e-Äriregister – aktsiaselts Hevea

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aktsiaselts Hevea (10097905)

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Origin and meaning of the data

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

25.08.2011

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

[email protected]

Fax

+372 6744889

Telephone

+372 6744898

Internet address (www)

www.hevea.ee

Tax information

Information on the submission of annual reports

Period	Submitted	Type
01.01.2021 - 31.12.2021	30.06.2022	Medium-sized undertaking / Medium-sized undertaking
01.01.2020 - 31.12.2020	22.06.2021	Medium-sized undertaking / Medium-sized undertaking
01.01.2019 - 31.12.2019	19.06.2020	Medium-sized undertaking / Medium-sized undertaking
01.01.2018 - 31.12.2018	14.05.2019	Small undertaking / Small undertaking

View all submitted reports (25)

VAT information

VAT number

EE100076413

VAT period

01.01.1994 – ..

Right of representation

Name	Personal identification code	Role	Start
Teet Palmse	36407070263	Management board member	01.11.1996

Every member of the Management Board may represent the public limited company in concluding all transactions.

Stakeholders

Contribution	Name	Personal identification code	Source of information
83070.00 EUR Ordinary ownership	Lihtkonto: FORMGUMMIGRUPPEN INVEST AB	SE556211-8462	07.10.2020

* 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.

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
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Areas of activity

Area of activity	Type
Manufacture of rubber plates, sheets, pipes, hoses, etc.	Principal activity
Area of activity Manufacture of rubber plates, sheets, pipes, hoses, etc. EMTAK code 22191 (EMTAK 2008) NACE code 22.19 Source Annual report (30.06.2022)
Rental and operating of own or leased real estate	Secondary activity
Area of activity Rental and operating of own or leased real estate EMTAK code 68201 (EMTAK 2008) NACE code 68.20 Source Annual report (30.06.2022)
Manufacture of rubber plates, sheets, pipes, hoses, etc.	Statistical activity
Area of activity Manufacture of rubber plates, sheets, pipes, hoses, etc. EMTAK code 22191 (EMTAK 2008) NACE code 22.19 Source Statistics Estonia (01.11.2021)

Immovable property

Address	Register part
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Beneficial owners

Name	Personal identification code / date of birth	Manner of exercising control
Göran Christer Sanell	18.05.1943 (Sweden)	Senior managing official i.e. management board member or member of the supervisory board
Per Göran Staffan Sanell	23.11.1968 (Sweden)	Indirect ownership
Teet Palmse	36407070263	Indirect ownership
Tiit Randver	35908010241	Senior managing official i.e. management board member or member of the supervisory board

The data of the beneficial owners are informative
Data of beneficial owners has been updated on 20.04.2022