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Aktsiaselts Hansab (10035867)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10035867
Registry code in the enterprise register
01060978
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 36 423 €
Founded in enterprise register
05.01.1991
Registered
03.06.1996
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, Lasnamäe linnaosa, Keevise tn 11, 11415 Open map
E-mail address
Fax
+372 6059839
Telephone
+372 6059800
Internet address (www)
www.hansab.ee
Tax information
Loading...
Annual reports
Year Submitted Period Status
2023 20.02.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2022 03.05.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2021 02.05.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2020 12.04.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2019 17.04.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2018 16.04.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2017 18.04.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2016 19.04.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2015 04.05.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 08.05.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 12.05.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 10.06.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 20.06.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 07.06.2011 01.01.2010 - 31.12.2010 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 04.06.2010 01.01.2009 - 31.12.2009 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 19.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 26.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 25.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 27.06.2006 01.01.2005 - 31.12.2005 Valid
2004 17.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 30.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 27.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 28.06.2002 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 2
Statement of cash flows
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
15.12.2011 - 21.11.2011 Valid
04.03.2003 15.12.2011 31.01.2003 Expired
03.06.1996 04.03.2003 07.02.1996 Expired
VAT number
EE100063756
VAT period
01.01.1994 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100063756 01.01.1994
EE100202025 17.03.1993 30.12.1993 08.12.1998
Right of representation
Name Personal identification code Role Start - end
Rainer Saaron
38309280216
Management board member 02.05.2019
Janno Kallikorm
37904084717
Management board member 21.04.2009
Kristo Timberg
38802022747
Management board member 07.03.2024
Elo Reinholm
48601030293
Management board member 23.12.2016 - 02.05.2019
Markko Purge
38006140257
Management board member 04.07.2013 - 23.12.2016
Anneli Leming
46007140259
Management board member 08.09.2008 - 04.07.2013
Aivar Mihhailov
36310230268
Management board member 16.03.2007 - 08.09.2008
Aigar Urva
35703280269
Management board member 22.04.2002 - 02.04.2007
Raivo Kraus
37403310276
Management board member 22.04.2002 - 10.04.2007
Aigar Urva
35703280269
Management board member (director) 03.06.1996 - 22.04.2002
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
36423.00 EUR
Sole property
Omanikukonto: OÜ HANSAB GROUP
11148680

29.04.2024
29.04.2024
29138.40 EUR
Sole property
Omanikukonto: OÜ HANSAB GROUP
11148680

29.04.2024
16.08.2023 -
29.04.2024
7284.60 EUR
Sole property
Omanikukonto: OÜ KALLIKORM
11638639

29.04.2024
16.08.2023 -
29.04.2024
7284.60 EUR
Sole property
Lihtkonto: OÜ KALLIKORM
11638639

16.08.2023
19.05.2022 -
16.08.2023
29138.40 EUR
Sole property
Lihtkonto: OÜ HANSAB GROUP
11148680

16.08.2023
05.02.2019 -
16.08.2023
7284.60 EUR
Sole property
Lihtkonto: JANNO KALLIKORM
37904084717

19.05.2022
05.02.2019 -
19.05.2022
5112.00 EUR
Sole property
Lihtkonto: JANNO KALLIKORM
37904084717

05.02.2019
21.03.2018 -
05.02.2019
28755.00 EUR
Sole property
Lihtkonto: OÜ HANSAB GROUP
11148680

05.02.2019
22.12.2017 -
05.02.2019
28755.00 EUR
Sole property
OÜ HANSAB GROUP
11148680

22.12.2017
31.05.2013 -
22.12.2017
28755.00 EUR
Sole property
Osaühing Hansab Group
11148680
Data from EVK
31.05.2013
01.01.2012 -
31.05.2013
450000.00 EEK
Sole property
Osaühing Hansab Group
11148680
Data from EVK
01.01.2012
01.04.2008 -
01.01.2012
67000.00 EEK
Sole property
Osaühing Hansab Group
11148680
Data from EVK
01.04.2008
01.10.2005 -
01.04.2008
383000.00 EEK
Sole property
Aigar Urva
35703280269
Data from EVK
01.04.2008
31.12.2001 -
01.04.2008
67000.00 EEK
Sole property
Jaan Tombach
35807110335
Data from EVK
01.10.2005
01.01.2004 -
01.10.2005
67000.00 EEK
Sole property
Hans Tombach
2607100019
Data from EVK
01.01.2004
31.12.2001 -
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
Aigar Urva
35703280269
Chairman of the supervisory board 16.02.2022
Aigar Urva
35703280269
Chairman of the supervisory board 15.03.2018 -
16.02.2022
Aigar Urva
35703280269
Chairman of the supervisory board 12.03.2007 -
16.03.2018
Jaak Õunpuu
37303275729
Member of the supervisory board 16.02.2022
Markko Purge
38006140257
Member of the supervisory board 16.02.2022
Jaak Õunpuu
37303275729
Member of the supervisory board 15.03.2018 -
16.02.2022
Markko Purge
38006140257
Member of the supervisory board 01.01.2017 -
16.02.2022
Annika Urva-Ronk
47805300226
Member of the supervisory board 30.01.2019 -
01.05.2019
Algo Puusepp
37104030300
Member of the supervisory board 01.01.2014 -
30.01.2019
Annika Urva-Ronk
47805300226
Member of the supervisory board 01.01.2014 -
30.01.2019
Jaak Õunpuu
37303275729
Member of the supervisory board 13.03.2012 -
16.03.2018
Urmet Urva
38301160375
Member of the supervisory board 04.04.2008 -
31.12.2013
Raivo Kraus
37403310276
Member of the supervisory board 01.04.2007 -
31.12.2013
Kari Pavelson
45104300382
Member of the supervisory board 07.02.1996 -
12.03.2012
Ruta Urva
46412190328
Member of the supervisory board 31.01.2003 -
04.04.2008
Jaan Tombach
35807110335
Member of the supervisory board 18.09.1998 -
12.03.2007
Jüri Mägi
34802280254
Member of the supervisory board 07.02.1996 -
31.01.2003
Hans Tombach
32607100218
Member of the supervisory board 07.02.1996 -
18.09.1998
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Notices) 2
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Repair of other equipment 3319 Principal activity
Area of activity
(EMTAK 2008)
MANUFACTURING
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
3319 - Repair of other equipment
NACE code 33.19
Source Annual report (20.02.2024)
Wholesale of other machinery and equipment 4669 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
466 - Wholesale of other machinery, equipment and supplies
4669 - Wholesale of other machinery and equipment
NACE code 46.69
Source Annual report (20.02.2024)
Rental and leasing of other machinery, equipment and tangible goods n.e.c. 7739 Secondary activity
Area of activity
(EMTAK 2008)
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
77 - Rental and leasing activities
773 - Rental and leasing of other machinery, equipment and tangible goods
7739 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
NACE code 77.39
Source Annual report (20.02.2024)
Repair of other equipment 33191 Statistical activity
Area of activity
(EMTAK 2008)
MANUFACTURING
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
3319 - Repair of other equipment
33191 - Repair of other equipment
NACE code 33.19
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
Dagnis Dreimanis 220473-12253 (Latvia) Senior managing official i.e. management board member or member of the supervisory board 21.08.2023
Martin Kõdar 37612200344 Senior managing official i.e. management board member or member of the supervisory board 21.08.2023
Peeter Saks 37007230226 Senior managing official i.e. management board member or member of the supervisory board 21.08.2023
Simonas Gustainis 37710170097 (Lithuania) Senior managing official i.e. management board member or member of the supervisory board 21.08.2023
Janno Kallikorm 37904084717 Indirect ownership 03.05.2023
Aigar Urva 35703280269 Indirect ownership 20.09.2018
Janno Kallikorm 37904084717 Direct ownership 20.09.2018 -
03.05.2023
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 20.02.2024