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Information about fields of activities
Please note that the new classification of activities (EMTAK 2025) came into effect from January 1st 2025.
For legal persons the activity will initially still remain the same (according to EMTAK 2028 classification). The adjustment will take place gradually when the companies submit their 2024 annual report, with which the areas of activities will be submitted according to the new classification (except for FIE and UÜ which do not submit annual reports and can change their activities with applications).
More information about the change is available in the help portal.
For legal persons the activity will initially still remain the same (according to EMTAK 2028 classification). The adjustment will take place gradually when the companies submit their 2024 annual report, with which the areas of activities will be submitted according to the new classification (except for FIE and UÜ which do not submit annual reports and can change their activities with applications).
More information about the change is available in the help portal.
Search for a legal person
Last viewed
AS Nordic Contractors
(10359185)
Invalid names: AS Nordecon; AS EE GRUPP; AKTSIASELTS EE EHITUS.
Visualise
Origin and meaning of the data
Subscribe to notification
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10359185
Registry code in the enterprise register
71018179
LEI code
2549001S9IKQW2A1B647
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
12 000 000 €
Founded in enterprise register
24.11.1990
Registered
06.01.1998
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, Liivalaia tn 13, 10118
Open map
E-mail address
Fax
+372 6272027
Telephone
+372 6272020
Tax information
Loading...
Annual reports
Show statistics
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
| 2024 | - | 01.01.2024 - 31.12.2024 | Not submitted (due date 30.06.2025) |
||
2023
|
27.06.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC | |
|
Non consolidated income statement (scheme 2) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2022
|
28.06.2023 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC | |
|
Non consolidated income statement (scheme 2) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2021
|
20.07.2022 | 01.01.2021 - 31.12.2021 | Valid | ||
|
Non consolidated income statement (scheme 2) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
| 30.06.2022 | 01.01.2021 - 31.12.2021 | Expired | |||
|
2020
|
29.06.2021 | 01.01.2020 - 31.12.2020 | Valid | ||
|
Non consolidated income statement (scheme 2) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2019
|
01.07.2020 | 01.01.2019 - 31.12.2019 | Valid | ||
|
Non consolidated income statement (scheme 2) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2018
|
25.06.2019 | 01.01.2018 - 31.12.2018 | Valid | ||
|
Non consolidated income statement (scheme 2) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2017
|
26.06.2018 | 01.01.2017 - 31.12.2017 | Valid | ||
|
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 | ||
|
Non consolidated income statement (scheme 2) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2015
|
29.06.2016 | 01.01.2015 - 31.12.2015 | Valid | ||
|
Non consolidated income statement (scheme 2) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2014
|
29.06.2015 | 01.01.2014 - 31.12.2014 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
2013
|
30.06.2014 | 01.01.2013 - 31.12.2013 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
2012
|
26.06.2013 | 01.01.2012 - 31.12.2012 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
| 2011 | 29.06.2012 | 01.01.2011 - 31.12.2011 | Valid | ||
|
2010
|
28.06.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
2009
|
29.06.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
2008
|
30.06.2009 | 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
|
30.05.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
2005
|
21.06.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
|
2004
|
28.06.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
2003
|
11.06.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
2002
|
27.06.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
2001
|
04.07.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
|
Income statement format 2 |
|||||
|
Balance |
|||||
|
2000
|
29.06.2001 | 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 |
|||||
|
1995
|
01.01.1995 - 31.12.1995 | ||||
|
Balance |
|||||
|
Income statement format 2 |
|||||
| 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | 1998 | 1997 | 1995 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 714 000 | 1 012 000 | 809 000 | 578 000 | 650 000 | 685 000 | 638 000 | 632 000 | 609 000 | 667 000 | 683 000 | 678 000 | 814 490 | 887 605 | 1 543 658 | 1 895 619 | 1 715 772 | 1 447 407 | 1 191 707 | 974 274 | 1 467 792 | ||||||
| Profit | 500 000 | -9 991 000 | 897 000 | 1 421 000 | 2 305 000 | 2 968 000 | 32 000 | 4 214 000 | -5 832 000 | 51 000 | 298 000 | -3 040 000 | -7 848 798 | 4 348 229 | 2 684 161 | 8 504 084 | 9 691 243 | 2 182 263 | 4 343 093 | 1 132 762 | 494 428 | 2 401 297 | 2 776 415 | 1 680 199 | 1 234 088 | 1 327 875 | 514 326 |
| Profit margin | 70.03% | -987.25% | 110.88% | 245.85% | 354.62% | 433.28% | 5.02% | 666.77% | -957.64% | 7.65% | 43.63% | -448.38% | -963.65% | 489.88% | 173.88% | 448.62% | 564.83% | 150.77% | 364.44% | 116.27% | 33.69% | - | - | - | - | - | - |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 06.01.2021 | - | 05.01.2021 | Valid | |
| 28.11.2016 | 06.01.2021 | 18.11.2016 | Expired | |
| 16.03.2009 | 28.11.2016 | 12.03.2009 | Expired | |
| 01.06.2007 | 16.03.2009 | 17.05.2007 | Expired | |
| 19.12.2006 | 01.06.2007 | 13.12.2006 | Expired | |
| 04.07.2003 | 19.12.2006 | 30.05.2003 | Expired | |
| 20.01.2003 | 04.07.2003 | 07.01.2003 | Expired | |
| 06.08.2002 | 20.01.2003 | 30.06.2002 | Expired | |
| 06.01.1998 | 06.08.2002 | 10.06.1997 | Expired |
VAT information
VAT number
EE100760020
VAT period
01.06.2002 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100760020 | 01.06.2002 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Toomas Luman |
|
Management board member | 06.01.1998 |
Shareholders
| Contribution |
Name |
Personal identification code |
Source of information | Beginning - End
|
|
|---|---|---|---|---|---|
|
3600000.00 EUR Sole property |
Omanikukonto: OÜ INVESTAR |
|
16.08.2023 | 16.08.2023 | |
|
6000000.60 EUR Sole property |
Omanikukonto: OÜ LUMAN JA POJAD |
|
16.08.2023 | 16.08.2023 | |
|
1800000.00 EUR Sole property |
Omanikukonto: TL Holdinginvesteeringud OÜ |
|
16.08.2023 | 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.
No active shareholders
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Andre Luman |
|
Chairman of the supervisory board | 08.02.2019 | |
| Egon Mats |
|
Member of the supervisory board | 20.12.2021 | |
| Jan Luman |
|
Member of the supervisory board | 20.12.2021 | |
| Liivi Luman |
|
Member of the supervisory board | 20.12.2021 |
No active members of the supervisory board
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Other professional, scientific and technical activities n.e.c.
|
74901 | Principal activity |
|
Activities of holding companies
|
64201 | Secondary activity |
|
Bookkeeping, tax consulting
|
69202 | Secondary activity |
|
Rental and operating of own or leased real estate
|
68201 | Secondary activity |
|
Rental and leasing of cars and light motor vehicles
|
77111 | Secondary activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Egon Mats | 35403020315 | Indirect ownership | 29.10.2018 |
| Liivi Luman | 46009070295 | Indirect ownership | 29.10.2018 |
| Toomas Luman | 35910300301 | Indirect ownership | 29.10.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 27.06.2024
Data of beneficial owners has been updated on 27.06.2024
e-Business Register 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
