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Aktsiaselts SEBE (10077848)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10077848
Registry code in the enterprise register
01191930
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 288 000 €
Founded in enterprise register
16.10.1992
Registered
30.09.1996
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Arvekeskus, FINBITE OÜ (16077631)
Contacts
Address
Tartu maakond, Kambja vald, Räni alevik, Kassisilma tn 24, 61708 Open map
E-mail address
Telephone
+372 6064969
Internet address (www)
www.sebe.ee
Tax information
Loading...
Annual reports
Year Submitted Period Status
2023 30.06.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2022 30.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2021 01.07.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2020 29.06.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2019 26.06.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2018 30.06.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2017 29.06.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2016 21.06.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2015 29.06.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 29.06.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 30.06.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 13.06.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 29.06.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 17.06.2011 01.01.2010 - 31.12.2010 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 11.06.2010 01.01.2009 - 31.12.2009 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 17.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 30.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 21.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 27.06.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 30.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 30.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 19.02.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 26.06.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 27.06.2001 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 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 2
Statement of cash flows
Income statement format 2
Articles of association
Effective date Valid until Date of approval Status
27.02.2018 - 09.02.2018 Valid
09.02.2012 27.02.2018 05.12.2011 Expired
11.05.2010 09.02.2012 04.05.2010 Expired
19.07.2007 11.05.2010 11.06.2007 Expired
11.11.1999 19.07.2007 28.06.1999 Expired
02.07.1998 11.11.1999 29.05.1998 Expired
09.10.1997 02.10.1998 06.06.1997 Expired
22.05.1997 09.10.1997 03.01.1997 Expired
30.09.1996 22.05.1997 31.07.1996 Expired
VAT number
EE100115170
VAT period
01.06.1994 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100115170 01.06.1994
Right of representation
Name Personal identification code Role Start - end
Mart Raamat
38805212723
Management board member 25.08.2023
Üllar Kaljuste
37108242736
Management board member 10.03.2015
Malle Raud
45805292305
Management board member 14.12.2006 - 31.08.2023
Kalle Voogla
36402222710
Management board member 17.10.2017 - 27.08.2018
Kuldar Väärsi
37903025711
Management board member 06.07.2010 - 04.10.2016
Sven Suurraid
36811102745
Management board member 06.07.2016 - 20.12.2016
Hugo Osula
35611050254
Management board member 08.04.2008 - 06.07.2010
Väino Moor
35401174214
Management board member 14.12.2006 - 31.07.2008
Riivo Seppar
36003275729
Management board member 12.07.2002 - 11.07.2008
Viive Aasa
45802210285
Management board member 30.09.1996 - 14.12.2006
Toivo Leht
35511290307
Management board member 19.02.1998 - 30.06.2006
Ravu Ivask
34409172748
Management board member 10.05.2000 - 30.09.2002
Jaan Männistu
34709250210
Management board member 30.09.1996 - 30.09.2002
Ivar Simson
35312140233
Management board member 19.02.1998 - 02.10.1998
Toivo Leht
35511290307
Chairman of the board 30.09.1996 - 19.02.1998
Every member of the Management Board may represent the public limited company in concluding all transactions.
Special conditions of the right of representation
Beginning - End
Aktsiaseltsi esindavad Hugo Osula üksi või kaks juhatuse liiget ühiselt. 11.07.2008 - 11.05.2010
esindavad Hugo Osula ja Riivo Seppar üksi või kaks juhatuse liiget ühiselt 06.05.2008 - 11.07.2008
esindavad Hugo Osila ja Riivo Seppar üksi või kaks juhatuse liiget ühiselt. 17.04.2008 - 06.05.2008
esindavad Hugo Osula või Riivo Sepper üksi või kaks juhatuse liiget koos 08.04.2008 - 17.04.2008
Aktsiaseltsi võib kõigis õigustoimingutes esindada R.Seppar ainuisikuliselt või kaks juhatuse liiget koos. 30.06.2006 - 06.05.2008
Aktsiaseltsi võivad kõigis õigustoimingutes esindada T. Leht ja R. Seppar ainuisikuliselt või kaks juhatuse liiget koos. 12.07.2002 - 30.06.2006
Aktsiaseltsi võivad kõigis õigustoimingutes esindada Toivo Leht ainuisikuliselt või kaks juhatuse liiget koos. 02.10.1998 - 12.07.2002
Aktsiaseltsi võivad kõigis õigustoimingutes esindada Ivar Simson või Toivo Leht ainuisikuliselt või kaks juhatuse liiget koos. 02.07.1998 - 02.10.1998
Aktsiaseltsi võib kõigis õigustoimingutes esindada Ivar Simson ainuisikuliselt või kaks juhatuse liiget koos. 19.02.1998 - 02.10.1998
Aktsiaseltsi võib kõigis õigustoimingutes esindada juhatuse esimees üksi või kaks juhatuse liiget koos. 09.10.1997 - 19.02.1998
Aktsiaseltsi võib kõigis õigustoimingutes esindada Toivo Leht. 30.09.1996 - 09.10.1997
Contribution Name Personal identification code Source of information Beginning - End
262080.00 EUR
Sole property
Omanikukonto: MOOTOR GRUPP AS
10592935

16.08.2023
16.08.2023
262080.00 EUR
Sole property
Lihtkonto: MOOTOR GRUPP AS
10592935

16.08.2023
22.12.2017 -
16.08.2023
262080.00 EUR
Sole property
MOOTOR GRUPP AS
10592935

22.12.2017
31.05.2013 -
22.12.2017
262080.00 EUR
Sole property
Mootor Grupp AS
10592935
Data from EVK
31.05.2013
01.04.2012 -
31.05.2013
4095000.00 EEK
Sole property
Mootor Grupp AS
10592935
Data from EVK
01.04.2012
01.01.2008 -
01.04.2012
3925000.00 EEK
Sole property
Hugo Osula
35611050254
Data from EVK
01.01.2008
01.10.2007 -
01.01.2008
1030000.00 EEK
Sole property
Hugo Osula
35611050254
Data from EVK
01.10.2007
01.07.2007 -
01.10.2007
270000.00 EEK
Sole property
Toivo Leht
35511290307
Data from EVK
01.10.2007
05.02.2002 -
01.10.2007
970000.00 EEK
Sole property
Hugo Osula
35611050254
Data from EVK
01.07.2007
01.04.2007 -
01.07.2007
880000.00 EEK
Sole property
Hugo Osula
35611050254
Data from EVK
01.04.2007
01.01.2004 -
01.04.2007
899900.00 EEK
Sole property
Hugo Osula
35611050254
Data from EVK
01.01.2004
31.12.2003 -
01.01.2004
60100.00 EEK
Sole property
Oskar Gustavson
34202230234
Data from EVK
01.01.2004
31.12.2003 -
01.01.2004
30000.00 EEK
Sole property
Aleksei Martin
35010040252
Data from EVK
01.01.2004
17.02.2003 -
01.01.2004
30000.00 EEK
Sole property
Ines Pensa
45805140380
Data from EVK
01.01.2004
17.02.2003 -
01.01.2004
90000.00 EEK
Sole property
Jaan Männistu
34709250210
Data from EVK
01.01.2004
17.02.2003 -
01.01.2004
150000.00 EEK
Sole property
Priit Lind
36203220367
Data from EVK
01.01.2004
17.02.2003 -
01.01.2004
30000.00 EEK
Sole property
Renita Aardma
45202160328
Data from EVK
01.01.2004
17.02.2003 -
01.01.2004
30000.00 EEK
Sole property
Toomas Saag
35811060316
Data from EVK
01.01.2004
17.02.2003 -
01.01.2004
30000.00 EEK
Sole property
Viive Aasa
45802210285
Data from EVK
01.01.2004
17.02.2003 -
01.01.2004
60000.00 EEK
Sole property
Oskar Gustavson
34202230234
Journal of annual reports
11.08.2004
17.02.2003 -
31.12.2003
20000.00 EEK
Sole property
Viktor Veremejenko
35410210244
Journal of annual reports
27.11.2003
17.02.2003 -
31.12.2003
880000.00 EEK
Sole property
Hugo Osula
35611050254
Journal of annual reports
18.02.2002
05.02.2002 -
31.12.2003
290000.00 EEK
Sole property
Hugo Osula
35611050254
Registry journal
18.02.2002
01.01.1996 -
05.02.2002
800000.00 EEK
Sole property
Toivo Leht
35511290307
Registry journal
18.02.2002
01.01.1996 -
05.02.2002
Members of the supervisory board
Name Personal identification code Role Start - end
Toivo Leht
35511290307
Chairman of the supervisory board 03.10.2021
Toivo Leht
35511290307
Chairman of the supervisory board 14.09.2016 -
03.10.2021
Toivo Leht
35511290307
Chairman of the supervisory board 14.08.2006 -
14.09.2016
Malle Raud
45805292305
Member of the supervisory board 01.09.2023
Peeter Tammistu
35309300248
Member of the supervisory board 03.02.2021
Hugo Osula
35611050254
Member of the supervisory board 02.06.2020
Heiki Kivimaa
35612040214
Member of the supervisory board 21.01.2015
Tiiu Osula
45804090251
Member of the supervisory board 03.02.2021 -
31.08.2023
Peeter Tammistu
35309300248
Member of the supervisory board 03.02.2011 -
03.02.2021
Tiiu Osula
45804090251
Member of the supervisory board 03.02.2011 -
03.02.2021
Hugo Osula
35611050254
Member of the supervisory board 22.06.2010 -
25.06.2020
Kuldar Väärsi
37903025711
Member of the supervisory board 01.10.2016 -
10.05.2018
Heiki Kivimaa
35612040214
Member of the supervisory board 21.01.2015 -
21.01.2015
Heiki Kivimaa
35612040214
Member of the supervisory board 22.01.2010 -
21.01.2015
Peeter Tammistu
35309300248
Member of the supervisory board 03.02.2011 -
03.02.2011
Tiiu Osula
45804090251
Member of the supervisory board 03.02.2011 -
03.02.2011
Otto Osula
37908140248
Member of the supervisory board 22.01.2010 -
02.02.2011
Ülle Valm
45604030214
Member of the supervisory board 01.04.2008 -
02.02.2011
Hendrik-Anti Jaagusoo
34008180319
Member of the supervisory board 14.08.2006 -
02.02.2011
Hugo Osula
35611050254
Member of the supervisory board 22.06.2010 -
22.06.2010
Ines Pensa
45805140380
Member of the supervisory board 14.08.2006 -
22.01.2010
Oskar Gustavson
34202230234
Member of the supervisory board 14.08.2006 -
22.01.2010
Hugo Osula
35611050254
Member of the supervisory board 14.08.2006 -
01.04.2008
Hendrik-Anti Jaagusoo
34008180319
Member of the supervisory board 29.08.2001 -
14.08.2006
Hugo Osula
35611050254
Member of the supervisory board 29.08.2001 -
14.08.2006
Ines Pensa
45805140380
Member of the supervisory board 29.08.2001 -
14.08.2006
Oskar Gustavson
34202230234
Member of the supervisory board 29.08.2001 -
14.08.2006
Toomas Saag
35811060316
Member of the supervisory board 29.08.2001 -
14.08.2006
Hendrik Jaagusoo
34008180319
Member of the supervisory board 31.07.1996 -
29.08.2001
Hugo Osula
35611050254
Member of the supervisory board 31.07.1996 -
29.08.2001
Ines Pensa
45805140380
Member of the supervisory board 31.07.1996 -
29.08.2001
Oskar Gustavson
34202230234
Member of the supervisory board 31.07.1996 -
29.08.2001
Toomas Saag
35811060316
Member of the supervisory board 31.07.1996 -
29.08.2001
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Licenses) 1
Official Announcements
Type Start of publication
Loading...
Areas of activity
Area of activity EMTAK Type
Other urban and suburban passenger land transport 49319 Principal activity
Area of activity
(EMTAK 2008)
TRANSPORTATION AND STORAGE
49 - Land transport and transport via pipelines
493 - Other passenger land transport
4931 - Urban and suburban passenger land transport
49319 - Other urban and suburban passenger land transport
NACE code 49.31
Source Annual report (30.06.2024)
Other passenger land transport 49399 Secondary activity
Area of activity
(EMTAK 2008)
TRANSPORTATION AND STORAGE
49 - Land transport and transport via pipelines
493 - Other passenger land transport
4939 - Other passenger land transport n.e.c.
49399 - Other passenger land transport
NACE code 49.39
Source Annual report (30.06.2024)
Urban and suburban passenger land transport 4931 Secondary activity
Area of activity
(EMTAK 2008)
TRANSPORTATION AND STORAGE
49 - Land transport and transport via pipelines
493 - Other passenger land transport
4931 - Urban and suburban passenger land transport
NACE code 49.31
Source Annual report (30.06.2024)
Other service activities 96099 Secondary activity
Area of activity
(EMTAK 2008)
OTHER SERVICE ACTIVITIES
96 - Other personal service activities
960 - Other personal service activities
9609 - Other personal service activities n.e.c.
96099 - Other service activities
NACE code 96.09
Source Annual report (30.06.2024)
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 (30.06.2024)
Other urban and suburban passenger land transport 49319 Statistical activity
Area of activity
(EMTAK 2008)
TRANSPORTATION AND STORAGE
49 - Land transport and transport via pipelines
493 - Other passenger land transport
4931 - Urban and suburban passenger land transport
49319 - Other urban and suburban passenger land transport
NACE code 49.31
Source Statistics Estonia (01.11.2023)
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Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Hugo Osula 35611050254 a holding of more than 50 per cent of the voting rights in the consolidated entity 16.11.2022
Toivo Leht 35511290307 Direct ownership 05.09.2018
Heiki Kivimaa 35612040214 Senior managing official i.e. management board member or member of the supervisory board 05.09.2018 -
03.01.2023
Malle Raud 45805292305 Senior managing official i.e. management board member or member of the supervisory board 05.09.2018 -
03.01.2023
Peeter Tammistu 35309300248 Senior managing official i.e. management board member or member of the supervisory board 05.09.2018 -
03.01.2023
Tiiu Osula 45804090251 Senior managing official i.e. management board member or member of the supervisory board 05.09.2018 -
03.01.2023
Üllar Kaljuste 37108242736 Senior managing official i.e. management board member or member of the supervisory board 05.09.2018 -
03.01.2023
Hugo Osula 35611050254 Indirect ownership 05.09.2018 -
16.11.2022
Malle Raud 45805292305 Member or members of management board 05.09.2018 -
05.09.2018
Üllar Kaljuste 37108242736 Member or members of management board 05.09.2018 -
05.09.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 28.06.2024