AS Hiiu Kalur
(10031183)
Invalid names: Aktsiaselts Dagomar.
General information
Registry code
10031183
Registry code in the enterprise register
73004767
EUID
EEARIREG.10031183
Legal form
Public limited company
Status
Capital
Capital is
797 300.70 €
Founded
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
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
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29.06.2026 | 01.01.2025 - 31.12.2025 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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Not approved by highest supervisory body
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07.07.2025 | 01.01.2024 - 31.12.2024 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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Not approved by highest supervisory body
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08.07.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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Not approved by highest supervisory body
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05.07.2023 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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08.07.2022 | 01.01.2021 - 31.12.2021 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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20.06.2021 | 01.01.2020 - 31.12.2020 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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13.10.2020 | 01.01.2019 - 31.12.2019 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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21.06.2019 | 01.01.2018 - 31.12.2018 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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11.06.2018 | 01.01.2017 - 31.12.2017 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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27.06.2017 | 01.01.2016 - 31.12.2016 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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29.06.2016 | 01.01.2015 - 31.12.2015 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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29.06.2015 | 01.01.2014 - 31.12.2014 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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27.06.2014 | 01.01.2013 - 31.12.2013 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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17.06.2013 | 01.01.2012 - 31.12.2012 | Valid | PDF, DDOC | |
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Statement of cash flows (indirect method) |
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|
Income statement format 1 |
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Balance |
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15.05.2012 | 01.01.2011 - 31.12.2011 | Valid | PDF, DDOC | |
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Statement of cash flows (indirect method) |
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Income statement format 1 |
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Balance |
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25.05.2011 | 01.01.2010 - 31.12.2010 | Valid | PDF, DDOC | |
|
Statement of cash flows (indirect method) |
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Income statement format 1 |
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Balance |
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31.05.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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26.06.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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02.07.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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25.06.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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17.08.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
|
Cash Flow Statement |
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Balance |
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Income statement format 1 |
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29.07.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
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Income statement format 1 |
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Balance |
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12.05.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
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Income statement format 1 |
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Balance |
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30.06.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
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Income statement format 2 |
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Balance |
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15.05.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
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Income statement format 2 |
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Balance |
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30.05.2001 | 01.01.2000 - 31.12.2000 | Valid | ||
|
Income statement format 2 |
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Balance |
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01.01.1999 - 31.12.1999 | ||||
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Balance |
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Income statement format 2 |
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| 1998 | 24.05.1999 | 01.01.1998 - 31.12.1998 | |||
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01.01.1997 - 31.12.1997 | ||||
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Balance |
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Income statement format 2 |
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26.06.1997 | 01.01.1996 - 31.12.1996 | |||
|
Non-current assets format 2 |
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|
Statement of cash flows |
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|
Income statement format 2 |
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Balance |
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01.01.1995 - 31.12.1995 | ||||
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Balance |
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|
Income statement format 2 |
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| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | 1997 | 1996 | 1995 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 5 835 288 | 5 188 289 | 6 662 214 | 3 783 795 | 3 210 973 | 3 367 137 | 3 032 363 | 3 175 642 | 3 133 427 | 2 932 521 | 2 967 826 | 3 269 354 | 4 825 196 | 4 089 795 | 3 109 458 | 3 137 732 | 3 086 754 | 3 248 795 | 3 351 599 | 3 299 577 | 3 910 982 | 3 993 969 | 4 124 073 | 4 142 648 | 5 756 175 | 7 949 581 | 9 035 128 | 6 391 944 | 4 032 951 | 3 830 280 |
| Profit | 4 794 755 | 3 251 835 | 4 707 581 | 823 694 | 1 052 007 | 712 876 | - 140 996 | -95 595 | - 341 631 | 497 684 | 132 993 | 1 797 707 | 1 783 111 | 1 878 629 | 1 141 684 | 494 925 | 380 759 | - 264 553 | 303 188 | 339 275 | 100 743 | -1 918 247 | - 772 656 | 216 249 | 247 727 | -1 033 142 | - 271 829 | 437 422 | -35 562 | 236 403 |
| Profit margin | 82.17% | 62.68% | 70.66% | 21.77% | 32.76% | 21.17% | -4.65% | -3.01% | -10.9% | 16.97% | 4.48% | 54.99% | 36.95% | 45.93% | 36.72% | 15.77% | 12.34% | -8.14% | 9.05% | 10.28% | 2.58% | -48.03% | -18.74% | 5.22% | 4.3% | -13.0% | -3.01% | 6.84% | -0.88% | 6.17% |
Articles of association
| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 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 information
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 |
Shareholders
| Contribution |
Name |
Personal identification code |
Source of information | Beginning - End
|
|
|---|---|---|---|---|---|
|
669228.70 EUR Sole property |
Omanikukonto: AS DIRECT CONSULTING |
10575472
|
02.07.2025 | 02.07.2025 |
* 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.
No active shareholders
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Toomas Kõuhkna |
36810282758
|
Chairman of the supervisory board | 07.07.2023 | |
| Tiit Kõuhkna |
34207080238
|
Member of the supervisory board | 07.07.2023 | |
| Tõnu Kõuhkna |
38002190217
|
Member of the supervisory board | 07.07.2023 |
No active members of the supervisory board
Official Announcements
| Type | Start of publication |
|---|---|
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Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
|
03111 | Principal activity |
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 29.06.2026
Data of beneficial owners has been updated on 29.06.2026