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aktsiaselts A. Le Coq (10034247)

Invalid names: aktsiaselts A. Le Coq Tartu Õlletehas; aktsiaselts Tartu Õlletehas; Tartu Õlletehas.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10034247
Registry code in the enterprise register
24011847
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 613 431 €
Founded in enterprise register
02.11.1944
Registered
03.05.1996
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Unifiedpost, Unifiedpost AS (10179336)
Contacts
Address
Tartu maakond, Tartu linn, Tartu linn, Laulupeo pst 15, 50050 Open map
E-mail address
Telephone
+372 7449711
Tax information
Loading...
Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 05.07.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2021 12.07.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2020 29.06.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2019 08.07.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2018 26.06.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2017 27.06.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2016 30.06.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2015 30.06.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 02.07.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 30.06.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 28.06.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 02.07.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 30.06.2011 01.01.2010 - 31.12.2010 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 30.06.2010 01.01.2009 - 31.12.2009 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 08.07.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 08.07.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 20.07.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 31.08.2006 01.01.2005 - 31.12.2005 Valid
2004 12.07.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 05.07.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 02.07.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 01.07.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 22.06.2001 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
Articles of association
Effective date Valid until Date of approval Status
28.02.2020 - 11.12.2019 Valid
28.02.2012 28.02.2020 20.02.2012 Expired
07.11.2011 28.02.2012 30.06.2011 Expired
18.12.2006 07.11.2011 08.12.2006 Expired
25.10.2004 18.12.2006 15.09.2004 Expired
09.08.2000 25.10.2004 17.07.2000 Expired
01.04.1999 09.08.2000 05.03.1999 Expired
03.05.1996 01.04.1999 09.04.1996 Expired
VAT number
EE100016622
VAT period
01.01.1994 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100016622 01.01.1994
Right of representation
Name Personal identification code Role Start - end
Jaanus Vihand
37305292795
Management board member 05.10.2022
Tarmo Noop
36804232747
Management board member 30.03.1998 - 05.10.2022
Esa Risto Majamaa
Date of birth 23.10.1942
Management board member 28.10.1997 - 30.03.1998
Urmas Tsahkna
37208252786
Management board member 28.10.1997 - 30.03.1998
Rein Sööt
36306272718
Management board member 28.10.1997 - 30.03.1998
Madis Paddar
35704132717
Management board member (director) 03.05.1996 - 28.10.1997
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
613431.00 EUR
Sole property
Ajutine konto: Olvi Oyj
0170318-9

22.12.2017
22.12.2017
613431.00 EUR
Sole property
Olvi Oyj
0170318-9

22.12.2017
01.01.2012 -
22.12.2017
8763300.00 EEK
Sole property
Olvi Oyj
0170318-9
Data from EVK
01.01.2012
01.10.2009 -
01.01.2012
8763300.00 EEK
Sole property
aktsiaselts A. Le Coq Group (Deleted)
10385277
Data from EVK
01.10.2009
01.01.2005 -
01.10.2009
8763300.00 EEK
Sole property
aktsiaselts A. Le Coq Group (Deleted)
10385277
Data from EVK
01.01.2005
01.01.2004 -
01.01.2005
8763300.00 EEK
Sole property
A.Le Coq As
Data from EVK
01.01.2004
29.12.1997 -
01.01.2004
* 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
Carl Patrik Lundell
06.07.1975
Chairman of the supervisory board 12.04.2024
Lasse Tom Sakari Aho
20.08.1958
Chairman of the supervisory board 01.02.2019 -
12.04.2024
Lasse Tom Sakari Aho
20.08.1958
Chairman of the supervisory board 03.05.2005 -
01.02.2019
Pia Johanna Hortling
12.05.1976
Member of the supervisory board 12.04.2024
Tiina-Liisa Liukkonen
19.06.1978
Member of the supervisory board 12.04.2024
Anne Päivi Marjatta Rissanen
05.03.1962
Member of the supervisory board 12.02.2024
Lauri Pekka Multanen
04.01.1959
Member of the supervisory board 01.02.2019 -
12.02.2024
Pia Johanna Hortling
12.05.1976
Member of the supervisory board 01.02.2019 -
12.02.2024
Tiina-Liisa Liukkonen
19.06.1978
Member of the supervisory board 01.02.2019 -
12.02.2024
Lasse Tom Sakari Aho
20.08.1958
Member of the supervisory board 01.02.2019 -
01.02.2019
Kati Hannele Kokkonen
08.03.1970
Member of the supervisory board 18.05.2016 -
01.02.2019
Lauri Pekka Multanen
04.01.1959
Member of the supervisory board 18.05.2016 -
01.02.2019
Pia Johanna Hortling
12.05.1976
Member of the supervisory board 18.05.2016 -
01.02.2019
Tuija Anniki Karppanen
030456-128R
Member of the supervisory board 20.02.2014 -
18.05.2016
Timo Einari Hortling
10.03.1951
Member of the supervisory board 17.08.2000 -
18.05.2016
Heikki Wilhelm Hortling
100351-2237
Member of the supervisory board 14.10.1996 -
18.05.2016
Mikko Juhani Paananen
28.12.1963
Member of the supervisory board 12.02.2010 -
20.02.2014
Tuija Anniki Karppanen
03.04.1956
Member of the supervisory board 30.06.2005 -
12.02.2010
Kirsi Leena Kyllikki Kontro
06.04.1961
Member of the supervisory board 21.06.2002 -
03.05.2005
Markku Olavi Samuli Rönkkö
090251-0152
Member of the supervisory board 23.09.1997 -
16.04.2004
Katrin Lember
46206062720
Member of the supervisory board 23.09.1997 -
17.08.2000
Pirjo Anneli Hortling
30.07.1950
Member of the supervisory board 26.04.1999 -
28.06.2000
Tuija Anniki Karppanen
03.04.1956
Member of the supervisory board 26.04.1999 -
28.06.2000
Timo Einari Hortling
100351-2259
Member of the supervisory board 23.09.1997 -
28.06.2000
Arho Kalevi Anttila
07.09.1964
Member of the supervisory board 09.04.1998 -
26.04.1999
Margus Hanson
35801062720
Member of the supervisory board 24.03.1998 -
26.04.1999
Aleksander Skoblov
35502030209
Member of the supervisory board 14.10.1996 -
31.03.1998
Aivar Linnamäe
36204022713
Member of the supervisory board 14.10.1996 -
23.09.1997
Arho Anttila
36409070338
Member of the supervisory board 14.10.1996 -
23.09.1997
Georg Gavronski
36305212737
Member of the supervisory board 14.10.1996 -
23.09.1997
Margus Linamäe
36401052714
Member of the supervisory board 14.10.1996 -
23.09.1997
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Notices) 4
Official Announcements
Type Start of publication
Loading...
Areas of activity
Area of activity EMTAK Type
Manufacture of beer 11051 Principal activity
Area of activity
(EMTAK 2008)
MANUFACTURING
11 - Manufacture of beverages
110 - Manufacture of beverages
1105 - Manufacture of beer
11051 - Manufacture of beer
NACE code 11.05
Source Annual report (05.07.2023)
Manufacture of starches and starch products 10621 Secondary activity
Area of activity
(EMTAK 2008)
MANUFACTURING
10 - Manufacture of food products
106 - Manufacture of grain mill products, starches and starch products
1062 - Manufacture of starches and starch products
10621 - Manufacture of starches and starch products
NACE code 10.62
Source Annual report (05.07.2023)
Manufacture of other non−distilled fermented beverages 11041 Secondary activity
Area of activity
(EMTAK 2008)
MANUFACTURING
11 - Manufacture of beverages
110 - Manufacture of beverages
1104 - Manufacture of other non−distilled fermented beverages
11041 - Manufacture of other non−distilled fermented beverages
NACE code 11.04
Source Annual report (05.07.2023)
Non-specialised wholesale trade 46901 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
469 - Non-specialised wholesale trade
4690 - Non-specialised wholesale trade
46901 - Non-specialised wholesale trade
NACE code 46.90
Source Annual report (05.07.2023)
Wholesale of alcoholic beverages 46341 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
463 - Wholesale of food, beverages and tobacco
4634 - Wholesale of beverages
46341 - Wholesale of alcoholic beverages
NACE code 46.34
Source Annual report (05.07.2023)
Manufacture of cider and other fruit wines 11031 Secondary activity
Area of activity
(EMTAK 2008)
MANUFACTURING
11 - Manufacture of beverages
110 - Manufacture of beverages
1103 - Manufacture of cider and other fruit wines
11031 - Manufacture of cider and other fruit wines
NACE code 11.03
Source Annual report (05.07.2023)
Wholesale of other beverages 46342 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
463 - Wholesale of food, beverages and tobacco
4634 - Wholesale of beverages
46342 - Wholesale of other beverages
NACE code 46.34
Source Annual report (05.07.2023)
Distilling, rectifying and blending of spirits 11011 Secondary activity
Area of activity
(EMTAK 2008)
MANUFACTURING
11 - Manufacture of beverages
110 - Manufacture of beverages
1101 - Distilling, rectifying and blending of spirits
11011 - Distilling, rectifying and blending of spirits
NACE code 11.01
Source Annual report (05.07.2023)
Manufacture of fruit and vegetable juice 10321 Secondary activity
Area of activity
(EMTAK 2008)
MANUFACTURING
10 - Manufacture of food products
103 - Processing and preserving of fruit and vegetables
1032 - Manufacture of fruit and vegetable juice
10321 - Manufacture of fruit and vegetable juice
NACE code 10.32
Source Annual report (05.07.2023)
Manufacture of soft drinks; production of mineral waters and other bottled waters 11071 Secondary activity
Area of activity
(EMTAK 2008)
MANUFACTURING
11 - Manufacture of beverages
110 - Manufacture of beverages
1107 - Manufacture of soft drinks; production of mineral waters and other bottled waters
11071 - Manufacture of soft drinks; production of mineral waters and other bottled waters
NACE code 11.07
Source Annual report (05.07.2023)
Manufacture of beer 11051 Statistical activity
Area of activity
(EMTAK 2008)
MANUFACTURING
11 - Manufacture of beverages
110 - Manufacture of beverages
1105 - Manufacture of beer
11051 - Manufacture of beer
NACE code 11.05
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
Carl Patrik Lundell 06.07.1975 (Finland) Senior managing official i.e. management board member or member of the supervisory board 08.05.2024
Lasse Tom Sakari Aho 20.08.1958 (Finland) Senior managing official i.e. management board member or member of the supervisory board 16.10.2018 -
08.05.2024
* False entry 08.07.2020 -
12.01.2021
* False entry 16.10.2018 -
12.01.2021
* False entry 16.10.2018 -
12.01.2021
Kati Hannele Kokkonen 08.03.1970 (Finland) Senior managing official i.e. management board member or member of the supervisory board 16.10.2018 -
08.07.2020
Lauri Pekka Multanen 04.01.1959 (Finland) Direct ownership 16.10.2018 -
16.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 08.05.2024