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Aktsiaselts ORU ÄRI (10037228)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10037228
Registry code in the enterprise register
69020329
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 64 000 €
Founded in enterprise register
23.05.1994
Registered
08.07.1996
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
e-arveldaja, Registrite ja Infosüsteemide Keskus (70000310)
Contacts
Address
Lääne maakond, Haapsalu linn, Uuemõisa alevik, Tallinna mnt 78, 90401 Open map
E-mail address
Mobile phone
+372 5117390
Telephone
+372 4724016
Tax information
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Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 25.05.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2021 27.04.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2020 03.05.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2019 02.04.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2018 02.04.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2017 10.04.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2016 17.05.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2015 05.05.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 21.05.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 25.06.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 20.06.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 18.06.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 13.06.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 26.05.2010 01.01.2009 - 31.12.2009 Valid
Cash Flow Statement
Balance
Income statement format 1
2008 10.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 11.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 19.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 13.06.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 28.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 16.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 16.06.2003 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
No active articles of association.
07.07.2011 - 10.06.2011 Valid
02.03.2009 07.07.2011 23.02.2009 Expired
17.11.2008 02.03.2009 13.11.2008 Expired
02.01.2006 17.11.2008 29.11.2001 Expired
28.12.2001 02.01.2006 29.11.2001 Expired
18.02.1999 28.12.2001 20.01.1999 Expired
01.09.1997 18.02.1999 03.06.1997 Expired
08.07.1996 01.09.1997 23.05.1996 Expired
VAT number
EE100400458
VAT period
01.05.1994 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100400458 01.05.1994
Right of representation
Name Personal identification code Role Start - end
Tammo Esta
37406140332
Management board member 17.11.2008
Kaido Antsve
35105224719
Management board member 02.01.2006 - 16.02.2009
Kaido Antsve
35105224719
Management board member 28.12.2001 - 02.01.2006
Kaido Antsve
35105224719
Management board member (director) 08.07.1996 - 28.12.2001
Every member of the Management Board may represent the public limited company in concluding all transactions.
Shareholders
Contribution Name Personal identification code Source of information
44800.00 EUR
Sole property
Omanikukonto: INVESTEERINGUTE HOOLDUSE OÜ 10345027
16.08.2023
19200.00 EUR
Sole property
Omanikukonto: OÜ ESTAMO 14111080
16.08.2023
* 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
Koit Uus
35402114711
Chairman of the supervisory board 21.12.2021
Koit Uus
35402114711
Chairman of the supervisory board 29.01.2014 -
21.12.2021
Allar Lauring
38410130301
Member of the supervisory board 21.12.2021
Ille Vatter
48607214711
Member of the supervisory board 21.12.2021
Allar Lauring
38410130301
Member of the supervisory board 01.09.2017 -
21.12.2021
Ingrid Raag
45206044719
Member of the supervisory board 01.09.2017 -
21.12.2021
Meelis Orgla
37704264714
Member of the supervisory board 15.02.2016 -
31.08.2017
Kaido Antsve
35105224719
Member of the supervisory board 29.01.2014 -
31.08.2017
Urve-Eve Poolamäe
43906214727
Member of the supervisory board 29.01.2014 -
15.02.2016
Kaido Antsve
35105224719
Member of the supervisory board 23.02.2009 -
29.01.2014
Koit Uus
35402114711
Member of the supervisory board 23.02.2009 -
29.01.2014
Urve-Eve Poolamäe
43906214727
Member of the supervisory board 23.02.2009 -
29.01.2014
Endla Antsve
45111224715
Member of the supervisory board 02.01.2006 -
23.02.2009
Ingrid Raag
45206044719
Member of the supervisory board 02.01.2006 -
23.02.2009
Urve-Eve Poolamäe
43906214727
Member of the supervisory board 02.01.2006 -
23.02.2009
Endla Antsve
45111224715
Member of the supervisory board 29.11.2001 -
02.01.2006
Ingrid Raag
45206044719
Member of the supervisory board 29.11.2001 -
02.01.2006
Urve-Eve Poolamäe
43906214727
Member of the supervisory board 29.11.2001 -
02.01.2006
Priit Uus
36005234736
Member of the supervisory board 14.09.1999 -
29.11.2001
Urve-Eve Poolamäe
43906214727
Member of the supervisory board 14.09.1999 -
29.11.2001
Ingrid Raag
45206044719
Member of the supervisory board 06.04.1998 -
29.11.2001
Koit Uus
35402114712
Member of the supervisory board 14.09.1999 -
14.09.1999
Raimu Aas
33409010247
Member of the supervisory board 06.04.1998 -
06.04.1998
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Wholesale trade of motor vehicle parts and accessories 45311 Principal activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
4531 - Wholesale trade of motor vehicle parts and accessories
45311 - Wholesale trade of motor vehicle parts and accessories
NACE code 45.31
Source Annual report (25.05.2023)
Other business support service activities n.e.c. 82991 Secondary activity
Area of activity
(EMTAK 2008)
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
8299 - Other business support service activities n.e.c.
82991 - Other business support service activities n.e.c.
NACE code 82.99
Source Annual report (25.05.2023)
Maintenance and repair of motor vehicles 45201 Secondary activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
4520 - Maintenance and repair of motor vehicles
45201 - Maintenance and repair of motor vehicles
NACE code 45.20
Source Annual report (25.05.2023)
Wholesale trade of motor vehicle parts and accessories 45311 Statistical activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
4531 - Wholesale trade of motor vehicle parts and accessories
45311 - Wholesale trade of motor vehicle parts and accessories
NACE code 45.31
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
Koit Uus 35402114711 a holding of more than 50 per cent of the voting rights in the consolidated entity 03.09.2018
Tammo Esta 37406140332 Indirect ownership 03.09.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 25.05.2023