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e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
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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
Elke Rakvere AS
(10161490)
Invalid names: Aktsiaselts HAT- Auto.
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
10161490
Registry code in the enterprise register
59009479
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
79 875 €
Founded in enterprise register
01.02.1991
Registered
28.11.1996
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Unifiedpost, Unifiedpost AS
(10179336)
Contacts
Address
Lääne-Viru maakond, Rakvere linn, Narva tn 25, 44311
Open map
E-mail address
Fax
+372 3225539
Telephone
+372 3225532
Internet address (www)
http://www.elke.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
|
28.06.2023 | 01.01.2022 - 31.12.2022 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2021
|
16.06.2022 | 01.01.2021 - 31.12.2021 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2020
|
28.06.2021 | 01.01.2020 - 31.12.2020 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2019
|
30.06.2020 | 01.01.2019 - 31.12.2019 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2018
|
03.06.2019 | 01.01.2018 - 31.12.2018 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2017
|
20.09.2018 | 01.01.2017 - 31.12.2017 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2016
|
16.05.2017 | 01.01.2016 - 31.12.2016 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2015
|
14.06.2016 | 01.01.2015 - 31.12.2015 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2014
|
17.06.2015 | 01.01.2014 - 31.12.2014 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2013
|
11.06.2014 | 01.01.2013 - 31.12.2013 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2012
|
05.04.2013 | 01.01.2012 - 31.12.2012 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2011
|
14.03.2012 | 01.01.2011 - 31.12.2011 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2010
|
02.06.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2009
|
10.06.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2008
|
12.06.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2007
|
19.06.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2006
|
19.06.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
| 2005 | 25.05.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
|
2004
|
27.04.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2003
|
20.04.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2002
|
20.06.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2001
|
22.04.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2000
|
26.06.2001 | 01.01.2000 - 31.12.2000 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
1999
|
01.01.1999 - 31.12.1999 | ||||
|
Balance |
|||||
|
Income statement format 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 1 |
|||||
|
Income statement format 1 |
|||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 02.04.2018 | - | 15.03.2018 | Valid | |
| 16.05.2011 | 02.04.2018 | 19.04.2011 | Expired | |
| 26.07.2001 | 16.05.2011 | 27.03.2001 | Expired | |
| 13.12.1999 | 26.07.2001 | 31.08.1999 | Expired | |
| 01.09.1998 | 13.12.1999 | 14.08.1998 | Expired | |
| 28.11.1996 | 01.09.1998 | 13.08.1996 | Expired |
VAT information
VAT number
EE100462768
VAT period
01.01.1994 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100462768 | 01.01.1994 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Hannes Vares |
|
Management board member | 28.11.1996 | |
| Randel Lipp |
|
Management board member | 06.03.2023 | |
| Andres Nurk |
|
Management board member | 21.08.2013 - 15.06.2021 |
Shareholders
| Contribution | Name | Personal identification code | Source of information | |
|---|---|---|---|---|
|
15336.00 EUR Sole property |
Omanikukonto: HANNES VARES | 35503055237 |
16.08.2023 |
|
|
64539.00 EUR Sole property |
Omanikukonto: ELKE GRUPI AS | 10064981 |
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
|
|
|---|---|---|---|---|
| Riho Sepp |
35810110249
|
Chairman of the supervisory board | 14.08.2023 | |
| Riho Sepp |
35810110249
|
Chairman of the supervisory board | 13.08.2018
- 15.08.2023 |
|
| Riho Sepp |
35810110249
|
Chairman of the supervisory board | 21.08.2013
- 13.08.2018 |
|
| Riho Sepp |
35810110249
|
Chairman of the supervisory board | 15.08.2003
- 21.08.2013 |
|
| Urmas Sepp |
35602240266
|
Member of the supervisory board | 14.08.2023 | |
| Kati Truusalu |
47112212745
|
Member of the supervisory board | 07.07.2020 | |
| Urmas Sepp |
35602240266
|
Member of the supervisory board | 13.08.2018
- 15.08.2023 |
|
| Merike Laasmaa |
45609180247
|
Member of the supervisory board | 13.08.2018
- 06.07.2020 |
|
| Merike Laasmaa |
45609180247
|
Member of the supervisory board | 21.08.2013
- 13.08.2018 |
|
| Urmas Sepp |
35602240266
|
Member of the supervisory board | 21.08.2013
- 13.08.2018 |
|
| Merike Laasmaa |
45609180247
|
Member of the supervisory board | 14.08.2008
- 21.08.2013 |
|
| Andres Nurk |
35505135217
|
Member of the supervisory board | 15.08.2003
- 21.08.2013 |
|
| Felor Pärnpuu |
36802150307
|
Member of the supervisory board | 15.08.2003
- 21.08.2013 |
|
| Urmas Sepp |
35602240266
|
Member of the supervisory board | 15.08.2003
- 21.08.2013 |
|
| Vello Väinsalu |
35906290318
|
Member of the supervisory board | 15.08.2003
- 09.10.2007 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Sale of cars and light motor vehicles
|
45111 | Principal activity |
|
Retail trade of motor vehicle parts and accessories
|
45321 | Secondary activity |
|
Maintenance and repair of motor vehicles
|
45201 | Secondary activity |
|
Sale of cars and light motor vehicles
|
45111 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Hannes Vares | 35503055237 | Senior managing official i.e. management board member or member of the supervisory board | 21.11.2022 |
| Riho Sepp | 35810110249 | Indirect ownership | 21.11.2022 |
| Urmas Sepp | 35602240266 | Senior managing official i.e. management board member or member of the supervisory board | 08.10.2018 |
| Peeter Kangur | 34506260240 | Senior managing official i.e. management board member or member of the supervisory board |
08.10.2018
- 22.02.2024 |
| Indrek Kasela | 37112100291 | Senior managing official i.e. management board member or member of the supervisory board |
08.10.2018
- 21.11.2022 |
| Ragnar Sepp | 38612240341 | Senior managing official i.e. management board member or member of the supervisory board |
08.10.2018
- 21.11.2022 |
| Siiri Sepp | 45905190265 | Senior managing official i.e. management board member or member of the supervisory board |
08.10.2018
- 21.11.2022 |
| * False entry |
08.10.2018
- 08.10.2018 |
||
| * False entry |
08.10.2018
- 08.10.2018 |
||
| Urmas Sepp | 35602240266 | Indirect ownership |
08.10.2018
- 08.10.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 22.02.2024
Data of beneficial owners has been updated on 22.02.2024
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
