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Search for a legal person
Last viewed
AKTSIASELTS HELMES
(10364097)
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
10364097
Registry code in the enterprise register
01062902
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
44 340.60 €
Founded in enterprise register
15.02.1991
Registered
21.01.1998
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, Lõõtsa tn 6, 11415
Open map
E-mail address
Fax
+372 6106101
Telephone
+372 6106100
Internet address (www)
www.helmes.ee
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
2023
|
30.06.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC | |
|
Non consolidated income statement (scheme 1) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
Not approved by highest supervisory body
|
|||||
|
2022
|
30.08.2023 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC | |
|
Non consolidated income statement (scheme 1) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
Not approved by highest supervisory body
|
|||||
|
2021
|
28.10.2022 | 01.01.2021 - 31.12.2021 | Valid | PDF, DDOC | |
|
Non consolidated income statement (scheme 1) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2020
|
26.08.2021 | 01.01.2020 - 31.12.2020 | Valid | PDF, DDOC | |
|
Non consolidated income statement (scheme 1) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2019
|
30.06.2020 | 01.01.2019 - 31.12.2019 | Valid | PDF, DDOC | |
|
Non consolidated income statement (scheme 1) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2018
|
28.06.2019 | 01.01.2018 - 31.12.2018 | Valid | PDF, DDOC | |
|
Non consolidated income statement (scheme 1) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2017
|
28.06.2018 | 01.01.2017 - 31.12.2017 | Valid | PDF, DDOC | |
|
Non consolidated income statement (scheme 1) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2016
|
20.10.2017 | 01.01.2016 - 31.12.2016 | Valid | PDF, DDOC | |
|
Non consolidated income statement (scheme 1) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2015
|
21.11.2016 | 01.01.2015 - 31.12.2015 | Valid | PDF, DDOC | |
|
Non consolidated income statement (scheme 1) |
|||||
|
Non consolidated statement of cash flows (indirect method) |
|||||
|
Non consolidated statement of financial position |
|||||
|
2014
|
25.06.2015 | 01.01.2014 - 31.12.2014 | Valid | PDF, DDOC | |
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2013
|
07.07.2014 | 01.01.2013 - 31.12.2013 | Valid | PDF, DDOC | |
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2012
|
28.06.2013 | 01.01.2012 - 31.12.2012 | Valid | PDF, DDOC | |
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2011
|
06.07.2012 | 01.07.2011 - 31.12.2011 | Valid | PDF, DDOC | |
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
| 2010 | 30.04.2012 | 01.07.2010 - 30.06.2011 | Valid | ||
| 2009 | 15.03.2011 | 01.07.2009 - 30.06.2010 | Valid | ||
|
Income statement format 1 |
|||||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
| 12.04.2010 | 01.01.2008 - 30.06.2009 | Valid | |||
|
2007
|
26.01.2009 | 01.07.2007 - 30.06.2008 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2006
|
02.07.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2005
|
03.07.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2004
|
04.07.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2003
|
14.07.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2002
|
18.06.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2001
|
18.10.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2000
|
01.01.2000 - 31.12.2000 | ||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
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 | |
|---|---|---|---|---|
| 22.03.2022 | - | 22.03.2022 | Valid | |
| 04.12.2019 | 22.03.2022 | 26.11.2019 | Expired | |
| 27.07.2011 | 04.12.2019 | 17.06.2011 | Expired | |
| 28.07.2008 | 27.07.2011 | 25.03.2008 | Expired | |
| 18.02.2005 | 28.07.2008 | 21.01.2005 | Expired | |
| 21.12.2004 | 18.02.2005 | 13.07.2004 | Expired | |
| 14.08.2000 | 21.12.2004 | 18.04.2000 | Expired | |
| 06.04.2000 | 14.08.2000 | 25.01.2000 | Expired | |
| 21.01.1998 | 06.04.2000 | 03.07.1997 | Expired |
VAT information
VAT number
EE100068829
VAT period
01.01.1994 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100068829 | 01.01.1994 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Andres Kaljo |
|
Management board member | 14.06.2019 | |
| Jaan Pillesaar |
|
Management board member | 17.05.2010 | |
| Deniss Ojastu |
|
Management board member | 09.10.2023 | |
| Liina Laast-Laas |
|
Management board member | 30.11.2006 - 18.05.2010 | |
| Juta Püvi |
|
Management board member | 18.10.2005 - 07.05.2010 | |
| Timo Mitt |
|
Management board member | 28.07.2008 - 18.05.2010 | |
| Ulvi Liiva |
|
Management board member | 25.02.2008 - 03.12.2010 | |
| Olavi Akerman |
|
Management board member | 18.10.2005 - 30.11.2006 | |
| Jaan Pillesaar |
|
Management board member | 21.01.1998 - 30.11.2006 | |
| Sten Tamkivi |
|
Management board member | 02.10.2003 - 18.10.2005 | |
| Sander Kaus |
|
Management board member | 02.10.2003 - 12.01.2005 | |
| Anneli Aljas |
|
Management board member | 14.03.2001 - 02.10.2003 | |
| Andres Agasild |
|
Management board member | 14.03.2001 - 22.12.2003 | |
| Koit Kikas |
|
Management board member | 14.03.2001 - 02.10.2003 |
Shareholders
| Contribution |
Name |
Personal identification code |
Source of information | Beginning - End
|
|
|---|---|---|---|---|---|
|
37944.00 EUR Sole property |
Omanikukonto: HELMES GROUP AS |
|
16.08.2023 | 16.08.2023 | |
|
37944.00 EUR Sole property |
Lihtkonto: HELMES GROUP AS |
|
16.08.2023 | 15.10.2020
- 16.08.2023 |
|
|
37944.00 EUR Sole property |
Lihtkonto: HELMES GROUP OÜ |
|
15.10.2020 | 12.11.2019
- 15.10.2020 |
|
|
35842.80 EUR Sole property |
Lihtkonto: OÜ DSVH |
|
12.11.2019 | 25.10.2018
- 12.11.2019 |
|
|
13994.40 EUR Sole property |
Lihtkonto: OÜ DSVH |
|
25.10.2018 | 22.12.2017
- 25.10.2018 |
|
|
21848.40 EUR Sole property |
Lihtkonto: OÜ JPF HOLDINGS (Deleted) |
|
25.10.2018 | 22.12.2017
- 25.10.2018 |
|
|
21848.40 EUR Sole property |
OÜ JPF HOLDINGS (Deleted) |
|
22.12.2017 | 23.02.2017
- 22.12.2017 |
|
|
13994.40 EUR Sole property |
OÜ DSVH |
|
22.12.2017 | 01.07.2014
- 22.12.2017 |
|
|
21848.40 EUR Sole property |
OÜ JPF HOLDINGS (Deleted) |
|
Data from EVK 23.02.2017 | 22.11.2016
- 23.02.2017 |
|
|
21848.40 EUR Sole property |
OÜ JPF HOLDINGS (Deleted) |
|
Data from EVK 22.11.2016 | 31.05.2013
- 22.11.2016 |
|
|
14076.00 EUR Sole property |
OÜ DSVH |
|
Data from EVK 01.07.2014 | 31.05.2013
- 01.07.2014 |
|
|
15930.60 EUR Sole property |
Osaühing DSVH |
|
Data from EVK 31.05.2013 | 01.07.2012
- 31.05.2013 |
|
|
18000.00 EUR Sole property |
OÜ JPF Holdings (Deleted) |
|
Data from EVK 31.05.2013 | 01.10.2011
- 31.05.2013 |
|
|
16239.00 EUR Sole property |
Osaühing DSVH |
|
Data from EVK 01.07.2012 | 01.01.2012
- 01.07.2012 |
|
|
16084.80 EUR Sole property |
Osaühing DSVH |
|
Data from EVK 01.01.2012 | 01.10.2011
- 01.01.2012 |
|
|
268080.00 EEK Sole property |
Osaühing DSVH |
|
Data from EVK 01.10.2011 | 01.07.2011
- 01.10.2011 |
|
|
300000.00 EEK Sole property |
OÜ JPF Holdings (Deleted) |
|
Data from EVK 01.10.2011 | 01.04.2010
- 01.10.2011 |
|
|
265510.00 EEK Sole property |
Osaühing DSVH |
|
Data from EVK 01.07.2011 | 01.04.2010
- 01.07.2011 |
|
|
565510.00 EEK Sole property |
Osaühing DSVH |
|
Data from EVK 01.04.2010 | 01.01.2006
- 01.04.2010 |
|
|
598740.00 EEK Sole property |
Osaühing DSVH |
|
Data from EVK 01.01.2006 | 01.10.2005
- 01.01.2006 |
|
|
614000.00 EEK Sole property |
Osaühing DSVH |
|
Data from EVK 01.10.2005 | 01.01.2005
- 01.10.2005 |
|
|
196000.00 EEK Sole property |
Bank of Bermuda (Guernsey) / Baltic Republics Fund |
3014
|
Data from EVK 01.01.2005 | 01.01.2004
- 01.01.2005 |
|
|
394680.00 EEK Sole property |
Osaühing DSVH |
|
Data from EVK 01.01.2005 | 01.01.2004
- 01.01.2005 |
|
|
EEK |
Jaan Pillesaar |
|
Data from EVK 01.01.2004 | 21.06.2002
- 01.01.2004 |
|
|
EEK |
Bank of Bermuda Limited Clients Account |
Data from EVK 01.01.2004 | 21.06.2002
- 01.01.2004 |
* 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
|
|
|---|---|---|---|---|
| Mihkel Tasa |
|
Chairman of the supervisory board | 10.05.2022 | |
| Mihkel Tasa |
|
Chairman of the supervisory board | 10.05.2017
- 10.05.2022 |
|
| Mihkel Tasa |
|
Chairman of the supervisory board | 10.05.2010
- 10.05.2017 |
|
| Mihkel Tasa |
|
Chairman of the supervisory board | 10.05.2010
- 10.05.2010 |
|
| Martti Andresson |
|
Member of the supervisory board | 06.06.2022 | |
| Andres Kukk |
|
Member of the supervisory board | 01.07.2020 | |
| Martti Andresson |
|
Member of the supervisory board | 17.10.2017
- 06.06.2022 |
|
| Andres Kukk |
|
Member of the supervisory board | 01.07.2015
- 01.07.2020 |
|
| Ott Saame |
|
Member of the supervisory board | 10.05.2010
- 10.05.2017 |
|
| Andres Kukk |
|
Member of the supervisory board | 01.07.2008
- 01.07.2015 |
|
| Ott Saame |
|
Member of the supervisory board | 10.05.2010
- 10.05.2010 |
|
| Jaan Pillesaar |
|
Member of the supervisory board | 01.11.2006
- 10.05.2010 |
|
| Kalju Rüütli |
|
Member of the supervisory board | 01.11.2006
- 10.05.2010 |
|
| Olli Ensio Heinonen |
|
Member of the supervisory board | 15.02.2006
- 27.02.2008 |
|
| Aavo Kokk |
|
Member of the supervisory board | 08.12.2004
- 01.11.2006 |
|
| Meelis Milder |
|
Member of the supervisory board | 08.12.2004
- 01.11.2006 |
|
| Fabrice Tristan Callet |
20.04.1974
|
Member of the supervisory board | 11.06.2003
- 17.12.2004 |
|
| James Fraser Syme |
14.07.1972
|
Member of the supervisory board | 14.04.2000
- 11.06.2003 |
|
| Aavo Kokk |
|
Member of the supervisory board | 14.04.2000
- 14.04.2002 |
|
| Meelis Milder |
|
Member of the supervisory board | 14.04.2000
- 14.04.2002 |
|
| Andres Agasild |
|
Member of the supervisory board | 14.04.2000
- 14.04.2000 |
|
| Anneli Pille |
|
Member of the supervisory board | 14.04.2000
- 14.04.2000 |
|
| Janne Petronite |
|
Member of the supervisory board | 14.04.2000
- 14.04.2000 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Computer programming activities
|
62011 | Principal activity |
|
Computer consultancy activities
|
62021 | Secondary activity |
|
Data processing, hosting and related activities
|
63111 | Secondary activity |
|
Computer programming activities
|
62011 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Jaan Pillesaar | 36710010327 | Indirect ownership | 17.10.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.06.2024
Data of beneficial owners has been updated on 30.06.2024
Data protection officer
| Name | Valid | Contacts |
|---|---|---|
|
Marii-Liisi Makara
|
18.09.2023 - |
[email protected] |
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
