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RAHVA RAAMAT Aktsiaselts (10421903)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10421903
Registry code in the enterprise register
01043282
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 28 000 €
Founded in enterprise register
02.09.1940
Registered
31.03.1998
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Telema, Telema AS (10584597)
Contacts
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/2, 10412 Open map
E-mail address
Fax
+372 6180011
Telephone
+372 6180010
Internet address (www)
www.rahvaraamat.ee
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
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2021 30.06.2022 01.01.2021 - 31.12.2021 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2020 30.06.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2019 25.06.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2018 20.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2017 28.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2016 17.07.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2015 30.06.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 30.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 01.07.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 28.06.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 21.06.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 26.05.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 22.06.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 02.02.2010 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
01.07.2009 01.01.2008 - 31.12.2008 Expired
2007 30.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 09.07.2007 01.01.2006 - 31.12.2006 Valid
2005 03.07.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 01.07.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 30.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 20.05.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 25.04.2002 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
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
Effective date Valid until Date of approval Status
No active articles of association.
30.03.2023 - Valid
09.02.2012 30.03.2023 08.12.2011 Expired
30.08.2006 09.02.2012 10.08.2006 Expired
13.07.2006 30.08.2006 01.07.2006 Expired
27.03.2001 13.07.2006 12.03.2001 Expired
08.09.2000 27.03.2001 18.08.2000 Expired
31.03.1998 08.09.2000 20.08.1997 Expired
VAT number
EE100099306
VAT period
01.01.1994 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100099306 01.01.1994
Right of representation
Name Personal identification code Role Start - end
Rain Siemer
37611070278
Management board member 09.05.2023
Nele Mägi
47012040245
Management board member 18.08.2023
Mare Spitz
45901160300
Management board member 20.05.2022
Priit Peterson
38205310238
Management board member 25.01.2021 - 19.05.2023
Toomas Aasmäe
38904220320
Management board member 12.09.2022 - 19.07.2023
Viljar Ots
36904180025
Management board member 23.02.2011 - 20.05.2022
Jan Plaan
38011110292
Management board member 04.01.2019 - 25.01.2021
Gertti Kogermann
37509280338
Management board member 13.07.2006 - 04.01.2019
Nele Mägi
47012040245
Management board member 04.03.2008 - 14.03.2017
Sven Mitt
37607240284
Management board member 30.08.2006 - 07.07.2009
Sirje-Mai Pihlak
45111260265
Management board member 31.03.1998 - 08.11.2007
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
Gertti Kogermann ja Viljar Ots esindavad ainuisikuliselt, teised juhatuse liikmed koos Gertti Kogermann`i või Viljar Ots’aga 23.02.2011 - 04.01.2019
Gertti Kogermann esindab ainuisikuliselt, teised juhatuse liikmed koos Gertti Kogermann`iga. 30.08.2006 - 23.02.2011
Shareholders
Contribution Name Personal identification code Source of information
28000.00 EUR
Sole property
Omanikukonto: BaltCap Private Equity Fund III usaldusfond 14806053
21.12.2023
* 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.
Members of the supervisory board
Name Personal identification code Role Start - end
Oliver Kullman
37909040389
Chairman of the supervisory board 19.12.2022
Ülar Maapalu
37304142727
Chairman of the supervisory board 02.05.2022 -
12.12.2022
Ülar Maapalu
37304142727
Chairman of the supervisory board 11.06.2010 -
02.05.2022
Ain Lausmaa
37407140272
Member of the supervisory board 12.06.2023
Kristjan-Mart Piirsalu
39103010297
Member of the supervisory board 12.12.2022
Robertas Petrauskas
39303170165
Member of the supervisory board 12.12.2022
Oliver Kullman
37909040389
Member of the supervisory board 12.12.2022 -
19.12.2022
Ando Raud
36612070215
Member of the supervisory board 02.05.2022 -
12.12.2022
Gertti Kogermann
37509280338
Member of the supervisory board 02.05.2022 -
12.12.2022
Jüri Ross
35305230406
Member of the supervisory board 02.05.2022 -
12.12.2022
Viljar Ots
36904180025
Member of the supervisory board 02.05.2022 -
12.12.2022
Ando Raud
36612070215
Member of the supervisory board 11.06.2010 -
02.05.2022
Jüri Ross
35305230406
Member of the supervisory board 11.06.2010 -
02.05.2022
Sander Ots
39109200026
Member of the supervisory board 11.06.2010 -
02.05.2022
Ulmar Tuulik
37302020377
Member of the supervisory board 11.06.2010 -
02.05.2022
Urmas Tuulik
36903162741
Member of the supervisory board 11.06.2010 -
11.06.2010
Erle Oolup
47611050014
Member of the supervisory board 21.09.2009 -
11.06.2010
Gunnar Kobin
37104090222
Member of the supervisory board 21.09.2009 -
11.06.2010
Viljar Ots
36904180025
Member of the supervisory board 08.11.2007 -
11.06.2010
Erle Laak-Sepp
48102240018
Member of the supervisory board 01.07.2009 -
21.09.2009
Priit Leito
37502040222
Member of the supervisory board 02.01.2009 -
21.09.2009
Erle Laak
48102240018
Member of the supervisory board 01.07.2006 -
01.07.2009
Priit Leito
37502040222
Member of the supervisory board 02.01.2006 -
02.01.2009
Viljar Ots
36904180025
Member of the supervisory board 08.11.2004 -
08.11.2007
Gertti Kogermann
37509280338
Member of the supervisory board 08.11.2004 -
01.07.2006
Viktor Mahhov
36712140214
Member of the supervisory board 08.11.2004 -
02.01.2006
Hillar Soosalu
36001240343
Member of the supervisory board 13.03.2001 -
08.11.2004
Indrek Ilomets
35710050269
Member of the supervisory board 13.03.2001 -
08.11.2004
Tõnu Pullerits
35610210217
Member of the supervisory board 13.03.2001 -
08.11.2004
Andres Nõlve
35607280307
Member of the supervisory board 12.03.2001 -
12.03.2001
Hillar Soosalu
36001240343
Member of the supervisory board 12.03.2001 -
12.03.2001
Indrek Ilomets
35710050269
Member of the supervisory board 12.03.2001 -
12.03.2001
Viive Ambur
43807090360
Member of the supervisory board 12.03.2001 -
12.03.2001
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Notices) 5
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Retail sale of books in specialised stores 47611 Principal activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
4761 - Retail sale of books in specialised stores
47611 - Retail sale of books in specialised stores
NACE code 47.61
Source Annual report (30.06.2023)
Wholesale of stationery, books, magazines and newspapers 46491 Secondary activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
4649 - Wholesale of other household goods
46491 - Wholesale of stationery, books, magazines and newspapers
NACE code 46.49
Source Annual report (30.06.2023)
Retail sale of goods n.e.c. 47789 Secondary activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
4778 - Other retail sale of new goods in specialised stores
47789 - Retail sale of goods n.e.c.
NACE code 47.78
Source Annual report (30.06.2023)
Retail sale of books in specialised stores 47611 Statistical activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
4761 - Retail sale of books in specialised stores
47611 - Retail sale of books in specialised stores
NACE code 47.61
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
Dagnis Dreimanis 220473-12253 (Latvia) Senior managing official i.e. management board member or member of the supervisory board 14.12.2022
Martin Kõdar 37612200344 Senior managing official i.e. management board member or member of the supervisory board 14.12.2022
Peeter Saks 37007230226 Senior managing official i.e. management board member or member of the supervisory board 14.12.2022
Simonas Gustainis 37710170097 (Lithuania) Senior managing official i.e. management board member or member of the supervisory board 14.12.2022
Ando Raud 36612070215 Indirect ownership 20.12.2018 -
14.12.2022
Jaan Jõgi 36610050268 Indirect ownership 20.12.2018 -
14.12.2022
Sander Kopli 37305310217 Indirect ownership 20.12.2018 -
14.12.2022
Sander Ots 39109200026 Senior managing official i.e. management board member or member of the supervisory board 20.12.2018 -
20.12.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.06.2023