Bauroc AS
(10198948)
Invalid names: Aeroc Jämerä AS; Aeroc aktsiaselts; Aeroc OÜ; Kivilõvi Inseneribüroo OÜ.
General information
Registry code
10198948
Legal form
Public limited company
Status
Capital
Capital is
4 155 000 €
Registered
14.03.1997
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Arvekeskus, FINBITE OÜ
(16077631)
Contacts
Address
Lääne-Viru maakond, Rakvere vald, Andja küla, Virukivi/1, 44209
Open map
E-mail address
Fax
+372 3295051
Telephone
+372 3295050
Internet address (www)
www.bauroc.ee
Tax information
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Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
|
|
03.07.2026 | 01.01.2025 - 31.12.2025 | Valid | |
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Non consolidated income statement (scheme 2) |
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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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30.07.2025 | 01.01.2024 - 31.12.2024 | Valid | |
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Non consolidated income statement (scheme 2) |
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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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07.07.2024 | 01.01.2023 - 31.12.2023 | Valid | |
|
Non consolidated income statement (scheme 2) |
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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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11.07.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Non consolidated income statement (scheme 2) |
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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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14.11.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Non consolidated income statement (scheme 2) |
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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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|
|
06.07.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Non consolidated income statement (scheme 2) |
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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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| 2019 | 31.10.2020 | 01.01.2019 - 31.12.2019 | Valid | |
| 2018 | 04.10.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
|
12.07.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 2 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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11.09.2017 | 01.01.2016 - 31.12.2016 | Valid | PDF, DDOC |
|
Income statement format 2 |
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Statement of cash flows (indirect method) |
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Balance |
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22.03.2017 | 01.01.2015 - 31.12.2015 | Valid | PDF, DDOC |
|
Income statement format 2 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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15.03.2016 | 01.01.2014 - 31.12.2014 | Valid | PDF, DDOC |
|
Income statement format 2 |
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|
Statement of cash flows (indirect method) |
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Balance |
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|
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11.03.2015 | 01.01.2013 - 31.12.2013 | Valid | PDF, DDOC |
|
Income statement format 2 |
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|
Statement of cash flows (indirect method) |
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Balance |
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02.12.2013 | 01.01.2012 - 31.12.2012 | Valid | PDF, DDOC |
|
Statement of cash flows (indirect method) |
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|
Income statement format 2 |
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Balance |
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12.11.2012 | 01.01.2011 - 31.12.2011 | Valid | PDF, DDOC |
|
Statement of cash flows (indirect method) |
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|
Income statement format 2 |
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Balance |
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31.10.2011 | 01.01.2010 - 31.12.2010 | Valid | PDF, DDOC |
|
Statement of cash flows (indirect method) |
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|
Income statement format 2 |
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Balance |
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02.07.2010 | 01.01.2009 - 31.12.2009 | Valid | PDF, DDOC |
|
Statement of cash flows (indirect method) |
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|
Income statement format 2 |
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Balance |
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| 2008 | 01.07.2009 | 01.01.2008 - 31.12.2008 | Valid | |
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10.07.2008 | 01.01.2007 - 31.12.2007 | Valid | |
|
Cash Flow Statement |
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|
Balance |
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|
Income statement format 2 |
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|
23.07.2007 | 01.01.2006 - 31.12.2006 | Valid | |
|
Cash Flow Statement |
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Balance |
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|
Income statement format 2 |
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|
03.08.2006 | 01.01.2005 - 31.12.2005 | Valid | |
|
Cash Flow Statement |
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|
Balance |
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|
Income statement format 2 |
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18.08.2005 | 01.01.2004 - 31.12.2004 | Valid | |
|
Income statement format 2 |
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Balance |
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02.08.2004 | 01.01.2003 - 31.12.2003 | Valid | |
|
Income statement format 2 |
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Balance |
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11.09.2003 | 01.01.2002 - 31.12.2002 | Valid | |
|
Income statement format 2 |
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|
Balance |
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|
|
06.04.2001 | 01.01.2000 - 31.12.2000 | Valid | |
|
Income statement format 2 |
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|
Balance |
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| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2000 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 33 303 000 | 24 194 000 | 22 002 000 | 26 769 000 | 21 340 000 | 17 648 000 | 21 279 000 | 19 388 000 | 14 911 000 | 11 514 576 | 9 627 553 | 9 173 752 | 7 767 674 | 7 629 065 | 7 488 757 | 4 675 414 | 3 490 188 | 12 948 113 | 10 157 927 | 8 127 436 | 5 850 048 | 2 969 630 | 1 432 107 | 653 663 | |
| Profit | 2 484 000 | 478 000 | 711 000 | 222 000 | - 258 000 | -42 000 | 669 000 | 398 693 | - 437 919 | - 461 246 | - 669 119 | - 126 975 | 107 899 | - 312 200 | -1 740 426 | 2 455 937 | 1 201 697 | 671 578 | 80 698 | -1 530 546 | - 916 568 | 46 861 | |||
| Profit margin | 7.46% | 1.98% | 3.23% | 0.83% | -1.21% | -0.24% | - | - | 4.49% | 3.46% | -4.55% | -5.03% | -8.61% | -1.66% | 1.44% | -6.68% | -49.87% | - | 18.97% | 11.83% | 8.26% | 1.38% | -51.54% | -64.0% | 7.17% |
Articles of association
| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 18.12.2024 | - | Valid | ||
| 11.12.2018 | 18.12.2024 | 04.12.2018 | Expired | |
| 29.03.2017 | 11.12.2018 | 29.03.2017 | Expired | |
| 02.01.2013 | 29.03.2017 | 21.12.2012 | Expired | |
| 13.12.2011 | 02.01.2013 | 30.11.2011 | Expired | |
| 03.11.2003 | 13.12.2011 | 12.06.2003 | Expired | |
| 17.06.2002 | 03.11.2003 | 29.11.2001 | Expired | |
| 22.03.2001 | 17.06.2002 | 29.12.2000 | Expired | |
| 15.09.2000 | 06.04.2001 | 25.08.2000 | Expired | |
| 28.06.1999 | 15.09.2000 | 17.11.1998 | Expired | |
| 14.03.1997 | 28.06.1999 | 05.12.1997 | Expired |
VAT information
VAT number
EE100309342
VAT period
01.04.1997 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100309342 | 01.04.1997 |
Right of representation
| Name |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Ivar Sikk |
37809190230
|
Management board member | 26.09.2005 | |
| Toomas Nilson |
36504282754
|
Management board member | 12.12.2018 | |
| Karmo Kapstas |
38110025210
|
Management board member | 09.06.2015 | |
| Margus Oja |
36801032745
|
Management board member | 13.12.2024 |
Shareholders
| Contribution |
Name |
Personal identification code |
Source of information | Beginning - End
|
|
|---|---|---|---|---|---|
|
4155000.00 EUR Sole property |
Omanikukonto: Paplavskis Investeeringud OÜ |
16790642
|
09.11.2023 | 09.11.2023 |
* 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
|
|
|---|---|---|---|---|
| Ivar Paplavskis |
36508070347
|
Chairman of the supervisory board | 04.12.2018 | |
| Ingmar Krister Paplavskis |
39905170214
|
Member of the supervisory board | 04.12.2018 | |
| Ingvar Kristjan Paplavskis |
39612170293
|
Member of the supervisory board | 04.12.2018 |
No active members of the supervisory board
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
|
23619 | Principal activity |
|
|
46901 | Secondary activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Ivar Paplavskis |
36508070347
|
Indirect ownership | 10.09.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 03.07.2026
Data of beneficial owners has been updated on 03.07.2026