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aktsiaselts Harju Elekter Teletehnika (10029559) (Deleted)

Invalid names: aktsiaselts Eltek.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10029559
Registry code in the enterprise register
71024547
Legal form
Public limited company
Status
Deleted
Founded in enterprise register
28.02.1991
Registered
13.05.1996
Deleted
13.03.2023
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Annual reports
Year Submitted Period Status
2021 16.06.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2020 28.05.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2019 17.06.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2018 12.06.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2017 29.06.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 2
Balance
2016 22.06.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 2
Balance
2015 04.04.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2014 15.05.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2013 01.04.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2012 06.05.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 2
Balance
2011 16.05.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 2
Balance
2010 08.04.2011 01.01.2010 - 31.12.2010 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 2
Balance
2009 21.04.2010 01.01.2009 - 31.12.2009 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 2
Balance
2008 02.04.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 2
2007 01.04.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 2
2006 05.04.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 2
2005 20.04.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 2
2004 14.04.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 2
Balance
2003 14.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 2
Balance
2002 13.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 2
Balance
2001 25.06.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 2
Balance
2000 21.06.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 2
Balance
1999 24.07.2000 01.01.1999 - 31.12.1999
Income statement format 2
Balance
1998 01.01.1998 - 31.12.1998
Balance
Income statement format 2
1997 30.06.1998 01.01.1997 - 31.12.1997
Income statement format 2
Balance
1996 01.01.1996 - 31.12.1996
Balance
Non-current assets format 1
Statement of cash flows
Income statement format 2
Articles of association
Effective date Valid until Date of approval Status
08.01.2020 13.03.2023 31.12.2019 Expired
24.05.2018 08.01.2020 23.04.2018 Expired
18.04.2011 24.05.2018 22.03.2011 Expired
25.01.2007 18.04.2011 14.12.2006 Expired
04.07.2001 25.01.2007 11.05.2001 Expired
13.05.1996 04.07.2001 12.04.1996 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE100439416 01.01.1994 13.03.2023 10.05.2023
Right of representation
Name Personal identification code Role Start - end
Alvar Sass
38505310389
Management board member 13.11.2017 - 13.03.2023
Andre Koit
36908170223
Management board member 18.04.2016 - 02.10.2019
Urmas Paisnik
35705290275
Management board member 10.06.2009 - 10.10.2017
Aare Metsur
34103270286
Management board member 13.05.1996 - 10.06.2009
Raivo Sõmer
34308080300
Management board member 13.05.1996 - 04.01.2005
A deleted legal person has no persons with the right of representation.
Contribution Name Personal identification code Source of information Beginning - End
1000000.00 EUR
Sole property
Lihtkonto: HARJU ELEKTER AS
10029524

29.05.2018
29.05.2018 -
13.03.2023
280000.00 EUR
Sole property
Lihtkonto: HARJU ELEKTER AS
10029524

29.05.2018
22.12.2017 -
29.05.2018
280000.00 EUR
Sole property
HARJU ELEKTER AS
10029524

22.12.2017
31.05.2013 -
22.12.2017
280000.00 EUR
Sole property
aktsiaselts Harju Elekter
10029524
Data from EVK
31.05.2013
01.07.2011 -
31.05.2013
4000000.00 EEK
Sole property
aktsiaselts Harju Elekter
10029524
Data from EVK
01.07.2011
01.04.2005 -
01.07.2011
EEK
aktsiaselts Harju Elekter
10029524
Data from EVK
01.04.2005
11.04.2002 -
01.04.2005
* 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
Tiit Atso
38212110281
Chairman of the supervisory board 27.04.2020 -
13.03.2023
Tiit Atso
38212110281
Chairman of the supervisory board 02.04.2020 -
27.04.2020
Andres Allikmäe
35702070223
Chairman of the supervisory board 15.04.2019 -
02.04.2020
Andres Allikmäe
35702070223
Chairman of the supervisory board 31.03.2014 -
31.03.2019
Endel Palla
34106190276
Chairman of the supervisory board 31.03.2014 -
15.05.2018
Endel Palla
34106190276
Chairman of the supervisory board 19.03.1998 -
31.03.2014
Aron Kuhi-Thalfeldt
38109050298
Member of the supervisory board 01.12.2022 -
13.03.2023
Erko Lepa
38105120285
Member of the supervisory board 01.12.2022 -
13.03.2023
Priit Treial
38409064911
Member of the supervisory board 01.12.2022 -
13.03.2023
Tiit Luman
38612100264
Member of the supervisory board 01.12.2022 -
13.03.2023
Tarmo Kikas
38604102710
Member of the supervisory board 01.06.2022 -
01.12.2022
Endel Palla
34106190276
Member of the supervisory board 15.04.2019 -
01.12.2022
Andres Allikmäe
35702070223
Member of the supervisory board 02.04.2020 -
31.05.2022
Tiit Atso
38212110281
Member of the supervisory board 27.04.2015 -
02.04.2020
Jan Osa
36911050251
Member of the supervisory board 04.04.2016 -
15.04.2019
Endel Palla
34106190276
Member of the supervisory board 31.03.2014 -
31.03.2019
Andres Allikmäe
35702070223
Member of the supervisory board 31.03.2014 -
15.05.2018
Kadri Kassmann
47303170336
Member of the supervisory board 27.04.2015 -
28.03.2017
Andre Koit
36908170223
Member of the supervisory board 27.04.2015 -
04.04.2016
Karin Padjus
44806010519
Member of the supervisory board 31.03.2014 -
27.04.2015
Lembit Libe
34602210210
Member of the supervisory board 31.03.2014 -
27.04.2015
Ülo Merisalu
36305260233
Member of the supervisory board 31.03.2014 -
27.04.2015
Andres Allikmäe
35702070223
Member of the supervisory board 19.03.1998 -
31.03.2014
Karin Padjus
44806010619
Member of the supervisory board 19.03.1998 -
31.03.2014
Lembit Libe
34602210210
Member of the supervisory board 19.03.1998 -
31.03.2014
Ülo Merisalu
36305260233
Member of the supervisory board 19.03.1998 -
31.03.2014
Harald Tillemann
32601110217
Member of the supervisory board 19.03.1998 -
19.03.1998
Jüri Kalmet
33805050289
Member of the supervisory board 19.03.1998 -
19.03.1998
Lembit Kirsme
34101010222
Member of the supervisory board 19.03.1998 -
19.03.1998
Priidik Kalle
35101190220
Member of the supervisory board 19.03.1998 -
19.03.1998
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
Loading...
Areas of activity
Area of activity EMTAK Type
Manufacture of other fabricated metal products n.e.c. 25991 Statistical activity
Area of activity
(EMTAK 2008)
MANUFACTURING
25 - Manufacture of fabricated metal products, except machinery and equipment  
259 - Manufacture of other fabricated metal products  
2599 - Manufacture of other fabricated metal products n.e.c.
25991 - Manufacture of other fabricated metal products n.e.c.
NACE code 25.99
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
Loading...
Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Aare Kirsme 37511080227 Senior managing official i.e. management board member or member of the supervisory board 25.10.2018 -
13.03.2023
Andres Allikmäe 35702070223 Senior managing official i.e. management board member or member of the supervisory board 25.10.2018 -
13.03.2023
Andres Toome 37201090298 Senior managing official i.e. management board member or member of the supervisory board 25.10.2018 -
13.03.2023
Aron Kuhi-Thalfeldt 38109050298 Senior managing official i.e. management board member or member of the supervisory board 25.10.2018 -
13.03.2023
Arvi Hamburg 34812190313 Senior managing official i.e. management board member or member of the supervisory board 25.10.2018 -
13.03.2023
Endel Palla 34106190276 Senior managing official i.e. management board member or member of the supervisory board 25.10.2018 -
13.03.2023
Tiit Atso 38212110281 Senior managing official i.e. management board member or member of the supervisory board 25.10.2018 -
13.03.2023
Triinu Tombak 47101070252 Senior managing official i.e. management board member or member of the supervisory board 25.10.2018 -
13.03.2023
Aron Kuhi-Thalfeldt 38109050298 Indirect ownership 25.10.2018 -
25.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 13.03.2023