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AS TRIGON CAPITAL (10179709)

Invalid names: AS HANSA INVESTMENTS.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10179709
Registry code in the enterprise register
01287506
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 158 076.80 €
Founded in enterprise register
28.01.1994
Registered
11.02.1997
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
e-arveldaja, Registrite ja Infosüsteemide Keskus (70000310)
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 18, 10141 Open map
E-mail address
Fax
+372 6679201
Telephone
+372 6679200
Internet address (www)
www.trigon.ee
Internet address (www)
www.trigoncapital.com
Tax information
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Year Submitted Period Status
2024 - 01.01.2024 - 31.12.2024 Not submitted
(due date 30.06.2025)
2023 27.06.2024 01.01.2023 - 31.12.2023 Valid
2022 28.06.2023 01.01.2022 - 31.12.2022 Valid
2021 29.06.2022 01.01.2021 - 31.12.2021 Valid
2020 17.06.2021 01.01.2020 - 31.12.2020 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2019 30.12.2020 01.01.2019 - 31.12.2019 Valid
2018 12.07.2019 01.01.2018 - 31.12.2018 Valid
2017 29.06.2018 01.01.2017 - 31.12.2017 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
29.05.2018 01.01.2017 - 28.12.2017
2016 08.06.2017 01.01.2016 - 31.12.2016 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2015 01.07.2016 01.01.2015 - 31.12.2015 Valid
2014 29.06.2015 01.01.2014 - 31.12.2014 Valid
Cash Flow Statement
Balance
Income statement format 1
2013 30.06.2014 01.01.2013 - 31.12.2013 Valid
Cash Flow Statement
Balance
Income statement format 1
2012 04.07.2013 01.01.2012 - 31.12.2012 Valid
2011 29.06.2012 01.01.2011 - 31.12.2011 Valid
2010 05.07.2011 01.01.2010 - 31.12.2010 Valid
2009 29.06.2010 01.01.2009 - 31.12.2009 Valid
Cash Flow Statement
Balance
Income statement format 1
2008 30.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 05.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 29.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 29.06.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 30.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 14.07.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 30.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 23.05.2002 01.01.2001 - 31.12.2001 Valid
2000 01.01.2000 - 31.12.2000
Balance
Income statement format 1
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 2
2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2009 2008 2007 2006 2005 2004 2003 2002 2000 1999 1998 1997 1996
Revenue 679 000 768 000 860 000 880 000 749 000 819 000 734 000 638 000 2 342 000 3 144 000 3 573 000 3 278 000 705 073 3 073 256 13 841 026 3 724 196 2 269 694 800 251 412 978 588 882 3 182 417 1 602 457 3 579 282 2 233 654
Profit - 417 000 263 000 -3 057 000 -2 945 000 -3 769 000 -8 632 227 -17 998 671 22 757 788 214 487 724 119 1 228 280 -75 953 - 628 865 1 951 542 - 284 471 -2 170 689 898 777 632 673
Profit margin - - - -47.39% - - 35.83% -479.15% - -93.67% -105.49% - -1224.3% -585.65% 164.42% 5.76% 31.9% 153.49% -18.39% -106.79% 61.32% -17.75% - 25.11% 28.32%
Articles of association
Effective date Valid until Date of approval Status
24.08.2012 - 26.03.2012 Valid
28.04.2008 24.08.2012 19.12.2007 Expired
13.12.2007 28.04.2008 01.06.2007 Expired
18.10.2002 13.12.2007 20.05.2002 Expired
20.12.2001 18.10.2002 14.11.2001 Expired
16.10.2001 20.12.2001 10.09.2001 Expired
19.04.2000 16.10.2001 28.03.2000 Expired
05.11.1999 19.04.2000 13.08.1999 Expired
28.06.1999 05.11.1999 27.01.1999 Expired
16.12.1997 28.06.1999 09.10.1997 Expired
11.02.1997 16.12.1997 22.07.1996 Expired
VAT number
EE100565801
VAT period
04.06.2018 – ..
VAT number VAT starting date End date Registration date of the end of obligation
View group membership EE100565801 04.06.2018
Registry code Name / Business name
10179709 (Representative) AS TRIGON CAPITAL
11401729 AS Trigon Property Advisors
View group membership EE100565801 01.12.2010 03.06.2018 05.07.2019
Registry code Name / Business name
11486477 Aktsiaselts Trigon Agri Managers
10179709 (Representative) AS TRIGON CAPITAL
11401729 AS Trigon Property Advisors
EE100565801 01.12.1994 30.11.2010 30.11.2010
Right of representation
Name Personal identification code Role Start - end
Joakim Johan Helenius
35711240072
Management board member 05.07.2017
Every member of the Management Board may represent the public limited company in concluding all transactions.
Contribution Name Personal identification code Source of information Beginning - End
158076.80 EUR
Sole property
Omanikukonto: JOAKIM JOHAN HELENIUS
35711240072

16.08.2023
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.
No active shareholders
Members of the supervisory board
Name Personal identification code Role Start - end
Rando Tomingas
38911120336
Chairman of the supervisory board 04.12.2022
Kristi Aarmaa
48102060010
Member of the supervisory board 28.06.2023
Kai Helmer Helenius
29.07.1931
Member of the supervisory board 28.06.2021
No active members of the supervisory board
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Activities of head offices 70101 Principal 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 Annual report (27.06.2024)
Business and other management consultancy activities 70221 Secondary 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 (27.06.2024)
Rental and operating of own or leased real estate 6820 Secondary activity
Area of activity
(EMTAK 2008)
REAL ESTATE ACTIVITIES
68 - Real estate activities
682 - Rental and operating of own or leased real estate
6820 - Rental and operating of own or leased real estate
NACE code 68.20
Source Annual report (27.06.2024)
Other professional, scientific and technical activities n.e.c. 74901 Secondary activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
7490 - Other professional, scientific and technical activities n.e.c.
74901 - Other professional, scientific and technical activities n.e.c.
NACE code 74.90
Source Annual report (27.06.2024)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Joakim Johan Helenius 35711240072 Direct ownership 19.07.2021
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 27.06.2024