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e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
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The e-Land Register contains information on all registered immovables in Estonia
Artistic associations
The portal of creative unions contains data on all Estonian creative unions
Document Delivery Portal
Document Delivery Portal forwards procedural documents directly to the addressee
Search for a legal person
Last viewed
Nobel Digital OÜ
(10047161)
Invalid names: FCR Media OÜ, FCR Media AS, Aktsiaselts Infoatlas, Audiomeedia Aktsiaselts.
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
10047161
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
25 600 €
Registered
01.07.1996
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Arvekeskus, FINBITE OÜ
(16077631)
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Vana-Lõuna tn 39/1, 19094
Open map
E-mail address
Telephone
+372 6300200
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
||
2022
|
16.05.2023 | 01.01.2022 - 31.12.2022 | Valid | ||
|
Non consolidated income statement (scheme 1) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2021
|
26.05.2022 | 01.01.2021 - 31.12.2021 | Valid | ||
|
Non consolidated income statement (scheme 1) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2020
|
27.09.2021 | 01.01.2020 - 31.12.2020 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
| 28.06.2021 | 01.01.2020 - 31.12.2020 | Expired | |||
|
2019
|
15.06.2020 | 01.01.2019 - 31.12.2019 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2018
|
06.06.2019 | 01.01.2018 - 31.12.2018 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2017
|
12.07.2018 | 01.01.2017 - 31.12.2017 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2016
|
22.06.2017 | 01.01.2016 - 31.12.2016 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2015
|
30.06.2016 | 01.01.2015 - 31.12.2015 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2014
|
12.06.2015 | 01.01.2014 - 31.12.2014 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2013
|
02.07.2014 | 01.01.2013 - 31.12.2013 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2012
|
17.05.2013 | 01.01.2012 - 31.12.2012 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2011
|
13.06.2012 | 01.01.2011 - 31.12.2011 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2010
|
30.06.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
2009
|
28.06.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
2008
|
02.07.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
2007
|
01.07.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
2006
|
26.06.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
2005
|
29.06.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
2004
|
30.06.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
|
Income statement format 2 |
|||||
|
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
|
28.06.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
2000
|
29.06.2001 | 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 |
|||||
|
Statement of cash flows |
|||||
|
Income statement format 1 |
|||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 19.03.2020 | - | 23.01.2020 | Valid | |
| 24.08.2018 | 19.03.2020 | 13.06.2018 | Expired | |
| 18.11.2011 | 24.08.2018 | 01.11.2011 | Expired | |
| 20.10.2011 | 18.11.2011 | 12.10.2011 | Expired | |
| 19.12.1997 | 20.10.2011 | 01.10.1997 | Expired | |
| 01.07.1996 | 19.12.1997 | 15.05.1996 | Expired |
VAT information
VAT number
EE100289268
VAT period
01.11.1996 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100289268 | 01.11.1996 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Kristiina Tukk |
|
Management board member | 26.07.2016 | |
| Anni Kitsing |
|
Management board member | 24.08.2018 | |
| Jon Martin Martinsen |
|
Management board member | 31.05.2017 - 03.05.2018 | |
| Jon Martin Martinsen |
090264
(Not specified)
|
Management board member | 11.05.2010 - 31.05.2017 | |
| Kristiina Mitt |
|
Management board member | 22.07.2014 - 26.07.2016 | |
| Vahur Kukk |
|
Management board member | 03.04.2006 - 11.05.2010 | |
| Villi-Heinz Liibert |
|
Management board member | 19.12.1997 - 03.04.2006 | |
| Koit Repnau |
|
Management board member | 01.07.1996 - 19.12.1997 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 55.00% | 14080.00 EUR | Omanikukonto: HEAD JUHID OÜ |
|
16.08.2023 | |
| 26.00% | 6656.00 EUR | Omanikukonto: Souq OÜ |
|
16.08.2023 | |
| 9.00% | 2304.00 EUR | Omanikukonto: NOBEL DIGITAL OÜ |
|
16.08.2023 | |
| 5.00% | 1280.00 EUR | Omanikukonto: RANDO REINING |
|
16.08.2023 | |
| 5.00% | 1280.00 EUR | Omanikukonto: Martin Paršin |
|
16.08.2023 | |
| 5.00% | 1280.00 EUR | Lihtkonto: RANDO REINING |
|
29.07.2022
- 16.08.2023 |
|
| 26.00% | 6656.00 EUR | Lihtkonto: Souq OÜ |
|
06.07.2022
- 16.08.2023 |
|
| 9.00% | 2304.00 EUR | Lihtkonto: NOBEL DIGITAL OÜ |
|
06.07.2022
- 16.08.2023 |
|
| 55.00% | 14080.00 EUR | Lihtkonto: HEAD JUHID OÜ |
|
30.08.2018
- 16.08.2023 |
|
| 5.00% | 1280.00 EUR | Lihtkonto: Martin Paršin |
|
30.08.2018
- 16.08.2023 |
|
| 5.00% | 1280.00 EUR | Lihtkonto: RANDO REINING |
|
30.08.2018
- 29.07.2022 |
|
| 10.00% | 2560.00 EUR | Lihtkonto: NOBEL DIGITAL OÜ |
|
06.04.2020
- 06.07.2022 |
|
| 25.00% | 6400.00 EUR | Lihtkonto: Souq OÜ |
|
30.08.2018
- 06.07.2022 |
|
| 10.00% | 2560.00 EUR | Lihtkonto: KLK Finance OÜ |
|
30.08.2018
- 06.04.2020 |
Osanikel on eriõigusi, millega saab tutvuda põhikirjas.
* The e-Business Register displays the data of shareholders of private limited companies registered in the Estonian Central Register of Securities. The data of shareholders in the e-Business Register has an informative meaning and the data of the Estonian Central Register of Securities have legal force.
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Paul Nicholas Wood |
36505150052
|
Chairman of the supervisory board | 16.04.2018
- 24.08.2018 |
|
| Paul Nicholas Wood |
15.05.1965
|
Chairman of the supervisory board | 18.12.2013
- 16.04.2018 |
|
| Cathal Aedh O`Diomasaigh |
12.07.1967
|
Member of the supervisory board | 18.12.2013
- 24.08.2018 |
|
| Niall Anthony Partridge |
03.06.1971
|
Member of the supervisory board | 18.12.2013
- 24.08.2018 |
|
| Paul Nicholas Wood |
15.05.1965
|
Member of the supervisory board | 18.12.2013
- 18.12.2013 |
|
| Martin Kõdar |
37612200344
|
Member of the supervisory board | 03.03.2010
- 17.12.2013 |
|
| Oliver Kullman |
37909040389
|
Member of the supervisory board | 03.03.2010
- 17.12.2013 |
|
| Simonas Gustainis |
17.10.1977
|
Member of the supervisory board | 03.03.2010
- 17.12.2013 |
|
| Gunnar Kobin |
37104090222
|
Member of the supervisory board | 21.09.2009
- 03.03.2010 |
|
| Kaie Trump |
46508210220
|
Member of the supervisory board | 31.08.2007
- 03.03.2010 |
|
| Hans H. Luik |
36103200263
|
Member of the supervisory board | 13.02.2007
- 03.03.2010 |
|
| Priit Leito |
37502040222
|
Member of the supervisory board | 22.02.2006
- 21.09.2009 |
|
| Selle Luik |
47204112748
|
Member of the supervisory board | 26.07.2005
- 21.09.2009 |
|
| Viktor Mahhov |
36712140214
|
Member of the supervisory board | 22.02.2006
- 31.08.2007 |
|
| Raul Kasesalu |
37006270260
|
Member of the supervisory board | 22.02.2006
- 22.02.2006 |
|
| Kalma Kasesalu |
44601060305
|
Member of the supervisory board | 27.10.1998
- 22.02.2006 |
|
| Valve Luik |
44007020282
|
Member of the supervisory board | 27.10.1998
- 26.07.2005 |
|
| Andrei Doronin |
37203240241
|
Member of the supervisory board | 27.10.1998
- 27.10.1998 |
|
| Ain Kiis |
34512300254
|
Member of the supervisory board | 07.11.1997
- 07.11.1997 |
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 0 |
| The Register of Economic Activities (Licenses) | 0 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Media representation
|
73121 | Principal activity |
|
Media representation
|
73121 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Anni Kitsing | 48402162726 | Direct ownership | 02.10.2018 |
| Kristiina Tukk | 47512290317 | Direct ownership | 02.10.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 16.05.2023
Data of beneficial owners has been updated on 16.05.2023
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
