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 |
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 | VAT starting date | End date | Registration date of the end of obligation |
---|---|---|---|
EE100099306 | 01.01.1994 |
Name | Personal identification code | Role | Start - end | |
---|---|---|---|---|
Rain Siemer |
|
Management board member | 09.05.2023 | |
Nele Mägi |
|
Management board member | 18.08.2023 | |
Mare Spitz |
|
Management board member | 20.05.2022 | |
Priit Peterson |
|
Management board member | 25.01.2021 - 19.05.2023 | |
Toomas Aasmäe |
|
Management board member | 12.09.2022 - 19.07.2023 | |
Viljar Ots |
|
Management board member | 23.02.2011 - 20.05.2022 | |
Jan Plaan |
|
Management board member | 04.01.2019 - 25.01.2021 | |
Gertti Kogermann |
|
Management board member | 13.07.2006 - 04.01.2019 | |
Nele Mägi |
|
Management board member | 04.03.2008 - 14.03.2017 | |
Sven Mitt |
|
Management board member | 30.08.2006 - 07.07.2009 | |
Sirje-Mai Pihlak |
|
Management board member | 31.03.1998 - 08.11.2007 |
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 |
Contribution | Name | Personal identification code | Source of information | |
---|---|---|---|---|
28000.00 EUR Sole property |
Omanikukonto: BaltCap Private Equity Fund III usaldusfond | 14806053 |
21.12.2023 |
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 |
Register | Licences and registrations |
---|---|
The Register of Economic Activities (Notices) | 5 |
Type | Start of publication |
---|---|
Loading... |
Area of activity | EMTAK | Type |
---|---|---|
Retail sale of books in specialised stores | 47611 | Principal activity |
Wholesale of stationery, books, magazines and newspapers | 46491 | Secondary activity |
Retail sale of goods n.e.c. | 47789 | Secondary activity |
Retail sale of books in specialised stores | 47611 | Statistical activity |
Address | Register part |
---|---|
Loading... |
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 |