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AKTSIASELTS EESTI LOTO (10281170)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10281170
Registry code in the enterprise register
01079831
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 1 022 600 €
Founded in enterprise register
19.07.1991
Registered
02.10.1997
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
e-arveldaja, Registrite ja Infosüsteemide Keskus (70000310)
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Hallivanamehe tn 4, 11317 Open map
E-mail address
Fax
+372 6502031
Telephone
+372 6502030
Internet address (www)
www.eestiloto.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 29.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2021 02.05.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2020 11.05.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2019 04.09.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2018 18.04.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2017 04.05.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2016 04.05.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2015 22.06.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 22.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 16.06.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 06.05.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 16.03.2012 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 19.05.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 11.05.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 21.04.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 12.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 19.06.2006 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 21.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 30.04.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 21.06.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 15.05.2001 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 1
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.
11.05.2022 - 25.04.2022 Valid
22.04.2019 11.05.2022 12.04.2019 Expired
05.05.2017 22.04.2019 25.04.2017 Expired
08.03.2012 05.05.2017 30.06.2011 Expired
22.12.2009 08.03.2012 15.12.2009 Expired
19.06.2007 22.12.2009 07.06.2007 Expired
11.05.2007 19.06.2007 26.04.2007 Expired
01.06.2001 11.05.2007 28.03.2001 Expired
10.11.1998 01.06.2001 14.10.1998 Expired
02.10.1997 14.02.2000 11.09.1997 Expired
VAT number
EE100703605
VAT period
01.08.2001 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100703605 01.08.2001
Right of representation
Name Personal identification code Role Start - end
Riina Roosipuu
47210152716
Management board member 15.11.2018
Heiki Kranich
36110094715
Management board member 18.09.2009 - 15.11.2018
Marit Kasesalu
47807060423
Management board member 04.05.2007 - 18.09.2009
Aivar Lepp
37005140217
Management board member 15.07.2003 - 18.09.2009
Kalle Oja
37311056518
Management board member 10.05.2004 - 04.05.2007
Monika Salu
46809290246
Management board member 18.08.2000 - 15.07.2003
Urmas Meriloo
34804040235
Management board member 08.07.1998 - 01.06.2001
Sven Kolga
34507100241
Management board member 02.10.1997 - 18.08.2000
Rein Liivoja
35202240298
Management board member 02.10.1997 - 14.02.2000
Tatjana Muravjova
44901130387
Management board member 02.10.1997 - 08.07.1998
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
1022600.00 EUR
Sole property
Omanikukonto: Rahandusministeerium 70000272
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
Linnar Viik
36502260246
Chairman of the supervisory board 31.05.2022
Rain Laane
37110060235
Chairman of the supervisory board 31.05.2020 -
31.05.2022
Rain Laane
37110060235
Chairman of the supervisory board 29.06.2017 -
27.07.2020
Kaie Koskaru-Nelk
47504302730
Chairman of the supervisory board 30.06.2015 -
31.05.2017
Sören Meius
48111220329
Chairman of the supervisory board 04.09.2013 -
30.06.2015
Ardo Ojasalu
36409210232
Chairman of the supervisory board 28.10.2008 -
02.09.2013
Liina Tõnisson
44005240349
Chairman of the supervisory board 17.10.2007 -
28.10.2008
Pille-Riin Indermitte
46605210252
Member of the supervisory board 31.05.2022
Sven Kirsipuu
37909200220
Member of the supervisory board 31.05.2022
Ursel Velve
47805270018
Member of the supervisory board 31.05.2022
Pille-Riin Indermitte
46605210252
Member of the supervisory board 31.05.2020 -
31.05.2022
Sven Kirsipuu
37909200220
Member of the supervisory board 31.05.2020 -
31.05.2022
Valev Tõnisson
37008080330
Member of the supervisory board 31.05.2020 -
31.05.2022
Kaie Koskaru-Nelk
47504302730
Member of the supervisory board 31.05.2017 -
27.07.2020
Pille-Riin Kaare
46605210252
Member of the supervisory board 31.05.2017 -
27.07.2020
Valev Tõnisson
37008080330
Member of the supervisory board 31.05.2017 -
27.07.2020
Rain Laane
37110060235
Member of the supervisory board 31.05.2017 -
29.06.2017
Leena Kivisild
46608250305
Member of the supervisory board 30.07.2014 -
02.06.2017
Lauri Vahtre
36003220219
Member of the supervisory board 01.12.2015 -
31.05.2017
Margus Hanson
35801062720
Member of the supervisory board 21.06.2011 -
31.05.2017
Laine Randjärv
46407302717
Member of the supervisory board 19.12.2015 -
04.11.2016
Heino Harak
34105180231
Member of the supervisory board 01.06.2010 -
01.12.2015
Lauri Vahtre
36003220219
Member of the supervisory board 22.06.2011 -
30.07.2014
Tiit Kirsipuu
37505234916
Member of the supervisory board 23.09.2010 -
30.07.2014
Sören Meius
48111220329
Member of the supervisory board 14.05.2010 -
04.09.2013
Nikolai Stelmach
38101210218
Member of the supervisory board 11.06.2007 -
21.06.2011
Arto Aas
38006090333
Member of the supervisory board 11.06.2007 -
20.06.2011
Margus Jaago
36309220236
Member of the supervisory board 03.12.2009 -
23.09.2010
Kurmet Ojamaa
36912032757
Member of the supervisory board 07.11.2006 -
14.05.2010
Ülle Rajasalu
45305060242
Member of the supervisory board 22.09.2009 -
28.04.2010
Andres Ammas
36202254719
Member of the supervisory board 11.06.2007 -
03.12.2009
Kristiina Ojuland
46612170255
Member of the supervisory board 11.06.2007 -
22.06.2009
Erki Uustalu
37603260300
Member of the supervisory board 21.07.2005 -
11.06.2007
Kadri Must
47701222717
Member of the supervisory board 01.06.2005 -
11.06.2007
Ülle Rajasalu
45305060242
Member of the supervisory board 01.06.2005 -
11.06.2007
Karel Rüütli
37812255718
Member of the supervisory board 03.11.2003 -
11.06.2007
Ivo Vanasaun
37807280372
Member of the supervisory board 01.06.2005 -
06.11.2006
Alar Urm
36602110230
Member of the supervisory board 15.11.1999 -
21.07.2005
Sven Sester
36907140252
Member of the supervisory board 28.05.2003 -
01.06.2005
Toivo Asmer
34701080343
Member of the supervisory board 28.05.2003 -
01.06.2005
Margus Kreinin
36803290226
Member of the supervisory board 06.09.2001 -
01.06.2005
Malle Englas
45509020229
Member of the supervisory board 03.09.1998 -
03.11.2003
Mart Siimann
34609210306
Member of the supervisory board 28.01.2002 -
28.05.2003
Toomas Vilosius
35105054717
Member of the supervisory board 20.05.1999 -
28.05.2003
Hjalmar Liivik
37405020264
Member of the supervisory board 27.04.2001 -
28.01.2002
Taivo Kendla
37502084913
Member of the supervisory board 15.11.1999 -
06.09.2001
Daniel Vaarik
37304042721
Member of the supervisory board 09.07.1999 -
27.04.2001
Siim Sukles
37207174732
Member of the supervisory board 24.04.1997 -
18.01.2001
Piret Jõgisalu
46807100320
Member of the supervisory board 24.04.1997 -
15.11.1999
Raissa Tross
45607060337
Member of the supervisory board 24.04.1997 -
15.11.1999
Aili Ohlau
46604140355
Member of the supervisory board 24.04.1997 -
09.07.1999
Laur Lumet
36611240234
Member of the supervisory board 24.04.1997 -
20.05.1999
Piret Sahk
46807100320
Member of the supervisory board 24.04.1997 -
27.11.1998
Elgur Palta
34601030229
Member of the supervisory board 24.04.1997 -
03.09.1998
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Licenses) 27
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Gambling and betting activities 92001 Principal activity
Area of activity
(EMTAK 2008)
ARTS, ENTERTAINMENT AND RECREATION
92 - Gambling and betting activities
920 - Gambling and betting activities
9200 - Gambling and betting activities
92001 - Gambling and betting activities
NACE code 92.00
Source Annual report (29.06.2023)
Gambling and betting activities 92001 Statistical activity
Area of activity
(EMTAK 2008)
ARTS, ENTERTAINMENT AND RECREATION
92 - Gambling and betting activities
920 - Gambling and betting activities
9200 - Gambling and betting activities
92001 - Gambling and betting activities
NACE code 92.00
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
Mart Võrklaev 38405300237 Right to appoint or remove a majority of the members of the management or the highest supervisory body 29.06.2023
Annely Akkermann 47210054214 Right to appoint or remove a majority of the members of the management or the highest supervisory body 15.11.2022 -
29.06.2023
Keit Pentus-Rosimannus 47603030311 Right to appoint or remove a majority of the members of the management or the highest supervisory body 18.03.2021 -
15.11.2022
Keit Pentus-Rosimannus 47603030311 Senior managing official i.e. management board member or member of the supervisory board 18.03.2021 -
18.03.2021
Martin Helme 37604240225 Right to appoint or remove a majority of the members of the management or the highest supervisory body 21.08.2019 -
18.03.2021
Toomas Tõniste 36704260229 Right to appoint or remove a majority of the members of the management or the highest supervisory body 04.10.2018 -
21.08.2019
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 29.06.2023