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Osaühing Eltas Auto (10034626)

Invalid names: Aktsiaselts "Eltas Auto".

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10034626
Registry code in the enterprise register
41015686
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 25 550 €
Founded in enterprise register
01.03.1993
Registered
15.05.1996
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
Jõgeva maakond, Põltsamaa vald, Pauastvere küla, Pauastvere, 48017 Open map
E-mail address
Telephone
+372 53285740
Telephone
+372 5287120
Tax information
Loading...
Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 17.03.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 26.04.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 21.06.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 09.06.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 18.04.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 04.04.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 12.04.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 30.03.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 30.04.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 09.05.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 11.04.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 28.03.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 28.03.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 27.04.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 26.05.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 22.04.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 18.04.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 22.05.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 22.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 21.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 16.05.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 03.06.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 12.07.2001 01.01.2000 - 31.12.2000 Valid
Balance
1998 01.01.1998 - 31.12.1998
Balance
Income statement format 1
1997 01.01.1997 - 31.12.1997
Balance
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
04.04.2011 - 26.03.2011 Valid
05.11.2002 04.04.2011 06.06.2002 Expired
30.07.1998 05.11.2002 28.04.1998 Expired
15.05.1996 30.07.1998 28.03.1996 Expired
VAT number
EE100390694
VAT period
01.01.1994 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100390694 01.01.1994
Right of representation
Name Personal identification code Role Start - end
Kaja Toom
46903062834
Management board member 05.09.2008
Kalju Korjus
34302172732
Management board member 05.11.2002 - 05.05.2023
Hillar Kulu
35310272712
Management board member (director) 15.05.1996 - 05.05.2023
Ülle Altvälja
46711102710
Management board member 07.03.2006 - 05.05.2023
Hans Mölder
34509242736
Management board member 05.11.2002 - 08.06.2020
Villu Põld
35002162718
Management board member 05.11.2002 - 05.09.2008
Kaja Toom
46903062834
Management board member 05.11.2002 - 07.03.2006
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
50.00% 12775.00 EUR osaühing MOREEN
10353946
05.04.2024
50.00% 12775.00 EUR Kaja Toom
46903062834
05.04.2024
100.00% 25550.00 EUR Kaja Toom
46903062834
01.09.2023 -
05.04.2024
100.00% 25550.00 EUR Kaja Toom
46903062834
02.05.2023 -
01.09.2023
93.80% 23965.00 EUR Kaja Toom
46903062834
26.04.2023 -
02.05.2023
6.20% 1585.00 EUR Vallo Rohtla
38012112759
21.06.2019 -
02.05.2023
26.71% 6825.00 EUR Hillar Kulu
35310272712
25.04.2023 -
26.04.2023
12.71% 3247.00 EUR Kaja Toom
46903062834
21.09.2015 -
26.04.2023
4.17% 1066.00 EUR Maret Rosenberg
43510022723
22.05.2015 -
26.04.2023
17.21% 4396.00 EUR Villu Põld
35002162718
22.10.2013 -
26.04.2023
15.00% 3832.00 EUR Maret Vaimel
43801282721
23.05.2011 -
26.04.2023
6.00% 1533.00 EUR Viive Reinsalu
46904132759
05.04.2011 -
26.04.2023
6.00% 1533.00 EUR Aino Nikker
44009212734
05.04.2011 -
26.04.2023
6.00% 1533.00 EUR Hans Mölder
34509242736
05.04.2011 -
26.04.2023
26.71% 6825.00 EUR Hillar Kulu
35310272712
21.09.2015 -
25.04.2023
6.20% 1585.00 EUR Anne Rohtla
44509092738
22.10.2013 -
21.06.2019
22.71% 5803.00 EUR Hillar Kulu
35310272712
22.10.2013 -
21.09.2015
8.71% 2225.00 EUR Kaja Toom
46903062834
22.10.2013 -
21.09.2015
8.00% 2044.00 EUR Mati Sepp
34302042749
05.04.2011 -
21.09.2015
4.17% 1066.00 EUR Olev Rosenberg
33510032729
22.10.2013 -
22.05.2015
21.50% 5494.00 EUR Hillar Kulu
35310272712
23.05.2011 -
22.10.2013
7.50% 1917.00 EUR Kaja Toom
46903062834
23.05.2011 -
22.10.2013
1277.00 EUR Anne Rohtla
44509092738
23.05.2011 -
22.10.2013
3.00% 766.00 EUR Olev Rosenberg
33510032729
23.05.2011 -
22.10.2013
16.00% 4088.00 EUR Villu Põld
35002162718
05.04.2011 -
22.10.2013
6.00% 1533.00 EUR Kalju Korjus
34302172732
05.04.2011 -
22.10.2013
5.00% 1277.00 EUR Anne Rohtla
34112272747
23.05.2011 -
23.05.2011
6.00% 1533.00 EUR Ain Tross
36011202738
09.05.2011 -
23.05.2011
20.00% 5110.00 EUR Hillar Kulu
35310272712
05.04.2011 -
23.05.2011
14.00% 3577.00 EUR Maret Vaimel
43801282721
05.04.2011 -
23.05.2011
6.00% 1533.00 EUR Kaja Toom
46903062834
05.04.2011 -
23.05.2011
4.00% 1022.00 EUR Anne Rohtla
34112272747
05.04.2011 -
23.05.2011
2.00% 511.00 EUR Olev Rosenberg
33510032729
05.04.2011 -
23.05.2011
6.00% 1533.00 EUR Ando Tross
34612072728
05.04.2011 -
09.05.2011
20.00% 80000.00 EEK Hillar Kulu
35310272712
27.03.2003 -
05.04.2011
16.00% 64000.00 EEK Villu Põld
35002162718
27.03.2003 -
05.04.2011
14.00% 56000.00 EEK Maret Vaimel
43801282721
27.03.2003 -
05.04.2011
8.00% 32000.00 EEK Mati Sepp
34302042749
27.03.2003 -
05.04.2011
6.00% 24000.00 EEK Ando Tross
34612072728
27.03.2003 -
05.04.2011
6.00% 24000.00 EEK Kaja Toom
46903062834
27.03.2003 -
05.04.2011
6.00% 24000.00 EEK Hans Mölder
34509242736
27.03.2003 -
05.04.2011
6.00% 24000.00 EEK Viive Reinsalu
46904132759
27.03.2003 -
05.04.2011
6.00% 24000.00 EEK Kalju Korjus
34302172732
27.03.2003 -
05.04.2011
6.00% 24000.00 EEK Aino Nikker
44009212734
27.03.2003 -
05.04.2011
4.00% 16000.00 EEK Anne Rohtla
34112272747
27.03.2003 -
05.04.2011
2.00% 8000.00 EEK Olev Rosenberg
33510032729
27.03.2003 -
05.04.2011
Members of the supervisory board
Name Personal identification code Role Start - end
Avo Villmann
35708072715
Member of the supervisory board 28.03.1996 -
06.06.2002
Kaja Ojamets
46903062834
Member of the supervisory board 28.03.1996 -
06.06.2002
Kalju Korjus
34302172732
Member of the supervisory board 28.03.1996 -
06.06.2002
Villu Põld
35002162718
Member of the supervisory board 28.03.1996 -
06.06.2002
Juta Põld
45210262736
Member of the supervisory board 28.03.1996 -
28.03.1996
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
Technical inspection of cars 71201 Principal activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
7120 - Technical testing and analysis
71201 - Technical inspection of cars
NACE code 71.20
Source Annual report (17.03.2023)
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 (17.03.2023)
Maintenance and repair of motor vehicles 45201 Secondary activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
4520 - Maintenance and repair of motor vehicles
45201 - Maintenance and repair of motor vehicles
NACE code 45.20
Source Annual report (17.03.2023)
Technical inspection of cars 71201 Statistical activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
7120 - Technical testing and analysis
71201 - Technical inspection of cars
NACE code 71.20
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
Kaja Toom 46903062834 Direct ownership 03.05.2023
Hillar Kulu 35310272712 Direct ownership 14.09.2018 -
03.05.2023
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 03.05.2023