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e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
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The e-Land Register contains information on all registered immovables in Estonia
Artistic associations
The portal of creative unions contains data on all Estonian creative unions
Document Delivery Portal
Document Delivery Portal forwards procedural documents directly to the addressee
Search for a legal person
Last viewed
BALOTEL AS
(10285452)
(Deleted)
Invalid names: Scandic Hotels Eesti AS, Aktsiaselts FINEST HOTEL GROUP.
Visualise
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
10285452
Registry code in the enterprise register
01028271
Legal form
Public limited company
Status
Deleted
Founded in enterprise register
05.08.1988
Registered
14.10.1997
Deleted
22.10.2013
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
2013
|
28.01.2015 | 01.01.2013 - 31.05.2013 | Valid | ||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated income statement (scheme 1) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2012
|
08.02.2013 | 01.01.2012 - 31.12.2012 | Valid | ||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated income statement (scheme 1) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2011
|
28.02.2012 | 01.01.2011 - 31.12.2011 | Valid | ||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated income statement (scheme 1) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2010
|
15.04.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2009
|
09.03.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2008
|
16.04.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2007
|
26.06.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2006
|
28.06.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2005
|
04.07.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2004
|
23.05.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2003
|
25.05.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2002
|
16.06.2003 | 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
|
20.06.2001 | 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
|
01.01.1998 - 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
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 15.02.2013 | 22.10.2013 | 07.02.2013 | Expired | |
| 28.01.2013 | 15.02.2013 | 05.10.2012 | Expired | |
| 11.05.2007 | 28.01.2013 | 09.05.2007 | Expired | |
| 29.07.2002 | 11.05.2007 | 18.06.2002 | Expired | |
| 29.12.1999 | 29.07.2002 | 08.12.1999 | Expired | |
| 28.06.1999 | 29.12.1999 | 07.06.1999 | Expired | |
| 14.10.1997 | 28.06.1999 | 10.06.1997 | Expired |
VAT information
The legal person is not liable to VAT.
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100076332 | 01.01.1994 | 21.10.2013 | 23.10.2013 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Tõnu Uustalu |
|
Management board member | 16.05.2013 - 22.10.2013 | |
| Michel Henri Schutzbach |
Date of birth 22.02.1961
|
Management board member | 23.03.2009 - 16.05.2013 | |
| Aarne Markus Andrew Hallama |
Date of birth 13.08.1952
|
Management board member | 29.07.2002 - 23.03.2009 | |
| Toomas Sildmäe |
|
Management board member | 14.10.1997 - 09.10.2006 | |
| Jouko Jouni Juhani Liimatainen |
Date of birth 28.08.1954
|
Management board member | 29.07.2002 - 03.06.2004 | |
| Andres Lepik |
|
Management board member | 14.10.1997 - 03.06.2004 | |
| Bengt Ola Ivarsson |
Date of birth 24.09.1954
|
Management board member | 05.06.2002 - 29.07.2002 | |
| Ene Andre |
|
Management board member | 04.08.1999 - 29.07.2002 | |
| Harry Johan Anders Lilius |
060453-0778
(Not specified)
|
Management board member | 04.08.1999 - 05.06.2002 | |
| Anthony Charles Harris |
Date of birth 11.05.1968
|
Management board member | 05.06.2002 - 29.07.2002 | |
| Nils Roland Nilsson |
500720-1113
(Not specified)
|
Management board member | 04.08.1999 - 05.06.2002 | |
| Sture Frederik Sandelin |
620608-5133
(Not specified)
|
Management board member | 04.08.1999 - 05.06.2002 | |
| Jurgen Fischer |
Date of birth 25.12.1954
|
Management board member | 05.06.2002 - 29.07.2002 | |
| Jouko Jouni Juhani Liimatainen |
Date of birth 28.08.1954
|
Management board member | 14.10.1997 - 04.08.1999 | |
| Feliks Mägus |
|
Management board member | 14.10.1997 - 18.11.1998 |
A deleted legal person has no persons with the right of representation.
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| Aktsiaseltsi võib kõigis õigustoimingutes esindada juhatuse liige koos juhatuse teise liikmega | 29.07.2002 - 25.01.2010 |
| Esindada võib Bengt Ola Ivarsson koos ühe juhatuse liikmega. | 05.06.2002 - 29.07.2002 |
| Aktsiaseltsi võib kõigis õigustoimingutes esindada H. J. A. Lilius koos ühe juhatuse liikmega | 27.06.2000 - 05.06.2002 |
| Aktsiaseltsi võib kõigis õigustoimingutes esindada Toomas Sildmäe koos ühe juhatuse liikmega | 14.10.1997 - 27.06.2000 |
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Viljar Arakas |
37902260336
|
Chairman of the supervisory board | 02.05.2013
- 22.10.2013 |
|
| Frank Fiskers |
22.05.1961
|
Chairman of the supervisory board | 16.02.2009
- 09.09.2010 |
|
| Marilin Hein |
47102250317
|
Member of the supervisory board | 02.05.2013
- 22.10.2013 |
|
| Vello Kunman |
35205260315
|
Member of the supervisory board | 02.05.2013
- 22.10.2013 |
|
| Majken Gunilla Rudebjer Blomqvist |
12.09.1959
|
Member of the supervisory board | 28.09.2012
- 30.04.2013 |
|
| Anders Henry Ehrling |
30.11.1959
|
Member of the supervisory board | 09.09.2010
- 30.04.2013 |
|
| Merle Adamson |
46710284238
|
Member of the supervisory board | 16.02.2009
- 30.04.2013 |
|
| Byung Chul Martin Creydt |
26.04.1965
|
Member of the supervisory board | 16.02.2009
- 28.09.2012 |
|
| Lars Peter Axelson |
07.02.1961
|
Member of the supervisory board | 09.11.2007
- 16.02.2009 |
|
| Frank Fiskers |
22.05.1961
|
Member of the supervisory board | 09.05.2007
- 16.02.2009 |
|
| Jouko Jouni Juhani Liimatainen |
28.08.1954
|
Member of the supervisory board | 26.09.2006
- 16.02.2009 |
|
| Anders Borg |
04.06.1955
|
Member of the supervisory board | 03.10.2006
- 09.11.2007 |
|
| Jean Paul Herzog |
16.06.1948
|
Member of the supervisory board | 26.09.2006
- 09.05.2007 |
|
| Hannes Tamjärv |
36104010372
|
Member of the supervisory board | 26.09.2006
- 03.10.2006 |
|
| Hannes Tamjärv |
36104010372
|
Member of the supervisory board | 10.05.2003
- 10.05.2006 |
|
| Jean Paul Herzog |
16.06.1948
|
Member of the supervisory board | 10.05.2003
- 10.05.2006 |
|
| Jürgen Fischer |
25.12.1954
|
Member of the supervisory board | 10.05.2003
- 10.05.2006 |
|
| Wolfgang M. Neumann |
21.01.1962
|
Member of the supervisory board | 19.06.2002
- 08.05.2003 |
|
| Hannes Tamjärv |
36104010372
|
Member of the supervisory board | 30.05.2000
- 19.06.2002 |
|
| Aarne Markus Andrew Hallama |
130852-081V
|
Member of the supervisory board | 07.06.1999
- 19.06.2002 |
|
| Tom Åke Petterson |
12.06.1949
|
Member of the supervisory board | 07.06.1999
- 19.06.2002 |
|
| Andres Eesmaa |
35304190226
|
Member of the supervisory board | 07.06.1999
- 30.05.2000 |
|
| Leon Glikman |
35705240218
|
Member of the supervisory board | 07.06.1999
- 08.12.1999 |
|
| Ossi Loikkanen |
270451-209J
|
Member of the supervisory board | 11.11.1111
- 21.09.1999 |
|
| Aarne Markus Andrew Hallama |
130852-081V
|
Member of the supervisory board | 07.06.1999
- 07.06.1999 |
|
| Andres Eesmaa |
35304190226
|
Member of the supervisory board | 07.06.1999
- 07.06.1999 |
|
| Ilpo Erkki Tapani Kokkila |
081247-487N
|
Member of the supervisory board | 07.06.1999
- 07.06.1999 |
|
| Leon Glikman |
35705240218
|
Member of the supervisory board | 07.06.1999
- 07.06.1999 |
|
| Pierre-Michael Garvin |
30.04.1966
|
Member of the supervisory board | 07.06.1999
- 07.06.1999 |
|
| Reijo Antero Niiranen |
230846-0315
|
Member of the supervisory board | 07.06.1999
- 07.06.1999 |
|
| Tom Ake Pettersson |
12.06.1949
|
Member of the supervisory board | 07.06.1999
- 07.06.1999 |
|
| Per Johan Emil Westerlund |
30.09.1950
|
Member of the supervisory board | 21.01.1999
- 07.06.1999 |
|
| Sixten Kai Rurik Dahl |
190457-081T
|
Member of the supervisory board | 11.11.1111
- 11.11.1111 |
|
| Timo Olavi Laine |
280137-0512
|
Member of the supervisory board | 11.11.1111
- 11.11.1111 |
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | No response |
| The Register of Economic Activities (Licenses) | No response |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Hotels
|
55101 | Principal activity |
|
Restaurants, cafeterias and other catering places
|
56101 | Secondary activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
The data of beneficial owners has not been submitted.
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
