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Aktsiaselts Krootuse Agro (10034112)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10034112
Registry code in the enterprise register
54000157
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 56 230.40 €
Founded in enterprise register
31.01.1991
Registered
03.05.1996
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Telema, Telema AS (10584597)
Contacts
Address
Põlva maakond, Kanepi vald, Krootuse küla, Krootuse tee 6, 63514 Open map
E-mail address
Fax
+372 7923332
Telephone
+372 7923480
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 20.07.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 30.06.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 02.09.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 08.09.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 27.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 26.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 28.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2015 27.06.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 29.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 20.06.2014 01.01.2013 - 31.12.2013 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2012 26.06.2013 01.01.2012 - 31.12.2012 Valid
Non consolidated statement of cash flows (indirect method)
Non consolidated income statement (scheme 1)
Non consolidated statement of financial position
2011 08.06.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 20.06.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 18.06.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 17.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 17.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 20.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 20.06.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 29.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 29.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 26.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 26.06.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 29.06.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 1
Balance
1999 01.01.1999 - 31.12.1999
Balance
Income statement format 1
1998 01.01.1998 - 31.12.1998
Balance
Income statement format 1
1997 01.01.1997 - 31.12.1997
Balance
Income statement format 1
1996 01.01.1996 - 31.12.1996
Balance
Non-current assets format 1
Statement of cash flows
Income statement format 1
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.
22.07.2011 - 16.06.2011 Valid
03.05.1996 22.07.2011 08.03.1996 Expired
VAT number
EE100003376
VAT period
01.01.1994 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100003376 01.01.1994
Right of representation
Name Personal identification code Role Start - end
Imbi Pokbinder
46707236544
Management board member 10.04.2003
Veiko Pirts
35812166527
Management board member 03.05.1996
Rain Maidla
36412306520
Management board member 26.06.2006
Ülo Tammeorg
35612096547
Management board member 03.05.1996
Valev Krebes
35711136542
Management board member 10.04.2003
Elmo Telling
36503256520
Management board member 10.04.2003 - 26.06.2006
Carmen Treffner
45511046527
Management board member 05.08.1999 - 10.04.2003
Arvo Saarniit
35106256521
Management board member 03.05.1996 - 10.04.2003
Helju Toomiste
43605306532
Management board member 03.05.1996 - 10.04.2003
Küllike Kaldoja
45305296529
Management board member 03.05.1996 - 05.08.1999
Every member of the Management Board may represent the public limited company in concluding all transactions.
Shareholders
Contribution Name Personal identification code Source of information
7603.20 EUR
Sole property
Omanikukonto: ÜLO TAMMEORG 35612096547
16.08.2023
27404.80 EUR
Sole property
Omanikukonto: OÜ AGROKOMMERTS 10532092
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
Arvo Saarniit
35106256521
Chairman of the supervisory board 29.06.2015 -
30.06.2022
Arvo Saarniit
35106256521
Chairman of the supervisory board 29.06.2015 -
29.06.2015
Arvo Saarniit
35106256521
Chairman of the supervisory board 02.04.2003 -
29.06.2015
Aivar Punning
35901016568
Member of the supervisory board 30.06.2022
Arvo Saarniit
35106256521
Member of the supervisory board 30.06.2022
Carmen Treffner
45511046527
Member of the supervisory board 30.06.2022
Aivar Punning
35901016568
Member of the supervisory board 29.06.2015 -
30.06.2022
Carmen Treffner
45511046527
Member of the supervisory board 29.06.2015 -
30.06.2022
Aivar Punning
35901016568
Member of the supervisory board 29.06.2015 -
29.06.2015
Arvo Saarniit
35106256521
Member of the supervisory board 29.06.2015 -
29.06.2015
Carmen Treffner
45511046527
Member of the supervisory board 29.06.2015 -
29.06.2015
Carmen Treffner
45511046527
Member of the supervisory board 16.06.2006 -
29.06.2015
Anne-Helene Suss
44408286516
Member of the supervisory board 02.04.2003 -
29.06.2015
Helju Toomiste
43605306532
Member of the supervisory board 02.04.2003 -
16.06.2006
Andrus Seeme
36911082721
Member of the supervisory board 27.05.1999 -
02.04.2003
Valev Krebes
35711136542
Member of the supervisory board 27.05.1999 -
02.04.2003
Valter Suss
32403296526
Member of the supervisory board 27.05.1999 -
02.04.2003
Andrus Seeme
36911082721
Member of the supervisory board 08.03.1996 -
27.05.1999
Anne Suss
44408286516
Member of the supervisory board 08.03.1996 -
27.05.1999
Valev Krebes
35711136542
Member of the supervisory board 08.03.1996 -
27.05.1999
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Raising of dairy cattle 01411 Principal activity
Area of activity
(EMTAK 2008)
AGRICULTURE, FORESTRY AND FISHING
01 - Crop and animal production, hunting and related service activities
014 - Animal production
0141 - Raising of dairy cattle
01411 - Raising of dairy cattle
NACE code 01.41
Source Annual report (20.07.2023)
Growing of cereals (except rice), leguminous crops and oil seeds 01111 Secondary activity
Area of activity
(EMTAK 2008)
AGRICULTURE, FORESTRY AND FISHING
01 - Crop and animal production, hunting and related service activities
011 - Growing of non−perennial crops
0111 - Growing of cereals (except rice), leguminous crops and oil seeds
01111 - Growing of cereals (except rice), leguminous crops and oil seeds
NACE code 01.11
Source Annual report (20.07.2023)
Raising of dairy cattle 01411 Statistical activity
Area of activity
(EMTAK 2008)
AGRICULTURE, FORESTRY AND FISHING
01 - Crop and animal production, hunting and related service activities
014 - Animal production
0141 - Raising of dairy cattle
01411 - Raising of dairy cattle
NACE code 01.41
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
Ülo Tammeorg 35612096547 Indirect ownership 20.03.2019
Aivar Punning 35901016568 Direct ownership 07.09.2018 -
20.03.2019
Anne-Helene Suss 44408286516 Indirect ownership 07.09.2018 -
20.03.2019
Arvo Saarniit 35106256521 Indirect ownership 07.09.2018 -
20.03.2019
Carmen Treffner 45511046527 Direct ownership 07.09.2018 -
20.03.2019
Imbi Pokbinder 46707236544 Direct ownership 07.09.2018 -
20.03.2019
Rain Maidla 36412306520 Direct ownership 07.09.2018 -
20.03.2019
Valev Krebes 35711136542 Direct ownership 07.09.2018 -
20.03.2019
Veiko Pirts 35812166527 Direct ownership 07.09.2018 -
20.03.2019
Ülo Tammeorg 35612096547 Direct ownership 07.09.2018 -
20.03.2019
Ülo Tammeorg 35612096547 Direct ownership 07.09.2018 -
07.09.2018
Ülo Tammeorg 35612096547 Indirect ownership 07.09.2018 -
07.09.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 20.07.2023