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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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Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 25.05.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 20.05.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 25.05.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 25.05.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 15.05.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 15.05.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 20.02.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 09.03.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 12.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 30.05.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 06.06.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 21.05.2012 01.01.2011 - 31.12.2011 Valid
2010 07.04.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 25.03.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 28.05.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 21.05.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 06.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 25.05.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 07.06.2005 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 21.05.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 31.05.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 20.06.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 1
Balance
1999 04.05.2000 01.01.1999 - 31.12.1999
Income statement format 1
Balance
1998 13.04.1999 01.01.1998 - 31.12.1998
Income statement format 1
Balance
1997 31.03.1998 01.01.1997 - 31.12.1997
Income statement format 1
Balance
1996 29.04.1997 01.01.1996 - 31.12.1996
Non-current assets format 2
Statement of cash flows
Income statement format 1
Balance
1995 01.01.1995 - 31.12.1995
Balance
Income statement format 1
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 number
EE100056417
VAT period
01.01.1994 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100056417 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
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 52419.00 EUR
Joint ownership
02.09.2023
Meelis Kangur
36609170012
02.09.2023
100.00% 52419.00 EUR
Joint ownership
09.09.2011 -
02.09.2023
Meelis Kangur
36609170012
09.09.2011 -
02.09.2023
33.33% 17473.00 EUR PrügiAbi OÜ
10871954
01.08.2011 -
09.09.2011
66.67% 34946.00 EUR Meelis Kangur
36609170012
07.07.2011 -
09.09.2011
33.33% 17473.00 EUR Tarmo Karma
36806230325
07.07.2011 -
01.08.2011
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 EMTAK Type
Bed-and-breakfast 55205 Principal activity
Area of activity
(EMTAK 2008)
ACCOMMODATION AND FOOD SERVICE ACTIVITIES
55 - Accommodation
552 - Holiday and other short-stay accommodation
5520 - Holiday and other short-stay accommodation
55205 - Bed-and-breakfast
NACE code 55.20
Source Annual report (25.05.2023)
Bed-and-breakfast 55205 Statistical activity
Area of activity
(EMTAK 2008)
ACCOMMODATION AND FOOD SERVICE ACTIVITIES
55 - Accommodation
552 - Holiday and other short-stay accommodation
5520 - Holiday and other short-stay accommodation
55205 - Bed-and-breakfast
NACE code 55.20
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
Meelis Kangur 36609170012 Direct ownership 20.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.01.2024