THUKA NORDWOOD AS
(10156536)
Invalid names: FLEXA EESTI AKTSIASELTS.
General information
Registry code
10156536
Registry code in the enterprise register
59036051
EUID
EEARIREG.10156536
Legal form
Public limited company
Status
Capital
Capital is
51 160 €
Founded
26.04.1994
Registered
17.03.1997
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
Lääne-Viru maakond, Kadrina vald, Kadrina alevik, Tööstuse tn 27, 45201
Open map
E-mail address
Fax
+372 3223629
Telephone
+372 3225580
Tax information
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Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
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30.06.2026 | 01.01.2025 - 31.12.2025 | Valid | PDF, DDOC | |
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Income statement format 2 |
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Statement of cash flows (indirect method) |
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Balance |
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30.06.2025 | 01.01.2024 - 31.12.2024 | Valid | PDF, DDOC | |
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Income statement format 2 |
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Statement of cash flows (indirect method) |
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Balance |
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20.06.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC | |
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Income statement format 2 |
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Statement of cash flows (indirect method) |
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Balance |
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26.06.2023 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC | |
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Income statement format 2 |
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Statement of cash flows (indirect method) |
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Balance |
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27.06.2022 | 01.01.2021 - 31.12.2021 | Valid | PDF, DDOC | |
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Income statement format 2 |
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Statement of cash flows (indirect method) |
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Balance |
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28.06.2021 | 01.01.2020 - 31.12.2020 | Valid | PDF, DDOC | |
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Income statement format 2 |
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Statement of cash flows (indirect method) |
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Balance |
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18.06.2020 | 01.01.2019 - 31.12.2019 | Valid | PDF, DDOC | |
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Income statement format 2 |
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Statement of cash flows (indirect method) |
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Balance |
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20.06.2019 | 01.01.2018 - 31.12.2018 | Valid | PDF, DDOC | |
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Income statement format 2 |
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Statement of cash flows (indirect method) |
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Balance |
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19.06.2018 | 01.01.2017 - 31.12.2017 | Valid | PDF, DDOC | |
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Income statement format 2 |
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Statement of cash flows (indirect method) |
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Balance |
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26.06.2017 | 01.01.2016 - 31.12.2016 | Valid | PDF, DDOC | |
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Income statement format 2 |
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Statement of cash flows (indirect method) |
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Balance |
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10.06.2016 | 01.01.2015 - 31.12.2015 | Valid | PDF, DDOC | |
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Income statement format 2 |
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Statement of cash flows (indirect method) |
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Balance |
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16.06.2015 | 01.01.2014 - 31.12.2014 | Valid | PDF, DDOC | |
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Income statement format 2 |
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Statement of cash flows (indirect method) |
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Balance |
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18.06.2014 | 01.01.2013 - 31.12.2013 | Valid | PDF, DDOC | |
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Income statement format 2 |
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Statement of cash flows (indirect method) |
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Balance |
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03.06.2013 | 01.01.2012 - 31.12.2012 | Valid | PDF, DDOC | |
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Statement of cash flows (indirect method) |
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Income statement format 2 |
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Balance |
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20.06.2012 | 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 2 |
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Balance |
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14.07.2011 | 01.10.2009 - 31.12.2010 | Valid | PDF, DDOC | |
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Statement of cash flows (indirect method) |
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Income statement format 2 |
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Balance |
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31.03.2010 | 01.10.2008 - 30.09.2009 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 2 |
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17.03.2009 | 01.10.2007 - 30.09.2008 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 2 |
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12.12.2007 | 01.10.2006 - 30.09.2007 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 2 |
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15.02.2007 | 01.10.2005 - 30.09.2006 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 2 |
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03.03.2006 | 01.10.2004 - 30.09.2005 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 2 |
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18.01.2005 | 01.10.2003 - 30.09.2004 | Valid | ||
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Income statement format 2 |
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Balance |
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19.02.2004 | 01.10.2002 - 30.09.2003 | Valid | ||
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Income statement format 2 |
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Balance |
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12.03.2003 | 01.10.2001 - 30.09.2002 | Valid | ||
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Income statement format 2 |
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Balance |
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12.03.2002 | 01.10.2000 - 30.09.2001 | Valid | ||
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Income statement format 2 |
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Balance |
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22.03.2001 | 01.10.1999 - 30.09.2000 | Valid | ||
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Income statement format 2 |
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Balance |
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01.10.1998 - 30.09.1999 | ||||
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Balance |
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Income statement format 2 |
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01.10.1997 - 30.09.1998 | ||||
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Balance |
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Income statement format 2 |
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01.10.1996 - 30.09.1997 | ||||
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Balance |
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Income statement format 2 |
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| 2025 | 2024 | 2023 | 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 10 121 090 | 15 191 266 | 16 429 216 | 17 654 558 | 21 755 112 | 20 717 363 | 24 550 471 | 28 310 502 | 27 671 677 | 27 391 837 | 26 305 005 | 22 721 843 | 19 260 665 | 17 607 929 | 22 303 941 | 22 198 155 | 16 254 092 | 19 568 767 | 28 979 615 | 26 521 106 | 24 322 187 | 20 467 931 | 20 114 557 | 20 555 384 | 18 322 278 | 17 028 099 | 12 551 524 | 10 086 096 | 5 733 249 |
| Profit | -1 685 091 | - 594 068 | 303 705 | 279 978 | 643 067 | 551 359 | 615 330 | 667 521 | 673 910 | 777 775 | 419 553 | -92 689 | - 499 470 | 320 726 | - 607 943 | -4 486 542 | -6 417 089 | -5 709 743 | 1 520 233 | 1 565 010 | 1 002 400 | 1 597 317 | 2 049 404 | 1 172 291 | 529 106 | 1 802 185 | 26 334 | 333 753 | - 356 291 |
| Profit margin | -16.65% | -3.91% | 1.85% | 1.59% | 2.96% | 2.66% | 2.51% | 2.36% | 2.44% | 2.84% | 1.59% | -0.41% | -2.59% | 1.82% | -2.73% | -20.21% | -39.48% | -29.18% | 5.25% | 5.9% | 4.12% | 7.8% | 10.19% | 5.7% | 2.89% | 10.58% | 0.21% | 3.31% | -6.21% |
Articles of association
| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 12.06.2025 | - | Valid | ||
| 07.09.2011 | 12.06.2025 | 22.08.2011 | Expired | |
| 11.07.2011 | 07.09.2011 | 18.05.2011 | Expired | |
| 07.09.2010 | 11.07.2011 | 13.07.2010 | Expired | |
| 12.04.2010 | 07.09.2010 | 16.03.2010 | Expired | |
| 10.07.2006 | 12.04.2010 | 28.06.2006 | Expired | |
| 29.05.2002 | 10.07.2006 | 25.04.2002 | Expired | |
| 19.12.1999 | 29.05.2002 | 15.11.1999 | Expired | |
| 17.03.1997 | 19.12.1999 | 24.01.1997 | Expired |
VAT information
VAT number
EE100458604
VAT period
01.08.1994 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100458604 | 01.08.1994 |
Right of representation
| Name |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Jaanis Palm |
38406246028
|
Management board member | 12.06.2025 |
Special conditions of the right of representation
|
Beginning
- End
|
|---|
Shareholders
| Contribution |
Name |
Personal identification code |
Source of information | Beginning - End
|
|
|---|---|---|---|---|---|
|
51160.00 EUR Sole property |
Omanikukonto: AS VIIRATSI SAEVESKI |
10868739
|
04.06.2025 | 04.06.2025 |
* 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
|
|
|---|---|---|---|---|
| Tõnu Ehrpais |
37008050320
|
Chairman of the supervisory board | 04.06.2025 | |
| Kuldar Veere |
37212092736
|
Member of the supervisory board | 04.06.2025 | |
| Rain Raudsepp |
37709286546
|
Member of the supervisory board | 04.06.2025 |
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 |
|---|---|
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Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
|
31001 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Jüri Külvik |
36510306524
|
Indirect ownership | 13.06.2025 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.06.2026
Data of beneficial owners has been updated on 30.06.2026