Quick search
Search by name or registry code
Beneficial owners
Persons who are the beneficial owners of the legal person
European Business Register
Data on European companies
XML queries
Services for large-scale queries
Detailed search
Search by extended parameters (including a private person)
Trade bans
Current trade and enterprise bans
Political parties
Political parties and members' lists
Conclusion of the contract and information
Description of the contracts benefits and terms
Visualisation
e-Business Register data in visualised form
Entries
Search for entries in the register
Artistic associations
Artistic associations and members' lists
Send us feedback
Send us your feedback about the e-Business Register Portal
Name search
Search to evaluate the suitability of the name
Fines
Search for fines imposed on a legal person
Trusts
Check the data of beneficial owners!
e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
e-Land Register
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
Document Delivery Portal forwards procedural documents directly to the addressee
Queries
Quick search
Search by name or registry code
Beneficial owners
Persons who are the beneficial owners of the legal person
European Business Register
Data on European companies
XML queries
Services for large-scale queries
Detailed search
Search by extended parameters (including a private person)
Trade bans
Current trade and enterprise bans
Political parties
Political parties and members' lists
Conclusion of the contract and information
Description of the contracts benefits and terms
Visualisation
e-Business Register data in visualised form
Entries
Search for entries in the register
Artistic associations
Artistic associations and members' lists
Send us feedback
Send us your feedback about the e-Business Register Portal
Name search
Search to evaluate the suitability of the name
Fines
Search for fines imposed on a legal person
Trusts
Check the data of beneficial owners!
Other services
e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
e-Land Register
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
Document Delivery Portal forwards procedural documents directly to the addressee
Search for a legal person
Last viewed
Aktsiaselts Paulig Baltic
(10028123)
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
10028123
Registry code in the enterprise register
01159636
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
479 310 €
Founded in enterprise register
21.04.1992
Registered
25.04.1996
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, Saue vald, Saue linn, Tule tn 24a, 76505
Open map
E-mail address
Fax
+372 6652010
Telephone
+372 6652000
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
||
2022
|
07.06.2023 | 01.01.2022 - 31.12.2022 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2021
|
04.08.2022 | 01.01.2021 - 31.12.2021 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2020
|
14.06.2021 | 01.01.2020 - 31.12.2020 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2019
|
17.03.2020 | 01.01.2019 - 31.12.2019 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2018
|
17.06.2019 | 01.01.2018 - 31.12.2018 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2017
|
30.06.2018 | 01.01.2017 - 31.12.2017 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2016
|
30.06.2017 | 01.01.2016 - 31.12.2016 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2015
|
30.06.2016 | 01.01.2015 - 31.12.2015 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2014
|
12.03.2015 | 01.01.2014 - 31.12.2014 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2013
|
30.05.2014 | 01.01.2013 - 31.12.2013 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2012
|
04.02.2014 | 01.01.2012 - 31.12.2012 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
| 02.07.2013 | 01.01.2012 - 31.12.2012 | Expired | |||
|
2011
|
28.06.2012 | 01.01.2011 - 31.12.2011 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2010
|
29.06.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2009
|
29.06.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2008
|
15.06.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
| 2007 | 13.06.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
| 2006 | 22.06.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
|
2005
|
30.06.2006 | 01.05.2005 - 31.12.2005 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2004
|
10.11.2005 | 01.05.2004 - 30.04.2005 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2003
|
10.11.2004 | 01.05.2003 - 30.04.2004 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2002
|
03.11.2003 | 01.05.2002 - 30.04.2003 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2001
|
06.11.2002 | 01.05.2001 - 30.04.2002 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2000
|
08.11.2001 | 01.05.2000 - 30.04.2001 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
1999
|
02.11.2000 | 01.05.1999 - 30.04.2000 | |||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
1998
|
10.11.1999 | 01.05.1998 - 30.04.1999 | |||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
1997
|
01.05.1997 - 30.04.1998 | ||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 25.10.2011 | - | 14.09.2011 | Valid | |
| 18.10.2005 | 25.10.2011 | 19.09.2005 | Expired | |
| 05.01.2005 | 18.10.2005 | 08.10.2004 | Expired | |
| 25.04.1996 | 05.01.2005 | 26.02.1996 | Expired |
VAT information
VAT number
EE100085857
VAT period
01.01.1994 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100085857 | 01.01.1994 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Sarah Veronica Tähkälä |
|
Management board member | 19.11.2012 | |
| Liina Olgo |
|
Procurator | 22.01.2020 | |
| Rainer Tammet |
|
Procurator | 29.09.2004 | |
| Kersti Tänavots |
|
Procurator | 19.12.2013 - 22.01.2020 | |
| Eggert Otsa |
|
Procurator | 03.03.2010 - 19.12.2013 | |
| Tiit Nuudi |
|
Chairman of the board | 25.04.1996 - 19.11.2012 | |
| Ulvi Viigipuu |
|
Procurator | 29.09.2004 - 03.03.2010 | |
| Tambet Hook |
|
Procurator | 29.09.2004 - 03.03.2010 | |
| Peeter Kodar |
|
Procurator | 29.09.2004 - 14.07.2005 | |
| Rainer Tammet |
|
Management board member | 31.10.1997 - 29.09.2004 | |
| Peeter Kodar |
|
Management board member | 19.09.2000 - 29.09.2004 | |
| Christian Bring Larsen |
Date of birth 21.10.1966
|
Management board member | 26.01.2000 - 19.09.2000 | |
| Eero Juhani Nurminen |
231149-011P
(Not specified)
|
Management board member | 25.04.1996 - 26.01.2000 | |
| Päivi Brigitta Martti |
090659-138A
(Not specified)
|
Management board member | 25.04.1996 - 31.10.1997 | |
| Ove Per - Jörgen Nilsson |
600812-0195
(Not specified)
|
Management board member | 25.04.1996 - 31.10.1997 | |
| Marge Valdmann |
|
Management board member | 25.04.1996 - 31.10.1997 | |
| Margus Teemant |
|
Management board member | 25.04.1996 - 31.10.1997 |
The legal person has the specifications in the right of representation
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| Liina Olgo ja Rainer Tammet võivad aktsiaseltsi esindada kõigis õigustoimingutes ühisprokuura alusel. | 22.01.2020 |
| Juhatuse esimees võib esindada aktsiaseltsi üksi, teised juhatuse liikmed võivad esindada aktsiaseltsi kahekesi koos vastavalt põhikirja punktile 5.2 | 25.04.1996 |
| Kersti Tänavots ja Rainer Tammet võivad aktsiaseltsi esindada kõigis õigustoimingutes ühisprokuura alusel. | 19.12.2013 - 22.01.2020 |
| Eggert Otsa ja Rainer Tammet võivad aktsiaseltsi esindada kõigis õigustoimingutes ühisprokuura alusel | 03.03.2010 - 19.12.2013 |
| Aktsiaseltsi esindavad kaks prokuristi üheskoos. | 29.09.2004 - 03.03.2010 |
No current special conditions of the right of representation
Shareholders
| Contribution | Name | Personal identification code | Source of information | |
|---|---|---|---|---|
|
479310.00 EUR Sole property |
Esindajakonto: CITIBANK (LONDON)/ CBNA LDN PAULIG OY | US1461 |
05.10.2023 |
* 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.
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Mati Kirspuu |
36604210322
|
Chairman of the supervisory board | 17.08.2023 | |
| Jaana Tuominen |
15.10.1960
|
Chairman of the supervisory board | 02.01.2016
- 07.09.2017 |
|
| Jaana Tuominen |
15.10.1960
|
Chairman of the supervisory board | 22.04.2008
- 02.01.2016 |
|
| Rolf Joakim Ladau |
010667-161Y
|
Member of the supervisory board | 17.08.2023 | |
| Juha Marko Väre |
24.01.1970
|
Member of the supervisory board | 14.05.2019 | |
| Mati Kirspuu |
36604210322
|
Member of the supervisory board | 28.11.2019
- 17.08.2023 |
|
| Rolf Joakim Ladau |
010667-161Y
|
Member of the supervisory board | 04.06.2018
- 17.08.2023 |
|
| Mati Kirspuu |
36604210322
|
Member of the supervisory board | 29.07.2014
- 28.11.2019 |
|
| Mats Danielsson |
13.05.1969
|
Member of the supervisory board | 01.10.2015
- 14.05.2019 |
|
| Tina Andersson |
690419-3908
|
Member of the supervisory board | 07.09.2017
- 04.06.2018 |
|
| Veiko Soome |
36811242724
|
Member of the supervisory board | 28.10.2006
- 07.10.2015 |
|
| Peeter Kodar |
35710270240
|
Member of the supervisory board | 19.09.2005
- 29.07.2014 |
|
| Rauno Kullervo Paajanen |
08.07.1949
|
Member of the supervisory board | 19.09.2005
- 22.04.2008 |
|
| Eduard Paulig |
24.06.1962
|
Member of the supervisory board | 19.09.2005
- 28.10.2006 |
|
| Eduard Paulig |
24.06.1962
|
Member of the supervisory board | 07.05.2004
- 01.05.2005 |
|
| Per Andres Öberg |
12.04.1952
|
Member of the supervisory board | 07.05.2004
- 01.05.2005 |
|
| Rauno Kullervo Paajanen |
08.07.1949
|
Member of the supervisory board | 07.05.2004
- 01.05.2005 |
|
| Tomi Tanninen |
03.01.1967
|
Member of the supervisory board | 07.05.2004
- 01.05.2005 |
|
| Christian Bring Larsen |
21.10.1966
|
Member of the supervisory board | 10.09.2002
- 07.05.2004 |
|
| Eduard Paulig |
24.06.1962
|
Member of the supervisory board | 10.09.2002
- 07.05.2004 |
|
| Per Andres Öberg |
12.04.1952
|
Member of the supervisory board | 10.09.2002
- 07.05.2004 |
|
| Rauno Paajanen |
08.07.1949
|
Member of the supervisory board | 10.09.2002
- 07.05.2004 |
|
| Christian Bring Larsen |
21.10.1966
|
Member of the supervisory board | 14.12.2001
- 10.09.2002 |
|
| Eduard Paulig |
24.06.1962
|
Member of the supervisory board | 14.12.2001
- 10.09.2002 |
|
| Per Andres Öberg |
12.04.1952
|
Member of the supervisory board | 14.12.2001
- 10.09.2002 |
|
| Rauno Kullervo Paajanen |
08.07.1949
|
Member of the supervisory board | 14.12.2001
- 10.09.2002 |
|
| Pertti Urmas Ura |
31.08.1960
|
Member of the supervisory board | 06.11.2000
- 14.12.2001 |
|
| Christian Bring Larsen |
21.10.1966
|
Member of the supervisory board | 09.09.2000
- 06.11.2000 |
|
| Pekka Kalevi Pirinen |
11.08.1946
|
Member of the supervisory board | 09.09.2000
- 06.11.2000 |
|
| Pertti Urmas Ura |
31.08.1960
|
Member of the supervisory board | 09.09.2000
- 06.11.2000 |
|
| Rauno Kullervo Paajanen |
08.07.1949
|
Member of the supervisory board | 09.09.2000
- 06.11.2000 |
|
| Rene Kampmann |
18.09.1950
|
Member of the supervisory board | 09.09.2000
- 06.11.2000 |
|
| Rauno Paajanen |
08.07.1949
|
Member of the supervisory board | 26.08.1999
- 09.09.2000 |
|
| Rene Kampmann |
18.09.1950
|
Member of the supervisory board | 26.08.1999
- 09.09.2000 |
|
| Pekka Pirinen |
110846-4852
|
Member of the supervisory board | 08.04.1997
- 09.09.2000 |
|
| Kaija Soininen |
270858-004Y
|
Member of the supervisory board | 08.04.1997
- 26.08.1999 |
|
| Peeter Kodar |
35710270240
|
Member of the supervisory board | 08.04.1997
- 02.09.1998 |
|
| Kaija Soininen |
270858-004Y
|
Member of the supervisory board | 26.02.1996
- 08.04.1997 |
|
| Peeter Kodar |
35710270240
|
Member of the supervisory board | 26.02.1996
- 08.04.1997 |
|
| Pekka Pirinen |
110846-4852
|
Member of the supervisory board | 26.02.1996
- 08.04.1997 |
|
| Rainer Tammet |
36605140397
|
Member of the supervisory board | 26.02.1996
- 08.04.1997 |
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 |
|---|---|---|
|
Rental and operating of own or leased real estate
|
68201 | Principal activity |
|
Rental and operating of own or leased real estate
|
68201 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Juha Marko Väre | 240170-0653 (Finland) | Senior managing official i.e. management board member or member of the supervisory board | 11.02.2020 |
| Mati Kirspuu | 36604210322 | Senior managing official i.e. management board member or member of the supervisory board | 11.02.2020 |
| Rolf Jaokim Ladau | 010667-161Y (Finland) | Senior managing official i.e. management board member or member of the supervisory board | 20.12.2018 |
| Pär Mikael Aru | 08.04.1953 (Sweden) | Senior managing official i.e. management board member or member of the supervisory board |
20.12.2018
- 11.02.2020 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 15.03.2021
Data of beneficial owners has been updated on 15.03.2021
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
