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The e-Land Register contains information on all registered immovables in Estonia
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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
10278819
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
506 746.80 €
Registered
26.09.1997
Period of the financial year
01.01 - 31.12
Articles of association amended
02.09.2021
Receipt of e-invoices
Telema, Telema AS
(10584597)
Contacts
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 1a, 11415
Open map
E-mail address
Fax
+372 6062901
Telephone
+372 6062903
Internet address (www)
www.thermory.com
Tax information
Loading...
Information on the submission of annual reports
| Period | Submitted | Type |
|---|---|---|
| 01.01.2022 - 31.12.2022 | 16.08.2023 | Large undertaking / Small undertaking |
| 01.01.2021 - 31.12.2021 | 27.06.2022 | Large undertaking / Small undertaking |
| 01.01.2020 - 31.12.2020 | 30.06.2021 | Large undertaking / Small undertaking |
| 01.01.2019 - 31.12.2019 | 28.10.2020 | Large undertaking / Small undertaking |
| 01.01.2018 - 31.12.2018 | 27.08.2019 | Large undertaking / Small undertaking |
Articles of association
| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 10.09.2021 | - | 02.09.2021 | Valid | |
| 07.05.2020 | 10.09.2021 | 31.03.2020 | Expired | |
| 20.11.2018 | 07.05.2020 | 09.11.2018 | Expired | |
| 09.01.2018 | 20.11.2018 | 15.12.2017 | Expired | |
| 29.08.2017 | 09.01.2018 | 12.07.2017 | Expired | |
| 18.12.2013 | 29.08.2017 | 20.06.2013 | Expired | |
| 19.04.2010 | 18.12.2013 | 30.03.2010 | Expired | |
| 10.01.2006 | 19.04.2010 | 29.11.2005 | Expired | |
| 13.01.2005 | 10.01.2006 | 25.06.2004 | Expired | |
| 08.01.2002 | 13.01.2005 | 03.08.2001 | Expired | |
| 28.05.2001 | 08.01.2002 | 01.12.2000 | Expired | |
| 28.03.2000 | 28.05.2001 | 13.01.2000 | Expired | |
| 27.10.1999 | 28.03.2000 | 26.07.1999 | Expired | |
| 26.09.1997 | 27.10.1999 | 04.09.1997 | Expired |
VAT information
Show history
Hide history
VAT number
EE100328886
VAT period
01.10.1997 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100328886 | 01.10.1997 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Katrin Reinaste-Parve |
|
Management board member | 21.05.2020 | |
| Martin Kalle |
|
Management board member | 21.05.2020 | |
| Simmo Soomets |
|
Management board member | 26.02.2020 | |
| Johann Sulling |
|
Management board member | 20.12.2016 - 26.02.2020 | |
| Margo Lipping |
|
Management board member | 30.05.2019 - 21.05.2020 | |
| Marko Kevvai |
|
Management board member | 05.12.2018 - 01.04.2019 | |
| Urmo Ilves |
|
Management board member | 10.01.2006 - 09.01.2018 | |
| Katrin Reinaste-Parve |
|
Management board member | 09.01.2018 - 05.12.2018 | |
| Marko Kajandu |
|
Management board member | 13.10.2014 - 20.12.2016 | |
| Madis Leesalu |
|
Management board member | 13.10.2014 - 20.12.2016 | |
| Meelis Kajandu |
|
Management board member | 10.01.2006 - 19.04.2010 | |
| Madis Leesalu |
|
Management board member | 10.01.2006 - 19.04.2010 | |
| Andres Heliste |
|
Management board member | 19.11.1997 - 10.01.2006 | |
| Timo Riismaa |
|
Management board member | 04.08.2004 - 10.01.2006 | |
| Raul Rannu |
|
Management board member | 19.11.1997 - 14.01.2004 | |
| Meelis Kajandu |
|
Management board member | 19.11.1997 - 04.08.2004 | |
| Meelis Nõgel |
|
Management board member | 14.01.2004 - 04.08.2004 | |
| Andres Talvik |
|
Management board member | 26.09.1997 - 19.11.1997 |
Shareholders
| Contribution | Name | Personal identification code | Source of information | |
|---|---|---|---|---|
|
115377.70 EUR Sole property |
Omanikukonto: K-INVEST OÜ | 10964975 |
16.08.2023 |
|
|
314577.20 EUR Sole property |
Omanikukonto: UG INVESTMENTS OÜ | 12467306 |
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
|
|
|---|---|---|---|---|
| Kaido Veske |
38312124714
|
Chairman of the supervisory board | 03.12.2018
- 09.07.2020 |
|
| Meelis Kajandu |
37505030306
|
Chairman of the supervisory board | 12.10.2016
- 09.11.2018 |
|
| Meelis Kajandu |
37505030306
|
Chairman of the supervisory board | 12.10.2016
- 12.10.2016 |
|
| Valdur Laid |
36909060270
|
Member of the supervisory board | 22.09.2020 | |
| Kristjan Rahu |
37208080445
|
Member of the supervisory board | 09.07.2020 | |
| Priit Koit |
37409150289
|
Member of the supervisory board | 09.07.2020 | |
| Juha Markus Sojakka |
110275-041C
|
Member of the supervisory board | 31.03.2020 | |
| Aigar Ojaots |
37402266510
|
Member of the supervisory board | 09.11.2018 | |
| Meelis Kajandu |
37505030306
|
Member of the supervisory board | 09.11.2018 | |
| Ergo Blumfeldt |
37512100313
|
Member of the supervisory board | 09.07.2020
- 22.09.2020 |
|
| Jüri Mõis |
35610250256
|
Member of the supervisory board | 31.03.2020
- 09.07.2020 |
|
| Rain Lõhmus |
36612300228
|
Member of the supervisory board | 09.11.2018
- 09.07.2020 |
|
| Kaido Veske |
38312124714
|
Member of the supervisory board | 09.11.2018
- 03.12.2018 |
|
| Urmo Ilves |
37403116017
|
Member of the supervisory board | 15.12.2017
- 09.11.2018 |
|
| Aigar Ojaots |
37402266510
|
Member of the supervisory board | 21.04.2015
- 09.11.2018 |
|
| Jüri Mõis |
35610250256
|
Member of the supervisory board | 21.04.2015
- 09.11.2018 |
|
| Andres Heliste |
37104196515
|
Member of the supervisory board | 20.06.2013
- 15.12.2017 |
|
| Meelis Kajandu |
37505030306
|
Member of the supervisory board | 21.04.2015
- 12.10.2016 |
|
| Aigar Ojaots |
37402266510
|
Member of the supervisory board | 21.04.2015
- 21.04.2015 |
|
| Jüri Mõis |
35610250256
|
Member of the supervisory board | 21.04.2015
- 21.04.2015 |
|
| Aigar Ojaots |
37402266510
|
Member of the supervisory board | 20.04.2010
- 21.04.2015 |
|
| Jüri Mõis |
35610250256
|
Member of the supervisory board | 20.04.2010
- 21.04.2015 |
|
| Meelis Kajandu |
37505030306
|
Member of the supervisory board | 20.04.2010
- 21.04.2015 |
|
| Andres Heliste |
37104196515
|
Member of the supervisory board | 20.06.2013
- 20.06.2013 |
|
| Tarmo Tamm |
36607270264
|
Member of the supervisory board | 20.04.2010
- 20.06.2013 |
|
| Aigar Ojaots |
37402266510
|
Member of the supervisory board | 01.07.2004
- 29.11.2005 |
|
| Karl Liivapuu |
36607212734
|
Member of the supervisory board | 01.07.2004
- 29.11.2005 |
|
| Meelis Kajandu |
37505030306
|
Member of the supervisory board | 01.07.2004
- 29.11.2005 |
|
| Tarmo Tamm |
36607270264
|
Member of the supervisory board | 01.07.2004
- 29.11.2005 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK code | Type |
|---|---|---|
Manufacture of sawn timber
|
16101 | Principal activity |
|
Wholesale of wood and products for the first-stage processing of wood
|
46731 | Secondary activity |
|
Manufacture of sawn timber
|
16101 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Kristjan Rahu | 37208080445 | a holding of more than 50 per cent of the voting rights in the consolidated entity | 28.10.2020 |
| Kristjan Rahu | 37208080445 | Senior managing official i.e. management board member or member of the supervisory board |
07.08.2020
- 28.10.2020 |
| Johann Sulling | 37303130297 | Senior managing official i.e. management board member or member of the supervisory board |
08.05.2019
- 07.08.2020 |
| Meelis Kajandu | 37505030306 | Indirect ownership |
24.09.2018
- 08.05.2019 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 16.08.2023
Data of beneficial owners has been updated on 16.08.2023
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
