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AS Eesti Tekstiil (10031036)

Invalid names: aktsiaselts ET RIIE.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10031036
Registry code in the enterprise register
01260306
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 25 600 €
Founded in enterprise register
20.08.1993
Registered
30.05.1996
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, Kesklinna linnaosa, Maakri tn 19/1, 10145 Open map
E-mail address
Mobile phone
+372 5029322
Tax information
Loading...
Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 29.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 28.06.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 12.08.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2019 29.03.2021 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2018 29.03.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2017 11.04.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2016 29.03.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2015 17.03.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 05.03.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 10.04.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 05.04.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 04.04.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 15.04.2011 01.01.2010 - 31.12.2010 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 19.04.2010 01.01.2009 - 31.12.2009 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 08.05.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 15.05.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 24.05.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 08.05.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 17.05.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 10.05.2004 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 06.06.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 15.06.2001 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 1
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
27.08.2019 - 22.08.2019 Valid
19.04.2018 27.08.2019 06.12.2017 Expired
16.11.2010 19.04.2018 15.10.2010 Expired
11.08.2005 16.11.2010 04.05.2005 Expired
24.12.2002 11.08.2005 19.06.2002 Expired
30.05.1996 24.12.2002 22.03.1996 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE100084586 01.01.1994 26.03.2024 27.03.2024
Right of representation
Name Personal identification code Role Start - end
Kristjan Ress
38910142731
Management board member 30.07.2020
Ando Timm
36404062736
Management board member 27.08.2019 - 30.07.2020
Juta Raidal
45707260363
Management board member 10.02.2003 - 27.08.2019
Eda-Malle Võrang
43910280360
Management board member 10.02.2003 - 20.05.2009
Ülo Kotkas
34309270245
Management board member 10.02.2003 - 26.10.2005
Tiina Härmand
44110270308
Chairman of the board 30.05.1996 - 10.02.2003
Mariam Ojamaa
44012240273
Management board member 30.05.1996 - 10.02.2003
Lembit Kasvandik
35301040284
Management board member 30.05.1996 - 10.02.2003
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
25600.00 EUR
Sole property
Omanikukonto: Kristjan Ress
38910142731

16.08.2023
16.08.2023
25600.00 EUR
Sole property
Lihtkonto: Kristjan Ress
38910142731

16.08.2023
05.10.2022 -
16.08.2023
25600.00 EUR
Sole property
Lihtkonto: KRISTJAN RESS
38910142731

05.10.2022
03.08.2020 -
05.10.2022
25600.00 EUR
Sole property
Lihtkonto: ANDO TIMM
36404062736

03.08.2020
22.08.2019 -
03.08.2020
25600.00 EUR
Sole property
Lihtkonto: JUTA RAIDAL
45707260363

22.08.2019
16.08.2019 -
22.08.2019
16320.00 EUR
Sole property
Lihtkonto: JUTA RAIDAL
45707260363

16.08.2019
15.08.2019 -
16.08.2019
2880.00 EUR
Sole property
Lihtkonto: ANDRES VÕRANG
37702030308

16.08.2019
27.04.2018 -
16.08.2019
3200.00 EUR
Sole property
Lihtkonto: TAMARA PEDORA
44805010329

16.08.2019
27.04.2018 -
16.08.2019
3200.00 EUR
Sole property
Lihtkonto: Ülo Kotkas
34309270245

16.08.2019
27.04.2018 -
16.08.2019
9600.00 EUR
Sole property
Lihtkonto: JUTA RAIDAL
45707260363

15.08.2019
14.08.2019 -
15.08.2019
3200.00 EUR
Sole property
Lihtkonto: LEMBIT KASVANDIK
35301040284

15.08.2019
27.04.2018 -
15.08.2019
3200.00 EUR
Sole property
Lihtkonto: TIINA HÄRMAND
44110270308

15.08.2019
27.04.2018 -
15.08.2019
3200.00 EUR
Sole property
Lihtkonto: STANISLAV ALTER
34707100236

14.08.2019
22.07.2019 -
14.08.2019
3200.00 EUR
Sole property
Lihtkonto: JUTA RAIDAL
45707260363

14.08.2019
27.04.2018 -
14.08.2019
3200.00 EUR
Sole property
Lihtkonto: MARIAM OJAMAA
44012240273

14.08.2019
27.04.2018 -
14.08.2019
3200.00 EUR
Sole property
Lihtkonto: STANISLAV ALTER
34707100236

22.07.2019
27.04.2018 -
22.07.2019
5760.00 EUR
Sole property
Lihtkonto: ANDRES VÕRANG
37702030308

27.04.2018
22.12.2017 -
27.04.2018
6400.00 EUR
Sole property
Lihtkonto: JUTA RAIDAL
45707260363

27.04.2018
22.12.2017 -
27.04.2018
6400.00 EUR
Sole property
Lihtkonto: LEMBIT KASVANDIK
35301040284

27.04.2018
22.12.2017 -
27.04.2018
6400.00 EUR
Sole property
Lihtkonto: MARIAM OJAMAA
44012240273

27.04.2018
22.12.2017 -
27.04.2018
6400.00 EUR
Sole property
Lihtkonto: STANISLAV ALTER
34707100236

27.04.2018
22.12.2017 -
27.04.2018
6400.00 EUR
Sole property
Lihtkonto: TAMARA PEDORA
44805010329

27.04.2018
22.12.2017 -
27.04.2018
6400.00 EUR
Sole property
Lihtkonto: TIINA HÄRMAND
44110270308

27.04.2018
22.12.2017 -
27.04.2018
6400.00 EUR
Sole property
Lihtkonto: Ülo Kotkas
34309270245

27.04.2018
22.12.2017 -
27.04.2018
6400.00 EUR
Sole property
JUTA RAIDAL
45707260363

22.12.2017
04.07.2016 -
22.12.2017
5760.00 EUR
Sole property
ANDRES VÕRANG
37702030308

22.12.2017
18.02.2015 -
22.12.2017
6400.00 EUR
Sole property
LEMBIT KASVANDIK
35301040284

22.12.2017
31.05.2013 -
22.12.2017
6400.00 EUR
Sole property
MARIAM OJAMAA
44012240273

22.12.2017
31.05.2013 -
22.12.2017
6400.00 EUR
Sole property
TAMARA PEDORA
44805010329

22.12.2017
31.05.2013 -
22.12.2017
6400.00 EUR
Sole property
TIINA HÄRMAND
44110270308

22.12.2017
31.05.2013 -
22.12.2017
6400.00 EUR
Sole property
Ülo Kotkas
34309270245

22.12.2017
31.05.2013 -
22.12.2017
6400.00 EUR
Sole property
STANISLAV ALTER
34707100236

22.12.2017
01.01.2011 -
22.12.2017
6400.00 EUR
Sole property
JUTA RAIDAL
45707260363
Data from EVK
04.07.2016
31.05.2013 -
04.07.2016
5760.00 EUR
Sole property
ANDRES VÕRANG
37702030308
Data from EVK
18.02.2015
01.01.2011 -
18.02.2015
6400.00 EUR
Sole property
Juta Raidal
45707260363
Data from EVK
31.05.2013
01.01.2011 -
31.05.2013
6400.00 EUR
Sole property
Lembit Kasvandik
35301040284
Data from EVK
31.05.2013
01.01.2011 -
31.05.2013
6400.00 EUR
Sole property
Mariam Ojamaa
44012240273
Data from EVK
31.05.2013
01.01.2011 -
31.05.2013
6400.00 EUR
Sole property
Tamara Pedora
44805010329
Data from EVK
31.05.2013
01.01.2011 -
31.05.2013
6400.00 EUR
Sole property
Tiina Härmand
44110270308
Data from EVK
31.05.2013
01.01.2011 -
31.05.2013
6400.00 EUR
Sole property
Ülo Kotkas
34309270245
Data from EVK
31.05.2013
01.01.2011 -
31.05.2013
100000.00 EEK
Sole property
STANISLAV ALTER
34707100236
Data from EVK
01.01.2011
01.10.2006 -
01.01.2011
90000.00 EEK
Sole property
ANDRES VÕRANG
37702030308
Data from EVK
01.01.2011
01.07.2005 -
01.01.2011
100000.00 EEK
Sole property
Juta Raidal
45707260363
Data from EVK
01.01.2011
01.04.2005 -
01.01.2011
100000.00 EEK
Sole property
Lembit Kasvandik
35301040284
Data from EVK
01.01.2011
01.04.2005 -
01.01.2011
100000.00 EEK
Sole property
Mariam Ojamaa
44012240273
Data from EVK
01.01.2011
01.04.2005 -
01.01.2011
100000.00 EEK
Sole property
Tamara Pedora
44805010329
Data from EVK
01.01.2011
01.04.2005 -
01.01.2011
100000.00 EEK
Sole property
Tiina Härmand
44110270308
Data from EVK
01.01.2011
01.04.2005 -
01.01.2011
100000.00 EEK
Sole property
Ülo Kotkas
34309270245
Data from EVK
01.01.2011
01.04.2005 -
01.01.2011
100000.00 EEK
Sole property
Veera Bogdan
42408040284
Data from EVK
01.10.2006
01.04.2005 -
01.10.2006
100000.00 EEK
Sole property
Eda-Malle Võrang
43910280360
Data from EVK
01.07.2005
01.04.2005 -
01.07.2005
EEK
Eda-Malle Võrang
43910280360
Data from EVK
01.04.2005
18.04.2001 -
01.04.2005
EEK
Juta Raidal
45707260363
Data from EVK
01.04.2005
18.04.2001 -
01.04.2005
EEK
Lembit Kasvandik
35301040284
Data from EVK
01.04.2005
18.04.2001 -
01.04.2005
EEK
Mariam Ojamaa
44012240273
Data from EVK
01.04.2005
18.04.2001 -
01.04.2005
EEK
Tamara Pedora
44805010329
Data from EVK
01.04.2005
18.04.2001 -
01.04.2005
EEK
Tiina Härmand
44110270308
Data from EVK
01.04.2005
18.04.2001 -
01.04.2005
EEK
Veera Bogdan
42408040284
Data from EVK
01.04.2005
18.04.2001 -
01.04.2005
EEK
Ülo Kotkas
34309270245
Data from EVK
01.04.2005
18.04.2001 -
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
Mariliis Maisla
49302095714
Chairman of the supervisory board 31.07.2020
Ave Timm
46404142740
Chairman of the supervisory board 22.08.2019 -
31.07.2020
Lembit Kasvandik
35301040284
Chairman of the supervisory board 15.01.2013 -
22.08.2019
Lembit Kasvandik
35301040284
Chairman of the supervisory board 15.01.2013 -
15.01.2013
Lembit Kasvandik
35301040284
Chairman of the supervisory board 16.01.2003 -
15.01.2013
Henry Paala
38804205724
Member of the supervisory board 31.07.2020
Nitin Nanda
37911040081
Member of the supervisory board 31.07.2020
Aleks Timm
50001182741
Member of the supervisory board 22.08.2019 -
31.07.2020
Endo Mattisen
36906220337
Member of the supervisory board 22.08.2019 -
31.07.2020
Stanislav Alter
34707100236
Member of the supervisory board 15.01.2013 -
22.08.2019
Tiina Härmand
44110270308
Member of the supervisory board 15.01.2013 -
22.08.2019
Stanislav Alter
34707100236
Member of the supervisory board 15.01.2013 -
15.01.2013
Tiina Härmand
44110270308
Member of the supervisory board 15.01.2013 -
15.01.2013
Stanislav Alter
34707100236
Member of the supervisory board 16.01.2008 -
15.01.2013
Tiina Härmand
44110270308
Member of the supervisory board 16.01.2003 -
15.01.2013
Mariam Ojamaa
44012240273
Member of the supervisory board 16.01.2003 -
16.01.2008
Eda-Malle Võrang
43910280360
Member of the supervisory board 22.03.2001 -
16.01.2003
Juta Raidal
45707260363
Member of the supervisory board 22.03.2001 -
16.01.2003
Ülo Kotkas
34309270245
Member of the supervisory board 22.03.2001 -
16.01.2003
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
Loading...
Areas of activity
Area of activity EMTAK Type
Specialised design activities 74101 Principal activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
74 - Other professional, scientific and technical activities
741 - Specialised design activities
7410 - Specialised design activities
74101 - Specialised design activities
NACE code 74.10
Source Annual report (29.06.2023)
Specialised design activities 74101 Statistical activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
74 - Other professional, scientific and technical activities
741 - Specialised design activities
7410 - Specialised design activities
74101 - Specialised design activities
NACE code 74.10
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
Kristjan Ress 38910142731 Direct ownership 04.08.2020
Ando Timm 36404062736 Direct ownership 27.08.2019 -
04.08.2020
ANDRES VÕRANG 37702030308 Direct ownership 03.09.2018 -
27.08.2019
Juta Raidal 45707260363 Direct ownership 03.09.2018 -
27.08.2019
LEMBIT KASVANDIK 35301040284 Direct ownership 03.09.2018 -
27.08.2019
MARIAM OJAMAA 44012240273 Direct ownership 03.09.2018 -
27.08.2019
Stanislav Alter 34707100236 Direct ownership 03.09.2018 -
27.08.2019
TAMARA PEDORA 44805010329 Direct ownership 03.09.2018 -
27.08.2019
Tiina Härmand 44110270308 Direct ownership 03.09.2018 -
27.08.2019
Ülo Kotkas 34309270245 Direct ownership 03.09.2018 -
27.08.2019
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 28.06.2023