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Search for a legal person
Last viewed
Eugesta Eesti OÜ
(10028896)
Invalid names: Eugesta Eesti AS, Tobaccoland Eesti AS, Austria Tabak Eesti Aktsiaselts, Swedish Match Eesti AS, Aktsiaselts Eesti Tubakas.
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
10028896
Registry code in the enterprise register
01207602
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
425 600 €
The private limited company has waived the formal requirement for a disposition for the transfer and pledge of a share
The private limited company has waived the formal requirement for a disposition for the transfer and pledge of a share
Founded in enterprise register
15.01.1993
Registered
25.04.1996
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Unifiedpost, Unifiedpost AS
(10179336)
Contacts
Address
Harju maakond, Rae vald, Lehmja küla, Rukki tee 5, 75306
Open map
E-mail address
Fax
+372 1481911726
Telephone
+372 6827782
Internet address (www)
www.eugesta.ee
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
||
2022
|
30.05.2023 | 01.01.2022 - 31.12.2022 | Valid | ||
|
Income statement format 2 |
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|
Statement of cash flows (indirect method) |
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Balance |
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2021
|
24.05.2022 | 01.01.2021 - 31.12.2021 | Valid | ||
|
Income statement format 2 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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2020
|
30.04.2021 | 01.01.2020 - 31.12.2020 | Valid | ||
|
Income statement format 2 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2019
|
25.05.2020 | 01.01.2019 - 31.12.2019 | Valid | ||
|
Income statement format 2 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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2018
|
10.05.2019 | 01.01.2018 - 31.12.2018 | Valid | ||
|
Income statement format 2 |
|||||
|
Statement of cash flows (indirect method) |
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|
Balance |
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2017
|
01.06.2018 | 01.01.2017 - 31.12.2017 | Valid | ||
|
Income statement format 2 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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2016
|
15.06.2017 | 01.01.2016 - 31.12.2016 | Valid | ||
|
Income statement format 2 |
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|
Statement of cash flows (indirect method) |
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Balance |
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2015
|
15.06.2016 | 01.01.2015 - 31.12.2015 | Valid | ||
|
Income statement format 2 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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2014
|
29.06.2015 | 01.01.2014 - 31.12.2014 | Valid | ||
|
Income statement format 2 |
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|
Statement of cash flows (indirect method) |
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Balance |
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2013
|
11.06.2014 | 01.01.2013 - 31.12.2013 | Valid | ||
|
Income statement format 2 |
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|
Statement of cash flows (indirect method) |
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Balance |
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|
2012
|
03.06.2013 | 01.01.2012 - 31.12.2012 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 2 |
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|
Balance |
|||||
|
2011
|
29.06.2012 | 01.01.2011 - 31.12.2011 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 2 |
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|
Balance |
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|
2010
|
20.06.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 2 |
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Balance |
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|
2009
|
28.06.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 2 |
|||||
|
Balance |
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|
2008
|
12.05.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
2007
|
26.06.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
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|
Income statement format 2 |
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|
2006
|
12.12.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
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|
Income statement format 2 |
|||||
|
2005
|
30.06.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
|
Cash Flow Statement |
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|
Balance |
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|
Income statement format 2 |
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|
2004
|
28.06.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
|
Income statement format 2 |
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Balance |
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2003
|
29.06.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
Income statement format 2 |
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Balance |
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|
2002
|
04.06.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
|
Income statement format 2 |
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|
Balance |
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|
2001
|
04.04.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
2000
|
16.02.2001 | 01.01.2000 - 31.12.2000 | Valid | ||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
1999
|
27.06.2000 | 01.01.1999 - 31.12.1999 | |||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
1998
|
01.01.1998 - 31.12.1998 | ||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
1997
|
01.01.1997 - 31.12.1997 | ||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
1996
|
30.06.1997 | 01.01.1996 - 31.12.1996 | |||
|
Non-current assets format 1 |
|||||
|
Statement of cash flows |
|||||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
1995
|
01.01.1995 - 31.12.1995 | ||||
|
Balance |
|||||
|
Income statement format 2 |
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Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 17.08.2021 | - | 11.06.2021 | Valid | |
| 28.10.2019 | 17.08.2021 | 15.10.2019 | Expired | |
| 16.08.2016 | 28.10.2019 | 21.04.2016 | Expired | |
| 28.11.2011 | 16.08.2016 | 21.03.2011 | Expired | |
| 17.08.2010 | 28.11.2011 | 06.08.2010 | Expired | |
| 26.03.2009 | 17.08.2010 | 23.02.2009 | Expired | |
| 20.09.2005 | 26.03.2009 | 09.11.2004 | Expired | |
| 02.03.2001 | 20.09.2005 | 15.02.2001 | Expired | |
| 19.09.2000 | 02.03.2001 | 30.08.2000 | Expired | |
| 05.04.2000 | 19.09.2000 | 13.12.1999 | Expired | |
| 13.10.1999 | 05.04.2000 | 19.08.1999 | Expired | |
| 21.04.1999 | 13.10.1999 | 04.02.1999 | Expired | |
| 14.07.1998 | 21.04.1999 | 03.04.1998 | Expired | |
| 03.02.1997 | 13.10.1999 | 14.01.1997 | Expired | |
| 25.04.1996 | 03.02.1997 | 25.03.1996 | Expired |
VAT information
VAT number
EE100048881
VAT period
01.01.1994 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100048881 | 01.01.1994 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Mindaugas Melinis |
|
Management board member | 10.11.2015 | |
| Aurimas Stabingis |
|
Management board member | 28.11.2011 | |
| Toomas Tava |
|
Management board member | 22.02.2012 - 13.10.2014 | |
| Aurimas Stabingis |
Date of birth 19.06.1977
|
Management board member | 09.07.2008 - 26.06.2014 | |
| Viktoria Belehhova |
|
Management board member | 29.01.2008 - 22.02.2012 | |
| Vitalis Paškevičius |
Date of birth 22.08.1961
|
Management board member | 08.07.2008 - 28.11.2011 | |
| Viktoria Belehhova |
|
Management board member | 07.09.2007 - 29.01.2008 | |
| Aurimas Stabings |
Date of birth 19.06.1977
|
Management board member | 08.07.2008 - 09.07.2008 | |
| Ilmante Kandrotiene |
Date of birth 12.02.1976
|
Management board member | 25.09.2007 - 08.07.2008 | |
| Allan Herbert Vodicka Jr |
Date of birth 23.06.1970
|
Management board member | 06.02.2007 - 07.09.2007 | |
| Thomas Wiberg |
Date of birth 21.03.1967
|
Management board member | 14.09.2006 - 06.02.2007 | |
| Mall Bakler |
|
Management board member | 15.02.2005 - 18.10.2006 | |
| Ingrid Vannamik-Sepp |
|
Management board member | 28.12.2005 - 14.09.2006 | |
| Bohdan Dabek |
Date of birth 20.08.1969
|
Management board member | 28.12.2005 - 14.09.2006 | |
| Jaak Uus |
|
Management board member | 13.10.1999 - 15.02.2005 | |
| Manfred Knapp |
Date of birth 08.01.1971
|
Management board member | 15.02.2005 - 28.12.2005 | |
| Inga Kuusik |
|
Procurator | 24.07.2000 - 22.03.2004 | |
| Reinhard Herzog |
Date of birth 26.07.1954
|
Management board member | 02.11.2000 - 10.05.2002 | |
| Rolf Bjarne Ronald Kimland |
420723-9395
(Not specified)
|
Management board member | 25.04.1996 - 26.01.1999 | |
| Raigo Roosve |
|
Management board member | 11.12.1996 - 18.02.1999 | |
| Mats Ove Thomassen |
Date of birth 24.09.1972
|
Management board member | 18.02.1999 - 13.10.1999 | |
| Kristi Kaarenperk |
|
Management board member | 18.02.1999 - 13.10.1999 | |
| Mart-Aado Grosholm |
390406-1334
(Not specified)
|
Management board member | 25.04.1996 - 26.01.1999 | |
| Boris Oks |
|
Management board member | 25.04.1996 - 11.12.1996 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 425600.00 EUR | Eugesta UAB |
|
17.08.2021 |
* The data about shareholders of this company in the e-Business Register has an informative meaning. According to the Commercial Code, the list of shareholders is kept by the management board and information about shareholders is not on registry card.
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Kestutis Stabingis |
36104130250
|
Chairman of the supervisory board | 15.10.2019
- 17.08.2021 |
|
| Kestutis Stabingis |
36104130250
|
Chairman of the supervisory board | 15.10.2019
- 15.10.2019 |
|
| Kestutis Stabingis |
36104130250
|
Chairman of the supervisory board | 01.07.2008
- 15.10.2019 |
|
| Andris Pimanovs |
270674-11964
|
Member of the supervisory board | 15.10.2019
- 17.08.2021 |
|
| Jelena Stabingiene |
16.07.1964
|
Member of the supervisory board | 15.10.2019
- 17.08.2021 |
|
| Andris Pimanovs |
270674-11964
|
Member of the supervisory board | 01.11.2015
- 15.10.2019 |
|
| Jelena Stabingiene |
16.07.1964
|
Member of the supervisory board | 10.08.2015
- 15.10.2019 |
|
| Vitalis Paškevicius |
22.08.1961
|
Member of the supervisory board | 01.07.2011
- 31.10.2015 |
|
| Jelena Stabingiene |
16.07.1964
|
Member of the supervisory board | 10.08.2012
- 10.08.2015 |
|
| Evaldas Matulis |
30.10.1980
|
Member of the supervisory board | 01.07.2008
- 10.08.2012 |
|
| Valdemaras Paškevicius |
35806050374
|
Member of the supervisory board | 01.07.2011
- 01.07.2011 |
|
| Andris Pimanovs |
27.06.1974
|
Member of the supervisory board | 01.07.2008
- 01.07.2011 |
|
| Pierre Henri Imre Binetter |
17.07.1971
|
Member of the supervisory board | 22.01.2008
- 01.07.2008 |
|
| Brian Connon Hannon |
11.02.1966
|
Member of the supervisory board | 24.07.2007
- 01.07.2008 |
|
| Roger Edmerston Lamb |
02.05.1961
|
Member of the supervisory board | 24.07.2007
- 01.07.2008 |
|
| Stephen Peter Schläfereit |
17.08.1959
|
Member of the supervisory board | 24.07.2007
- 22.01.2008 |
|
| Jason Konken |
17.11.1968
|
Member of the supervisory board | 29.01.2007
- 24.07.2007 |
|
| Jonathan Wale |
21.09.1960
|
Member of the supervisory board | 29.01.2007
- 24.07.2007 |
|
| Przemyslav Filipowicz |
31.08.1967
|
Member of the supervisory board | 29.01.2007
- 24.07.2007 |
|
| Marc-Antoine Jean-Pierre Albert Bailby |
04.12.1961
|
Member of the supervisory board | 29.06.2006
- 29.01.2007 |
|
| Kristina Hassellund |
29.03.1967
|
Member of the supervisory board | 01.12.2005
- 29.01.2007 |
|
| Przemyslav Filipowicz |
31.08.1967
|
Member of the supervisory board | 01.12.2005
- 29.01.2007 |
|
| Alejandro Ouziel |
20.12.1973
|
Member of the supervisory board | 01.12.2005
- 29.06.2006 |
|
| Werner Töpfl |
28.11.1975
|
Member of the supervisory board | 06.01.2005
- 01.12.2005 |
|
| Eugen Kohm |
12.01.1956
|
Member of the supervisory board | 16.08.2004
- 01.12.2005 |
|
| Peter Leimer |
12.01.1964
|
Member of the supervisory board | 01.12.2002
- 01.12.2005 |
|
| Karin Alexandra Bauer-Dietrichstein |
19.12.1971
|
Member of the supervisory board | 01.12.2002
- 06.01.2005 |
|
| Eugen Kohm |
12.01.1956
|
Member of the supervisory board | 01.04.2001
- 16.08.2004 |
|
| Robert Lachner |
19.05.1945
|
Member of the supervisory board | 19.10.2000
- 16.08.2004 |
|
| Stefan E. Gros |
27.04.1964
|
Member of the supervisory board | 28.01.2002
- 30.11.2002 |
|
| Nigel Simon |
31.12.1955
|
Member of the supervisory board | 01.11.2001
- 30.11.2002 |
|
| Rudolf Wagner |
16.05.1943
|
Member of the supervisory board | 19.10.2000
- 28.01.2002 |
|
| Stefan Fitz |
12.05.1966
|
Member of the supervisory board | 19.08.1999
- 31.12.2001 |
|
| Sven Papp |
36301050249
|
Member of the supervisory board | 03.04.1998
- 11.11.2001 |
|
| Tomas Kull |
31.08.1963
|
Member of the supervisory board | 01.04.2001
- 13.06.2001 |
|
| Per Torsten Northman Kollberg |
470918-0238
|
Member of the supervisory board | 03.04.1998
- 13.06.2001 |
|
| Eduard Rausch |
29.08.1949
|
Member of the supervisory board | 13.04.2000
- 31.03.2001 |
|
| Günter Panhofer |
02.09.1961
|
Member of the supervisory board | 13.04.2000
- 19.10.2000 |
|
| Johan Tornakull |
31.03.1958
|
Member of the supervisory board | 13.04.2000
- 19.10.2000 |
|
| Jan-Erik Knutsen |
181049-4335
|
Member of the supervisory board | 03.04.1998
- 11.11.0111 |
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 1 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Non-specialised wholesale of food, beverages and tobacco
|
46391 | Principal activity |
|
Wholesale of other household goods
|
4649 | Secondary activity |
|
Non-specialised wholesale trade
|
46901 | Secondary activity |
|
Non-specialised wholesale of food, beverages and tobacco
|
46391 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Kestutis Stabingis | 36104130250 (Lithuania) | Indirect ownership | 19.09.2019 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.05.2023
Data of beneficial owners has been updated on 30.05.2023
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
