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Search for a legal person
Last viewed
BALTI PLAADIKAUBANDUSE AKTSIASELTS
(10197340)
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
10197340
Registry code in the enterprise register
01329179
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
100 010.40 €
Founded in enterprise register
12.08.1994
Registered
26.02.1997
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, Kesklinna linnaosa, Pärnu mnt 107, 11312
Open map
E-mail address
Fax
+372 6556226
Telephone
+372 6558024
Internet address (www)
www.bpk.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
|
06.07.2023 | 01.01.2022 - 31.12.2022 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
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|
Balance |
|||||
|
2021
|
25.07.2022 | 01.01.2021 - 31.12.2021 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2020
|
12.07.2021 | 01.01.2020 - 31.12.2020 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2019
|
27.08.2020 | 01.01.2019 - 31.12.2019 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
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|
Balance |
|||||
|
2018
|
03.07.2019 | 01.01.2018 - 31.12.2018 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2017
|
26.06.2018 | 01.01.2017 - 31.12.2017 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
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|
Balance |
|||||
|
2016
|
27.06.2017 | 01.01.2016 - 31.12.2016 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2015
|
14.06.2016 | 01.01.2015 - 31.12.2015 | Valid | ||
|
Non consolidated income statement (scheme 1) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
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|
Non consolidated statement of financial position |
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2014
|
08.06.2015 | 01.01.2014 - 31.12.2014 | Valid | ||
|
Non consolidated income statement (scheme 1) |
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|
Non consolidated statement of cash flows (indirect method) |
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|
Non consolidated statement of financial position |
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|
2013
|
18.06.2014 | 01.01.2013 - 31.12.2013 | Valid | ||
|
Non consolidated income statement (scheme 1) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
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|
2012
|
27.06.2013 | 01.01.2012 - 31.12.2012 | Valid | ||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated income statement (scheme 1) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2011
|
22.06.2012 | 01.01.2011 - 31.12.2011 | Valid | ||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated income statement (scheme 1) |
|||||
|
Non consolidated statement of financial position |
|||||
| 2010 | 30.06.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
|
2009
|
13.01.2011 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
| 30.06.2010 | 01.01.2009 - 31.12.2009 | Expired | |||
|
2008
|
30.06.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2007
|
30.06.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2006
|
20.02.2008 | 01.01.2006 - 31.12.2006 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
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|
2005
|
03.07.2006 | 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 |
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|
Balance |
|||||
|
2003
|
01.07.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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|
2002
|
25.08.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2001
|
01.07.2002 | 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 |
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|
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 |
|||||
|
Statement of cash flows |
|||||
|
Income statement format 1 |
|||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 24.09.2013 | - | 24.07.2013 | Valid | |
| 14.10.2002 | 24.09.2013 | 16.07.2002 | Expired | |
| 24.11.1998 | 14.10.2002 | 22.05.1998 | Expired | |
| 26.02.1997 | 24.11.1998 | 24.01.1997 | Expired |
VAT information
VAT number
EE100148668
VAT period
01.11.1994 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100148668 | 01.11.1994 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Guido Park |
|
Management board member | 10.09.2010 | |
| Hannes Reinola |
|
Management board member | 26.02.1997 - 10.09.2010 | |
| Toomas Tudelep |
|
Management board member | 24.11.1998 - 20.07.2001 | |
| Toomas Tauk |
|
Management board member | 24.11.1998 - 20.07.2001 | |
| Guido Park |
|
Management board member | 26.02.1997 - 24.11.1998 | |
| Ivar Mändsalu |
|
Management board member | 26.02.1997 - 24.11.1998 |
Shareholders
| Contribution | Name | Personal identification code | Source of information | |
|---|---|---|---|---|
|
52440.60 EUR Sole property |
Omanikukonto: Guido Park | 36306230363 |
16.08.2023 |
|
|
11304.60 EUR Sole property |
Omanikukonto: IVAR VALDMAA | 36402100261 |
16.08.2023 |
|
|
12019.80 EUR Sole property |
Omanikukonto: Osaühing Zermatt Invest | 10404201 |
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
|
|
|---|---|---|---|---|
| Ivar Valdmaa |
36402100261
|
Chairman of the supervisory board | 27.06.2013 | |
| Ivar Valdmaa |
36402100261
|
Chairman of the supervisory board | 27.06.2007
- 27.06.2013 |
|
| Guido Park |
36306230363
|
Chairman of the supervisory board | 27.06.2007
- 18.05.2010 |
|
| Hannes Reinola |
36506150253
|
Member of the supervisory board | 27.06.2013 | |
| Lembit Meus |
35508310223
|
Member of the supervisory board | 27.06.2013 | |
| Ilmar Mändsalu |
37305040242
|
Member of the supervisory board | 27.06.2013
- 25.07.2022 |
|
| Hannes Reinola |
36506150253
|
Member of the supervisory board | 18.05.2010
- 27.06.2013 |
|
| Lembit Meus |
35508310223
|
Member of the supervisory board | 18.05.2010
- 27.06.2013 |
|
| Ilmar Mändsalu |
37305040242
|
Member of the supervisory board | 27.06.2007
- 27.06.2013 |
|
| Guido Park |
36306230363
|
Member of the supervisory board | 26.06.2001
- 27.06.2007 |
|
| Ivar Mändsalu |
34605200273
|
Member of the supervisory board | 26.06.2001
- 27.06.2007 |
|
| Ivar Valdmaa |
36402100261
|
Member of the supervisory board | 26.06.2001
- 27.06.2007 |
|
| Andres Koger |
36111046015
|
Member of the supervisory board | 26.06.2001
- 26.06.2001 |
|
| Lembit Meus |
35508310223
|
Member of the supervisory board | 19.06.1998
- 19.06.1998 |
|
| Marju Park |
46603020346
|
Member of the supervisory board | 19.06.1998
- 19.06.1998 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Retail sale of other building material and goods in specialised stores
|
47529 | Principal activity |
|
Retail sale of other building material and goods in specialised stores
|
47529 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Guido Park | 36306230363 | Direct ownership | 19.10.2018 |
| Ilmar Mändsalu | 37305040242 | Control or influence through other means (contractual, family relations etc) |
19.10.2018
- 07.04.2020 |
| Andres Mändsalu | 37110200221 | Senior managing official i.e. management board member or member of the supervisory board |
19.10.2018
- 19.10.2018 |
| * False entry |
19.10.2018
- 19.10.2018 |
||
| * False entry |
19.10.2018
- 19.10.2018 |
||
| Ilmar Mändsalu | 37305040242 | Direct ownership |
19.10.2018
- 19.10.2018 |
| * False entry |
19.10.2018
- 19.10.2018 |
||
| * False entry |
19.10.2018
- 19.10.2018 |
||
| * False entry |
19.10.2018
- 19.10.2018 |
||
| Toomas Tudelep | 36904010326 | Direct ownership |
19.10.2018
- 19.10.2018 |
| Toomas Tudelep | 36904010326 | Senior managing official i.e. management board member or member of the supervisory board |
19.10.2018
- 19.10.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 06.07.2023
Data of beneficial owners has been updated on 06.07.2023
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
