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Autospirit AS (10283625)

Invalid names: Aktsiaselts Pleione.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10283625
Registry code in the enterprise register
01346870
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 25 687.80 €
Founded in enterprise register
18.11.1994
Registered
09.10.1997
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Arvekeskus, FINBITE OÜ (16077631)
Contacts
Address
Harju maakond, Tallinn, Haabersti linnaosa, Ehitajate tee 122, 13517 Open map
E-mail address
Fax
+372 6599480
Telephone
+372 6599488
Internet address (www)
www.autospirit.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
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2021 16.07.2022 01.01.2021 - 31.12.2021 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2020 28.06.2021 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 06.08.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 28.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 06.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 16.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 05.07.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 16.07.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 07.07.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 07.05.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 23.04.2012 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 30.06.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 01.07.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 17.06.2008 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
2005 25.07.2006 01.01.2005 - 31.12.2005 Valid
2004 05.07.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 22.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 03.07.2003 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 03.07.2001 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
Statement of cash flows
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
28.09.2012 - 04.05.2012 Valid
03.05.2012 28.09.2012 23.04.2012 Expired
08.02.2012 03.05.2012 30.12.2011 Expired
11.07.2008 08.02.2012 18.03.2008 Expired
31.05.2007 11.07.2008 22.05.2007 Expired
19.08.1998 31.05.2007 20.06.1998 Expired
09.10.1997 19.08.1998 04.08.1997 Expired
VAT number
EE100294075
VAT period
01.12.1996 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100294075 01.12.1996
Right of representation
Name Personal identification code Role Start - end
Joel Kakri
37403230218
Management board member 03.05.2007
Marko Viirand
37512300216
Management board member 31.05.2007
Allan Kakri
37804080269
Management board member 31.05.2007
Gabriel Kask
37202252749
Management board member 23.12.2003 - 03.05.2007
Kalev Lepp
37103060295
Management board member 10.05.2002 - 03.05.2007
Endrik Raun
36512120216
Management board member 09.10.1997 - 10.05.2002
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
8562.60 EUR
Sole property
Omanikukonto: GLADSTONE ASSETS OÜ 11418174
16.08.2023
8562.60 EUR
Sole property
Omanikukonto: MANDRAKE HOLDINGS OÜ 11417105
16.08.2023
8562.60 EUR
Sole property
Omanikukonto: MENLO INVEST OÜ 11253342
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
Ain Kakri
34907280216
Chairman of the supervisory board 10.11.2022
Ain Kakri
34907280216
Chairman of the supervisory board 14.10.2016 -
19.11.2022
Sirly Jõgi
47902230295
Member of the supervisory board 10.11.2022
Väino Viirand
34708050215
Member of the supervisory board 10.11.2022
Sirly Jõgi
47902230295
Member of the supervisory board 14.10.2016 -
19.11.2022
Väino Viirand
34708050215
Member of the supervisory board 14.10.2016 -
19.11.2022
Ain Kakri
34907280216
Member of the supervisory board 07.05.2007 -
06.05.2012
Kaido Toomiste
37407092719
Member of the supervisory board 07.05.2007 -
06.05.2012
Markko Märtin
37511102727
Member of the supervisory board 07.05.2007 -
06.05.2012
Aivo Allik
37307172741
Member of the supervisory board 01.12.2003 -
07.05.2007
Andrus Jakobson
37006294926
Member of the supervisory board 01.12.2003 -
07.05.2007
Sandu Huban
36802172729
Member of the supervisory board 01.12.2003 -
07.05.2007
Endrik Raun
36512120216
Member of the supervisory board 17.05.2002 -
01.12.2003
Lembit Lust
36401130211
Member of the supervisory board 17.05.2002 -
01.12.2003
Meelis Kreegi
37101294229
Member of the supervisory board 17.05.2002 -
01.12.2003
Urmas Brück
36705030234
Member of the supervisory board 17.05.2002 -
01.12.2003
Lembit Lust
36401130211
Member of the supervisory board 17.05.2002 -
17.05.2002
Meelis Kreegi
37101294229
Member of the supervisory board 17.05.2002 -
17.05.2002
Urmas Brück
36705030234
Member of the supervisory board 17.05.2002 -
17.05.2002
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Sale of cars and light motor vehicles 45111 Principal activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
4511 - Sale of cars and light motor vehicles
45111 - Sale of cars and light motor vehicles
NACE code 45.11
Source Annual report (30.06.2023)
Maintenance and repair of motor vehicles 4520 Secondary activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
4520 - Maintenance and repair of motor vehicles
NACE code 45.20
Source Annual report (30.06.2023)
Wholesale trade of motor vehicle parts and accessories 45311 Secondary activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
4531 - Wholesale trade of motor vehicle parts and accessories
45311 - Wholesale trade of motor vehicle parts and accessories
NACE code 45.31
Source Annual report (30.06.2023)
Sale of cars and light motor vehicles 45111 Statistical activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
4511 - Sale of cars and light motor vehicles
45111 - Sale of cars and light motor vehicles
NACE code 45.11
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
Allan Kakri 37804080269 Direct ownership 24.10.2018
Joel Kakri 37403230218 Direct ownership 24.10.2018
Marko Viirand 37512300216 Direct ownership 24.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.06.2023