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AS Maag Eesti
(10156832)
Invalid names: AS HKScan Estonia; Aktsiaselts RAKVERE LIHAKOMBINAAT.
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Origin and meaning of the data
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10156832
Registry code in the enterprise register
59006156
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
22 633 020 €
Founded
14.08.1890
Registered
25.03.1997
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Telema, Telema AS
(10584597)
PEPPOL (updated on 10.08.2026)
Contacts
Address
Lääne-Viru maakond, Rakvere vald, Roodevälja küla, Rakvere lihakombinaat, 44207
Open map
E-mail address
Fax
+372 3229300
Fax
+372 3229356
Telephone
+372 3229221
Tax information
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Annual reports
Show statistics
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
2025
|
30.06.2026 | 01.01.2025 - 31.12.2025 | Valid | PDF, DDOC | |
|
Income statement format 2 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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2024
|
30.06.2025 | 01.01.2024 - 31.12.2024 | Valid | PDF, DDOC | |
|
Income statement format 2 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
Not approved by highest supervisory body
|
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2023
|
30.06.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2022
|
30.06.2023 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2021
|
14.07.2022 | 01.01.2021 - 31.12.2021 | Valid | PDF, DDOC | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2020
|
01.07.2021 | 01.01.2020 - 31.12.2020 | Valid | PDF, DDOC | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2019
|
30.06.2020 | 01.01.2019 - 31.12.2019 | Valid | PDF, DDOC | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2018
|
30.06.2019 | 01.01.2018 - 31.12.2018 | Valid | PDF, DDOC | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2017
|
05.07.2018 | 01.01.2017 - 31.12.2017 | Valid | PDF, DDOC | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2016
|
01.07.2017 | 01.01.2016 - 31.12.2016 | Valid | PDF, DDOC | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2015
|
30.06.2016 | 01.01.2015 - 31.12.2015 | Valid | PDF, DDOC | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2014
|
30.06.2015 | 01.01.2014 - 31.12.2014 | Valid | PDF, DDOC | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2013
|
27.06.2014 | 01.01.2013 - 31.12.2013 | Valid | PDF, DDOC | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2012
|
28.06.2013 | 01.01.2012 - 31.12.2012 | Valid | ||
|
Cash Flow Statement |
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|
Balance |
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|
Income statement format 1 |
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|
2011
|
28.06.2012 | 01.01.2011 - 31.12.2011 | Valid | ||
|
Cash Flow Statement |
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|
Balance |
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|
Income statement format 1 |
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|
2010
|
29.06.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
|
Cash Flow Statement |
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|
Balance |
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|
Income statement format 1 |
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|
2009
|
18.06.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Cash Flow Statement |
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|
Balance |
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|
Income statement format 1 |
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|
2008
|
11.06.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
|
Cash Flow Statement |
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|
Balance |
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|
Income statement format 1 |
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|
2007
|
17.06.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
|
Cash Flow Statement |
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|
Balance |
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|
Income statement format 1 |
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|
2006
|
28.06.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
|
Cash Flow Statement |
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|
Balance |
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|
Income statement format 1 |
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|
2005
|
02.06.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
|
Cash Flow Statement |
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|
Balance |
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|
Income statement format 1 |
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|
2004
|
21.06.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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|
2003
|
28.06.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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|
2002
|
08.05.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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|
2001
|
12.06.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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2000
|
05.06.2001 | 01.01.2000 - 31.12.2000 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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|
1999
|
01.01.1999 - 31.12.1999 | ||||
|
Balance |
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|
Income statement format 1 |
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1998
|
01.01.1998 - 31.12.1998 | ||||
|
Balance |
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|
Income statement format 1 |
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|
1997
|
01.01.1997 - 31.12.1997 | ||||
|
Balance |
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|
Income statement format 1 |
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|
1996
|
01.01.1996 - 31.12.1996 | ||||
|
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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|
1995
|
01.01.1995 - 31.12.1995 | ||||
|
Balance |
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|
Income statement format 1 |
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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 | 1996 | 1995 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 191 212 000 | 194 874 000 | 204 916 000 | 185 866 000 | 156 445 000 | 164 543 000 | 160 204 000 | 147 011 000 | 142 829 000 | 140 303 000 | 143 321 000 | 151 656 000 | 98 803 000 | 102 741 000 | 97 515 000 | 93 338 425 | 91 314 727 | 95 789 309 | 87 955 850 | 83 124 960 | 73 232 779 | 63 371 787 | 60 112 485 | 62 443 662 | 54 498 613 | 44 978 751 | 34 483 818 | 46 425 225 | 42 968 085 | 34 940 183 | 32 554 676 |
| Profit | 9 169 000 | 4 460 000 | -3 685 000 | -32 264 000 | -12 351 000 | -2 616 000 | -2 626 000 | -2 689 000 | -86 000 | 1 259 000 | - 366 000 | 1 054 000 | 4 777 000 | 2 498 000 | 5 046 000 | 5 740 544 | 4 604 962 | 5 221 390 | 6 941 700 | 5 793 271 | 4 661 971 | 6 211 254 | 2 545 921 | 4 846 868 | 4 156 622 | 77 744 | 1 550 838 | -6 136 521 | 30 768 | 277 156 | -1 233 175 |
| Profit margin | 4.8% | 2.29% | -1.8% | -17.36% | -7.89% | -1.59% | -1.64% | -1.83% | -0.06% | 0.9% | -0.26% | 0.69% | 4.83% | 2.43% | 5.17% | 6.15% | 5.04% | 5.45% | 7.89% | 6.97% | 6.37% | 9.8% | 4.24% | 7.76% | 7.63% | 0.17% | 4.5% | -13.22% | 0.07% | 0.79% | -3.79% |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 16.05.2024 | - | Valid | ||
| 11.09.2023 | 16.05.2024 | Expired | ||
| 20.12.2022 | 11.09.2023 | 16.12.2022 | Expired | |
| 02.06.2014 | 20.12.2022 | 29.04.2014 | Expired | |
| 05.07.2011 | 02.06.2014 | 09.05.2011 | Expired | |
| 25.06.2008 | 05.07.2011 | 16.06.2008 | Expired | |
| 02.08.2006 | 25.06.2008 | 30.05.2006 | Expired | |
| 07.06.2000 | 02.08.2006 | 04.05.2000 | Expired | |
| 25.06.1999 | 07.06.2000 | 01.06.1999 | Expired | |
| 15.07.1998 | 25.06.1999 | 12.06.1998 | Expired | |
| 25.03.1997 | 15.07.1998 | 06.12.1996 | Expired |
VAT information
VAT number
EE100464481
VAT period
01.01.1994 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100464481 | 01.01.1994 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Silver Kaur |
|
Management board member | 11.09.2023 | |
| Sven Sooman |
|
Management board member | 16.05.2024 | |
| Meelis Pihlak |
|
Management board member | 16.05.2024 | |
| Martin Küüsmaa |
|
Management board member | 04.09.2024 |
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| The company is represented by Silver Kaur (personal identification code 37312052766) alone or by 2 Members of the Management Board jointly. | 16.05.2024 |
No current special conditions of the right of representation
Shareholders
| Contribution |
Name |
Personal identification code |
Source of information | Beginning - End
|
|
|---|---|---|---|---|---|
|
22633020.00 EUR Sole property |
Omanikukonto: MAAG FOOD OÜ |
|
26.09.2024 | 26.09.2024 |
* 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
|
|
|---|---|---|---|---|
| Roland Lepp |
|
Chairman of the supervisory board | 31.08.2023 | |
| Erik Haavamäe |
|
Member of the supervisory board | 31.08.2023 | |
| Toomas Juhani |
|
Member of the supervisory board | 31.08.2023 |
No active members of the supervisory board
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 1 |
| The Register of Economic Activities (Licenses) | 1 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Processing and preserving of meat, except of poultry meat
|
10111 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Toomas Juhani |
|
Indirect ownership | 19.03.2026 |
| Roland Lepp |
|
Indirect ownership | 27.09.2023 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 29.06.2026
Data of beneficial owners has been updated on 29.06.2026
