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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 Hevea
(10097905)
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
10097905
Registry code in the enterprise register
01269572
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
83 070 €
Founded in enterprise register
12.11.1993
Registered
01.11.1996
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, Rae vald, Lehmja küla, Gaasi tee 12, 75306
Open map
E-mail address
Fax
+372 6744889
Telephone
+372 6744898
Internet address (www)
www.hevea.ee
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
||
2022
|
12.06.2023 | 01.01.2022 - 31.12.2022 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
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|
Balance |
|||||
|
2021
|
30.06.2022 | 01.01.2021 - 31.12.2021 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2020
|
22.06.2021 | 01.01.2020 - 31.12.2020 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
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|
Balance |
|||||
|
2019
|
19.06.2020 | 01.01.2019 - 31.12.2019 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
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|
Balance |
|||||
|
2018
|
14.05.2019 | 01.01.2018 - 31.12.2018 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2017
|
28.06.2018 | 01.01.2017 - 31.12.2017 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2016
|
09.05.2017 | 01.01.2016 - 31.12.2016 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2015
|
14.06.2016 | 01.01.2015 - 31.12.2015 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2014
|
11.06.2015 | 01.01.2014 - 31.12.2014 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
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Balance |
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2013
|
12.06.2014 | 01.01.2013 - 31.12.2013 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2012
|
29.05.2013 | 01.01.2012 - 31.12.2012 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2011
|
06.06.2012 | 01.01.2011 - 31.12.2011 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2010
|
15.06.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2009
|
15.03.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
| 2008 | 05.06.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
|
2007
|
30.06.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2006
|
28.06.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2005
|
28.03.2007 | 01.01.2005 - 31.12.2005 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2004
|
15.06.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
|
Income statement format 1 |
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|
Balance |
|||||
|
2003
|
29.06.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
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|
2002
|
12.06.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2001
|
18.06.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2000
|
13.06.2001 | 01.01.2000 - 31.12.2000 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
1999
|
01.01.1999 - 31.12.1999 | ||||
|
Balance |
|||||
|
Income statement format 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 |
|||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 28.11.2011 | - | 25.08.2011 | Valid | |
| 01.11.1996 | 28.11.2011 | 28.08.1996 | Expired |
VAT information
VAT number
EE100076413
VAT period
01.01.1994 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100076413 | 01.01.1994 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Teet Palmse |
|
Management board member | 01.11.1996 |
Shareholders
| Contribution | Name | Personal identification code | Source of information | |
|---|---|---|---|---|
|
83070.00 EUR Sole property |
Omanikukonto: FORMGUMMIGRUPPEN INVEST AB | SE556211-8462 |
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
|
|
|---|---|---|---|---|
| Per Göran Staffan Sanell |
23.11.1968
|
Member of the supervisory board | 16.12.2003 | |
| Tiit Randver |
35908010241
|
Member of the supervisory board | 16.12.2003 | |
| Göran Christer Sanell |
430518-2414
|
Member of the supervisory board | 01.11.1996 | |
| Ain Saarmann |
33904060240
|
Member of the supervisory board | 16.12.2003
- 16.12.2003 |
|
| Avo Pugi |
36401010257
|
Member of the supervisory board | 16.12.2003
- 16.12.2003 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Manufacture of rubber plates, sheets, pipes, hoses, etc.
|
22191 | Principal activity |
|
Rental and operating of own or leased real estate
|
68201 | Secondary activity |
|
Manufacture of rubber plates, sheets, pipes, hoses, etc.
|
22191 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Göran Christer Sanell | 18.05.1943 (Sweden) | Senior managing official i.e. management board member or member of the supervisory board | 29.10.2018 |
| Per Göran Staffan Sanell | 23.11.1968 (Sweden) | Indirect ownership | 29.10.2018 |
| Teet Palmse | 36407070263 | Indirect ownership | 29.10.2018 |
| Tiit Randver | 35908010241 | Senior managing official i.e. management board member or member of the supervisory board | 29.10.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 12.06.2023
Data of beneficial owners has been updated on 12.06.2023
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
