Skip to main content Accessibility
Search for a legal person
Aktsiaselts SVARMIL (10032567)
Visualise Origin and meaning of the data
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10032567
Registry code in the enterprise register
13012200
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 25 780.50 €
Founded in enterprise register
29.08.1991
Registered
29.05.1996
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
Ida-Viru maakond, Lüganuse vald, Kiviõli linn, Kalevi tn 6, 43122 Open map
E-mail address
Mobile phone
+372 5159558
Telephone
+372 3396290
Internet address (www)
www.elis.com
Tax information
Loading...
Annual reports
Year Submitted Period Status
2023 20.05.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2022 15.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2021 26.05.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2020 30.06.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 2
Balance
2019 29.06.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 2
Balance
2018 21.06.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 2
Balance
2017 29.06.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 2
Balance
2016 29.06.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2015 24.06.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2014 12.06.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2013 16.06.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2012 18.06.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 2
Balance
2011 29.05.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 2
Balance
2010 28.06.2011 01.01.2010 - 31.12.2010 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 2
Balance
2009 26.05.2010 01.01.2009 - 31.12.2009 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 2
Balance
2008 26.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 2
2007 26.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 2
2006 29.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 2
2005 26.06.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 2
2004 21.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 2
Balance
2003 27.07.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 2
Balance
2002 06.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 2
Balance
2001 26.06.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 2
Balance
2000 29.06.2001 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 01.01.1998 - 31.12.1998
Balance
Income statement format 2
1997 01.01.1997 - 31.12.1997
Balance
Income statement format 2
1996 01.01.1996 - 31.12.1996
Balance
Non-current assets format 1
Income statement format 2
Articles of association
Effective date Valid until Date of approval Status
01.12.2010 - 18.10.2010 Valid
01.12.2010 01.12.2010 07.09.2010 Expired
19.10.2006 01.12.2010 13.09.2006 Expired
05.07.1999 19.10.2006 31.05.1999 Expired
25.02.1998 05.07.1999 01.12.1997 Expired
29.05.1996 25.02.1998 15.05.1996 Expired
VAT number
EE100162411
VAT period
30.05.1996 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100162411 30.05.1996
EE100157507 01.01.1994 29.05.1996 08.12.1998
Right of representation
Name Personal identification code Role Start - end
Jelena Zarembo
46702132220
Management board member 10.06.2016
Merle Roste
47509102225
Management board member 10.06.2016
Svetlana Heino
45304062264
Management board member (director) 29.05.1996 - 10.06.2016
Simeon John Thompson
Date of birth 06.10.1977
Management board member 12.01.2015 - 10.06.2016
Simeon John Thompson
Date of birth 06.10.1977
Management board member 15.08.2011 - 12.01.2015
Jerker Jacobson
Date of birth 26.04.1947
Management board member 10.11.2006 - 15.08.2011
Ulf Fredriksson
Date of birth 05.03.1961
Management board member 30.11.2004 - 10.11.2006
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
25780.50 EUR
Sole property
Omanikukonto: BERENDSEN FINANCE LIMITED
GB03224863

16.08.2023
16.08.2023
25780.50 EUR
Sole property
Lihtkonto: BERENDSEN FINANCE LIMITED
GB03224863

16.08.2023
07.10.2020 -
16.08.2023
25780.50 EUR
Sole property
Lihtkonto: BERENDSEN FINANCE LIMITED
3224863

07.10.2020
22.12.2017 -
07.10.2020
25780.50 EUR
Sole property
BERENDSEN FINANCE LIMITED
3224863

22.12.2017
01.01.2011 -
22.12.2017
404400.00 EEK
Sole property
Davis Finance Limited
3224863
Data from EVK
01.01.2011
01.04.2008 -
01.01.2011
400400.00 EEK
Sole property
Davis Finance Limited
3224863
Data from EVK
01.04.2008
01.01.2007 -
01.04.2008
400000.00 EEK
Sole property
Davis Finance Limited
3224863
Data from EVK
01.01.2007
09.11.2005 -
01.01.2007
400000.00 EEK
Sole property
Sophus Berendsen AS
241718
Data from EVK
01.10.2005
01.01.2004 -
09.11.2005
* 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
Frédéric Hervé Deletombe
12.05.1972
Chairman of the supervisory board 01.12.2017
Claude Sada
15.09.1971
Chairman of the supervisory board 14.11.2014 -
01.12.2017
Ulf Fredriksson
05.03.1961
Chairman of the supervisory board 27.06.2011 -
14.11.2014
Claus Erik Nissen
25.03.1955
Chairman of the supervisory board 13.03.2013 -
14.11.2013
Claus Erik Nissen
25.03.1955
Chairman of the supervisory board 04.04.2008 -
13.03.2013
Jean-Paul van der Meer
26.10.1974
Member of the supervisory board 02.05.2021
Simon Justin Perry
08.07.1972
Member of the supervisory board 02.05.2021
Jean-Paul van der Meer
26.10.1974
Member of the supervisory board 01.05.2016 -
02.05.2021
Simon Justin Perry
08.07.1972
Member of the supervisory board 01.05.2016 -
02.05.2021
Thomas William Sherlock
06.07.1973
Member of the supervisory board 14.11.2013 -
01.05.2016
Ilpo Lauri Kalervo Heino
34909052220
Member of the supervisory board 27.06.2011 -
01.05.2016
Ulf Fredriksson
05.03.1961
Member of the supervisory board 27.06.2011 -
27.06.2011
Ulf Fredriksson
05.03.1961
Member of the supervisory board 13.09.2006 -
27.06.2011
Ilpo Lauri Kalervo Heino
34909052220
Member of the supervisory board 27.06.2006 -
27.06.2011
Peter Haveus
03.10.1962
Member of the supervisory board 27.06.2006 -
04.04.2008
Hans Allan Janzon
03.02.1952
Member of the supervisory board 21.12.2004 -
26.06.2006
Henrik Ståhl
23.01.1947
Member of the supervisory board 21.12.2004 -
26.06.2006
Jan Christer Ström
07.05.1955
Member of the supervisory board 21.12.2004 -
26.06.2006
Gunnar Berthel Andreen
19.04.1940
Member of the supervisory board 15.12.1998 -
21.12.2004
Ilpo Heino
050949-175S
Member of the supervisory board 15.12.1998 -
21.12.2004
Stig Oscar Sjögren
30.03.1941
Member of the supervisory board 15.12.1998 -
21.12.2004
Ilpo Heino
050949-175S
Member of the supervisory board 10.04.2002 -
10.04.2002
Merle Antonova
47509102225
Member of the supervisory board 10.04.2002 -
10.04.2002
Rene Bach
37504102226
Member of the supervisory board 19.02.1998 -
10.04.2002
Valve Vesk
42204122211
Member of the supervisory board 19.02.1998 -
19.02.1998
Official Announcements
Type Start of publication
Loading...
Areas of activity
Area of activity EMTAK Type
Manufacture of workwear 14121 Principal activity
Area of activity
(EMTAK 2008)
MANUFACTURING
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
1412 - Manufacture of workwear
14121 - Manufacture of workwear
NACE code 14.12
Source Annual report (20.05.2024)
Retail sale of other second-hand goods 47799 Secondary activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
4779 - Retail sale of second-hand goods in stores
47799 - Retail sale of other second-hand goods
NACE code 47.79
Source Annual report (20.05.2024)
Manufacture of workwear 14121 Statistical activity
Area of activity
(EMTAK 2008)
MANUFACTURING
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
1412 - Manufacture of workwear
14121 - Manufacture of workwear
NACE code 14.12
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
Xavier Martiré 18.01.1971 (France) Direct ownership 29.10.2018
* False entry 01.04.2020 -
10.08.2020
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 20.05.2024