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aktsiaselts LAATRE PIIM (10242715)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10242715
Registry code in the enterprise register
33100018
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 875 160 EEK
Founded in enterprise register
17.12.1992
Registered
01.08.1997
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Telema, Telema AS (10584597)
Contacts
Address
Valga maakond, Valga vald, Laatre alevik, Kesk tn 15, 68314 Open map
E-mail address
Fax
+372 7661912
Mobile phone
+372 5134247
Telephone
+372 7661911
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 19.05.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2021 25.05.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2020 29.04.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2019 24.04.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2018 16.05.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2017 17.04.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2016 22.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2015 18.04.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 23.04.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 04.06.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 09.05.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 15.06.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 06.06.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 29.06.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 25.06.2009 01.01.2008 - 31.12.2008 Valid
2007 27.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 06.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 26.04.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 20.07.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 15.07.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 27.06.2003 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 02.07.2001 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
1996 01.01.1996 - 31.12.1996
Balance
Non-current assets format 2
Statement of cash flows
Income statement format 1
1995 01.01.1995 - 31.12.1995
Balance
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
30.01.2006 - 19.01.2006 Valid
01.08.1997 30.01.2006 09.06.1997 Expired
VAT number
EE100490497
VAT period
01.01.1994 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100490497 01.01.1994
Right of representation
Name Personal identification code Role Start - end
Kalmer Kongo
36001136519
Management board member 05.02.2013
Edda Vahtramäe
45001195726
Management board member 01.08.1997 - 09.05.2013
Aldo Korbun
36403252725
Management board member 30.01.2006 - 13.03.2009
Jüri Taukul
35701095729
Management board member 01.08.1997 - 17.11.2004
Pilvi Värnik
46901025711
Management board member 01.08.1997 - 17.11.2004
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
875160.00 EEK
Sole property
Omanikukonto: AS MAASU 11042295
04.01.2024
* 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
Mati Polli
35209200239
Member of the supervisory board 03.12.2020
Peeter Mänd
35704140284
Member of the supervisory board 03.12.2020
Pilvi Värnik
46901025711
Member of the supervisory board 03.12.2020
Pilvi Värnik
46901025711
Member of the supervisory board 19.01.2006 -
03.12.2020
Mati Polli
35209200239
Member of the supervisory board 30.09.2004 -
03.12.2020
Peeter Mänd
35704140284
Member of the supervisory board 30.09.2004 -
03.12.2020
Aldo Korbun
36403252725
Member of the supervisory board 30.09.2004 -
19.01.2006
Heino Vahtramäe
35005055722
Member of the supervisory board 09.06.1997 -
30.09.2004
Ilme Soeson
45601205720
Member of the supervisory board 09.06.1997 -
30.09.2004
Märt Tigalane
34910245717
Member of the supervisory board 09.06.1997 -
30.09.2004
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Raising of dairy cattle 01411 Principal activity
Area of activity
(EMTAK 2008)
AGRICULTURE, FORESTRY AND FISHING
01 - Crop and animal production, hunting and related service activities
014 - Animal production
0141 - Raising of dairy cattle
01411 - Raising of dairy cattle
NACE code 01.41
Source Annual report (19.05.2023)
Raising of other cattle and buffaloes 01421 Secondary activity
Area of activity
(EMTAK 2008)
AGRICULTURE, FORESTRY AND FISHING
01 - Crop and animal production, hunting and related service activities
014 - Animal production
0142 - Raising of other cattle and buffaloes
01421 - Raising of other cattle and buffaloes
NACE code 01.42
Source Annual report (19.05.2023)
Growing of cereals (except rice), leguminous crops and oil seeds 01111 Secondary activity
Area of activity
(EMTAK 2008)
AGRICULTURE, FORESTRY AND FISHING
01 - Crop and animal production, hunting and related service activities
011 - Growing of non−perennial crops
0111 - Growing of cereals (except rice), leguminous crops and oil seeds
01111 - Growing of cereals (except rice), leguminous crops and oil seeds
NACE code 01.11
Source Annual report (19.05.2023)
Raising of dairy cattle 01411 Statistical activity
Area of activity
(EMTAK 2008)
AGRICULTURE, FORESTRY AND FISHING
01 - Crop and animal production, hunting and related service activities
014 - Animal production
0141 - Raising of dairy cattle
01411 - Raising of dairy cattle
NACE code 01.41
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
Mati Polli 35209200239 Direct ownership 26.09.2018
Kaido Jõeleht 35301210318 Indirect ownership 26.09.2018 -
06.02.2023
Peeter Mänd 35704140284 Direct ownership 26.09.2018 -
06.02.2023
Edda Vahtramäe 45001195726 Indirect ownership 26.09.2018 -
31.10.2018
* False entry 26.09.2018 -
31.10.2018
* False entry 26.09.2018 -
31.10.2018
* False entry 26.09.2018 -
31.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 19.05.2023