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Boardic Eesti OÜ (10249976)

Invalid names: Osaühing Lamiflex Eesti.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10249976
Registry code in the enterprise register
01385456
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 6 400 €
Founded
22.06.1995
Registered
25.08.1997
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
Pärnu maakond, Põhja-Pärnumaa vald, Libatse küla, Valgu tee 3, 87202 Open map
E-mail address
Fax
+372 4427920
Telephone
+372 4427923
Internet address (www)
https://www.boardic.ee
Tax information
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Year Submitted Period Status
2025 30.06.2026 01.01.2025 - 31.12.2025 Valid PDF, DDOC
Income statement format 1
Balance
2024 15.07.2025 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Income statement format 1
Balance
2023 30.06.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Balance
2022 01.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 23.03.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 31.01.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2019 07.02.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2018 11.02.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Balance
2017 21.02.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Balance
2016 14.02.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Balance
2015 18.02.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 06.02.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 17.02.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 20.02.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 05.03.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 01.03.2011 01.01.2010 - 31.12.2010 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 21.06.2010 01.01.2009 - 31.12.2009 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 26.03.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 13.05.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 12.04.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 12.04.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 11.02.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 29.03.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 28.08.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 08.05.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 22.05.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 1
Balance
1999 05.05.2000 01.01.1999 - 31.12.1999
Income statement format 1
Balance
1998 04.06.1999 01.01.1998 - 31.12.1998
Income statement format 1
Balance
1997 22.06.1998 01.01.1997 - 31.12.1997
Income statement format 1
Balance
1996 01.01.1996 - 31.12.1996
Balance
Non-current assets format 2
Statement of cash flows
Income statement format 1
2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997 1996
Revenue 9 657 945 9 537 208 8 504 435 9 260 026 7 092 211 3 382 661 3 809 172 8 527 742 6 021 349 4 957 793 4 568 206 4 227 607 4 957 460 3 740 954 4 037 867 7 490 715 2 081 334 3 959 607 5 065 538 3 805 397 3 150 030 2 490 803 2 297 139 1 829 225 1 792 231 2 098 392 1 276 706 1 128 786 548 219 400 567
Profit 420 560 399 273 410 807 238 803 643 797 - 138 564 - 146 097 576 650 280 089 230 428 27 253 167 449 132 848 -14 144 58 615 894 041 - 122 354 -20 805 408 514 211 584 149 448 41 514 4 989 65 72 -21 954 15 947 18 423 3 986 980
Profit margin 4.35% 4.19% 4.83% 2.58% 9.08% -4.1% -3.84% 6.76% 4.65% 4.65% 0.6% 3.96% 2.68% -0.38% 1.45% 11.94% -5.88% -0.53% 8.06% 5.56% 4.74% 1.67% 0.22% 0.0% 0.0% -1.05% 1.25% 1.63% 0.73% 0.24%
Articles of association
Effective date Valid until Date of approval Status
06.05.2021 - 20.04.2021 Valid
29.09.2010 06.05.2021 28.09.2010 Expired
25.08.1997 29.09.2010 17.03.1997 Expired
VAT number
EE100121193
VAT period
21.02.1996 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100121193 21.02.1996
EE100243178 01.10.1995 31.01.1996 08.12.1998
Right of representation
Name Personal identification code Role Start - end
Madis Tago
Country of the personal identification code is Estonia
38805036016
Management board member 05.11.2025
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 6400.00 EUR Boardic AB
556795-5645
02.09.2023
Members of the supervisory board
Name Personal identification code Role Start - end
Johan Niclas Åke Åhlén
Country of the personal identification code is Sweden
730824-5914
Chairman of the supervisory board 03.06.2026
Christian Bisgaard Jensen
Country of the personal identification code is Denmark
250784-3207
Member of the supervisory board 30.09.2025
Peter Bisgaard Jensen
Country of the personal identification code is Denmark
200150-1073
Member of the supervisory board 30.09.2025
No active members of the supervisory board
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
16241 Principal activity
Area of activity
(EMTAK 2025)
MANUFACTURING
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
1624 - Manufacture of wooden containers
16241 - Manufacture of wooden containers and pallets
NACE code 16.24
Source Annual report (30.06.2026)
46831 Secondary activity
Area of activity
(EMTAK 2025)
WHOLESALE AND RETAIL TRADE
46 - Wholesale trade
468 - Other specialised wholesale
4683 - Wholesale of wood, construction materials and sanitary equipment
46831 - Wholesale of wood and products for the first-stage processing of wood
NACE code 46.83
Source Annual report (30.06.2026)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Christian Bisgaard Jensen
Country of the personal identification code is Denmark
250784-3207
Control or influence through other means (contractual, family relations etc) 07.11.2025
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.06.2026