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Osaühing Makros (10033489)

Invalid names: aktsiaselts Makros.

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
10033489
Registry code in the enterprise register
45005222
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 52 419 €
Founded in enterprise register
14.02.1991
Registered
13.05.1996
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
Saare maakond, Saaremaa vald, Kuressaare linn, Rohu tn 5, 93812 Open map
E-mail address
Mobile phone
+372 5058262
Tax information
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Information on the submission of annual reports
Period Submitted Type
01.01.2022 - 31.12.2022 25.05.2023 Small undertaking / Small undertaking
01.01.2021 - 31.12.2021 20.05.2022 Small undertaking / Small undertaking
01.01.2020 - 31.12.2020 25.05.2021 Small undertaking / Small undertaking
01.01.2019 - 31.12.2019 25.05.2020 Small undertaking / Small undertaking
01.01.2018 - 31.12.2018 15.05.2019 Small undertaking / Small undertaking
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
07.07.2011 - 26.05.2011 Valid
10.12.1998 07.07.2011 01.10.1998 Expired
16.01.1997 10.12.1998 01.11.1996 Expired
13.05.1996 16.01.1997 25.04.1996 Expired
VAT information
VAT number
EE100056417
VAT period
01.01.1994 – ..
Right of representation
Name Personal identification code Role Start - end
Meelis Kangur
36609170012
Management board member 07.07.2011
Meelis Kangur
36609170012
Management board member (director) 13.05.1996 - 07.07.2011
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Participation Contribution Name Personal identification code / date of birth
100.00% 52419.00 EUR
Joint ownership - 3
Meelis Kangur 36609170012
* The data about shareholders in the e-Business Register has an informative meaning. According to the Commercial Code, the list of shareholders is kept by the management board.
Members of the supervisory board
Name Personal identification code Role Start - end
Anita Kangur
46510090010
Chairman of the supervisory board 04.06.2001 -
26.05.2011
Ants Kangur
33908230010
Member of the supervisory board 04.06.2001 -
26.05.2011
Toomas Ringvee
37309170027
Member of the supervisory board 04.06.2001 -
26.05.2011
Ants Kangur
33908230010
Member of the supervisory board 25.04.1996 -
04.06.2001
Maimo Kangur
43806190034
Member of the supervisory board 25.04.1996 -
04.06.2001
Tarmo Karma
36806230325
Member of the supervisory board 25.04.1996 -
04.06.2001
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity Type
Bed-and-breakfast Principal activity
Area of activity
Bed-and-breakfast
EMTAK code
55205 (EMTAK 2008)
NACE code
55.20
Source
Annual report (25.05.2023)
Bed-and-breakfast Statistical activity
Area of activity
Bed-and-breakfast
EMTAK code
55205 (EMTAK 2008)
NACE code
55.20
Source
Statistics Estonia (01.11.2021)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control
Meelis Kangur 36609170012 Direct ownership
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 17.04.2023