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OÜ Hendrikson & Ko (10269950)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10269950
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 10 240 €
Registered
15.09.1997
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Arvekeskus, FINBITE OÜ (16077631)
Contacts
Address
Tartu maakond, Tartu linn, Tartu linn, Raekoja plats 9, 51004 Open map
E-mail address
Telephone
+372 7427777
Internet address (www)
http://www.hendrikson.ee
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 30.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 30.06.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 18.06.2021 01.01.2020 - 31.12.2020 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2019 20.06.2020 01.01.2019 - 31.12.2019 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2018 30.06.2019 01.01.2018 - 31.12.2018 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2017 29.06.2018 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 26.05.2017 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 01.06.2016 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 05.03.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 25.07.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 19.06.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 22.06.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 30.06.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 28.06.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 30.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 19.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 27.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 13.06.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 21.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 30.06.2004 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 29.06.2001 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 01.10.1997 - 31.12.1998
Balance
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
23.03.2022 - 26.01.2022 Valid
04.01.2012 23.03.2022 08.12.2011 Expired
30.01.2006 04.01.2012 28.11.2005 Expired
29.11.2000 30.01.2006 24.10.2000 Expired
15.09.1997 29.11.2000 09.07.1997 Expired
VAT number
EE100039285
VAT period
01.10.1997 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100039285 01.10.1997
Right of representation
Name Personal identification code Role Start - end
Heikki Kalle
36803282714
Management board member 29.11.2000
Epp Zirk
48309182761
Management board member 03.11.2023
Jaanus Aavik
36411184913
Management board member 21.02.2012 - 03.11.2023
Kuido Kartau
37109060270
Management board member 29.11.2000 - 31.01.2017
Andres Kuusik
37507166016
Management board member 15.09.1997 - 29.11.2000
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
71.91% 7364.00 EUR DGE Group A/S
28670710
01.09.2023
17.02% 1743.00 EUR Heikki Kalle
36803282714
01.09.2023
6.04% 619.00 EUR Juhan Ruut
36810022715
01.09.2023
4.01% 411.00 EUR Pille Metspalu
47603080313
01.09.2023
1.01% 103.00 EUR Jaak Järvekülg
38201056014
01.09.2023
71.91% 7364.00 EUR DGE Group A/S
28670710
28.03.2022 -
01.09.2023
17.02% 1743.00 EUR Heikki Kalle
36803282714
28.03.2022 -
01.09.2023
6.04% 619.00 EUR Juhan Ruut
36810022715
28.03.2022 -
01.09.2023
4.01% 411.00 EUR Pille Metspalu
47603080313
28.03.2022 -
01.09.2023
1.01% 103.00 EUR Jaak Järvekülg
38201056014
28.03.2022 -
01.09.2023
64.02% 6556.00 EUR DGE Group A/S
28670710
23.03.2022 -
28.03.2022
16.05% 1644.00 EUR Heikki Kalle
36803282714
23.03.2022 -
28.03.2022
5.70% 584.00 EUR Juhan Ruut
36810022715
23.03.2022 -
28.03.2022
5.70% 584.00 EUR OÜ Hendrikson & Ko
10269950
23.03.2022 -
28.03.2022
3.79% 388.00 EUR Jaanus Aavik
36411184913
23.03.2022 -
28.03.2022
3.79% 388.00 EUR Pille Metspalu
47603080313
23.03.2022 -
28.03.2022
0.94% 96.00 EUR Jaak Järvekülg
38201056014
23.03.2022 -
28.03.2022
5.70% 146.00 EUR OÜ Hendrikson & Ko
10269950
26.08.2020 -
23.03.2022
64.02% 1639.00 EUR DGE Group A/S
28670710
19.04.2017 -
23.03.2022
16.05% 411.00 EUR Heikki Kalle
36803282714
19.04.2017 -
23.03.2022
5.70% 146.00 EUR Juhan Ruut
36810022715
19.04.2017 -
23.03.2022
3.79% 97.00 EUR Jaanus Aavik
36411184913
19.04.2017 -
23.03.2022
3.79% 97.00 EUR Pille Metspalu
47603080313
19.04.2017 -
23.03.2022
0.94% 24.00 EUR Jaak Järvekülg
38201056014
19.04.2017 -
23.03.2022
5.70% 146.00 EUR OÜ Kirsimäe
11229125
09.10.2017 -
26.08.2020
5.70% 146.00 EUR Kuido Kartau
37109060270
19.04.2017 -
09.10.2017
42.03% 1076.00 EUR Heikki Kalle
36803282714
09.05.2014 -
19.04.2017
15.82% 405.00 EUR Kuido Kartau
37109060270
09.05.2014 -
19.04.2017
15.82% 405.00 EUR Juhan Ruut
36810022715
09.05.2014 -
19.04.2017
10.55% 270.00 EUR Jaanus Aavik
36411184913
09.05.2014 -
19.04.2017
10.55% 270.00 EUR Pille Metspalu
47603080313
09.05.2014 -
19.04.2017
2.62% 67.00 EUR Jaak Järvekülg
38201056014
09.05.2014 -
19.04.2017
2.62% 67.00 EUR Riin Kutsar
48303265714
09.05.2014 -
19.04.2017
60.00% 1536.00 EUR Heikki Kalle
36803282714
08.12.2011 -
09.05.2014
20.00% 512.00 EUR Juhan Ruut
36810022715
08.12.2011 -
09.05.2014
10.00% 256.00 EUR Pille Metspalu
47603080313
08.12.2011 -
09.05.2014
10.00% 256.00 EUR Kuido Kartau
37109060270
08.12.2011 -
09.05.2014
60.00% 24000.00 EEK Heikki Kalle
36803282714
16.04.2001 -
08.12.2011
20.00% 8000.00 EEK Juhan Ruut
36810022715
16.04.2001 -
08.12.2011
10.00% 4000.00 EEK Kuido Kartau
37109060270
16.04.2001 -
08.12.2011
10.00% 4000.00 EEK Pille Metspalu
47603080313
16.04.2001 -
08.12.2011
100.00% 40000.00 EEK Andres Kuusik
37507166016
30.03.2000 -
16.04.2001
25.00% 10000.00 EEK Andres Kuusik
37507166016
20.03.1999 -
30.03.2000
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Notices) 4
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Other professional, scientific and technical activities n.e.c. 74901 Principal activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
7490 - Other professional, scientific and technical activities n.e.c.
74901 - Other professional, scientific and technical activities n.e.c.
NACE code 74.90
Source Annual report (30.06.2023)
Constructional engineering-technical designing and consulting 71121 Secondary activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
7112 - Engineering activities and related technical consultancy
71121 - Constructional engineering-technical designing and consulting
NACE code 71.12
Source Annual report (30.06.2023)
Other professional, scientific and technical activities n.e.c. 74901 Statistical activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
7490 - Other professional, scientific and technical activities n.e.c.
74901 - Other professional, scientific and technical activities n.e.c.
NACE code 74.90
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
Poul Erik Jensen 14.10.1961 (Denmark) Indirect ownership 11.03.2019
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.06.2023