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Aktsiaselts Sthenos Grupp (10233372)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10233372
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 58 440 €
Registered
28.07.1997
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, Kentmanni tn 6-66, 10116 Open map
E-mail address
Mobile phone
+372 53411445
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 27.07.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 17.07.2023 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 05.10.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 22.09.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 28.08.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 30.06.2018 01.01.2017 - 31.12.2017 Valid
Non consolidated income statement (scheme 1)
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
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2015 30.06.2016 01.01.2015 - 31.12.2015 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2014 25.06.2015 01.01.2014 - 31.12.2014 Valid
Non consolidated income statement (scheme 1)
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
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2012 26.06.2013 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 02.07.2012 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 25.08.2011 01.01.2010 - 31.12.2010 Valid
2009 02.08.2010 01.01.2009 - 31.12.2009 Valid
Cash Flow Statement
Balance
Income statement format 1
2008 17.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 2
2007 05.08.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 2
2006 29.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 2
2005 26.06.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 2
2004 30.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 2
Balance
2003 27.07.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 2
Balance
2002 09.03.2004 01.01.2002 - 31.12.2002 Valid
Income statement format 2
Balance
2001 25.06.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 25.06.2001 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 01.08.1997 - 31.12.1998
Balance
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
08.11.2015 - 19.06.2015 Valid
11.07.2012 08.11.2015 02.12.2011 Expired
26.11.2003 11.07.2012 26.10.2003 Expired
31.08.1999 26.11.2003 21.06.1999 Expired
26.11.1997 31.08.1999 11.08.1997 Expired
08.09.1997 26.11.1997 11.08.1997 Expired
28.07.1997 08.09.1997 18.07.1997 Expired
VAT number
EE100380183
VAT period
01.06.1998 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100380183 01.06.1998
Right of representation
Name Personal identification code Role Start - end
Reio Vare
38108230258
Management board member 03.04.2023
Rein Koov
35903060347
Management board member 28.07.1997 - 02.09.2022
Every member of the Management Board may represent the public limited company in concluding all transactions.
Shareholders
Contribution Name Personal identification code Source of information
58440.00 EUR
Sole property
Omanikukonto: Raivo Vare 35805110303
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
Ragnar Vare
50501151411
Member of the supervisory board 01.04.2023
Raivo Vare
35805110303
Member of the supervisory board 01.04.2023
Reet Vare
45710250249
Member of the supervisory board 01.04.2023
Kaspar Koov
38004080301
Member of the supervisory board 23.03.2022 -
01.04.2023
Raivo Vare
35805110303
Member of the supervisory board 28.12.2006 -
01.04.2023
Reio Vare
38108230258
Member of the supervisory board 26.10.2003 -
01.04.2023
Ulvi Koov
46404180240
Member of the supervisory board 26.10.2003 -
29.03.2022
Kalle Koov
35709240016
Member of the supervisory board 26.10.2003 -
28.12.2006
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Rental and operating of own or leased real estate 68201 Principal activity
Area of activity
(EMTAK 2008)
REAL ESTATE ACTIVITIES
68 - Real estate activities
682 - Rental and operating of own or leased real estate
6820 - Rental and operating of own or leased real estate
68201 - Rental and operating of own or leased real estate
NACE code 68.20
Source Annual report (30.06.2018)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Raivo Vare 35805110303 Direct ownership 05.11.2018
Rein Koov 35903060347 Direct ownership 05.11.2018 -
17.07.2023
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 27.07.2023