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Search for a legal person
Last viewed
Aktsiaselts Julianus Portfolio
(10036074)
(Deleted)
Invalid names: Aktsiaselts Intrum Estonia, Aktsiaselts INTRUM JUSTITIA.
Visualise
Origin and meaning of the data
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10036074
Legal form
Public limited company
Status
Deleted
Registered
27.05.1996
Deleted
09.01.2024
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
| 2023 | 27.12.2023 | 01.01.2023 - 30.09.2023 | |||
2022
|
04.08.2023 | 01.01.2022 - 31.12.2022 | Valid | ||
|
Income statement format 2 |
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|
Balance |
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| 03.08.2023 | 01.01.2022 - 31.12.2022 | Expired | |||
|
2021
|
02.09.2022 | 01.01.2021 - 31.12.2021 | Valid | ||
|
Income statement format 2 |
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|
Balance |
|||||
|
2020
|
21.06.2021 | 01.01.2020 - 31.12.2020 | Valid | ||
|
Income statement format 2 |
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|
Balance |
|||||
|
2019
|
23.06.2020 | 01.01.2019 - 31.12.2019 | Valid | ||
|
Income statement format 2 |
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|
Balance |
|||||
|
2018
|
26.07.2019 | 01.01.2018 - 31.12.2018 | Valid | ||
|
Income statement format 2 |
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|
Balance |
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|
2017
|
29.06.2018 | 01.01.2017 - 31.12.2017 | Valid | ||
|
Income statement format 2 |
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|
Balance |
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|
2016
|
30.06.2017 | 01.01.2016 - 31.12.2016 | Valid | ||
|
Income statement format 2 |
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|
Balance |
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|
2015
|
14.06.2016 | 01.01.2015 - 31.12.2015 | Valid | ||
|
Income statement format 2 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2014
|
12.06.2015 | 01.01.2014 - 31.12.2014 | Valid | ||
|
Income statement format 2 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2013
|
05.06.2014 | 01.01.2013 - 31.12.2013 | Valid | ||
|
Income statement format 2 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2012
|
19.06.2013 | 01.01.2012 - 31.12.2012 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
2011
|
27.06.2012 | 01.01.2011 - 31.12.2011 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
2010
|
29.06.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
2009
|
29.06.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
2008
|
04.06.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
2007
|
18.06.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
2006
|
13.06.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
2005
|
19.06.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
2004
|
28.04.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
|
Income statement format 2 |
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|
Balance |
|||||
|
2003
|
28.06.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
2002
|
27.06.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
2001
|
04.07.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
2000
|
27.06.2001 | 01.01.2000 - 31.12.2000 | Valid | ||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
1999
|
01.01.1999 - 31.12.1999 | ||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
1998
|
01.01.1998 - 31.12.1998 | ||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
1997
|
01.01.1997 - 31.12.1997 | ||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
1996
|
01.01.1996 - 31.12.1996 | ||||
|
Balance |
|||||
|
Non-current assets format 1 |
|||||
|
Income statement format 2 |
|||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 07.09.2023 | 09.01.2024 | Expired | ||
| 23.08.2023 | 07.09.2023 | Expired | ||
| 29.03.2018 | 23.08.2023 | 21.02.2018 | Expired | |
| 19.12.2017 | 29.03.2018 | 28.11.2017 | Expired | |
| 26.01.2011 | 19.12.2017 | 10.01.2011 | Expired | |
| 04.09.2000 | 26.01.2011 | 26.06.2000 | Expired | |
| 27.05.1996 | 04.09.2000 | 03.05.1996 | Expired |
VAT information
VAT number
EE100270688
VAT period
01.07.1996 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100270688 | 01.07.1996 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Oliver Markvart |
|
Management board member | 10.08.2023 - 09.01.2024 | |
| Merle Laurimäe |
|
Management board member | 10.08.2023 - 09.01.2024 | |
| Ilva Valeika |
|
Management board member | 04.09.2018 - 10.08.2023 | |
| Dominykas Kabašinskas |
|
Management board member | 31.07.2023 - 10.08.2023 | |
| Katrin Kask |
|
Procurator | 02.12.2021 - 10.08.2023 | |
| Ricards Buls |
|
Management board member | 19.08.2022 - 10.08.2023 | |
| Ričards Buls |
|
Management board member | 02.12.2021 - 19.08.2022 | |
| Ričards Buls |
|
Procurator | 20.07.2021 - 02.12.2021 | |
| Jeļena Jurane |
|
Management board member | 20.07.2021 - 02.12.2021 | |
| Lina Šiumetė |
|
Procurator | 05.11.2018 - 20.07.2021 | |
| Vineta Kutkēviča |
|
Management board member | 07.11.2018 - 20.07.2021 | |
| Ivar Tammemäe |
|
Management board member | 08.04.1998 - 19.03.2018 | |
| Guna Joma |
|
Management board member | 19.03.2018 - 29.06.2018 | |
| Ilva Valeika |
|
Management board member | 19.03.2018 - 04.09.2018 | |
| Guna Joma |
|
Management board member | 29.06.2018 - 05.11.2018 | |
| Vineta Kutkēviča |
|
Management board member | 05.11.2018 - 07.11.2018 | |
| Tommi Juhani Sova |
|
Management board member | 15.05.2012 - 19.03.2018 | |
| Sven Rickard Vestlund |
196612161312
(Not specified)
|
Management board member | 09.11.2011 - 15.05.2012 | |
| Thomas Frederik Feodoroff |
Date of birth 28.09.1951
|
Management board member | 01.07.2005 - 09.11.2011 | |
| Thomas Frederik Feodoroff |
280951-075W
(Not specified)
|
Management board member | 27.05.1996 - 01.07.2005 | |
| Raivo Paiste |
|
Management board member | 27.05.1996 - 01.07.2005 | |
| Viktor Siilats |
|
Management board member | 27.05.1996 - 08.04.1998 |
A deleted legal person has no persons with the right of representation.
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| Katrin Kask (personal identification code 47505080211) represents The company jointly with a member of the Management Board. | 02.12.2021 - 10.08.2023 |
| Ričards Buls represents The company jointly with a member of the Management Board. | 20.07.2021 - 02.12.2021 |
| Lina Šiumetė represents The company jointly with a member of the Management Board. | 10.06.2019 - 20.07.2021 |
| esindavad kaks juhatuse liiget ühiselt | 19.03.2018 - 28.08.2023 |
| Kõigis õigustoimingutes esindavad Seltsi juhatuse liikmed kahekesi koos. | 27.05.1996 - 04.09.2000 |
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Ülar Maapalu |
37304142727
|
Chairman of the supervisory board | 08.08.2023
- 09.01.2024 |
|
| Anette Willumsen |
22056348682
|
Chairman of the supervisory board | 27.02.2023
- 08.08.2023 |
|
| Anette Willumsen |
22056348682
|
Chairman of the supervisory board | 21.02.2018
- 27.02.2023 |
|
| Krista Raudsepp |
48004046017
|
Member of the supervisory board | 08.08.2023
- 09.01.2024 |
|
| Margus Aule |
38008306015
|
Member of the supervisory board | 08.08.2023
- 09.01.2024 |
|
| Jūlija Biņaža |
241084-10500
|
Member of the supervisory board | 27.02.2023
- 08.08.2023 |
|
| Erik Niklas Lundquist |
700130-0412
|
Member of the supervisory board | 14.12.2021
- 08.08.2023 |
|
| Jūlija Biņaža |
241084-10500
|
Member of the supervisory board | 21.02.2018
- 27.02.2023 |
|
| Anders Eric Engdahl |
740120-7837
|
Member of the supervisory board | 21.02.2018
- 14.12.2021 |
|
| Jaakko Kyöttilä |
260262-2094
|
Member of the supervisory board | 14.06.2003
- 21.02.2018 |
|
| Kari Rahko |
060264-1295
|
Member of the supervisory board | 14.06.2003
- 21.02.2018 |
|
| Kitty Soininen |
040450-298A
|
Member of the supervisory board | 14.06.2003
- 21.02.2018 |
|
| Christien Kalteren |
10.07.1958
|
Member of the supervisory board | 14.06.2000
- 14.06.2003 |
|
| Folke Lundberg |
27.06.1945
|
Member of the supervisory board | 14.06.2000
- 14.06.2003 |
|
| Peter Sjunneson |
09.04.1959
|
Member of the supervisory board | 14.06.2000
- 14.06.2003 |
|
| Bo Erik Lundqvist |
340625-1011
|
Member of the supervisory board | 14.06.2000
- 14.06.2000 |
|
| Bo Sven Göranson |
380126-0492
|
Member of the supervisory board | 14.06.2000
- 14.06.2000 |
|
| Lars Gunnar Rohwer |
440628-3939
|
Member of the supervisory board | 14.06.2000
- 14.06.2000 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Activities of collection agencies and credit bureaus
|
82911 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Hans Luik | 36103200263 | Indirect ownership |
23.10.2023
- 09.01.2024 |
| Carl Magnus Lindquist | 630916-1013 (Sweden) | Senior managing official i.e. management board member or member of the supervisory board |
09.09.2022
- 23.10.2023 |
| Carl Per Eric Sletten Larsson | 610213-7871 (Sweden) | Senior managing official i.e. management board member or member of the supervisory board |
12.11.2018
- 09.09.2022 |
Data of beneficial owners has been updated on 09.01.2024
Support
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
