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e-Financials
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The e-Land Register contains information on all registered immovables in Estonia
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Search for a legal person
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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
10180693
Registry code in the enterprise register
01119795
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
34 244 €
Founded in enterprise register
29.10.1991
Registered
10.04.1997
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
Harju maakond, Saue vald, Saue linn, Tule tn 22/1, 76505
Open map
E-mail address
Mobile phone
+372 5032278
Telephone
+372 6709634
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
2023
|
01.07.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC | |
|
Non consolidated income statement (scheme 2) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2022
|
27.06.2023 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC | |
|
Non consolidated income statement (scheme 2) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2021
|
28.06.2022 | 01.01.2021 - 31.12.2021 | Valid | PDF, DDOC | |
|
Non consolidated income statement (scheme 2) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2020
|
29.06.2021 | 01.01.2020 - 31.12.2020 | Valid | PDF, DDOC | |
|
Non consolidated income statement (scheme 2) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2019
|
30.06.2020 | 01.01.2019 - 31.12.2019 | Valid | PDF, DDOC | |
|
Non consolidated income statement (scheme 2) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2018
|
28.06.2019 | 01.01.2018 - 31.12.2018 | Valid | PDF, DDOC | |
|
Non consolidated income statement (scheme 2) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2017
|
25.06.2018 | 01.01.2017 - 31.12.2017 | Valid | PDF, DDOC | |
|
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 | PDF, DDOC | |
|
Non consolidated income statement (scheme 2) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2015
|
29.06.2016 | 01.01.2015 - 31.12.2015 | Valid | PDF, DDOC | |
|
Non consolidated income statement (scheme 2) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2014
|
26.06.2015 | 01.01.2014 - 31.12.2014 | Valid | PDF, DDOC | |
|
Non consolidated income statement (scheme 2) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2013
|
30.06.2014 | 01.01.2013 - 31.12.2013 | Valid | PDF, DDOC | |
|
Non consolidated income statement (scheme 2) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2012
|
25.06.2013 | 01.01.2012 - 31.12.2012 | Valid | PDF, DDOC | |
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated income statement (scheme 2) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2011
|
18.04.2012 | 01.01.2011 - 31.12.2011 | Valid | PDF, DDOC | |
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated income statement (scheme 2) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2010
|
29.06.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
2009
|
29.06.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
| 21.06.2010 | 01.01.2009 - 31.12.2009 | Expired | |||
|
2008
|
01.07.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
2007
|
16.06.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
2006
|
02.07.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
2005
|
03.07.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
2004
|
06.06.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
|
Income statement format 2 |
|||||
|
Balance |
|||||
| 2003 | 30.06.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
2002
|
30.06.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
2001
|
27.05.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
2000
|
29.06.2001 | 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
|
12.01.1998 - 31.12.1998 | ||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
1997
|
01.01.1997 - 31.12.1997 | ||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
1996
|
01.01.1996 - 31.12.1996 | ||||
|
Balance |
|||||
|
Non-current assets format 1 |
|||||
|
Statement of cash flows |
|||||
|
Income statement format 2 |
|||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 29.04.2015 | - | 22.04.2015 | Valid | |
| 25.04.2012 | 29.04.2015 | 10.04.2012 | Expired | |
| 04.09.2000 | 25.04.2012 | 04.05.2000 | Expired | |
| 17.08.1999 | 04.09.2000 | 28.04.1999 | Expired | |
| 10.04.1997 | 17.08.1999 | 05.11.1996 | Expired |
VAT information
VAT number
EE100090499
VAT period
01.01.1994 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100090499 | 01.01.1994 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Harry Pajundi |
|
Management board member | 16.04.2007 | |
| Jüri Tümanok |
|
Management board member | 17.08.1999 - 16.04.2007 | |
| Ants Ravel |
|
Management board member | 10.04.1997 - 17.08.1999 |
Shareholders
| Contribution |
Name |
Personal identification code |
Source of information | Beginning - End
|
|
|---|---|---|---|---|---|
|
5180.00 EUR Sole property |
Omanikukonto: HARRY PAJUNDI |
|
16.08.2023 | 16.08.2023 | |
|
17192.00 EUR Sole property |
Omanikukonto: IVAR PEEDU |
|
16.08.2023 | 16.08.2023 | |
|
10528.00 EUR Sole property |
Omanikukonto: THEA RAVEL |
|
16.08.2023 | 16.08.2023 | |
|
10528.00 EUR Sole property |
Lihtkonto: THEA RAVEL |
|
16.08.2023 | 18.01.2023
- 16.08.2023 |
|
|
5180.00 EUR Sole property |
Lihtkonto: HARRY PAJUNDI |
|
16.08.2023 | 02.09.2020
- 16.08.2023 |
|
|
17192.00 EUR Sole property |
Lihtkonto: IVAR PEEDU |
|
16.08.2023 | 22.12.2017
- 16.08.2023 |
|
|
10528.00 EUR Sole property |
Lihtkonto: ANTS RAVEL |
|
18.01.2023 | 02.09.2020
- 18.01.2023 |
|
|
5180.00 EUR Sole property |
Lihtkonto: HARRY PAJUNDI |
|
02.09.2020 | 20.04.2020
- 02.09.2020 |
|
|
10528.00 EUR Sole property |
Lihtkonto: ANTS RAVEL |
|
02.09.2020 | 22.12.2017
- 02.09.2020 |
|
|
5180.00 EUR Sole property |
Lihtkonto: HARRY PAJUNDI |
|
20.04.2020 | 20.02.2020
- 20.04.2020 |
|
|
5180.00 EUR Sole property |
Lihtkonto: HARRY PAJUNDI |
|
20.02.2020 | 04.09.2019
- 20.02.2020 |
|
|
5180.00 EUR Sole property |
Lihtkonto: HARRY PAJUNDI |
|
04.09.2019 | 22.12.2017
- 04.09.2019 |
|
|
10528.00 EUR Sole property |
ANTS RAVEL |
|
22.12.2017 | 10.02.2017
- 22.12.2017 |
|
|
5180.00 EUR Sole property |
HARRY PAJUNDI |
|
22.12.2017 | 31.05.2013
- 22.12.2017 |
|
|
17192.00 EUR Sole property |
IVAR PEEDU |
|
22.12.2017 | 31.05.2013
- 22.12.2017 |
|
|
10528.00 EUR Sole property |
ANTS RAVEL |
|
Data from EVK 10.02.2017 | 18.07.2016
- 10.02.2017 |
|
|
10528.00 EUR Sole property |
ANTS RAVEL |
|
Data from EVK 18.07.2016 | 31.05.2013
- 18.07.2016 |
|
|
10528.00 EUR Sole property |
Ants Ravel |
|
Data from EVK 31.05.2013 | 01.07.2012
- 31.05.2013 |
|
|
5180.00 EUR Sole property |
Harry Pajundi |
|
Data from EVK 31.05.2013 | 01.07.2012
- 31.05.2013 |
|
|
17192.00 EUR Sole property |
Ivar Peedu |
|
Data from EVK 31.05.2013 | 01.07.2012
- 31.05.2013 |
|
|
245600.00 EEK Sole property |
Ivar Peedu |
|
Data from EVK 01.07.2012 | 01.07.2010
- 01.07.2012 |
|
|
150400.00 EEK Sole property |
Ants Ravel |
|
Data from EVK 01.07.2012 | 01.07.2005
- 01.07.2012 |
|
|
74000.00 EEK Sole property |
Harry Pajundi |
|
Data from EVK 01.07.2012 | 01.01.2001
- 01.07.2012 |
|
|
229200.00 EEK Sole property |
Ivar Peedu |
|
Data from EVK 01.07.2010 | 01.04.2005
- 01.07.2010 |
|
|
140000.00 EEK Sole property |
Osaühing Frammen |
|
Data from EVK 01.07.2005 | 01.01.2005
- 01.07.2005 |
|
|
242400.00 EEK Sole property |
Hubert Okkas |
|
Data from EVK 01.04.2005 | 01.01.2001
- 01.04.2005 |
|
|
150400.00 EEK Sole property |
Ants Ravel |
|
Data from EVK 01.01.2005 | 01.01.2004
- 01.01.2005 |
|
|
147600.00 EEK Sole property |
Ants Ravel |
|
Data from EVK 01.01.2004 | 01.01.1996
- 01.01.2004 |
|
|
26700.00 EEK Sole property |
Tõnis Laud |
|
Journal of annual reports 29.05.2002 | 01.01.1996
- 01.01.2001 |
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Ivar Peedu |
|
Chairman of the supervisory board | 09.04.2021
- 03.04.2024 |
|
| Ivar Peedu |
|
Chairman of the supervisory board | 24.04.2018
- 09.04.2021 |
|
| Ivar Peedu |
|
Chairman of the supervisory board | 22.04.2015
- 24.04.2018 |
|
| Hubert Okkas |
|
Member of the supervisory board | 03.04.2024 | |
| Ivar Peedu |
|
Member of the supervisory board | 03.04.2024 | |
| Laur Peedu |
|
Member of the supervisory board | 03.04.2024 | |
| Sigrid Proosvelt |
|
Member of the supervisory board | 03.04.2024 | |
| Hubert Okkas |
|
Member of the supervisory board | 09.04.2021
- 03.04.2024 |
|
| Laur Peedu |
|
Member of the supervisory board | 09.04.2021
- 03.04.2024 |
|
| Sigrid Proosvelt |
|
Member of the supervisory board | 09.04.2021
- 03.04.2024 |
|
| Hubert Okkas |
|
Member of the supervisory board | 24.04.2018
- 09.04.2021 |
|
| Laur Peedu |
|
Member of the supervisory board | 24.04.2018
- 09.04.2021 |
|
| Sigrid Proosvelt |
|
Member of the supervisory board | 24.04.2018
- 09.04.2021 |
|
| Sigrid Proosvelt |
|
Member of the supervisory board | 17.10.2016
- 24.04.2018 |
|
| Laur Peedu |
|
Member of the supervisory board | 22.04.2015
- 24.04.2018 |
|
| Hubert Okkas |
|
Member of the supervisory board | 17.06.2009
- 24.04.2018 |
|
| Ants Ravel |
|
Member of the supervisory board | 17.06.2009
- 18.10.2016 |
|
| Ivar Peedu |
|
Member of the supervisory board | 17.06.2009
- 22.04.2015 |
|
| Ants Ravel |
|
Member of the supervisory board | 17.06.2009
- 17.06.2009 |
|
| Hubert Okkas |
|
Member of the supervisory board | 17.06.2009
- 17.06.2009 |
|
| Ivar Peedu |
|
Member of the supervisory board | 17.06.2009
- 17.06.2009 |
|
| Ants Ravel |
|
Member of the supervisory board | 12.05.2005
- 17.06.2009 |
|
| Hubert Okkas |
|
Member of the supervisory board | 12.05.2005
- 17.06.2009 |
|
| Ivar Peedu |
|
Member of the supervisory board | 12.05.2005
- 17.06.2009 |
|
| Ants Ravel |
|
Member of the supervisory board | 12.05.2005
- 12.05.2005 |
|
| Ivar Peedu |
|
Member of the supervisory board | 12.05.2005
- 12.05.2005 |
|
| Hubert Okkas |
|
Member of the supervisory board | 10.05.2002
- 12.05.2005 |
|
| Argo Ladva |
|
Member of the supervisory board | 10.05.2002
- 10.05.2002 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Rental and operating of own or leased real estate
|
68201 | Principal activity |
|
Office management, combined secretarial services
|
82111 | Secondary activity |
|
Trade of electricity
|
35141 | Secondary activity |
|
Cargo handling
|
52241 | Secondary activity |
|
Rental and operating of own or leased real estate
|
68201 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Thea Ravel | 45306210290 | Direct ownership | 31.01.2023 |
| IVAR PEEDU | 36006250288 | Direct ownership | 29.10.2018 |
| ANTS RAVEL | 34910120301 | Direct ownership |
29.10.2018
- 31.01.2023 |
| Harry Pajundi | 35601120339 | Direct ownership |
06.09.2018
- 29.10.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 01.07.2024
Data of beneficial owners has been updated on 01.07.2024
e-Business Register 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
