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aktsiaselts Ramsun (10030628)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10030628
Registry code in the enterprise register
01270397
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 25 560 €
Founded in enterprise register
08.10.1993
Registered
31.05.1996
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, Põhja-Tallinna linnaosa, Klaasi tn 1, 11713 Open map
E-mail address
Fax
+372 6627940
Mobile phone
+372 5244205
Telephone
+372 6627940
Tax information
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Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 08.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 18.07.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 30.06.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2019 20.07.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2018 27.06.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2017 20.07.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
20.07.2018 01.01.2017 - 31.12.2017 Expired PDF, DDOC
2016 04.07.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2015 15.06.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2014 30.06.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2013 25.06.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2012 19.06.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Non consolidated statement of cash flows (indirect method)
Non consolidated income statement (scheme 1)
Non consolidated statement of financial position
2011 28.05.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 13.06.2011 01.01.2010 - 31.12.2010 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 31.05.2010 01.01.2009 - 31.12.2009 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 26.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 20.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 20.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 28.06.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 21.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 25.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 17.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 28.06.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 29.06.2001 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 2
Statement of cash flows
Income statement format 1
1995 01.01.1995 - 31.12.1995
Balance
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
23.03.2011 - 10.03.2011 Valid
03.12.2003 23.03.2011 12.11.2003 Expired
31.05.1996 03.12.2003 15.04.1996 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE100746918 01.02.2002 03.01.2024 04.01.2024
EE100180367 01.03.1994 31.12.2001 18.12.2001
Right of representation
Name Personal identification code Role Start - end
Vladimir Lavrešin
35704240322
Management board member 03.12.2003
Ljudmila Rafalskaja
46412140304
Management board member 07.01.2000 - 03.12.2003
Vladimir Lavresin
Date of birth 24.04.1957
Management board member (director) 31.05.1996 - 07.01.2000
Every member of the Management Board may represent the public limited company in concluding all transactions.
Contribution Name Personal identification code Source of information Beginning - End
7668.00 EUR
Sole property
Omanikukonto: LJUDMILLA RAFALSKAJA
46412140304

16.08.2023
16.08.2023
17892.00 EUR
Sole property
Omanikukonto: VLADIMIR LAVREŠIN
35704240322

16.08.2023
16.08.2023
17892.00 EUR
Sole property
Lihtkonto: VLADIMIR LAVREŠIN
35704240322

16.08.2023
05.06.2023 -
16.08.2023
7668.00 EUR
Sole property
Lihtkonto: LJUDMILLA RAFALSKAJA
46412140304

16.08.2023
22.12.2017 -
16.08.2023
17892.00 EUR
Sole property
Lihtkonto: VLADIMIR LAVREŠIN
35704240322

05.06.2023
22.12.2017 -
05.06.2023
17892.00 EUR
Sole property
VLADIMIR LAVREŠIN
35704240322

22.12.2017
17.02.2016 -
22.12.2017
7668.00 EUR
Sole property
LJUDMILLA RAFALSKAJA
46412140304

22.12.2017
31.05.2013 -
22.12.2017
17892.00 EUR
Sole property
VLADIMIR LAVREŠIN
35704240322
Data from EVK
17.02.2016
31.05.2013 -
17.02.2016
7668.00 EUR
Sole property
Ljudmilla Rafalskaja
46412140304
Data from EVK
31.05.2013
01.04.2011 -
31.05.2013
17892.00 EUR
Sole property
Vladimir Lavrešin
35704240322
Data from EVK
31.05.2013
01.04.2011 -
31.05.2013
120000.00 EEK
Sole property
Ljudmilla Rafalskaja
46412140304
Data from EVK
01.04.2011
01.01.2005 -
01.04.2011
280000.00 EEK
Sole property
Vladimir Lavrešin
35704240322
Data from EVK
01.04.2011
01.01.2005 -
01.04.2011
240000.00 EEK
Sole property
Ljudmilla Rafalskaja
46412140304
Data from EVK
01.01.2005
21.07.1999 -
01.01.2005
160000.00 EEK
Sole property
Vladimir Lavrešin
35704240322
Data from EVK
01.01.2005
21.07.1999 -
01.01.2005
* 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
Ljudmilla Rafalskaja
46412140304
Member of the supervisory board 12.11.2003
Andrei Lavrešin
38010020342
Member of the supervisory board 20.06.2001
Vassili Korobtsov
35309230252
Member of the supervisory board 20.06.2001
Vladimir Lavrešin
35704240322
Member of the supervisory board 25.11.1999 -
12.11.2003
Andrei Pavlov
36408260284
Member of the supervisory board 25.11.1999 -
20.06.2001
Valeri Litvinovits
36008210248
Member of the supervisory board 25.11.1999 -
20.06.2001
Irina Krasnoštšjok
47401060232
Member of the supervisory board 25.11.1999 -
25.11.1999
Leonid Krasnoštšjok
35004070289
Member of the supervisory board 25.11.1999 -
25.11.1999
Ljudmila Rafalskaja
46412140304
Member of the supervisory board 25.11.1999 -
25.11.1999
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Marine fishing 03111 Principal activity
Area of activity
(EMTAK 2008)
AGRICULTURE, FORESTRY AND FISHING
03 - Fishing and aquaculture
031 - Fishing
0311 - Marine fishing
03111 - Marine fishing
NACE code 03.11
Source Annual report (08.06.2023)
Marine fishing 03111 Statistical activity
Area of activity
(EMTAK 2008)
AGRICULTURE, FORESTRY AND FISHING
03 - Fishing and aquaculture
031 - Fishing
0311 - Marine fishing
03111 - Marine fishing
NACE code 03.11
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Ljudmilla Rafalskaja 46412140304 Direct ownership 30.10.2018
Vladimir Lavrešin 35704240322 Direct ownership 30.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 08.06.2023