DS Smith Packaging Estonia AS
(10421659)
Invalid names: SCA Packaging Estonia AS; AS Metsä Carton; AKTSIASELTS RÕNGASLILL.
General information
Registry code
10421659
Registry code in the enterprise register
01385172
EUID
EEARIREG.10421659
Legal form
Public limited company
Status
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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Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
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30.06.2026 | 01.05.2025 - 31.12.2025 | Valid | ||
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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08.08.2025 | 01.05.2024 - 30.04.2025 | Valid | ||
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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15.08.2024 | 01.05.2023 - 30.04.2024 | Valid | ||
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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08.11.2023 | 01.05.2022 - 30.04.2023 | Valid | ||
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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02.11.2022 | 01.05.2021 - 30.04.2022 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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29.11.2021 | 01.05.2020 - 30.04.2021 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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10.09.2020 | 01.05.2019 - 30.04.2020 | Valid | ||
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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10.09.2019 | 01.05.2018 - 30.04.2019 | Valid | ||
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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08.01.2019 | 01.05.2017 - 30.04.2018 | Valid | ||
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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| 31.12.2018 | 01.05.2017 - 30.04.2018 | Expired | |||
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15.08.2017 | 01.05.2016 - 30.04.2017 | Valid | ||
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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07.07.2016 | 01.05.2015 - 30.04.2016 | Valid | ||
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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13.10.2015 | 01.05.2014 - 30.04.2015 | Valid | ||
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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| 24.09.2015 | 01.05.2014 - 30.04.2015 | Expired | |||
| 17.09.2015 | 01.05.2014 - 30.04.2015 | Expired | |||
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22.01.2015 | 01.05.2013 - 30.04.2014 | Valid | ||
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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| 06.11.2014 | 01.05.2013 - 30.04.2014 | Expired | |||
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31.07.2013 | 01.01.2012 - 30.04.2013 | Valid | PDF, DDOC | |
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Statement of cash flows (indirect method) |
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Income statement format 1 |
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Balance |
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28.05.2012 | 01.01.2011 - 31.12.2011 | Valid | PDF, DDOC | |
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Statement of cash flows (indirect method) |
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Income statement format 1 |
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Balance |
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19.08.2011 | 01.01.2010 - 31.12.2010 | Valid | PDF, DDOC | |
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Statement of cash flows (indirect method) |
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Income statement format 1 |
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Balance |
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13.07.2010 | 01.01.2009 - 31.12.2009 | Valid | PDF, DDOC | |
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Statement of cash flows (indirect method) |
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Income statement format 1 |
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Balance |
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10.08.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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08.07.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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27.06.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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04.07.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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02.09.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
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Income statement format 1 |
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Balance |
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19.07.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
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Income statement format 1 |
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Balance |
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30.06.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
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Income statement format 1 |
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Balance |
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07.06.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
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Income statement format 1 |
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Balance |
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20.06.2001 | 01.01.2000 - 31.12.2000 | Valid | ||
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Income statement format 1 |
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Balance |
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01.01.1998 - 31.12.1998 | ||||
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Balance |
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Income statement format 1 |
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01.01.1997 - 31.12.1997 | ||||
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Balance |
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Income statement format 1 |
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01.01.1996 - 31.12.1996 | ||||
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Balance |
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Non-current assets format 1 |
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Statement of cash flows |
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Income statement format 1 |
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| 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 information
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 |
37810040704
|
Management board member | 05.05.2023 | |
| Kristine Velleste |
47210110248
|
Procurator | 27.09.2021 |
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
Shareholders
| Contribution |
Name |
Personal identification code |
Source of information | Beginning - End
|
|
|---|---|---|---|---|---|
|
700000.00 EUR Sole property |
Ajutine konto: DS Smith Packaging International B.V. |
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 |
620415-5557
|
Chairman of the supervisory board | 18.11.2025 | |
| Dan Johannessen |
070269-1591
|
Member of the supervisory board | 18.11.2025 | |
| Per-Ola Lennart Nilsson |
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 |
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 |
070269-1591
|
Senior managing official i.e. management board member or member of the supervisory board | 03.02.2026 |
| Gustav Thorbjörn Sagerström |
620415-5557
|
Senior managing official i.e. management board member or member of the supervisory board | 03.02.2026 |
| Per-Ola Lennart Nilsson |
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
Data of beneficial owners has been updated on 30.06.2026