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Tallinna Teede Aktsiaselts (10344640)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10344640
Registry code in the enterprise register
01044407
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 1 500 000 €
Founded in enterprise register
01.06.1959
Registered
15.12.1997
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, Lasnamäe linnaosa, Betooni tn 24, 13816 Open map
E-mail address
Fax
+372 6061925
Telephone
+372 6061901
Internet address (www)
www.ttas.ee
Tax information
Loading...
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 PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2021 29.06.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2020 30.06.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2019 30.06.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2018 30.06.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2017 30.06.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2016 30.06.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2015 30.06.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2014 30.06.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2013 30.06.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Cash Flow Statement
Balance
Income statement format 2
2012 28.06.2013 01.01.2012 - 31.12.2012 Valid
Cash Flow Statement
Balance
Income statement format 2
2011 08.05.2012 01.01.2011 - 31.12.2011 Valid
Cash Flow Statement
Balance
Income statement format 2
2010 27.04.2011 01.01.2010 - 31.12.2010 Valid
Cash Flow Statement
Balance
Income statement format 2
2009 24.05.2010 01.01.2009 - 31.12.2009 Valid
Cash Flow Statement
Balance
Income statement format 2
2008 20.05.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 2
2007 16.05.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 2
2006 30.04.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 2
2005 07.06.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 2
2004 19.05.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 2
Balance
2003 03.05.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 20.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 27.06.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 20.05.2001 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
06.02.2012 - 28.12.2011 Valid
16.06.2005 06.02.2012 26.05.2005 Expired
08.04.2002 16.06.2005 18.01.2002 Expired
06.02.2002 08.04.2002 31.12.2001 Expired
15.12.1997 06.02.2002 19.08.1997 Expired
VAT number
EE100068492
VAT period
01.01.1994 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100068492 01.01.1994
Right of representation
Name Personal identification code Role Start - end
Jüri Läll
36504280215
Management board member 26.08.2011
Marek Rand
37306040018
Management board member 11.02.2021
Jüri Helila
35504220226
Management board member 04.01.2010 - 11.02.2021
Richard Viies
37704160291
Management board member 04.01.2010 - 02.05.2013
Tiit Padar
34801030344
Management board member 15.12.1997 - 10.10.2011
Lembit-Alo Kippar
36202160297
Management board member 13.02.2007 - 05.03.2010
Aire Ojandu
47710156534
Management board member 24.07.2006 - 28.05.2009
Mikk Pääru
36605160279
Management board member 22.09.2004 - 13.02.2007
Marek Rand
37306040018
Management board member 06.02.2002 - 22.09.2004
Roland Sumre
34712110244
Management board member 18.10.1999 - 22.09.2004
Rein Põdra
35103210268
Management board member 15.12.1997 - 06.02.2002
Mikk Pääru
36605160279
Management board member 15.12.1997 - 28.01.1999
Jüri Kivi
34612260314
Management board member 28.01.1999 - 18.10.1999
Every member of the Management Board may represent the public limited company in concluding all transactions.
Contribution Name Personal identification code Source of information Beginning - End
1500000.00 EUR
Sole property
Omanikukonto: AS MERKO EHITUS
11520257

16.08.2023
16.08.2023
1500000.00 EUR
Sole property
Lihtkonto: AS MERKO EHITUS
11520257

16.08.2023
30.03.2022 -
16.08.2023
1500000.00 EUR
Sole property
Lihtkonto: AKTSIASELTS MERKO EHITUS
11520257

30.03.2022
04.01.2021 -
30.03.2022
1500000.00 EUR
Sole property
Lihtkonto: AKTSIASELTS MERKO EHITUS EESTI
12203636

04.01.2021
24.10.2020 -
04.01.2021
1500000.00 EUR
Sole property
Lihtkonto: AS MERKO EHITUS EESTI
12203636

24.10.2020
22.12.2017 -
24.10.2020
1500000.00 EUR
Sole property
AS MERKO EHITUS EESTI
12203636

22.12.2017
31.05.2013 -
22.12.2017
1500000.00 EUR
Sole property
Aktsiaselts Merko Ehitus Eesti
12203636
Data from EVK
31.05.2013
01.04.2012 -
31.05.2013
19000000.00 EEK
Sole property
Aktsiaselts MERKO EHITUS
11520257
Data from EVK
01.04.2012
01.10.2008 -
01.04.2012
19000000.00 EEK
Sole property
Aktsiaselts Järvevana
10068022
Data from EVK
01.10.2008
16.01.2002 -
01.10.2008
* 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
Tõnu Toomik
36103080339
Chairman of the supervisory board 17.02.2023
Tõnu Toomik
36103080339
Chairman of the supervisory board 23.01.2020 -
23.01.2023
Tõnu Toomik
36103080339
Chairman of the supervisory board 14.12.2016 -
23.01.2020
Tiit Roben
36601050214
Chairman of the supervisory board 16.04.2015 -
14.12.2016
Tiit Roben
36601050214
Chairman of the supervisory board 27.02.2009 -
16.04.2015
Tõnu Toomik
36103080339
Chairman of the supervisory board 22.09.2008 -
30.08.2012
Urmas Somelar
37105232714
Member of the supervisory board 05.06.2023
Ivo Volkov
37605134216
Member of the supervisory board 23.01.2023
Andres Trink
36702014215
Member of the supervisory board 19.06.2020 -
23.01.2024
Tõnu Toomik
36103080339
Member of the supervisory board 23.01.2023 -
17.02.2023
Ivo Volkov
37605134216
Member of the supervisory board 23.01.2020 -
23.01.2023
Alar Lagus
36902150343
Member of the supervisory board 18.04.2018 -
19.06.2020
Veljo Viitmann
36203130270
Member of the supervisory board 18.04.2018 -
19.06.2020
Keit Paal
37602204927
Member of the supervisory board 14.12.2016 -
23.01.2020
Alar Lagus
36902150343
Member of the supervisory board 16.04.2015 -
18.04.2018
Veljo Viitmann
36203130270
Member of the supervisory board 16.04.2015 -
18.04.2018
Alar Lagus
36902150343
Member of the supervisory board 30.08.2012 -
16.04.2015
Veljo Viitmann
36203130270
Member of the supervisory board 30.08.2012 -
16.04.2015
Andres Agukas
36507154213
Member of the supervisory board 10.08.2010 -
30.07.2014
Teet Roopalu
34908300259
Member of the supervisory board 22.09.2008 -
30.08.2012
Jaan Mäe
36409260289
Member of the supervisory board 22.09.2008 -
10.08.2010
Jaan Mäe
36409260289
Member of the supervisory board 24.04.2006 -
22.09.2008
Teet Roopalu
34908300259
Member of the supervisory board 31.03.2006 -
22.09.2008
Toomas Annus
36010050241
Member of the supervisory board 31.03.2006 -
22.09.2008
Ott Kikkas
36208190303
Member of the supervisory board 02.04.2004 -
24.04.2006
Ott Kikkas
36208190303
Member of the supervisory board 31.12.2001 -
02.04.2004
Peep Siitam
36607060262
Member of the supervisory board 31.12.2001 -
02.04.2004
Toomas Annus
36010050241
Member of the supervisory board 31.12.2001 -
02.04.2004
Tõnu Toomik
36103080339
Member of the supervisory board 31.12.2001 -
02.04.2004
Ülo Metsaots
35502180219
Member of the supervisory board 31.12.2001 -
02.04.2004
Triinu Lamp
47806060288
Member of the supervisory board 25.04.2001 -
31.12.2001
Tatjana Muravjova
44901130387
Member of the supervisory board 13.12.2000 -
31.12.2001
Liisa-Ly Pakosta
46909030304
Member of the supervisory board 15.12.1999 -
31.12.2001
Priit Vilba
35307220213
Member of the supervisory board 15.12.1999 -
31.12.2001
Vello Lokk
35804170253
Member of the supervisory board 15.12.1999 -
31.12.2001
Ülle Rajasalu
45305060242
Member of the supervisory board 19.08.1997 -
31.12.2001
Peeter Lepp
34307010301
Member of the supervisory board 17.05.1997 -
31.12.2001
Enn Veskimägi
34712190267
Member of the supervisory board 15.12.1999 -
28.11.2001
Matti Klaar
33906189514
Member of the supervisory board 15.12.1999 -
25.04.2001
Leonid Tsingisser
36909180300
Member of the supervisory board 15.12.1999 -
13.12.2000
Peeter Lepp
34307010301
Member of the supervisory board 19.08.1997 -
19.08.2000
Ain Valdmann
35002110330
Member of the supervisory board 08.09.1999 -
15.12.1999
Aleksander Nõomaa
36509270266
Member of the supervisory board 08.09.1999 -
15.12.1999
Vilja Savisaar
46208150375
Member of the supervisory board 11.08.1999 -
15.12.1999
Andres Monvelt
35802280343
Member of the supervisory board 17.07.1998 -
15.12.1999
Erika Salumäe
46206110240
Member of the supervisory board 19.08.1997 -
15.12.1999
Viktor Tarassov
35108240226
Member of the supervisory board 19.08.1997 -
15.12.1999
Ain Veltmann
36612250224
Member of the supervisory board 19.08.1997 -
08.09.1999
Vello Ervin
35112150245
Member of the supervisory board 19.08.1997 -
08.09.1999
Mait Metsamaa
35608270327
Member of the supervisory board 19.08.1997 -
11.08.1999
Heiki Alango
36310110270
Member of the supervisory board 19.08.1997 -
17.07.1998
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
Loading...
Areas of activity
Area of activity EMTAK Type
Construction of roads and motorways 42111 Principal activity
Area of activity
(EMTAK 2008)
CONSTRUCTION
42 - Civil engineering
421 - Construction of roads and railways
4211 - Construction of roads and motorways
42111 - Construction of roads and motorways
NACE code 42.11
Source Annual report (29.06.2023)
Manufacture of other non−metallic mineral products n.e.c. 23991 Secondary activity
Area of activity
(EMTAK 2008)
MANUFACTURING
23 - Manufacture of other non−metallic mineral products  
239 - Manufacture of abrasive products and non−metallic mineral products n.e.c.  
2399 - Manufacture of other non−metallic mineral products n.e.c.
23991 - Manufacture of other non−metallic mineral products n.e.c.
NACE code 23.99
Source Annual report (29.06.2023)
Construction of roads and motorways 42111 Statistical activity
Area of activity
(EMTAK 2008)
CONSTRUCTION
42 - Civil engineering
421 - Construction of roads and railways
4211 - Construction of roads and motorways
42111 - Construction of roads and motorways
NACE code 42.11
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
Loading...
Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Toomas Annus 36010050241 Indirect ownership 04.09.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 29.06.2023