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Search for a legal person
Last viewed
AKTSIASELTS PALJASSAARE KALATÖÖSTUS
(10144384)
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
10144384
Registry code in the enterprise register
01279079
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
575 100 €
Founded in enterprise register
28.12.1993
Registered
08.05.1997
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, Tallinn, Põhja-Tallinna linnaosa, Paljassaare tee 30, 10313
Open map
E-mail address
Fax
+372 6541063
Telephone
+372 6508200
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
2023
|
27.06.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC | |
|
Income statement format 2 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2022
|
18.07.2023 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC | |
|
Income statement format 2 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2021
|
16.07.2022 | 01.01.2021 - 31.12.2021 | Valid | PDF, DDOC | |
|
Income statement format 2 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2020
|
07.07.2021 | 01.01.2020 - 31.12.2020 | Valid | PDF, DDOC | |
|
Income statement format 2 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2019
|
21.08.2020 | 01.01.2019 - 31.12.2019 | Valid | PDF, DDOC | |
|
Income statement format 2 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2018
|
03.09.2019 | 01.01.2018 - 31.12.2018 | Valid | PDF, DDOC | |
|
Income statement format 2 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2017
|
05.11.2018 | 01.01.2017 - 31.12.2017 | Valid | PDF, DDOC | |
|
Income statement format 2 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2016
|
05.12.2017 | 01.01.2016 - 31.12.2016 | Valid | PDF, DDOC | |
|
Income statement format 2 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2015
|
21.09.2016 | 01.01.2015 - 31.12.2015 | Valid | PDF, DDOC | |
|
Income statement format 2 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2014
|
30.06.2015 | 01.01.2014 - 31.12.2014 | Valid | PDF, DDOC | |
|
Income statement format 2 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2013
|
18.09.2014 | 01.01.2013 - 31.12.2013 | Valid | ||
|
Income statement format 2 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2012
|
06.08.2013 | 01.01.2012 - 31.12.2012 | Valid | PDF, DDOC | |
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
2011
|
19.06.2012 | 01.01.2011 - 31.12.2011 | Valid | PDF, DDOC | |
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
2010
|
30.06.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
2009
|
24.07.2010 | 01.01.2009 - 31.12.2009 | Valid | PDF, DDOC | |
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
2008
|
18.12.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
| 02.07.2009 | 01.01.2008 - 31.12.2008 | Expired | |||
|
2007
|
26.11.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
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|
Income statement format 2 |
|||||
|
2006
|
03.03.2008 | 01.01.2006 - 31.12.2006 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
2005
|
04.09.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
2004
|
06.07.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
2003
|
06.05.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
2002
|
27.03.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
2001
|
24.05.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
2000
|
20.03.2001 | 01.01.2000 - 31.12.2000 | Valid | ||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
1999
|
01.01.1999 - 31.12.1999 | ||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
1998
|
01.01.1998 - 31.12.1998 | ||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
1997
|
01.01.1997 - 31.12.1997 | ||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
1996
|
01.01.1996 - 31.12.1996 | ||||
|
Balance |
|||||
|
Non-current assets format 2 |
|||||
|
Statement of cash flows |
|||||
|
Income statement format 1 |
|||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 24.03.2011 | - | 31.01.2011 | Valid | |
| 07.01.2003 | 24.03.2011 | 17.12.2002 | Expired | |
| 08.05.1997 | 07.01.2003 | 25.03.1997 | Expired |
VAT information
VAT number
EE100113868
VAT period
01.07.1994 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100113868 | 01.07.1994 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Tadas Jankauskas |
|
Management board member | 16.02.2021 | |
| Dainius Matijošaitis |
|
Management board member | 25.05.2015 | |
| Renaldas Medelis |
|
Management board member | 24.05.2018 | |
| Vygantas Kirkutis |
|
Management board member | 07.11.2017 - 16.02.2021 | |
| Egidijus Remeikis |
|
Management board member | 20.04.2011 - 08.08.2019 | |
| Renaldas Medelis |
|
Management board member | 10.10.2016 - 24.05.2018 | |
| Urmas Karnö |
|
Management board member | 01.12.2015 - 11.07.2017 | |
| Vygantas Kirkutis |
|
Management board member | 11.07.2017 - 07.11.2017 | |
| Tomas Bagdonavičius |
|
Management board member | 25.05.2015 - 10.10.2016 | |
| Visvaldas Matijošaitis |
35704140371
(Not specified)
|
Management board member | 07.09.2001 - 25.05.2015 | |
| Audingas Konderauskas |
|
Management board member | 15.09.2014 - 01.12.2015 | |
| Rolandas Valiunas |
Date of birth 26.08.1960
|
Management board member | 06.06.2008 - 25.05.2015 | |
| Priit Põder |
|
Management board member | 11.12.2012 - 09.06.2014 | |
| Audingas Konderauskas |
|
Management board member | 09.06.2014 - 15.09.2014 | |
| Vygantas Kirkutis |
|
Management board member | 05.05.2010 - 11.12.2012 | |
| Dmitrijus Nikitinas |
|
Management board member | 11.06.2009 - 05.05.2010 | |
| Mauno Leppik |
|
Management board member | 07.09.2001 - 06.06.2008 | |
| Ain Tats |
|
Management board member | 08.10.2001 - 09.09.2004 | |
| Tauno Tats |
|
Management board member | 23.10.2000 - 08.10.2001 | |
| Olari Taal |
|
Management board member | 01.11.1999 - 23.10.2000 | |
| Jan Egil Ytrearne |
Date of birth 20.07.1947
|
Management board member | 08.05.1997 - 01.11.1999 | |
| Jaan Jalakas |
|
Management board member | 08.05.1997 - 01.11.1999 |
Shareholders
| Contribution |
Name |
Personal identification code |
Source of information | Beginning - End
|
|
|---|---|---|---|---|---|
|
575100.00 EUR Sole property |
Omanikukonto: UAB VICIUNU GRUPE |
|
16.08.2023 | 16.08.2023 | |
|
575100.00 EUR Sole property |
Lihtkonto: UAB VICIUNU GRUPE |
|
16.08.2023 | 22.12.2017
- 16.08.2023 |
|
|
575100.00 EUR Sole property |
UAB VICIUNU GRUPE |
|
22.12.2017 | 20.07.2017
- 22.12.2017 |
|
|
281799.00 EUR Sole property |
UAB VICIUNU GRUPE |
|
Data from EVK 20.07.2017 | 08.02.2014
- 20.07.2017 |
|
|
125691.30 EUR Sole property |
LIUDAS SKIERUS |
|
Data from EVK 20.07.2017 | 31.05.2013
- 20.07.2017 |
|
|
125691.30 EUR Sole property |
VISVALDAS MATIJOSHAITIS |
|
Data from EVK 20.07.2017 | 31.05.2013
- 20.07.2017 |
|
|
281799.00 EUR Sole property |
UAB PLUNGES KOOPERATINE PREKYBA |
|
Data from EVK 08.02.2014 | 31.05.2013
- 08.02.2014 |
|
|
125691.30 EUR Sole property |
Liudas Skierus |
35706290465
|
Data from EVK 31.05.2013 | 01.04.2011
- 31.05.2013 |
|
|
125691.30 EUR Sole property |
Visvaldas Matijošaitis |
35704140371
|
Data from EVK 31.05.2013 | 01.04.2011
- 31.05.2013 |
|
|
281799.00 EUR Sole property |
UAB PLUNGES KOOPERATINE PREKYBA |
169985213
|
Data from EVK 31.05.2013 | 01.04.2011
- 31.05.2013 |
|
|
1967000.00 EEK Sole property |
Liudas Skierus |
35706290465
|
Data from EVK 01.04.2011 | 01.01.2006
- 01.04.2011 |
|
|
1967000.00 EEK Sole property |
Visvaldas Matijošaitis |
35704140371
|
Data from EVK 01.04.2011 | 01.01.2006
- 01.04.2011 |
|
|
4410000.00 EEK Sole property |
UAB PLUNGES KOOPERATINE PREKYBA |
169985213
|
Data from EVK 01.04.2011 | 01.01.2006
- 01.04.2011 |
|
|
4590000.00 EEK Sole property |
DIM HOLDING AS LLC |
055854206
|
Data from EVK 01.01.2006 | 01.01.2004
- 01.01.2006 |
|
|
4410000.00 EEK Sole property |
UAB Plunges Kooperatine Prekyba |
6998521
|
Data from EVK 01.01.2006 | 01.01.2004
- 01.01.2006 |
|
|
EEK |
UAB Plunges Kooperatine Prekyba |
6998521
|
Registry journal 28.05.2002 | 01.01.2001
- 27.12.2004 |
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Liudas Skierus |
29.06.1957
|
Chairman of the supervisory board | 24.02.2022 | |
| Liudas Skierus |
29.06.1957
|
Chairman of the supervisory board | 16.02.2021
- 24.02.2022 |
|
| Liudas Skierus |
29.06.1957
|
Chairman of the supervisory board | 30.03.2018
- 16.02.2021 |
|
| Liudas Skierus |
29.06.1957
|
Chairman of the supervisory board | 09.06.2014
- 30.03.2018 |
|
| Aida Radauskaite |
|
Member of the supervisory board | 24.02.2022 | |
| Šarunas Matijošaitis |
|
Member of the supervisory board | 24.02.2022 | |
| Briute Andriuškaite |
|
Member of the supervisory board | 16.02.2021
- 24.02.2022 |
|
| Šarunas Matijošaitis |
|
Member of the supervisory board | 16.02.2021
- 24.02.2022 |
|
| Briute Andriuškaite |
|
Member of the supervisory board | 30.03.2018
- 16.02.2021 |
|
| Šarunas Matijošaitis |
|
Member of the supervisory board | 30.03.2018
- 16.02.2021 |
|
| Šarunas Matijošaitis |
|
Member of the supervisory board | 01.04.2015
- 30.03.2018 |
|
| Briute Andriuškaite |
|
Member of the supervisory board | 09.06.2014
- 30.03.2018 |
|
| Vidmantas Stonkus |
|
Member of the supervisory board | 09.06.2014
- 01.04.2015 |
|
| Briute Andriuškaite |
45204281202
|
Member of the supervisory board | 14.04.2011
- 09.06.2014 |
|
| Liudas Skierus |
29.06.1957
|
Member of the supervisory board | 14.04.2011
- 09.06.2014 |
|
| Vidmantas Stonkus |
36610240142
|
Member of the supervisory board | 14.04.2011
- 09.06.2014 |
|
| Briute Andriuškaite |
45204281202
|
Member of the supervisory board | 04.06.2001
- 04.06.2007 |
|
| Liudas Skierus |
35706290465
|
Member of the supervisory board | 04.06.2001
- 04.06.2007 |
|
| Vidmantas Stonkus |
36610240142
|
Member of the supervisory board | 04.06.2001
- 04.06.2007 |
|
| Olari Taal |
|
Member of the supervisory board | 12.03.2001
- 04.06.2001 |
|
| Kuldar Leis |
|
Member of the supervisory board | 20.06.2000
- 04.06.2001 |
|
| Taavi Laur |
|
Member of the supervisory board | 20.06.2000
- 04.06.2001 |
|
| Tarmo Tamm |
|
Member of the supervisory board | 20.06.2000
- 12.03.2001 |
|
| Carl Erik Sundblad |
030532-487X
|
Member of the supervisory board | 25.01.1999
- 20.06.2000 |
|
| Toivo Alt |
|
Member of the supervisory board | 25.01.1999
- 20.06.2000 |
|
| Tullio Liblik |
|
Member of the supervisory board | 25.01.1999
- 20.06.2000 |
|
| Jaan Jalakas |
|
Member of the supervisory board | 25.01.1999
- 08.07.1999 |
|
| Lauri Kalev Haavikko |
080551-011P
|
Member of the supervisory board | 25.01.1999
- 08.07.1999 |
|
| Edvard Riber-Mohn |
03.06.1948
|
Member of the supervisory board | 25.03.1997
- 25.01.1999 |
|
| Peeter Tammoja |
|
Member of the supervisory board | 25.03.1997
- 25.01.1999 |
|
| Peeter Veegen |
|
Member of the supervisory board | 25.03.1997
- 25.01.1999 |
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 |
|---|---|---|
|
Processing and preserving of fish, crustaceans and molluscs
|
10201 | Principal activity |
|
Agents involved in the sale of a variety of goods
|
46191 | Secondary activity |
|
Manufacture of bread; manufacture of fresh pastry goods and cakes
|
10711 | Secondary activity |
|
Processing and preserving of fish, crustaceans and molluscs
|
10201 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Liudas Skierus | 35706290465 (Lithuania) | Indirect ownership | 24.10.2018 |
| Visvaldas Matijosaitis | 35704140371 (Lithuania) | Indirect ownership | 24.10.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 27.06.2024
Data of beneficial owners has been updated on 27.06.2024
e-Business Register 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
