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PT Investeeringute Aktsiaselts (10036803) (Deleted)
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
10036803
Registry code in the enterprise register
01362640
Legal form
Public limited company
Status
Deleted
Founded in enterprise register
17.02.1995
Registered
07.06.1996
Deleted
04.04.2023
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Annual reports
Year Submitted Period Status
2022 17.03.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 18.05.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 01.04.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2019 27.04.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2018 22.03.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2017 27.02.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2016 28.03.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2015 21.03.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 06.03.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 12.03.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 10.03.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 27.02.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 04.05.2011 01.01.2010 - 31.12.2010 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 17.03.2010 01.01.2009 - 31.12.2009 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 22.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 13.05.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 20.06.2007 01.01.2006 - 31.12.2006 Valid
2005 02.05.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 27.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 29.06.2004 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 01.07.2002 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
1995 01.01.1995 - 31.12.1995
Balance
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
26.09.2014 04.04.2023 18.06.2014 Expired
20.12.2011 26.09.2014 26.10.2011 Expired
19.01.2006 20.12.2011 10.01.2006 Expired
01.11.2002 19.01.2006 03.09.2002 Expired
07.06.1996 01.11.2002 29.03.1996 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE100240702 01.08.1995 04.04.2023 05.04.2023
Right of representation
Name Personal identification code Role Start - end
Tiit Kivistik
36311210215
Management board member 28.07.1999 - 04.04.2023
Leho Lugna
35305040252
Management board member (director) 07.06.1996 - 28.07.1999
A deleted legal person has no persons with the right of representation.
Contribution Name Personal identification code Source of information Beginning - End
359333.66 EUR
Sole property
Lihtkonto: OÜ SILLEVER
10902442

24.01.2022
24.01.2022 -
04.04.2023
696173.61 EUR
Sole property
Lihtkonto: OÜ STRATEGIUS
10906486

05.10.2021
05.10.2021 -
04.04.2023
310555.01 EUR
Sole property
Lihtkonto: ALVEKOR OSAÜHING
10874734

22.12.2017
22.12.2017 -
04.04.2023
974480.72 EUR
Sole property
Lihtkonto: TRISTEN TRADE OÜ
10861973

22.12.2017
22.12.2017 -
04.04.2023
359333.66 EUR
Sole property
Lihtkonto: OÜ SILLEVER
10902442

24.01.2022
22.07.2019 -
24.01.2022
696173.61 EUR
Sole property
Lihtkonto: OSAÜHING STRATEGIUS
10906486

05.10.2021
06.11.2020 -
05.10.2021
696173.61 EUR
Sole property
Lihtkonto: OÜ STRATEGIUS
10906486

06.11.2020
22.12.2017 -
06.11.2020
359333.66 EUR
Sole property
Lihtkonto: OÜ SILLEVER
10902442

22.07.2019
22.12.2017 -
22.07.2019
974480.72 EUR
Sole property
TRISTEN TRADE OÜ
10861973

22.12.2017
05.05.2016 -
22.12.2017
310555.01 EUR
Sole property
ALVEKOR OSAÜHING
10874734

22.12.2017
08.12.2015 -
22.12.2017
359333.66 EUR
Sole property
OÜ SILLEVER
10902442

22.12.2017
31.05.2013 -
22.12.2017
696173.61 EUR
Sole property
OÜ STRATEGIUS
10906486

22.12.2017
31.05.2013 -
22.12.2017
974480.72 EUR
Sole property
TRISTEN TRADE OÜ
10861973
Data from EVK
05.05.2016
31.05.2013 -
05.05.2016
310555.01 EUR
Sole property
ALVEKOR OÜ
10874734
Data from EVK
08.12.2015
31.05.2013 -
08.12.2015
310555.01 EUR
Sole property
Osaühing ALVEKOR
10874734
Data from EVK
31.05.2013
01.01.2012 -
31.05.2013
359333.66 EUR
Sole property
Osaühing SILLEVER
10902442
Data from EVK
31.05.2013
01.01.2012 -
31.05.2013
696173.61 EUR
Sole property
Osaühing STRATEGIUS
10906486
Data from EVK
31.05.2013
01.01.2012 -
31.05.2013
974480.72 EUR
Sole property
Osaühing Tristen Trade
10861973
Data from EVK
31.05.2013
01.01.2012 -
31.05.2013
4859130.00 EEK
Sole property
Osaühing ALVEKOR
10874734
Data from EVK
01.01.2012
01.01.2009 -
01.01.2012
5622350.00 EEK
Sole property
Osaühing SILLEVER
10902442
Data from EVK
01.01.2012
01.01.2009 -
01.01.2012
10892750.00 EEK
Sole property
Osaühing STRATEGIUS
10906486
Data from EVK
01.01.2012
01.01.2009 -
01.01.2012
15247310.00 EEK
Sole property
Osaühing Tristen Trade
10861973
Data from EVK
01.01.2012
01.01.2009 -
01.01.2012
5399030.00 EEK
Sole property
Osaühing ALVEKOR
10874734
Data from EVK
01.01.2009
01.07.2006 -
01.01.2009
6247050.00 EEK
Sole property
Osaühing SILLEVER
10902442
Data from EVK
01.01.2009
01.07.2006 -
01.01.2009
12103050.00 EEK
Sole property
Osaühing STRATEGIUS
10906486
Data from EVK
01.01.2009
01.07.2006 -
01.01.2009
16941450.00 EEK
Sole property
Osaühing Tristen Trade
10861973
Data from EVK
01.01.2009
01.07.2006 -
01.01.2009
4860250.00 EEK
Sole property
Osaühing ALVEKOR
10874734
Data from EVK
01.07.2006
01.07.2005 -
01.07.2006
5623650.00 EEK
Sole property
Osaühing SILLEVER
10902442
Data from EVK
01.07.2006
01.07.2005 -
01.07.2006
10895270.00 EEK
Sole property
Osaühing STRATEGIUS
10906486
Data from EVK
01.07.2006
01.07.2005 -
01.07.2006
15250830.00 EEK
Sole property
Osaühing Tristen Trade
10861973
Data from EVK
01.07.2006
01.07.2005 -
01.07.2006
4663070.00 EEK
Sole property
Osaühing ALVEKOR
10874734
Data from EVK
01.07.2005
01.01.2004 -
01.07.2005
5546050.00 EEK
Sole property
osaühing IDEX TRUST
10673332
Data from EVK
01.07.2005
01.01.2004 -
01.07.2005
5395500.00 EEK
Sole property
Osaühing SILLEVER
10902442
Data from EVK
01.07.2005
01.01.2004 -
01.07.2005
10453260.00 EEK
Sole property
Osaühing STRATEGIUS
10906486
Data from EVK
01.07.2005
01.01.2004 -
01.07.2005
14632120.00 EEK
Sole property
Osaühing Tristen Trade
10861973
Data from EVK
01.07.2005
01.01.2004 -
01.07.2005
40690000.00 EEK
Sole property
Aktsiaselts Santroveto (Deleted)
10476904
Data from EVK
01.01.2004
10.06.2003 -
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
Elar Sarapuu
36403070298
Chairman of the supervisory board 26.10.2020 -
04.04.2023
Elar Sarapuu
36403070298
Chairman of the supervisory board 10.01.2006 -
26.10.2020
Elar Sarapuu
36403070298
Chairman of the supervisory board 10.01.2006 -
10.01.2006
Elar Sarapuu
36403070298
Chairman of the supervisory board 10.01.2006 -
10.01.2006
Kristjan Piilmann
39004020295
Member of the supervisory board 05.12.2022 -
04.04.2023
Ants Laos
34310210261
Member of the supervisory board 26.10.2020 -
04.04.2023
Margus Kangro
37401210271
Member of the supervisory board 26.10.2020 -
04.04.2023
Priit Piilmann
36505140372
Member of the supervisory board 26.10.2020 -
06.12.2022
Ants Laos
34310210261
Member of the supervisory board 10.01.2006 -
26.10.2020
Margus Kangro
37401210271
Member of the supervisory board 10.01.2006 -
26.10.2020
Priit Piilmann
36505140372
Member of the supervisory board 10.01.2006 -
26.10.2020
Heldur Karupoeg
35702080251
Member of the supervisory board 10.01.2006 -
10.01.2009
Ants Laos
34310210261
Member of the supervisory board 10.01.2006 -
10.01.2006
Ants Laos
34310210261
Member of the supervisory board 10.01.2006 -
10.01.2006
Margus Kangro
37401210271
Member of the supervisory board 10.01.2006 -
10.01.2006
Margus Kangro
37401210271
Member of the supervisory board 10.01.2006 -
10.01.2006
Priit Piilmann
36505140372
Member of the supervisory board 10.01.2006 -
10.01.2006
Priit Piilmann
36505140372
Member of the supervisory board 10.01.2006 -
10.01.2006
Erik Mõttus
36505042730
Member of the supervisory board 20.12.2002 -
10.01.2006
Heldur Karupoeg
35708020251
Member of the supervisory board 23.02.2001 -
10.01.2006
Tuuli Täht
47001260349
Member of the supervisory board 23.02.2001 -
10.01.2006
Toomas Tamme
36505220255
Member of the supervisory board 23.02.2001 -
20.12.2002
Leho Lugna
35305040252
Member of the supervisory board 12.07.1999 -
22.02.2001
Lembit Kitter
35307132720
Member of the supervisory board 20.07.1998 -
22.02.2001
Toivo Annus
36703154733
Member of the supervisory board 20.07.1998 -
22.02.2001
Ülo Pae
37400152714
Member of the supervisory board 20.07.1998 -
22.02.2001
Guido Sammelselg
35604200215
Member of the supervisory board 20.07.1998 -
20.07.1998
Mare Kingo
45808080231
Member of the supervisory board 20.07.1998 -
20.07.1998
Rait Lukas
36905026019
Member of the supervisory board 11.11.1111 -
20.07.1998
Arti Arakas
Member of the supervisory board 11.11.1111 -
11.11.1111
Activity licenses and notices of economic activities
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 Statistical 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 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
Elar Sarapuu 36403070298 Indirect ownership 26.09.2018 -
04.04.2023
Priit Piilmann 36505140372 Indirect ownership 26.09.2018 -
22.12.2022
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 04.04.2023