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Eastcon AG Eesti OÜ (10346202)

Invalid names: Eastcon AG Eesti AS.

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
10346202
Registry code in the enterprise register
01386349
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 25 564 €
Founded in enterprise register
28.07.1995
Registered
19.12.1997
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Kanali tee 6, 10112 Open map
E-mail address
Fax
+372 6403736
Telephone
+372 6403840
Internet address (www)
www.eastcon.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 26.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 2
Balance
2021 07.06.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 2
Balance
2020 16.06.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 2
Balance
2019 17.06.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 2
Balance
2018 13.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 2
Balance
2017 14.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 2
Balance
2016 22.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 2
Balance
2015 15.07.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
27.06.2016 01.01.2015 - 31.12.2015 Expired
2014 02.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2013 14.05.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2012 16.04.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2011 25.06.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2010 27.06.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2009 06.08.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2008 26.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 2
2007 27.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 2
2006 17.07.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 2
2005 18.09.2006 01.01.2005 - 31.12.2005 Valid
2004 31.08.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 2
Balance
2003 16.09.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 2
Balance
2002 30.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 2
Balance
2001 01.07.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 2
Balance
2000 27.06.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 2
Balance
1999 01.01.1999 - 31.12.1999
Balance
Income statement format 2
1998 01.01.1998 - 31.12.1998
Balance
Income statement format 2
1997 01.01.1997 - 31.12.1997
Balance
Income statement format 2
1996 01.01.1996 - 31.12.1996
Balance
Non-current assets format 1
Statement of cash flows
Income statement format 2
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.
04.12.2012 - 01.08.2012 Valid
01.07.2003 04.12.2012 01.04.2003 Expired
19.12.1997 01.07.2003 12.08.1997 Expired
VAT number
EE100246340
VAT period
01.11.1995 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100246340 01.11.1995
Right of representation
Name Personal identification code Role Start - end
Jänis Vuläns
181264-11725
Management board member 08.10.2019
Kaire Käbin
47009200249
Management board member 20.06.2014 - 25.06.2019
Jānis Vulāns
181264-117205
Management board member 17.06.2019 - 08.10.2019
Janis Vulans
Date of birth 18.12.1964
Management board member 16.02.2006 - 20.06.2014
Guido Klapproth
Date of birth 15.10.1966
Management board member 01.07.2003 - 16.02.2006
Heli Tuulik
46111260354
Management board member 19.12.1997 - 01.07.2003
Kaja Lemmik
46508070249
Management board member 01.07.2003 - 07.11.2003
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
60.00% 15338.00 EUR EASTCON – HOLDING GmbH
HRB 31491
01.09.2023
40.00% 10226.00 EUR Jānis Vulāns
181264-11725
01.09.2023
60.00% 15338.00 EUR EASTCON – HOLDING GmbH
HRB 31491
08.08.2019 -
01.09.2023
40.00% 10226.00 EUR Jānis Vulāns
181264-11725
08.08.2019 -
01.09.2023
100.00% 25564.00 EUR EASTCON – HOLDING GmbH
HRB 31491
01.08.2018 -
08.08.2019
100.00% 25564.00 EUR EASTCON AG
HRB28203
04.02.2012 -
01.08.2018
Members of the supervisory board
Name Personal identification code Role Start - end
Klaus Rüdiger Lipps
7774066922
Member of the supervisory board 04.12.2012 -
04.12.2012
Petr Kindl
650530/0549
Member of the supervisory board 04.12.2012 -
04.12.2012
Ute Wiedera
12.04.1966
Member of the supervisory board 07.05.2004 -
04.12.2012
K Smaleckas
Member of the supervisory board 29.06.1998 -
07.05.2004
Harald Paul Ferbar
6338042994
Member of the supervisory board 28.06.1998 -
28.06.1998
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Other retail sale not in stores, stalls or markets 47991 Principal activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
4799 - Other retail sale not in stores, stalls or markets
47991 - Other retail sale not in stores, stalls or markets
NACE code 47.99
Source Annual report (26.06.2023)
Other retail sale not in stores, stalls or markets 47991 Statistical activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
4799 - Other retail sale not in stores, stalls or markets
47991 - Other retail sale not in stores, stalls or markets
NACE code 47.99
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
Daina Lipps 47006060710 (Lithuania) Direct ownership 23.09.2018
Kaire Käbin 47009200249 Senior managing official i.e. management board member or member of the supervisory board 23.09.2018 -
23.09.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 26.06.2023