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e-Financials
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e-Land Register
The e-Land Register contains information on all registered immovables in Estonia
Document Delivery Portal
Document Delivery Portal forwards procedural documents directly to the addressee
Search for a legal person
Last viewed
Aktsiaselts Harju KEK
(10029482)
Invalid names: osaühing Harju KEK.
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
10029482
Registry code in the enterprise register
71002511
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
400 000 €
Founded in enterprise register
01.01.1964
Registered
13.05.1996
Period of the financial year
01.01 - 31.12
Articles of association amended
16.05.2023
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Kristiine linnaosa, Järve tn 2-113, 11314
Open map
E-mail address
Fax
+372 6747501
Telephone
+372 6747500
Tax information
Loading...
Information on the submission of annual reports
| Period | Submitted | Type |
|---|---|---|
| 01.01.2022 - 31.12.2022 | 21.06.2023 | Medium-sized undertaking / Small undertaking |
| 01.01.2021 - 31.12.2021 | 22.06.2022 | Medium-sized undertaking / Small undertaking |
| 01.01.2020 - 31.12.2020 | 01.06.2021 | Medium-sized undertaking / Small undertaking |
| 01.01.2019 - 31.12.2019 | 23.07.2020 | Medium-sized undertaking / Medium-sized undertaking |
| 01.01.2018 - 31.12.2018 | 15.05.2019 | Medium-sized undertaking / Small undertaking |
Articles of association
| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 16.05.2023 | - | Valid | ||
| 09.08.2011 | 16.05.2023 | 29.04.2011 | Expired | |
| 05.06.2001 | 09.08.2011 | 26.04.2001 | Expired | |
| 07.10.1999 | 05.06.2001 | 16.04.1999 | Expired | |
| 13.05.1996 | 07.10.1999 | 12.04.1996 | Expired |
VAT information
Show history
Hide history
VAT number
EE100428333
VAT period
01.01.1994 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100428333 | 01.01.1994 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Janek Lehtmets |
|
Management board member | 12.08.2016 | |
| Priidik Kalle |
|
Management board member | 24.04.2014 - 12.08.2016 | |
| Madis Talgre |
|
Management board member | 13.12.2004 - 24.04.2014 | |
| Kalvi Schilf |
|
Management board member | 13.05.1996 - 26.04.2004 | |
| Madis Talgre |
|
Management board member | 05.04.1999 - 13.12.2004 | |
| Priidik Kalle |
|
Management board member | 13.05.1996 - 07.10.1999 | |
| Jüri Kalmet |
|
Chairman of the board | 13.05.1996 - 05.04.1999 | |
| Harald Tillemann |
|
Management board member | 13.05.1996 - 19.02.1998 |
Shareholders
| Contribution | Name | Personal identification code | Source of information | |
|---|---|---|---|---|
|
40040.00 EUR Sole property |
Omanikukonto: ENDEL PALLA | 34106190276 |
16.08.2023 |
|
|
51562.00 EUR Sole property |
Omanikukonto: TIINA KIRSME | 45301210221 |
16.08.2023 |
* 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
|
|
|---|---|---|---|---|
| Märt Luuk |
36206300287
|
Chairman of the supervisory board | 26.04.2022 | |
| Märt Luuk |
36206300287
|
Chairman of the supervisory board | 11.05.2017
- 26.04.2022 |
|
| Aare Kirsme |
37511080227
|
Chairman of the supervisory board | 23.04.2009
- 05.05.2017 |
|
| Aare Kirsme |
37511080227
|
Member of the supervisory board | 26.04.2022 | |
| Andres Toome |
37201090298
|
Member of the supervisory board | 26.04.2022 | |
| Tõnu Schilf |
37410090302
|
Member of the supervisory board | 26.04.2022 | |
| Märt Luuk |
36206300287
|
Member of the supervisory board | 26.04.2022
- 26.04.2022 |
|
| Aare Kirsme |
37511080227
|
Member of the supervisory board | 05.05.2017
- 26.04.2022 |
|
| Andres Toome |
37201090298
|
Member of the supervisory board | 05.05.2017
- 26.04.2022 |
|
| Tõnu Schilf |
37410090302
|
Member of the supervisory board | 05.05.2017
- 26.04.2022 |
|
| Märt Luuk |
36206300287
|
Member of the supervisory board | 05.05.2017
- 11.05.2017 |
|
| Märt Luuk |
36206300287
|
Member of the supervisory board | 23.04.2009
- 05.05.2017 |
|
| Endel Palla |
34106190276
|
Member of the supervisory board | 16.04.2004
- 05.05.2017 |
|
| Jüri Kalmet |
33805050289
|
Member of the supervisory board | 16.04.2004
- 05.05.2017 |
|
| Hans Palla |
33311090264
|
Member of the supervisory board | 16.04.2004
- 07.05.2012 |
|
| Kalvi Schilf |
33811290291
|
Member of the supervisory board | 16.04.2004
- 23.04.2009 |
|
| Lembit Kirsme |
34101010222
|
Member of the supervisory board | 16.04.2004
- 23.04.2009 |
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 2 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK code | Type |
|---|---|---|
Rental and operating of own or leased real estate
|
68201 | Principal activity |
|
Financial consulting
|
66191 | Secondary 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 |
|---|---|---|---|
| Märt Luuk | 36206300287 | Senior managing official i.e. management board member or member of the supervisory board | 11.11.2022 |
| Aare Kirsme | 37511080227 | Senior managing official i.e. management board member or member of the supervisory board | 08.09.2018 |
| Andres Toome | 37201090298 | Senior managing official i.e. management board member or member of the supervisory board | 08.09.2018 |
| Janek Lehtmets | 37705316527 | Senior managing official i.e. management board member or member of the supervisory board | 08.09.2018 |
| Tõnu Schilf | 37410090302 | Senior managing official i.e. management board member or member of the supervisory board | 08.09.2018 |
| ENDEL PALLA | 34106190276 | Direct ownership |
08.09.2018
- 11.11.2022 |
| TIINA KIRSME | 45301210221 | Direct ownership |
08.09.2018
- 11.11.2022 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 21.06.2023
Data of beneficial owners has been updated on 21.06.2023
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
