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aktsiaselts Mivar-Viva (10033087)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10033087
Registry code in the enterprise register
35033616
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 200 070.90 €
Founded in enterprise register
25.10.1993
Registered
30.04.1996
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
Viljandi maakond, Viljandi linn, Lossi tn 41, 71020 Open map
E-mail address
Fax
+372 4333578
Telephone
+372 4334296
Internet address (www)
www.mivar-viva.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 27.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2021 29.06.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2020 08.06.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2019 22.07.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2018 13.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2017 13.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2016 06.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2015 27.05.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2014 15.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2013 02.06.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2012 13.06.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2011 07.06.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2010 06.06.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2009 13.05.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2008 05.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 2
2007 09.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 2
2006 12.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 2
2005 21.06.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 2
2004 02.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 2
Balance
2003 30.06.2004 01.01.2003 - 31.12.2003 Valid
2002 26.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 2
Balance
2001 19.06.2002 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
Statement of cash flows
Income statement format 2
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.
27.09.2011 - 30.06.2011 Valid
26.05.2011 27.09.2011 28.04.2011 Expired
02.01.2006 26.05.2011 23.05.2003 Expired
28.08.2003 02.01.2006 23.05.2003 Expired
27.05.2002 28.08.2003 03.05.2002 Expired
27.04.1999 27.05.2002 15.04.1999 Expired
30.04.1996 27.04.1999 15.04.1996 Expired
VAT number
EE100210693
VAT period
01.01.1994 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100210693 01.01.1994
Right of representation
Name Personal identification code Role Start - end
Toomas Värva
36601304231
Management board member 05.04.2023
Toomas Värva
36601304231
Management board member 02.01.2006 - 05.04.2023
Merike Unt
44902116022
Procurator 02.01.2006 - 12.02.2010
Merike Unt
44902116022
Procurator 20.05.1998 - 02.01.2006
Toomas Värva
36601304231
Management board member 08.04.2005 - 02.01.2006
Aleksander Sepp
34508176037
Management board member 09.06.2000 - 08.04.2005
Aleksander Sepp
34508176037
Management board member (director) 30.04.1996 - 09.06.2000
Romualdas Vaitekunas
3570671437
Procurator 03.07.1996 - 20.05.1998
Every member of the Management Board may represent the public limited company in concluding all transactions.
Special conditions of the right of representation
Beginning - End
Prokurist võib ettevõtja kinnisasja võõrandada ja koormata. 02.01.2006
Prokurist võib ettevõtja kinnisasja võõrandada ja koormata. 20.05.1998 - 02.01.2006
No current special conditions of the right of representation
Shareholders
Contribution Name Personal identification code Source of information
200070.90 EUR
Sole property
Omanikukonto: AS MIVAR 10030189
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
Gunnar Kraft
36403160286
Chairman of the supervisory board 09.05.2011
Gunnar Kraft
36403160286
Chairman of the supervisory board 09.05.2011 -
09.05.2011
Gunnar Kraft
36403160286
Chairman of the supervisory board 09.05.2011 -
09.05.2011
Vjatšeslav Jessipovitš
35806150293
Chairman of the supervisory board 02.01.2006 -
09.05.2011
Aado Rulli
33911130235
Chairman of the supervisory board 02.01.2006 -
20.07.2009
Fred Üprus
36801142769
Member of the supervisory board 01.03.2018
Ingvar Kadastu
36512190254
Member of the supervisory board 09.05.2011
Vjatšeslav Jessipovitš
35806150293
Member of the supervisory board 17.10.2011 -
21.10.2021
Fred Üprus
36801142769
Member of the supervisory board 01.03.2018 -
01.03.2018
Erki-Voldemar Üprus
34210200240
Member of the supervisory board 02.01.2006 -
01.03.2018
Vjatšeslav Jessipovitš
35806150293
Member of the supervisory board 17.10.2011 -
17.10.2011
Vjatšeslav Jessipovitš
35806150293
Member of the supervisory board 17.10.2011 -
17.10.2011
Ingvar Kadastu
36512190254
Member of the supervisory board 09.05.2011 -
09.05.2011
Ingvar Kadastu
36512190254
Member of the supervisory board 09.05.2011 -
09.05.2011
Jüri Kraft
33501060234
Member of the supervisory board 02.01.2006 -
09.05.2011
Michael Philip van Praag Sigaar
M04067313
Member of the supervisory board 02.01.2006 -
05.10.2006
Erki-Voldemar Üprus
34210200240
Member of the supervisory board 02.01.2006 -
02.01.2006
Aado Rulli
33911130235
Member of the supervisory board 23.05.2003 -
02.01.2006
Erki-Voldemar Üprus
34210200240
Member of the supervisory board 23.05.2003 -
02.01.2006
Jüri Kraft
33501060234
Member of the supervisory board 23.05.2003 -
02.01.2006
Michael Philip van Praag Sigaar
M04067313
Member of the supervisory board 23.05.2003 -
02.01.2006
Vjatšeslav Jessipovitš
35806150293
Member of the supervisory board 23.05.2003 -
02.01.2006
Michael Philip van Praag Sigaar
M04067313
Member of the supervisory board 20.12.2000 -
23.05.2003
Aado Rulli
33911130235
Member of the supervisory board 15.04.1999 -
23.05.2003
Vjatšeslav Jessipovitš
35806150293
Member of the supervisory board 15.04.1999 -
23.05.2003
Romualdas Vaitekunas
3570671437
Member of the supervisory board 15.04.1999 -
20.12.2000
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Manufacture of furnishing articles, incl. bedspreads, kitchen towels, curtains, valances and other blinds 13921 Principal activity
Area of activity
(EMTAK 2008)
MANUFACTURING
13 - Manufacture of textiles
139 - Manufacture of other textiles
1392 - Manufacture of made−up textile articles, except apparel
13921 - Manufacture of furnishing articles, incl. bedspreads, kitchen towels, curtains, valances and other blinds
NACE code 13.92
Source Annual report (27.06.2023)
Restaurants, cafeterias and other catering places 56101 Secondary activity
Area of activity
(EMTAK 2008)
ACCOMMODATION AND FOOD SERVICE ACTIVITIES
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
5610 - Restaurants and mobile food service activities
56101 - Restaurants, cafeterias and other catering places
NACE code 56.10
Source Annual report (27.06.2023)
Wholesale of fabrics, household linen and haberdashery 46411 Secondary activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
4641 - Wholesale of textiles
46411 - Wholesale of fabrics, household linen and haberdashery
NACE code 46.41
Source Annual report (27.06.2023)
Retail sale of textiles in specialised stores 47511 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
475 - Retail sale of other household equipment in specialised stores
4751 - Retail sale of textiles in specialised stores
47511 - Retail sale of textiles in specialised stores
NACE code 47.51
Source Annual report (27.06.2023)
Rental and operating of own or leased real estate 68201 Secondary activity
Area of activity
(EMTAK 2008)
REAL ESTATE ACTIVITIES
68 - Real estate activities
682 - Rental and operating of own or leased real estate
6820 - Rental and operating of own or leased real estate
68201 - Rental and operating of own or leased real estate
NACE code 68.20
Source Annual report (27.06.2023)
Manufacture of furnishing articles, incl. bedspreads, kitchen towels, curtains, valances and other blinds 13921 Statistical activity
Area of activity
(EMTAK 2008)
MANUFACTURING
13 - Manufacture of textiles
139 - Manufacture of other textiles
1392 - Manufacture of made−up textile articles, except apparel
13921 - Manufacture of furnishing articles, incl. bedspreads, kitchen towels, curtains, valances and other blinds
NACE code 13.92
Source Statistics Estonia (01.11.2023)
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Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Gunnar Kraft 36403160286 Indirect ownership 01.12.2023
Märt Kraft 36607030241 Indirect ownership 01.12.2023
Vjatšeslav Jessipovitš 35806150293 Indirect ownership 01.12.2023
Vjatšeslav Jessipovitš 35806150293 Direct ownership 26.10.2018 -
01.12.2023
JÜRI KRAFT 33501060234 Indirect ownership 13.10.2022 -
30.11.2023
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 01.12.2023