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Airo Catering Services Eesti Osaühing (10195447)

Invalid names: Osaühing Egrerius.

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
10195447
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 63 911 €
Registered
25.02.1997
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, Tallinn, Lasnamäe linnaosa, Kesk-Sõjamäe tn 26, 11415 Open map
E-mail address
E-mail address
Fax
+372 6058262
Telephone
+372 6058231
Tax information
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Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 13.07.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 19.10.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 14.07.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 01.12.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 04.07.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 30.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2016 27.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2015 01.07.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 30.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 02.07.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 01.07.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 02.07.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 06.07.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 16.07.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 18.08.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 01.07.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 13.07.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 03.07.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 17.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 30.04.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 01.07.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 27.06.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 29.06.2001 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
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
22.12.2010 - 26.11.2010 Valid
20.12.2001 22.12.2010 09.11.2001 Expired
08.08.2000 20.12.2001 29.06.2000 Expired
08.12.1999 08.08.2000 15.09.1999 Expired
29.09.1998 08.12.1999 06.07.1998 Expired
27.06.1997 29.09.1998 23.05.1997 Expired
25.02.1997 27.06.1997 10.02.1997 Expired
VAT information
Show history Hide history
VAT number
EE100338863
VAT period
01.01.1998 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100338863 01.01.1998
Right of representation
Name Personal identification code Role Start - end
Andris Balickis
060274-10147
Management board member 07.05.2014
Reet Savisikk
46403010279
Management board member 17.07.2015
Nils Taubert
Date of birth 24.02.1971
Management board member 22.12.2010 - 17.07.2015
Rita Pappa
46210206020
Management board member 10.12.2007 - 07.05.2014
Reet Savisikk
46403010279
Management board member 08.08.2000 - 28.06.2013
Alexander Thies
925117200 (Not specified)
Management board member 30.06.2009 - 22.12.2010
Gareth Martin Lycett
Date of birth 15.01.1968
Management board member 20.12.2001 - 30.06.2009
Külli Joakit
47307090266
Management board member 01.10.2004 - 10.12.2007
Jörg Strein
36608200029
Management board member 20.03.2003 - 01.10.2004
Veiko Veskiväli
36207170219
Management board member 29.09.1998 - 20.03.2003
Morten Nørgaard Andreasen
Date of birth 15.10.1958
Management board member 02.07.2001 - 20.12.2001
Sverker Torsten Bohlin
Date of birth 19.06.1966
Management board member 08.08.2000 - 02.07.2001
Donald D. Janacek
Date of birth 25.06.1969
Management board member 27.06.1997 - 29.09.1998
Aku Johannes Sorainen
250665-087J (Not specified)
Management board member 25.02.1997 - 29.09.1998
Every member of the Management Board may represent the private limited company in concluding all transactions.
Special conditions of the right of representation
Beginning - End
Osaühingut esindab kõigis õigustoimingutes Donald D. Janacek üksinda või Aku Johannes Sorainen ja Donald D. Janacek ühiselt. 27.06.1997 - 29.09.1998
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 63911.00 EUR Airo Catering Services Sweden AB
556535-6028
01.09.2023
100.00% 63911.00 EUR Airo Catering Services Sweden AB
556535-6028
22.12.2010 -
01.09.2023
100.00% 1000000.00 EEK Airo Catering Services Sweden AB
556535-6028
08.08.2000 -
22.12.2010
100.00% 40000.00 EEK Airo Catering Services Sweden AB
556535-6028
19.05.2000 -
08.08.2000
Members of the supervisory board
Name Personal identification code Role Start - end
Bernd Petring
03.09.1964
Member of the supervisory board 03.09.1964 -
15.09.1999
Morten Nørgaard Andreasen
15.10.1958
Member of the supervisory board 15.10.1958 -
15.09.1999
Janusz Grabowski
31.03.1957
Member of the supervisory board 31.03.1957 -
15.09.1999
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK code Type
Other food service activities 56291 Principal activity
Area of activity
(EMTAK 2008)
ACCOMMODATION AND FOOD SERVICE ACTIVITIES
56 - Food and beverage service activities
562 - Event catering and other food service activities
5629 - Other food service activities
56291 - Other food service activities
NACE code 56.29
Source Annual report (13.07.2023)
Other food service activities 56291 Statistical activity
Area of activity
(EMTAK 2008)
ACCOMMODATION AND FOOD SERVICE ACTIVITIES
56 - Food and beverage service activities
562 - Event catering and other food service activities
5629 - Other food service activities
56291 - Other food service activities
NACE code 56.29
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Carsten Spohr 16.12.1966 (Germany) Senior managing official i.e. management board member or member of the supervisory board 31.10.2018
Karl-Ludwig Kley 11.06.1951 (Germany) Senior managing official i.e. management board member or member of the supervisory board 31.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 13.07.2023