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AS Alfons Hakans (10035241)

Invalid names: aktsiaselts PKL.

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General information
Registry code
10035241
Registry code in the enterprise register
01133200
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 16 661 376 €
Founded in enterprise register
19.02.1992
Registered
27.05.1996
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Unifiedpost, Unifiedpost AS (10179336)
Contacts
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Staapli tn 8-20, 10415 Open map
E-mail address
Fax
+372 6116191
Telephone
+372 6116190
Internet address (www)
www.alfonshakans.com
Tax information
Loading...
Annual reports
Year Submitted Period Status
2023 21.06.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2022 28.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2021 15.05.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2020 24.05.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2019 19.06.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2018 27.06.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2017 21.06.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2016 03.07.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2015 20.07.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2014 27.07.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2013 15.05.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2012 27.06.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Non consolidated statement of cash flows (indirect method)
Non consolidated income statement (scheme 1)
Non consolidated statement of financial position
2011 22.06.2012 01.01.2011 - 31.12.2011 Valid
Cash Flow Statement
Balance
Income statement format 1
2010 28.06.2011 01.01.2010 - 31.12.2010 Valid
Cash Flow Statement
Balance
Income statement format 1
2009 16.06.2010 01.01.2009 - 31.12.2009 Valid
Cash Flow Statement
Balance
Income statement format 1
2008 29.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 27.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 27.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 30.06.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 15.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 02.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 08.05.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 27.05.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 21.06.2001 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
09.06.2014 - 27.05.2014 Valid
16.12.2013 09.06.2014 11.12.2013 Expired
02.07.2012 16.12.2013 14.06.2012 Expired
07.07.2008 02.07.2012 16.05.2008 Expired
07.08.2007 07.07.2008 26.06.2007 Expired
06.07.2006 07.08.2007 16.06.2006 Expired
13.06.2006 06.07.2006 14.09.2005 Expired
26.01.2006 13.06.2006 14.09.2006 Expired
23.02.2005 26.01.2006 14.02.2005 Expired
24.01.2002 23.02.2005 14.01.2002 Expired
27.05.1996 24.01.2002 29.03.1996 Expired
VAT number
EE100052275
VAT period
01.01.1994 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100052275 01.01.1994
Right of representation
Name Personal identification code Role Start - end
Iris Raudmets
47606020341
Management board member 04.06.2014
Deniss Lazarevs
38012140285
Management board member 13.11.2009
Urmas Sall
36211250229
Management board member 04.06.2014 - 25.08.2016
Margus Tirp
36506300241
Management board member 14.10.2011 - 04.06.2014
Stefan Alfons Hakans
250741-007K
Management board member 16.12.2013 - 04.06.2014
Valentin Kavun
33710070257
Management board member 24.03.2006 - 14.10.2011
Rein Tõntson
35405210210
Management board member 01.02.2006 - 19.02.2009
Deniss Lazarevs
Date of birth 14.12.1980
Management board member 01.02.2006 - 13.11.2009
Grigori Onistsenko
33701060240
Management board member 27.05.1996 - 01.02.2006
Ivan Lovetski
33703240248
Management board member 27.05.1996 - 01.02.2006
Rein Tõntson
35405210210
Management board member 26.04.1999 - 08.05.2003
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
16661376.00 EUR
Sole property
Omanikukonto: ALFONS HÅKANS OY AB
FI0721549-3

16.08.2023
16.08.2023
16661376.00 EUR
Sole property
Lihtkonto: ALFONS HÅKANS OY AB
FI0721549-3

16.08.2023
07.10.2020 -
16.08.2023
16661376.00 EUR
Sole property
Lihtkonto: ALFONS HÅKANS OY AB
FI-0721549-3

07.10.2020
17.05.2019 -
07.10.2020
16661376.00 EUR
Sole property
Lihtkonto: ALFONS HÅKANS OY AB
0721549-3

17.05.2019
22.12.2017 -
17.05.2019
16661376.00 EUR
Sole property
ALFONS HÅKANS OY AB
0721549-3

22.12.2017
13.06.2014 -
22.12.2017
15661056.00 EUR
Sole property
ALFONS HAKANS OÜ (Deleted)
10958833
Data from EVK
13.06.2014
12.12.2013 -
13.06.2014
6260864.00 EUR
Sole property
Esindajakonto: ING LUXEMBOURG S.A. AIF ACCOUNT
1960 22 00151
Data from EVK
12.12.2013
08.10.2013 -
12.12.2013
9400192.00 EUR
Sole property
PKL HOLDING OÜ (Deleted)
11110430
Data from EVK
12.12.2013
08.10.2013 -
12.12.2013
6660736.00 EUR
Sole property
Esindajakonto: ING LUXEMBOURG S.A. AIF ACCOUNT
1960 22 00151
Data from EVK
08.10.2013
08.07.2013 -
08.10.2013
10000576.00 EUR
Sole property
PKL HOLDING OÜ (Deleted)
11110430
Data from EVK
08.10.2013
31.05.2013 -
08.10.2013
6660736.00 EUR
Sole property
Esindajakonto: ING LUXEMBOURG S.A.
1960 22 00151
Data from EVK
08.07.2013
31.05.2013 -
08.07.2013
6660736.00 EUR
Sole property
ING LUXEMBOURG S.A.
1960 22 00151
Data from EVK
31.05.2013
01.10.2012 -
31.05.2013
10000576.00 EUR
Sole property
OÜ PKL Holding (Deleted)
11110430
Data from EVK
31.05.2013
01.10.2012 -
31.05.2013
104074000.00 EEK
Sole property
ING LUXEMBOURG S.A.
1960 22 00151
Data from EVK
01.10.2012
01.10.2007 -
01.10.2012
156259000.00 EEK
Sole property
OÜ PKL Holding (Deleted)
11110430
Data from EVK
01.10.2012
01.10.2007 -
01.10.2012
347000.00 EEK
Sole property
ING LUXEMBOURG S.A.
1960 22 00151
Data from EVK
01.10.2007
01.10.2006 -
01.10.2007
521000.00 EEK
Sole property
OÜ PKL Holding (Deleted)
11110430
Data from EVK
01.10.2007
01.07.2006 -
01.10.2007
347000.00 EEK
Sole property
DANSKE CAPITAL FINLAND OY CLIENTS ACCOUNT
613.279
Data from EVK
01.10.2006
01.07.2006 -
01.10.2006
764000.00 EEK
Sole property
OÜ PKL Holding (Deleted)
11110430
Data from EVK
01.07.2006
01.10.2005 -
01.07.2006
124000.00 EEK
Sole property
AS SUPREMA CLIENT ACCOUNT
329712
Data from EVK
01.10.2005
01.04.2005 -
01.10.2005
723000.00 EEK
Sole property
OÜ PKL Holding (Deleted)
11110430
Data from EVK
01.10.2005
01.04.2005 -
01.10.2005
145000.00 EEK
Sole property
Anatoli Tsõbo
33802150378
Data from EVK
01.04.2005
01.01.2001 -
01.04.2005
176000.00 EEK
Sole property
Grigori Onistsenko
33701060240
Data from EVK
01.04.2005
01.01.2001 -
01.04.2005
128000.00 EEK
Sole property
Ivan Lovetski
33703240248
Data from EVK
01.04.2005
01.01.2001 -
01.04.2005
124000.00 EEK
Sole property
Lev Veselov
33707010322
Data from EVK
01.04.2005
01.01.2001 -
01.04.2005
128000.00 EEK
Sole property
Rein Tõntson
35405210210
Data from EVK
01.04.2005
01.01.2001 -
01.04.2005
145000.00 EEK
Sole property
Vladimir Lebedev
34710060263
Data from EVK
01.04.2005
01.01.2001 -
01.04.2005
* 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
Julius Joakim Håkans
39808190088
Chairman of the supervisory board 19.03.2024
Joakim Stefan Håkans
37106060179
Chairman of the supervisory board 06.06.2023 -
19.03.2024
JOAKIM STEFAN HÅKANS
37106060179
Chairman of the supervisory board 11.06.2020 -
06.06.2023
JOAKIM STEFAN HÅKANS
37106060179
Chairman of the supervisory board 09.06.2017 -
11.06.2020
Joakim Stefan Hakans
060671- 0997
Chairman of the supervisory board 02.06.2014 -
09.06.2017
Iris Raudmets
47606020341
Chairman of the supervisory board 11.12.2013 -
02.06.2014
Rein Tõntson
35405210210
Chairman of the supervisory board 12.02.2009 -
11.12.2013
Jussi Sakari Keveri
37104160022
Member of the supervisory board 19.03.2024
Nikolas Mikko Alfons Håkans
50011060078
Member of the supervisory board 19.03.2024
Jari Kalevi Talja
050260-1494
Member of the supervisory board 06.06.2023 -
19.03.2024
Julius Joakim Hakans
190898-599A
Member of the supervisory board 06.06.2023 -
19.03.2024
Jari Kalevi Talja
050260-1494
Member of the supervisory board 11.06.2020 -
06.06.2023
JULIUS JOAKIM HAKANS
190898-599A
Member of the supervisory board 11.06.2020 -
06.06.2023
JULIUS JOAKIM HAKANS
190898-599A
Member of the supervisory board 11.11.2019 -
11.06.2020
Jari Kalevi Talja
050260-1494
Member of the supervisory board 09.06.2017 -
11.06.2020
Stefan Alfons Hakans
250741-007K
Member of the supervisory board 09.06.2017 -
11.11.2019
Jari Kalevi Talja
05.02.1960
Member of the supervisory board 20.01.2016 -
09.06.2017
Stefan Alfons Hakans
250741-007K
Member of the supervisory board 02.06.2014 -
09.06.2017
Jari Kalevi Talja
05.02.1960
Member of the supervisory board 03.12.2014 -
20.01.2016
Indrek Kasela
37112100291
Member of the supervisory board 17.12.2013 -
03.12.2014
Joakim Stefan Hakans
060671- 0997
Member of the supervisory board 11.12.2013 -
02.06.2014
Urmas Sall
36211250229
Member of the supervisory board 11.12.2013 -
02.06.2014
Grigori Oništšenko
33701060240
Member of the supervisory board 20.06.2006 -
11.12.2013
Indrek Kasela
37112100291
Member of the supervisory board 20.06.2006 -
11.12.2013
Lauri Kustaa Äimä
06.12.1971
Member of the supervisory board 20.06.2006 -
11.12.2013
Maivi Ots
37405200339
Member of the supervisory board 20.06.2006 -
11.12.2013
Lauri Tõntson
38312050218
Member of the supervisory board 20.06.2006 -
12.02.2009
Deniss Lazarevs
14.12.1980
Member of the supervisory board 23.04.2003 -
29.12.2005
Rein Tõntson
35405210210
Member of the supervisory board 23.04.2003 -
29.12.2005
Vladimir Lebedev
34710060263
Member of the supervisory board 23.04.2003 -
29.12.2005
Anatoli Tsõbo
15.02.1938
Member of the supervisory board 29.03.1996 -
23.04.2003
Helmut Kanter
33111020286
Member of the supervisory board 29.03.1996 -
23.04.2003
Lev Veselov
01.07.1937
Member of the supervisory board 29.03.1996 -
23.04.2003
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Notices) 1
Official Announcements
Type Start of publication
Loading...
Areas of activity
Area of activity EMTAK Type
Other support activities for water transportation 52229 Principal activity
Area of activity
(EMTAK 2008)
TRANSPORTATION AND STORAGE
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
5222 - Service activities incidental to water transportation
52229 - Other support activities for water transportation
NACE code 52.22
Source Annual report (21.06.2024)
Towing and pushing of ships 50202 Secondary activity
Area of activity
(EMTAK 2008)
TRANSPORTATION AND STORAGE
50 - Water transport
502 - Sea and coastal freight water transport
5020 - Sea and coastal freight water transport
50202 - Towing and pushing of ships
NACE code 50.20
Source Annual report (21.06.2024)
Towing and pushing of ships 50202 Statistical activity
Area of activity
(EMTAK 2008)
TRANSPORTATION AND STORAGE
50 - Water transport
502 - Sea and coastal freight water transport
5020 - Sea and coastal freight water transport
50202 - Towing and pushing of ships
NACE code 50.20
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
Loading...
Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Stefan Alfons Hakans 250741-007K (Finland) a holding of more than 50 per cent of the voting rights in the consolidated entity 10.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 21.06.2024