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aktsiaselts "RAND & TUULBERG GRUPP"
aktsiaselts "RAND & TUULBERG GRUPP" (10164518)
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
10164518
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 198 090 €
Registered
05.12.1996
Period of the financial year
01.01 - 31.12
Articles of association amended
21.01.2011
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Tartu maakond, Tartu linn, Tartu linn, Paju tn 2, 50603 Open map
E-mail address
[email protected]
Telephone
+372 6150500
Tax information
Loading...
Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 07.07.2023 01.01.2022 - 31.12.2022 Valid
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2021 14.07.2022 01.01.2021 - 31.12.2021 Valid
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2020 12.07.2021 01.01.2020 - 31.12.2020 Valid
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2019 18.08.2020 01.01.2019 - 31.12.2019 Valid
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2018 27.06.2019 01.01.2018 - 31.12.2018 Valid
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2017 21.06.2018 01.01.2017 - 31.12.2017 Valid
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2016 30.06.2017 01.01.2016 - 31.12.2016 Valid
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2015 16.06.2016 01.01.2015 - 31.12.2015 Valid
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2014 10.06.2015 01.01.2014 - 31.12.2014 Valid
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2013 25.06.2014 01.01.2013 - 31.12.2013 Valid
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2012 26.06.2013 01.01.2012 - 31.12.2012 Valid
Non consolidated statement of cash flows (indirect method)
Non consolidated income statement (scheme 2)
Non consolidated statement of financial position
2011 20.06.2012 01.01.2011 - 31.12.2011 Valid
Non consolidated statement of cash flows (indirect method)
Non consolidated income statement (scheme 2)
Non consolidated statement of financial position
2010 20.06.2011 01.01.2010 - 31.12.2010 Valid
2009 16.06.2010 01.01.2009 - 31.12.2009 Valid
Cash Flow Statement
Balance
Income statement format 2
2008 26.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 2
2007 19.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 2
2006 18.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 2
2005 22.06.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 2
2004 17.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 2
Balance
2003 18.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 2
Balance
2002 26.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 2
Balance
2001 26.06.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 2
Balance
2000 28.06.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 2
Balance
1999 01.01.1999 - 31.12.1999
Balance
Income statement format 2
1998 01.01.1998 - 31.12.1998
Balance
Income statement format 2
1997 01.01.1997 - 31.12.1997
Balance
Income statement format 2
Articles of association
Show history Hide history
Effective date Valid until Date of approval Status
No active articles of association.
02.02.2011 - 21.01.2011 Valid
12.08.2008 02.02.2011 28.07.2008 Expired
03.09.2001 12.08.2008 08.08.2001 Expired
05.12.1996 03.09.2001 21.11.1996 Expired
VAT information
Show history Hide history
VAT number
EE100035577
VAT period
01.02.1997 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100035577 01.02.1997
Right of representation
Show history Hide history
Name Personal identification code Role Start - end
Raivo Rand
35611222724
Management board member 01.11.2022
Raivo Rand
35611222724
Management board member 05.12.1996 - 01.11.2022
Every member of the Management Board may represent the public limited company in concluding all transactions.
Shareholders
Contribution Name Personal identification code Source of information
99045.00 EUR
Sole property 		Omanikukonto: AIVAR TUULBERG 36204022735
16.08.2023
99045.00 EUR
Sole property 		Omanikukonto: RAIVO RAND 35611222724
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
Show history Hide history
Name Personal identification code Role Start - end
Janis Alliksoo
36411262715
Member of the supervisory board 23.05.2001
Aivar Tuulberg
36204022735
Member of the supervisory board 21.11.1996
Indrek Rentel
37003062732
Member of the supervisory board 21.11.1996
Alari Avamägi
37401042719
Member of the supervisory board 21.11.1996 -
23.05.2001
Official Announcements
Type Start of publication
Loading...
View in Official Announcements ()
Areas of activity
Area of activity EMTAK Type
Business and other management consultancy activities 70221 Principal activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
7022 - Business and other management consultancy activities
70221 - Business and other management consultancy activities
NACE code 70.22
Source Annual report (07.07.2023)
Activities of head offices 70101 Statistical activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
7010 - Activities of head offices
70101 - Activities of head offices
NACE code 70.10
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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View from Land Register ()
Beneficial owners
Show history Hide history
Name Personal identification code / date of birth Manner of exercising control Start - end
Aivar Tuulberg 36204022735 Direct ownership 30.10.2018
Raivo Rand 35611222724 Direct ownership 30.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 07.07.2023

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