.2003 - 09.06.2006 | |
| Ivi Sõrmus |
|
Management board member (director) | 06.05.1996 - 21.08.2001 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 73.98% | 1891.00 EUR | Omanikukonto: ARKADI GORLATŠ |
|
16.08.2023 | |
| 26.02% | 665.00 EUR | Omanikukonto: ARKADY ALEKSANDROV |
|
16.08.2023 | |
| 26.02% | 665.00 EUR | Lihtkonto: ARKADY ALEKSANDROV |
|
11.01.2023
- 16.08.2023 |
|
| 73.98% | 1891.00 EUR | Lihtkonto: ARKADI GORLATŠ |
|
09.04.2019
- 16.08.2023 |
|
: Täiteasi 025/2019/3140
|
23.11.2019
- 16.08.2023 |
||||
| 26.02% | 665.00 EUR | Lihtkonto: ARKADY ALEKSANDROV |
|
13.11.2018
- 11.01.2023 |
|
| 73.98% | 1891.00 EUR | Lihtkonto: ARKADI GORLATSH |
|
22.12.2017
- 09.04.2019 |
|
| 26.02% | 665.00 EUR | Lihtkonto: ARKADIY ALEKSANDROV |
|
22.12.2017
- 13.11.2018 |
|
| 26.02% | 665.00 EUR | ARKADIY ALEKSANDROV |
|
31.05.2013
- 22.12.2017 |
|
| 73.98% | 1891.00 EUR | ARKADI GORLATSH |
|
31.10.2012
- 22.12.2017 |
|
| 26.02% | 665.00 EUR | Arkadiy Aleksandrov |
|
01.10.2012
- 31.05.2013 |
|
| 73.98% | 1891.00 EUR | Anatoli Šeberštein |
|
01.10.2012
- 31.10.2012 |
|
| 100.00% | 2556.00 EUR | Anatoli Šeberštein |
|
01.07.2012
- 01.10.2012 |
|
| 100.00% | 40000.00 EEK | Anatoli Šeberštein |
|
13.03.2008
- 01.07.2012 |
|
* The e-Business Register displays the data of shareholders of private limited companies registered in the Estonian Central Register of Securities. The data of shareholders in the e-Business Register has an informative meaning and the data of the Estonian Central Register of Securities have legal force.
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Anatoli Šeberštein |
37001030250
|
Member of the supervisory board | 15.06.2006
- 13.03.2008 |
|
| Arkadi Gorlats |
36102210287
|
Member of the supervisory board | 15.06.2006
- 13.03.2008 |
|
| Veera Rogova |
45703100263
|
Member of the supervisory board | 15.06.2006
- 13.03.2008 |
|
| Arkadi Gorlats |
36102210287
|
Member of the supervisory board | 15.03.1999
- 15.06.2006 |
|
| Anatoli Šeberštein |
37001030250
|
Member of the supervisory board | 15.03.1996
- 15.06.2006 |
|
| Vera Rogova |
45703100263
|
Member of the supervisory board | 15.03.1996
- 15.06.2006 |
|
| Viktor Purro |
34709110242
|
Member of the supervisory board | 15.03.1996
- 23.07.2001 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Bookkeeping, tax consulting
|
69202 | Principal activity |
|
Office management, combined secretarial services
|
82111 | Secondary activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Arkadi Gorlatš | 36102210287 | Direct ownership | 26.10.2018 |
| Arkady Aleksandrov | 34204020258 | Direct ownership | 26.10.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 26.10.2018
Data of beneficial owners has been updated on 26.10.2018
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
