Aktsiaselts Eesti Golfikeskus
(10095562)
General information
Registry code
10095562
Registry code in the enterprise register
71003746
Legal form
Public limited company
Status
Capital
Capital is
2 437 760 €
Founded
16.12.1989
Registered
05.12.1996
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
Harju maakond, Lääne-Harju vald, Niitvälja küla, Niitvälja golfikeskus, 76624
Open map
E-mail address
Fax
+372 6780113
Telephone
+372 6780454
Internet address (www)
www.niitvaljagolf.ee
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
| 2025 | - | 01.01.2025 - 31.12.2025 | Not submitted (due date 30.06.2026) |
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| 2024 | - | 01.01.2024 - 31.12.2024 | Not submitted (due date 30.06.2025) |
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| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
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22.03.2024 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC | |
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Non consolidated income statement (scheme 1) |
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Non consolidated statement of cash flows (indirect method) |
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Non consolidated statement of financial position |
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30.06.2022 | 01.01.2021 - 31.12.2021 | Valid | PDF, DDOC | |
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Non consolidated income statement (scheme 1) |
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Non consolidated statement of cash flows (indirect method) |
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Non consolidated statement of financial position |
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30.06.2021 | 01.01.2020 - 31.12.2020 | Valid | PDF, DDOC | |
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Non consolidated income statement (scheme 1) |
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Non consolidated statement of cash flows (indirect method) |
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Non consolidated statement of financial position |
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31.10.2020 | 01.01.2019 - 31.12.2019 | Valid | PDF, DDOC | |
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Non consolidated income statement (scheme 1) |
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Non consolidated statement of cash flows (indirect method) |
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Non consolidated statement of financial position |
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05.10.2019 | 01.01.2018 - 31.12.2018 | Valid | PDF, DDOC | |
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Non consolidated income statement (scheme 1) |
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Non consolidated statement of cash flows (indirect method) |
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Non consolidated statement of financial position |
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29.06.2018 | 01.01.2017 - 31.12.2017 | Valid | PDF, DDOC | |
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Non consolidated income statement (scheme 1) |
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Non consolidated statement of cash flows (indirect method) |
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Non consolidated statement of financial position |
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30.06.2017 | 01.01.2016 - 31.12.2016 | Valid | PDF, DDOC | |
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Non consolidated income statement (scheme 1) |
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Non consolidated statement of cash flows (indirect method) |
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Non consolidated statement of financial position |
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30.06.2016 | 01.01.2015 - 31.12.2015 | Valid | PDF, DDOC | |
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Non consolidated income statement (scheme 1) |
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Non consolidated statement of cash flows (indirect method) |
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Non consolidated statement of financial position |
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28.09.2015 | 01.01.2014 - 31.12.2014 | Valid | PDF, DDOC | |
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Non consolidated income statement (scheme 1) |
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Non consolidated statement of cash flows (indirect method) |
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Non consolidated statement of financial position |
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30.06.2014 | 01.01.2013 - 31.12.2013 | Valid | PDF, DDOC | |
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Non consolidated income statement (scheme 1) |
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Non consolidated statement of cash flows (indirect method) |
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Non consolidated statement of financial position |
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28.06.2013 | 01.01.2012 - 31.12.2012 | Valid | PDF, DDOC | |
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Non consolidated statement of cash flows (indirect method) |
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Non consolidated income statement (scheme 1) |
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Non consolidated statement of financial position |
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29.06.2012 | 01.01.2011 - 31.12.2011 | Valid | PDF, DDOC | |
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Statement of cash flows (indirect method) |
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Income statement format 1 |
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Balance |
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30.06.2011 | 01.01.2010 - 31.12.2010 | Valid | PDF, DDOC | |
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Statement of cash flows (indirect method) |
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Income statement format 1 |
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Balance |
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30.06.2010 | 01.01.2009 - 31.12.2009 | Valid | PDF, DDOC | |
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Statement of cash flows (indirect method) |
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Income statement format 1 |
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Balance |
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01.07.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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30.06.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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02.07.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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29.06.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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21.06.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
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Income statement format 1 |
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Balance |
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21.06.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
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Income statement format 1 |
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Balance |
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19.06.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
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Income statement format 1 |
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Balance |
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07.05.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
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Income statement format 1 |
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Balance |
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29.06.2001 | 01.01.2000 - 31.12.2000 | Valid | ||
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Income statement format 1 |
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Balance |
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01.01.1999 - 31.12.1999 | ||||
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Balance |
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Income statement format 1 |
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01.01.1998 - 31.12.1998 | ||||
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Balance |
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Income statement format 1 |
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01.01.1997 - 31.12.1997 | ||||
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Balance |
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Income statement format 1 |
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01.01.1996 - 31.12.1996 | ||||
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Balance |
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Non-current assets format 1 |
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Statement of cash flows |
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Income statement format 1 |
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| 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | 1998 | 1997 | 1996 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 838 166 | 734 925 | 748 753 | 892 281 | 897 048 | 846 794 | 843 092 | 759 257 | 508 733 | 522 134 | 448 880 | 709 149 | 642 074 | 665 459 | 824 240 | 709 589 | 525 077 | 664 685 | 638 555 | 621 243 | 621 220 | 560 381 | 504 185 | 397 402 | 298 004 | 256 903 | 263 850 |
| Profit | 194 238 | 112 998 | 172 104 | 249 665 | 193 372 | 122 694 | 98 292 | 107 491 | -60 712 | 81 419 | -5 328 | 5 453 | 17 145 | 126 | -63 116 | - 124 602 | - 187 028 | 57 070 | 64 160 | 70 461 | 77 899 | 25 698 | 21 357 | -41 779 | -82 976 | -48 589 | - 111 902 |
| Profit margin | 23.17% | 15.38% | 22.99% | 27.98% | 21.56% | 14.49% | 11.66% | 14.16% | -11.93% | 15.59% | -1.19% | 0.77% | 2.67% | 0.02% | -7.66% | -17.56% | -35.62% | 8.59% | 10.05% | 11.34% | 12.54% | 4.59% | 4.24% | -10.51% | -27.84% | -18.91% | -42.41% |
Articles of association
| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 26.07.2013 | - | 27.06.2013 | Valid | |
| 17.06.2008 | 26.07.2013 | 05.06.2008 | Expired | |
| 24.07.2006 | 17.06.2008 | 20.06.2006 | Expired | |
| 08.07.2004 | 24.07.2006 | 03.06.2004 | Expired | |
| 03.10.2003 | 08.07.2004 | 13.03.2003 | Expired | |
| 12.06.2002 | 03.10.2003 | 14.03.2002 | Expired | |
| 05.12.1996 | 12.06.2002 | 30.07.1996 | Expired |
VAT information
VAT number
EE100446344
VAT period
05.12.1996 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100446344 | 05.12.1996 | ||
| EE100429248 | 01.01.1994 | 04.12.1996 | 14.12.1998 |
Right of representation
| Name |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Teet Lehiste |
38705174216
|
Management board member | 28.01.2019 |
Special conditions of the right of representation
|
Beginning
- End
|
|---|
Shareholders
| Contribution |
Name |
Personal identification code |
Source of information | Beginning - End
|
|
|---|---|---|---|---|---|
|
598400.00 EUR Sole property |
Omanikukonto: OÜ GRIP INVEST |
11207744
|
23.11.2023 | 23.11.2023 |
* 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.
No active shareholders
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Aivar Riimets |
37008142727
|
Member of the supervisory board | 01.07.2022 | |
| Karl-Erik Kodu |
38503030386
|
Member of the supervisory board | 01.07.2022 | |
| Sami Jussi Petteri Seppänen |
37005230401
|
Member of the supervisory board | 01.07.2022 | |
| Tarmo Lehiste |
37008252733
|
Member of the supervisory board | 01.07.2021 |
No active members of the supervisory board
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 |
|---|---|---|
|
|
93111 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Aivar Riimets |
37008142727
|
Senior managing official i.e. management board member or member of the supervisory board | 12.03.2024 |
| Karl-Erik Kodu |
38503030386
|
Senior managing official i.e. management board member or member of the supervisory board | 12.03.2024 |
| Sami Jussi Petteri Seppänen |
37005230401
|
Senior managing official i.e. management board member or member of the supervisory board | 12.03.2024 |
| Tarmo Lehiste |
37008252733
|
Senior managing official i.e. management board member or member of the supervisory board | 12.03.2024 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 22.03.2024
Data of beneficial owners has been updated on 22.03.2024