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e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
e-Land Register
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
Aktsiaselts KEK Invest
(10061600)
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
10061600
Registry code in the enterprise register
59013682
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
25 600 €
Founded in enterprise register
28.11.1991
Registered
07.08.1996
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
Lääne-Viru maakond, Rakvere vald, Näpi alevik, Näpi tee 10, 44305
Open map
E-mail address
Fax
+372 3255942
Telephone
+372 3255941
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
||
2022
|
29.06.2023 | 01.01.2022 - 31.12.2022 | Valid | ||
|
Income statement format 2 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2021
|
05.08.2022 | 01.01.2021 - 31.12.2021 | Valid | ||
|
Income statement format 2 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
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|
2020
|
29.06.2021 | 01.01.2020 - 31.12.2020 | Valid | ||
|
Income statement format 2 |
|||||
|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2019
|
30.10.2020 | 01.01.2019 - 31.12.2019 | Valid | ||
|
Income statement format 2 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2018
|
01.07.2019 | 01.01.2018 - 31.12.2018 | Valid | ||
|
Income statement format 2 |
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|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2017
|
09.07.2018 | 01.01.2017 - 31.12.2017 | Valid | ||
|
Income statement format 2 |
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|
Statement of cash flows (indirect method) |
|||||
|
Balance |
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|
2016
|
30.06.2017 | 01.01.2016 - 31.12.2016 | Valid | ||
|
Income statement format 2 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2015
|
22.09.2016 | 01.01.2015 - 31.12.2015 | Valid | ||
|
Income statement format 2 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
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|
2014
|
18.07.2016 | 01.01.2014 - 31.12.2014 | Valid | ||
|
Income statement format 2 |
|||||
|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2013
|
21.04.2016 | 01.01.2013 - 31.12.2013 | Valid | ||
|
Income statement format 2 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2012
|
27.06.2013 | 01.01.2012 - 31.12.2012 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
2011
|
29.06.2012 | 01.01.2011 - 31.12.2011 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 2 |
|||||
|
Balance |
|||||
| 2010 | 17.06.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
|
2009
|
22.06.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
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|
2008
|
29.06.2009 | 01.01.2008 - 31.12.2008 | Expired | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
2007
|
30.06.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
2006
|
29.06.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
2005
|
28.06.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
2004
|
28.06.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
|
Income statement format 2 |
|||||
|
Balance |
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|
2003
|
28.06.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
2002
|
26.06.2003 | 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
|
02.07.2001 | 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 |
|||||
|
1995
|
01.01.1995 - 31.12.1995 | ||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 07.02.2014 | - | 28.01.2014 | Valid | |
| 28.09.2012 | 07.02.2014 | 27.06.2012 | Expired | |
| 30.06.2004 | 28.09.2012 | 18.06.2004 | Expired | |
| 28.01.2003 | 30.06.2004 | 29.11.2002 | Expired | |
| 28.11.2002 | 28.01.2003 | 20.11.2002 | Expired | |
| 23.07.2002 | 28.11.2002 | 26.06.2002 | Expired | |
| 07.08.1996 | 23.07.2002 | 14.06.1996 | Expired |
VAT information
VAT number
EE100463149
VAT period
01.01.1994 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100463149 | 01.01.1994 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Mait Koldits |
|
Management board member | 27.01.2014 | |
| Ago Koldits |
|
Management board member | 19.02.2014 - 02.02.2015 | |
| Ago Koldits |
|
Management board member | 10.09.2001 - 27.01.2014 | |
| Mait Koldits |
|
Procurator | 17.11.2011 - 16.07.2012 | |
| Jaak Vilms |
|
Management board member | 07.08.1996 - 10.09.2001 |
Shareholders
| Contribution | Name | Personal identification code | Source of information | |
|---|---|---|---|---|
|
8928.00 EUR Sole property |
Omanikukonto: MAIT KOLDITS | 37001130245 |
16.08.2023 |
|
|
8934.40 EUR Sole property |
Omanikukonto: PIRET KOLDITS | 46607190235 |
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
|
|
|---|---|---|---|---|
| Reet Relvik |
45606115212
|
Chairman of the supervisory board | 27.11.2023 | |
| Reet Relvik |
45606115212
|
Chairman of the supervisory board | 10.07.2018
- 09.07.2023 |
|
| Reet Relvik |
45606115212
|
Chairman of the supervisory board | 26.11.2013
- 10.07.2018 |
|
| Olev Okas |
35006285215
|
Member of the supervisory board | 27.11.2023 | |
| Piret Koldits |
46607190235
|
Member of the supervisory board | 27.11.2023 | |
| Olev Okas |
35006285215
|
Member of the supervisory board | 10.07.2018
- 09.07.2023 |
|
| Piret Koldits |
46607190235
|
Member of the supervisory board | 10.07.2018
- 09.07.2023 |
|
| Olev Okas |
35006285215
|
Member of the supervisory board | 26.11.2013
- 10.07.2018 |
|
| Piret Koldits |
46607190235
|
Member of the supervisory board | 26.11.2013
- 10.07.2018 |
|
| Reet Relvik |
45606115212
|
Member of the supervisory board | 26.11.2013
- 26.11.2013 |
|
| Mait Koldits |
37001130245
|
Member of the supervisory board | 09.07.2012
- 26.11.2013 |
|
| Olev Okas |
35006285215
|
Member of the supervisory board | 09.07.2012
- 26.11.2013 |
|
| Reet Relvik |
45606115212
|
Member of the supervisory board | 09.07.2012
- 26.11.2013 |
|
| Olev Okas |
35006285215
|
Member of the supervisory board | 28.08.2007
- 09.07.2012 |
|
| Reet Relvik |
45606115212
|
Member of the supervisory board | 28.08.2007
- 09.07.2012 |
|
| Rein Talviste |
35505020296
|
Member of the supervisory board | 28.08.2007
- 09.07.2012 |
|
| Reet Relvik |
45606115212
|
Member of the supervisory board | 20.11.2003
- 28.08.2007 |
|
| Olev Okas |
35006285215
|
Member of the supervisory board | 26.06.2001
- 28.08.2007 |
|
| Rein Talviste |
35505020296
|
Member of the supervisory board | 26.06.2001
- 28.08.2007 |
|
| Jaak Vilms |
35104305235
|
Member of the supervisory board | 14.08.2001
- 20.11.2003 |
|
| Ago Koldits |
34106280212
|
Member of the supervisory board | 26.06.2001
- 14.08.2001 |
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 5 |
| The Register of Economic Activities (Licenses) | 0 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Constructional engineering-technical designing and consulting
|
71121 | Principal activity |
|
Rental and operating of own or leased real estate
|
68201 | Secondary activity |
|
Other business support service activities n.e.c.
|
82991 | Secondary activity |
|
Constructional engineering-technical designing and consulting
|
71121 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Mait Koldits | 37001130245 | Direct ownership | 18.09.2018 |
| Olev Okas | 35006285215 | Direct ownership | 18.09.2018 |
| Piret Koldits | 46607190235 | Direct ownership | 18.09.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 29.06.2023
Data of beneficial owners has been updated on 29.06.2023
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
