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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
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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
10029370
Registry code in the enterprise register
71025937
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
10 000 000 €
Founded in enterprise register
15.05.1991
Registered
07.05.1996
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, Tallinn, Lasnamäe linnaosa, Ruunaoja tn 1/5, 11415
Open map
E-mail address
Fax
+372 6062302
Telephone
+372 6062313
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
||
2022
|
26.01.2024 | 01.01.2022 - 31.12.2022 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2021
|
05.04.2023 | 01.01.2021 - 31.12.2021 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
Not approved by highest supervisory body
|
|||||
|
2020
|
07.01.2022 | 01.01.2020 - 31.12.2020 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2019
|
18.09.2020 | 01.01.2019 - 31.12.2019 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2018
|
02.10.2019 | 01.01.2018 - 31.12.2018 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2017
|
23.11.2018 | 01.01.2017 - 31.12.2017 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2016
|
01.08.2017 | 01.01.2016 - 31.12.2016 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2015
|
05.07.2016 | 01.01.2015 - 31.12.2015 | Valid | ||
|
Non consolidated income statement (scheme 1) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2014
|
06.10.2015 | 01.01.2014 - 31.12.2014 | Valid | ||
|
Non consolidated income statement (scheme 1) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2013
|
01.08.2014 | 01.01.2013 - 31.12.2013 | Valid | ||
|
Non consolidated income statement (scheme 1) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2012
|
24.07.2013 | 01.01.2012 - 31.12.2012 | Valid | ||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated income statement (scheme 1) |
|||||
|
Non consolidated statement of financial position |
|||||
| 2011 | 21.12.2012 | 01.01.2011 - 31.12.2011 | Valid | ||
| 2010 | 21.12.2012 | 01.01.2010 - 31.12.2010 | Valid | ||
|
2009
|
30.06.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2008
|
29.06.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2007
|
01.07.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2006
|
05.07.2007 | 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 | ||
|
2004
|
29.06.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2003
|
30.06.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2002
|
01.07.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2001
|
01.07.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2000
|
03.07.2001 | 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
|
01.01.1996 - 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. | ||||
| 09.12.2019 | - | 02.10.2019 | Valid | |
| 10.05.2013 | 09.12.2019 | 03.04.2013 | Expired | |
| 18.01.2013 | 10.05.2013 | 21.12.2012 | Expired | |
| 19.08.2003 | 18.01.2013 | 20.06.2003 | Expired | |
| 25.07.2001 | 19.08.2003 | 30.06.2001 | Expired | |
| 18.07.2000 | 25.07.2001 | 27.06.2000 | Expired | |
| 05.05.1997 | 18.07.2000 | 04.04.1997 | Expired | |
| 07.05.1996 | 05.05.1997 | 11.04.1996 | Expired |
VAT information
VAT number
EE100430787
VAT period
01.01.1994 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100430787 | 01.01.1994 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Jarek Särgava |
|
Management board member | 22.01.2020 | |
| Mart Mutso |
|
Management board member | 22.10.2013 - 20.01.2020 | |
| Risto Mägi |
|
Management board member | 26.05.2008 - 22.10.2013 | |
| Rait Lukas |
|
Management board member | 18.11.1999 - 26.05.2008 | |
| Ene Hännile |
|
Management board member | 16.02.2000 - 11.10.2000 | |
| Kaido Ojamets |
|
Management board member | 16.02.2000 - 11.10.2000 | |
| Ene Tõnuri |
|
Management board member | 04.05.1999 - 16.02.2000 | |
| Kaarel Nurk |
|
Management board member | 07.05.1996 - 16.02.2000 | |
| Kaljo Visnapuu |
|
Chairman of the board | 07.05.1996 - 18.11.1999 | |
| Elna Täll |
|
Management board member | 07.05.1996 - 02.09.1999 |
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| Aktsiaseltsi esindab juhatuse esimees ainuisikuliselt või teised juhatuse liikmed kahekesi koos. | 09.03.2000 - 18.07.2000 |
| Aktsiaseltsi esindab Rait Lukas ainuisikuliselt või teised juhatuse liikmed kahekesi koos. | 18.02.2000 - 09.03.2000 |
| Aktsiaseltsi esindab juhatuse esimees ainuisikuliselt või teised juhatuse liikmed kahekesi koos | 07.05.1996 - 18.02.2000 |
Shareholders
| Contribution | Name | Personal identification code | Source of information | |
|---|---|---|---|---|
|
7226164.00 EUR Sole property |
Omanikukonto: TOOMAS TOOL | 36404230025 |
19.02.2024 |
* 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
|
|
|---|---|---|---|---|
| Risto Mägi |
37011020275
|
Chairman of the supervisory board | 02.10.2019 | |
| Triin Nellis |
46701100277
|
Member of the supervisory board | 17.09.2020 | |
| Toomas Tool |
36404230025
|
Member of the supervisory board | 22.11.2018 | |
| Ants Susi |
37005300267
|
Member of the supervisory board | 22.11.2018
- 17.09.2020 |
|
| Risto Mägi |
37011020275
|
Member of the supervisory board | 02.10.2019
- 02.10.2019 |
|
| Risto Mägi |
37011020275
|
Member of the supervisory board | 01.08.2014
- 02.10.2019 |
|
| Toomas Tool |
36404230025
|
Member of the supervisory board | 24.07.2013
- 22.11.2018 |
|
| Ants Susi |
37005300267
|
Member of the supervisory board | 21.12.2012
- 22.11.2018 |
|
| Aivar Ader |
36105070026
|
Member of the supervisory board | 01.07.2010
- 01.08.2014 |
|
| Mart Mutso |
35302170272
|
Member of the supervisory board | 01.07.2010
- 24.07.2013 |
|
| Raigo Roosimäe |
36406014226
|
Member of the supervisory board | 01.07.2010
- 21.12.2012 |
|
| Ants Susi |
37005300267
|
Member of the supervisory board | 01.07.2009
- 29.06.2010 |
|
| Jüri Leppik |
36407052744
|
Member of the supervisory board | 18.06.2004
- 29.06.2010 |
|
| Toomas Tool |
36404230025
|
Member of the supervisory board | 18.06.2004
- 29.06.2010 |
|
| Tiina Nellis |
47202100269
|
Member of the supervisory board | 18.06.2004
- 01.07.2009 |
|
| Jüri Leppik |
36407052744
|
Member of the supervisory board | 27.06.2000
- 18.06.2004 |
|
| Tiit Riives |
35901050221
|
Member of the supervisory board | 27.06.2000
- 18.06.2004 |
|
| Toomas Tool |
36404230025
|
Member of the supervisory board | 27.06.2000
- 18.06.2004 |
|
| Paavo Kiik |
37404160227
|
Member of the supervisory board | 27.06.2000
- 04.07.2001 |
|
| Toomas Tool |
36404230025
|
Member of the supervisory board | 26.04.2000
- 27.06.2000 |
|
| Miraldiine Kaljuste |
43510190250
|
Member of the supervisory board | 11.04.1996
- 27.06.2000 |
|
| Tiit Riives |
35901050221
|
Member of the supervisory board | 11.04.1996
- 27.06.2000 |
|
| Toivo Pärn |
34608080222
|
Member of the supervisory board | 11.04.1996
- 27.06.2000 |
|
| Tiia Visnapuu |
44904120330
|
Member of the supervisory board | 04.11.1999
- 26.04.2000 |
|
| Elmu Püss |
34208080308
|
Member of the supervisory board | 11.04.1996
- 04.11.1999 |
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 |
|
Remediation activities and other waste management services
|
39001 | Secondary activity |
|
Manufacture of other plastic products
|
22291 | Secondary activity |
|
Manufacture of light metal packaging
|
25921 | Secondary activity |
|
Manufacture of other plastic products
|
22291 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Toomas Tool | 36404230025 | Direct ownership | 19.12.2023 |
| MARI TOOL | 47711210241 (Monaco) | Direct ownership |
23.10.2018
- 19.12.2023 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 26.01.2024
Data of beneficial owners has been updated on 26.01.2024
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
