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Search for a legal person
Last viewed
IK Investment Group OÜ
(10036140)
Invalid names: IK Speditor Group OÜ, IK Speditor-Konsultatsiooni OÜ, IK Spediitor-Konsultatsiooni osaühing, osaühing Elberit.
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
10036140
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
74 138 €
Registered
27.05.1996
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
Harju maakond, Rae vald, Peetri alevik, Helgi tee 11, 75312
Open map
E-mail address
Mobile phone
+372 5018401
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
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2022
|
26.05.2023 | 01.01.2022 - 31.12.2022 | Valid | ||
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Income statement format 1 |
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Balance |
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2021
|
02.06.2022 | 01.01.2021 - 31.12.2021 | Valid | ||
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Income statement format 1 |
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Balance |
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2020
|
08.06.2021 | 01.01.2020 - 31.12.2020 | Valid | ||
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Income statement format 1 |
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Balance |
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2019
|
01.07.2020 | 01.01.2019 - 31.12.2019 | Valid | ||
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Income statement format 1 |
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Balance |
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2018
|
27.06.2019 | 01.01.2018 - 31.12.2018 | Valid | ||
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Income statement format 1 |
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Balance |
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2017
|
29.05.2018 | 01.01.2017 - 31.12.2017 | Valid | ||
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Income statement format 1 |
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Balance |
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2016
|
29.06.2017 | 01.01.2016 - 31.12.2016 | Valid | ||
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Income statement format 1 |
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Balance |
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2015
|
13.06.2016 | 01.01.2015 - 31.12.2015 | Valid | ||
|
Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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2014
|
18.05.2015 | 01.01.2014 - 31.12.2014 | Valid | ||
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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2013
|
28.05.2014 | 01.01.2013 - 31.12.2013 | Valid | ||
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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2012
|
23.05.2013 | 01.01.2012 - 31.12.2012 | Valid | ||
|
Statement of cash flows (indirect method) |
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Income statement format 1 |
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Balance |
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2011
|
29.05.2012 | 01.01.2011 - 31.12.2011 | Valid | ||
|
Statement of cash flows (indirect method) |
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|
Income statement format 1 |
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Balance |
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| 21.05.2012 | 01.01.2011 - 31.12.2011 | Expired | |||
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2010
|
30.06.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
|
Statement of cash flows (indirect method) |
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|
Income statement format 1 |
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Balance |
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2009
|
06.07.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Cash Flow Statement |
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|
Balance |
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|
Income statement format 1 |
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2008
|
18.11.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
|
Cash Flow Statement |
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Balance |
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Income statement format 1 |
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| 29.06.2009 | 01.01.2008 - 31.12.2008 | Expired | |||
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2007
|
27.06.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
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|
2006
|
03.07.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
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|
2005
|
10.07.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
|
Cash Flow Statement |
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|
Balance |
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|
Income statement format 1 |
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2004
|
28.07.2004 | 01.01.2004 - 31.12.2004 | Valid | ||
|
Income statement format 1 |
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Balance |
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2003
|
28.07.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
Income statement format 1 |
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Balance |
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2002
|
09.07.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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|
2001
|
01.07.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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|
2000
|
11.07.2001 | 01.01.2000 - 31.12.2000 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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|
1999
|
01.01.1999 - 31.12.1999 | ||||
|
Balance |
|||||
|
Income statement format 1 |
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|
1998
|
01.01.1998 - 31.12.1998 | ||||
|
Balance |
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|
Income statement format 1 |
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|
1997
|
01.01.1997 - 31.12.1997 | ||||
|
Balance |
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|
Income statement format 1 |
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|
1996
|
01.01.1996 - 31.12.1996 | ||||
|
Balance |
|||||
|
Income statement format 1 |
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Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 08.11.2017 | - | 10.08.2017 | Valid | |
| 05.06.2012 | 08.11.2017 | 31.12.2011 | Expired | |
| 05.08.2010 | 05.06.2012 | 02.08.2010 | Expired | |
| 21.03.2007 | 05.08.2010 | 12.03.2007 | Expired | |
| 27.01.2000 | 21.03.2007 | 20.12.1999 | Expired | |
| 22.12.1999 | 27.01.2000 | 10.11.1999 | Expired | |
| 06.05.1998 | 22.12.1999 | 18.02.1998 | Expired | |
| 18.10.1996 | 06.05.1998 | 26.08.1996 | Expired | |
| 27.05.1996 | 18.10.1996 | 02.05.1996 | Expired |
VAT information
VAT number
EE100283280
VAT period
01.10.1996 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100283280 | 01.10.1996 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Kristine-Kristi Kasak |
|
Management board member | 22.12.1999 | |
| Jaan Keits |
|
Management board member | 24.05.2010 | |
| Indrek Kasak |
|
Management board member (director) | 18.10.1996 | |
| Margus Meier |
|
Management board member | 04.12.2002 - 24.05.2010 | |
| Meelis Koitmäe |
|
Procurator | 04.12.2002 - 26.10.2004 | |
| Kristjan Paemurru |
|
Management board member | 06.02.2001 - 04.12.2002 | |
| Arvo Eller |
|
Management board member | 06.05.1998 - 06.02.2001 | |
| Kristine Laurimaa |
|
Management board member | 06.05.1998 - 22.12.1999 | |
| Leonid Agejev |
|
Management board member (director) | 27.05.1996 - 06.05.1998 |
The legal person has the specifications in the right of representation
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| ühingut esindavad 2 juhatuse liiget ühiselt. | 08.11.2017 |
No current special conditions of the right of representation
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 50.00% | 37069.00 EUR | Indrek Kasak |
|
01.09.2023 | |
| 50.00% | 37069.00 EUR | Kristine-Kristi Kasak |
|
01.09.2023 | |
| 50.00% | 37069.00 EUR | Indrek Kasak |
|
05.06.2012
- 01.09.2023 |
|
| 50.00% | 37069.00 EUR | Kristine-Kristi Kasak |
|
05.06.2012
- 01.09.2023 |
|
| 50.00% | 580000.00 EEK | Indrek Kasak |
|
06.10.1999
- 05.06.2012 |
|
| 50.00% | 580000.00 EEK | Kristine-Kristi Kasak |
|
06.10.1999
- 05.06.2012 |
|
| 50.00% | 580000.00 EEK | Kristine Laurimaa |
|
06.10.1999
- 06.10.1999 |
Osanikel on eriõigusi, millega saab tutvuda põhikirjas.
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Rental and operating of own or leased real estate
|
68201 | Principal activity |
|
Rental and operating of own or leased real estate
|
68201 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Indrek Kasak | 36607030252 | Direct ownership | 06.09.2018 |
| Kristine-Kristi Kasak | 47112310289 | Direct ownership | 06.09.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 26.05.2023
Data of beneficial owners has been updated on 26.05.2023
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
