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e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
e-Land Register
The e-Land Register contains information on all registered immovables in Estonia
Artistic associations
The portal of creative unions contains data on all Estonian creative unions
Document Delivery Portal
Document Delivery Portal forwards procedural documents directly to the addressee
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
10201314
Registry code in the enterprise register
01261375
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 556 €
Founded in enterprise register
16.10.1992
Registered
22.04.1997
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, Tallinn, Lasnamäe linnaosa, Katusepapi tn 6-206, 11412
Open map
E-mail address
Mobile phone
+372 55666895
Internet address (www)
http://k1group.eu
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
||
2022
|
20.09.2023 | 01.01.2022 - 31.12.2022 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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2021
|
20.09.2023 | 01.01.2021 - 31.12.2021 | Valid | ||
|
Income statement format 1 |
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|
Balance |
|||||
|
2020
|
02.12.2021 | 01.01.2020 - 31.12.2020 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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|
2019
|
10.11.2020 | 01.01.2019 - 31.12.2019 | Valid | ||
|
Income statement format 1 |
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|
Balance |
|||||
|
2018
|
09.03.2020 | 01.01.2018 - 31.12.2018 | Valid | ||
|
Income statement format 1 |
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|
Balance |
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2017
|
28.06.2018 | 01.01.2017 - 31.12.2017 | Valid | ||
|
Income statement format 1 |
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|
Balance |
|||||
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2016
|
28.06.2018 | 01.01.2016 - 31.12.2016 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2015
|
30.03.2016 | 01.01.2015 - 31.12.2015 | Valid | ||
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
|||||
|
2014
|
25.03.2016 | 01.01.2014 - 31.12.2014 | Valid | ||
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
|||||
|
2013
|
25.03.2016 | 01.01.2013 - 31.12.2013 | Valid | ||
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2012
|
30.04.2013 | 01.01.2012 - 31.12.2012 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2011
|
30.04.2013 | 01.01.2011 - 31.12.2011 | Valid | ||
|
Statement of cash flows (direct method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2010
|
29.06.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
|
Statement of cash flows (direct method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2009
|
12.02.2010 | 01.01.2009 - 28.12.2009 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
2008
|
30.03.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
2007
|
04.11.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
2006
|
21.06.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2005
|
20.06.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2004
|
15.01.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2003
|
28.06.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2002
|
26.06.2003 | 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
|
07.06.2001 | 01.01.2000 - 31.12.2000 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
1999
|
01.01.1999 - 31.12.1999 | ||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 02.01.2013 | - | 28.12.2012 | Valid | |
| 26.03.2010 | 02.01.2013 | 25.03.2010 | Expired | |
| 31.03.1999 | 26.03.2010 | 03.03.1999 | Expired | |
| 22.04.1997 | 31.03.1999 | 10.09.1996 | Expired |
VAT information
The legal person is not liable to VAT.
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100533176 | 01.10.1998 | 21.12.2006 | 19.12.2006 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Dmitri Raiski |
|
Management board member | 22.02.2023 | |
| Viktor Aadler |
|
Management board member | 28.02.2020 - 22.02.2023 | |
| Viktor Lihhatšov |
|
Management board member | 08.06.2018 - 28.02.2020 | |
| Denis Amelin |
|
Management board member | 01.07.2014 - 08.06.2018 | |
| Viktor Lihhatšov |
|
Management board member | 26.03.2010 - 01.07.2014 | |
| Tsatur Ovanessov |
|
Management board member | 26.03.2010 - 02.01.2013 | |
| Roman Buglevski |
|
Management board member | 26.03.2010 - 02.01.2013 | |
| Roman Buglevski |
|
Management board member | 27.03.2013 - 12.09.2013 | |
| Ljubov Lilleväli |
|
Management board member | 12.09.2002 - 26.03.2010 | |
| Mati Lilleväli |
|
Management board member | 22.04.1997 - 12.09.2002 |
The legal person has the specifications in the right of representation
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| Juhatuse liiged esindavad osaühingud ühiselt. | 26.03.2010 |
No current special conditions of the right of representation
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 2556.00 EUR | C.M.S. SIA |
|
01.09.2023 | |
| 100.00% | 2556.00 EUR | C.M.S. SIA |
|
19.01.2022
- 01.09.2023 |
|
| 100.00% | 2556.00 EUR | Natalja Lihhatšova |
|
25.03.2013
- 19.01.2022 |
|
: Täiteasi 022/2015/4669. Harju tööpiirkonna kohtutäitur Elin Vilippus
|
23.09.2015
- 30.09.2015 |
||||
| 2556.00 EUR | Viktor Lihhatšov |
|
02.01.2013
- 25.03.2013 |
||
| 100.00% | 40000.00 EEK | Viktor Lihhatšov |
|
28.12.2012
- 02.01.2013 |
|
| 35.00% | 14000.00 EEK | Viktor Lihhatšov |
|
24.03.2010
- 28.12.2012 |
|
| 32.50% | 13000.00 EEK | Tsatur Ovanessov |
|
24.03.2010
- 28.12.2012 |
|
| 32.50% | 13000.00 EEK | Roman Buglevski |
|
24.03.2010
- 28.12.2012 |
|
| 100.00% | 40000.00 EEK | Viktor Lihhatšov |
|
28.12.2009
- 24.03.2010 |
|
| 100.00% | 40000.00 EEK | Ljubov Lilleväli |
|
08.10.2007
- 28.12.2009 |
|
| 50.00% | 20000.00 EEK | Mati Lilleväli |
|
01.01.2002
- 10.10.2007 |
|
| 50.00% | 20000.00 EEK | Ljubov Lilleväli |
|
01.01.2002
- 08.10.2007 |
|
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 0 |
| The Register of Economic Activities (Licenses) | 0 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Other information technology and computer service activities
|
62091 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Karina Raiskaja | 47604050014 | Indirect ownership | 26.01.2022 |
| Natalja Lihhatšova | 48707122710 | Direct ownership |
26.10.2018
- 26.01.2022 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 20.09.2023
Data of beneficial owners has been updated on 20.09.2023
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
