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AS Hiiu Kalur (10031183)

Invalid names: Aktsiaselts Dagomar.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10031183
Registry code in the enterprise register
73004767
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 797 300.70 €
Founded in enterprise register
01.02.1991
Registered
17.05.1996
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
Hiiu maakond, Hiiumaa vald, Kärdla linn, Sadama tn 15, 92412 Open map
E-mail address
Fax
+372 4632034
Telephone
+372 4632031
Internet address (www)
https://hiiukalur.ee
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 05.07.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2021 08.07.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2020 20.06.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2019 13.10.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2018 21.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2017 11.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2016 27.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2015 29.06.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 29.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 27.06.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 17.06.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 15.05.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 25.05.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 31.05.2010 01.01.2009 - 31.12.2009 Valid
Cash Flow Statement
Balance
Income statement format 1
2008 26.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 02.07.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 25.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 17.08.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 29.07.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 12.05.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 30.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 2
Balance
2001 15.05.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 2
Balance
2000 30.05.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 2
Balance
1999 01.01.1999 - 31.12.1999
Balance
Income statement format 2
1998 24.05.1999 01.01.1998 - 31.12.1998
1997 01.01.1997 - 31.12.1997
Balance
Income statement format 2
1996 26.06.1997 01.01.1996 - 31.12.1996
Non-current assets format 2
Statement of cash flows
Income statement format 2
Balance
1995 01.01.1995 - 31.12.1995
Balance
Income statement format 2
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
20.06.2011 - 25.05.2011 Valid
04.09.2008 20.06.2011 28.07.2008 Expired
02.01.2006 04.09.2008 24.12.2001 Expired
14.01.2002 02.01.2006 24.12.2001 Expired
25.05.2000 14.01.2002 27.04.2000 Expired
19.02.1998 25.05.2000 09.12.1997 Expired
17.05.1996 19.02.1998 26.03.1996 Expired
VAT number
EE100453625
VAT period
01.01.1994 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100453625 01.01.1994
Right of representation
Name Personal identification code Role Start - end
Urmas Reimann
37409210278
Management board member 04.09.2008
Tanel Esta
37709160261
Management board member 17.09.2013
Ülo Esta
35105050370
Management board member 02.01.2006 - 11.03.2013
Ülo Esta
35105050370
Management board member 03.11.2000 - 02.01.2006
Marek Harjak
37305180323
Management board member 25.05.2000 - 03.11.2000
Marek Harjak
37305180323
Management board member (director) 01.07.1996 - 25.05.2000
Valdek Tossmann
34804130256
Chairman of the board 17.05.1996 - 24.11.1999
Every member of the Management Board may represent the public limited company in concluding all transactions.
Shareholders
Contribution Name Personal identification code Source of information
665805.70 EUR
Sole property
Omanikukonto: AS DIRECT CONSULTING 10575472
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
Toomas Kõuhkna
36810282758
Chairman of the supervisory board 07.07.2023
Toomas Kõuhkna
36810282758
Chairman of the supervisory board 28.05.2018 -
07.07.2023
Toomas Kõuhkna
36810282758
Chairman of the supervisory board 30.07.2008 -
10.06.2013
Tiit Kõuhkna
34207080238
Member of the supervisory board 07.07.2023
Tõnu Kõuhkna
38002190217
Member of the supervisory board 07.07.2023
Toomas Kõuhkna
36810282758
Member of the supervisory board 07.07.2023 -
07.07.2023
Tiit Kõuhkna
34207080238
Member of the supervisory board 28.05.2018 -
07.07.2023
Tõnu Kõuhkna
38002190217
Member of the supervisory board 28.05.2018 -
07.07.2023
Toomas Kõuhkna
36810282758
Member of the supervisory board 28.05.2018 -
28.05.2018
Tiit Kõuhkna
34207080238
Member of the supervisory board 10.06.2013 -
28.05.2018
Toomas Kõuhkna
36810282758
Member of the supervisory board 10.06.2013 -
28.05.2018
Tõnu Kõuhkna
38002190217
Member of the supervisory board 10.06.2013 -
28.05.2018
Tiit Kõuhkna
34207080238
Member of the supervisory board 30.07.2008 -
10.06.2013
Tõnu Kõuhkna
38002190217
Member of the supervisory board 30.07.2008 -
10.06.2013
Mark Mägi
37001170305
Member of the supervisory board 02.01.2006 -
28.07.2008
Tiit Kõuhkna
34207080238
Member of the supervisory board 02.01.2006 -
28.07.2008
Toomas Kõuhkna
36810282758
Member of the supervisory board 02.01.2006 -
28.07.2008
Mark Mägi
37001170305
Member of the supervisory board 28.06.2005 -
02.01.2006
Tiit Kõuhkna
34207080238
Member of the supervisory board 28.06.2005 -
02.01.2006
Toomas Kõuhkna
36810282758
Member of the supervisory board 28.06.2005 -
02.01.2006
Urmas Reimann
37409210278
Member of the supervisory board 26.06.2003 -
28.06.2005
Üllar Põial
36110270288
Member of the supervisory board 26.06.2003 -
28.06.2005
Tarmo Kõuhkna
36607110266
Member of the supervisory board 26.04.1999 -
10.05.2001
Peeter Palu
34202040273
Member of the supervisory board 26.04.1999 -
31.08.2000
Tiit Kõuhkna
34207080238
Member of the supervisory board 26.04.1999 -
27.04.2000
Heiko Viks
36412164719
Member of the supervisory board 31.05.1996 -
26.04.1999
Jüri Muldma
34901090236
Member of the supervisory board 31.05.1996 -
26.04.1999
Ülo Esta
35105050370
Member of the supervisory board 26.03.1996 -
26.04.1999
Ruslan Dontsov
34109050224
Member of the supervisory board 26.03.1996 -
31.05.1996
Vardo Naeris
34209270253
Member of the supervisory board 26.03.1996 -
31.05.1996
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 (05.07.2023)
Repair and maintenance of ships and boats 33151 Secondary activity
Area of activity
(EMTAK 2008)
MANUFACTURING
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
3315 - Repair and maintenance of ships and boats
33151 - Repair and maintenance of ships and boats
NACE code 33.15
Source Annual report (05.07.2023)
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
Tiit Kõuhkna 34207080238 Indirect ownership 11.09.2018
Toomas Kõuhkna 36810282758 Indirect ownership 11.09.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 05.07.2023