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DS Smith Packaging Estonia AS (10421659)

Invalid names: SCA Packaging Estonia AS; AS Metsä Carton; AKTSIASELTS RÕNGASLILL.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10421659
Registry code in the enterprise register
01385172
EUID
EEARIREG.10421659
LEI code
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 700 000 €
Founded
30.06.1995
Registered
31.03.1998
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, Lasnamäe linnaosa, Pae tn 24, 11415 Open map
E-mail address
Fax
+372 6138500
Telephone
+372 6138505
Tax information
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Year Submitted Period Status
2025 30.06.2026 01.05.2025 - 31.12.2025 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2024 08.08.2025 01.05.2024 - 30.04.2025 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2023 15.08.2024 01.05.2023 - 30.04.2024 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2022 08.11.2023 01.05.2022 - 30.04.2023 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2021 02.11.2022 01.05.2021 - 30.04.2022 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2020 29.11.2021 01.05.2020 - 30.04.2021 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2019 10.09.2020 01.05.2019 - 30.04.2020 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2018 10.09.2019 01.05.2018 - 30.04.2019 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2017 08.01.2019 01.05.2017 - 30.04.2018 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
31.12.2018 01.05.2017 - 30.04.2018 Expired
2016 15.08.2017 01.05.2016 - 30.04.2017 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2015 07.07.2016 01.05.2015 - 30.04.2016 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 13.10.2015 01.05.2014 - 30.04.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
24.09.2015 01.05.2014 - 30.04.2015 Expired
17.09.2015 01.05.2014 - 30.04.2015 Expired
2013 22.01.2015 01.05.2013 - 30.04.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
06.11.2014 01.05.2013 - 30.04.2014 Expired
2012 31.07.2013 01.01.2012 - 30.04.2013 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 28.05.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 19.08.2011 01.01.2010 - 31.12.2010 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 13.07.2010 01.01.2009 - 31.12.2009 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 10.08.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 08.07.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 27.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 04.07.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 02.09.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 19.07.2004 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
2001 07.06.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 20.06.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 1
Balance
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
2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1998 1997 1996
Revenue 17 588 284 25 090 011 22 136 223 24 240 530 21 319 823 13 770 804 14 399 806 13 691 138 12 344 743 11 404 025 11 262 679 12 249 155 12 647 623 16 943 942 11 953 320 9 422 303 7 371 186 10 560 058 11 013 064 9 975 969 9 080 311 7 508 149 7 695 346 8 203 444 9 396 546 7 657 702 429 180 223 230 55 533
Profit 1 399 623 2 181 247 2 589 699 1 345 775 1 004 191 188 771 262 049 -94 000 - 158 560 302 610 476 793 736 442 1 796 087 2 841 378 1 551 375 1 250 943 491 033 553 283 226 439 767 387 1 024 887 926 911 737 413 960 656 117 917 - 943 911 120 622 86 129 5 549
Profit margin 7.96% 8.69% 11.7% 5.55% 4.71% 1.37% 1.82% -0.69% -1.28% 2.65% 4.23% 6.01% 14.2% 16.77% 12.98% 13.28% 6.66% 5.24% 2.06% 7.69% 11.29% 12.35% 9.58% 11.71% 1.25% -12.33% 28.11% 38.58% 9.99%
Articles of association
Effective date Valid until Date of approval Status
20.05.2025 - Valid
27.09.2021 20.05.2025 07.09.2021 Expired
22.11.2012 27.09.2021 25.09.2012 Expired
23.08.2012 22.11.2012 03.08.2012 Expired
31.08.2011 23.08.2012 27.06.2011 Expired
21.07.2010 31.08.2011 11.06.2010 Expired
13.02.2001 21.07.2010 16.10.2000 Expired
10.02.2000 13.02.2001 21.12.1999 Expired
31.03.1998 10.02.2000 30.06.1997 Expired
VAT number
EE100281541
VAT period
01.09.1996 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100281541 01.09.1996
Right of representation
Name Personal identification code Role Start - end
Paulius Aleksandravičius
Country of the personal identification code is Lithuania
37810040704
Management board member 05.05.2023
Kristine Velleste
Country of the personal identification code is Estonia
47210110248
Procurator 27.09.2021
Every member of the Management Board may represent the public limited company in concluding all transactions.
Special conditions of the right of representation
Beginning - End
Prokurist võib aktsiaseltsi esindada ainult koos juhatuse liikmega. 27.09.2021
No current special conditions of the right of representation
Contribution Name Personal identification code Source of information Beginning - End
700000.00 EUR
Sole property
Ajutine konto: DS Smith Packaging International B.V.
Country of the personal identification code is Netherlands
08053538

22.12.2017
22.12.2017
* 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
Gustav Thorbjörn Sagerström
Country of the personal identification code is Sweden
620415-5557
Chairman of the supervisory board 18.11.2025
Dan Johannessen
Country of the personal identification code is Denmark
070269-1591
Member of the supervisory board 18.11.2025
Per-Ola Lennart Nilsson
Country of the personal identification code is Sweden
701128-4630
Member of the supervisory board 18.11.2025
No active members of the supervisory board
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
17211 Principal activity
Area of activity
(EMTAK 2025)
MANUFACTURING
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
1721 - Manufacture of corrugated paper, paperboard and containers of paper and paperboard
17211 - Manufacture of corrugated paper, paperboard and containers of paper and paperboard
NACE code 17.21
Source Annual report (30.06.2026)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Dan Johannessen
Country of the personal identification code is Denmark
070269-1591
Senior managing official i.e. management board member or member of the supervisory board 03.02.2026
Gustav Thorbjörn Sagerström
Country of the personal identification code is Sweden
620415-5557
Senior managing official i.e. management board member or member of the supervisory board 03.02.2026
Per-Ola Lennart Nilsson
Country of the personal identification code is Sweden
701128-4630
Senior managing official i.e. management board member or member of the supervisory board 03.02.2026
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.06.2026
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