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Osaühing REKTARON (10391993)

Invalid names: AS REKTARON.

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
10391993
Registry code in the enterprise register
01400204
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 556 €
Founded in enterprise register
25.08.1995
Registered
25.02.1998
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
Lääne maakond, Haapsalu linn, Haapsalu linn, Endla tn 5-1, 90504 Open map
E-mail address
Mobile phone
+372 5158231
Telephone
+372 5021935
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 30.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 24.05.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 05.03.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 13.02.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 01.04.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 12.03.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 20.04.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 17.05.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 26.02.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 30.04.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 30.04.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 22.03.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 02.05.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 28.06.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 30.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 20.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 24.05.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 16.06.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 10.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 01.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 30.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2000 26.06.2001 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
Statement of cash flows
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
13.12.2011 - 06.12.2011 Valid
20.07.2009 13.12.2011 26.05.2009 Expired
02.01.2006 20.07.2009 14.08.1997 Expired
25.02.1998 02.01.2006 14.08.1997 Expired
VAT number
EE100403798
VAT period
01.10.1996 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100403798 01.10.1996
Right of representation
Name Personal identification code Role Start - end
Kairi Lumeste
48306194714
Management board member 28.06.2023
Albert Tamme
35203044725
Management board member 28.06.2023
Albert Tamme
35203044725
Management board member 02.01.2006 - 28.06.2023
Albert Tamme
35203044725
Management board member 25.02.1998 - 02.01.2006
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
100.00% 2556.00 EUR
Joint ownership
01.09.2023
Albert Tamme
35203044725
01.09.2023
Kairi Lumeste
48306194714
01.09.2023
100.00% 2556.00 EUR
Joint ownership
12.10.2021 -
01.09.2023
Albert Tamme
35203044725
12.10.2021 -
01.09.2023
Kairi Lumeste
48306194714
12.10.2021 -
01.09.2023
100.00% 2556.00 EUR Albert Tamme
35203044725
13.01.2011 -
12.10.2021
100.00% 40000.00 EEK Albert Tamme
35203044725
20.07.2009 -
13.12.2011
Members of the supervisory board
Name Personal identification code Role Start - end
Tairi Tamme-Amjärv
47411204725
Member of the supervisory board 19.06.2002 -
26.05.2009
Alfred Tamme
33306104717
Member of the supervisory board 25.07.2000 -
26.05.2009
Edda Laas
45104264710
Member of the supervisory board 25.07.2000 -
26.05.2009
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Hotels 55101 Principal activity
Area of activity
(EMTAK 2008)
ACCOMMODATION AND FOOD SERVICE ACTIVITIES
55 - Accommodation
551 - Hotels and similar accommodation
5510 - Hotels and similar accommodation
55101 - Hotels
NACE code 55.10
Source Annual report (30.06.2023)
Hostels 55201 Statistical activity
Area of activity
(EMTAK 2008)
ACCOMMODATION AND FOOD SERVICE ACTIVITIES
55 - Accommodation
552 - Holiday and other short-stay accommodation
5520 - Holiday and other short-stay accommodation
55201 - Hostels
NACE code 55.20
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
Kairi Lumeste 48306194714 Direct ownership 30.06.2023
Albert Tamme 35203044725 Direct ownership 22.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.06.2023