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aktsiaselts KAVENT (10449741)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10449741
Registry code in the enterprise register
01061297
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 505 446.40 €
Founded in enterprise register
20.12.1990
Registered
11.05.1998
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, Saue vald, Saue linn, Kütise tn 15-27, 76505 Open map
E-mail address
Mobile phone
+372 53437034
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 05.08.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 2
Balance
2021 15.06.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 2
Balance
2020 12.05.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 2
Balance
2019 15.05.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 2
Balance
2018 08.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 2
Balance
2017 11.05.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 2
Balance
2016 29.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2015 19.08.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2014 27.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2013 23.10.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2012 14.08.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2011 25.06.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2010 06.07.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2009 29.06.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2008 29.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 2
2007 12.11.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 2
2006 02.07.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 2
2005 03.07.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 2
2004 28.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 2
Balance
2003 29.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 2
Balance
2002 30.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 2
Balance
2001 13.06.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 2
Balance
2000 19.06.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 2
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 2
Statement of cash flows
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
12.08.2015 - 29.07.2015 Valid
16.08.2007 12.08.2015 15.08.2007 Expired
29.09.2003 16.08.2007 11.06.2003 Expired
05.04.2000 29.09.2003 02.09.1999 Expired
11.05.1998 05.04.2000 22.04.1998 Expired
VAT number
EE100085420
VAT period
01.01.1994 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100085420 01.01.1994
Right of representation
Name Personal identification code Role Start - end
Urmas Ravel
38812110277
Management board member 17.11.2014
Ants Ravel
34910120301
Management board member 16.01.2008 - 07.11.2019
Ingrid Tomson-Kärner
47405190352
Management board member 29.09.2003 - 01.06.2012
Jaan Kalbus
34806240213
Management board member 20.01.1999 - 29.09.2003
Jaan Beilmann
34907070339
Management board member 11.05.1998 - 20.01.1999
Every member of the Management Board may represent the public limited company in concluding all transactions.
Shareholders
Contribution Name Personal identification code Source of information
503974.40 EUR
Sole property
Omanikukonto: URMAS RAVEL 38812110277
16.08.2023
* 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
Anne-Liise Danil
49105080236
Chairman of the supervisory board 06.07.2020
Anne-Liise Danil
49105080236
Chairman of the supervisory board 03.11.2019 -
11.11.2019
Sigrid Proosvelt
47711060373
Member of the supervisory board 27.01.2020
Thea Ravel
45306210290
Member of the supervisory board 27.01.2020
Anne-Liise Danil
49105080236
Member of the supervisory board 27.01.2020 -
06.07.2020
Sigrid Proosvelt
47711060373
Member of the supervisory board 11.11.2014 -
11.11.2019
Thea Ravel
45306210290
Member of the supervisory board 11.11.2014 -
11.11.2019
Anne-Liise Danil
49105080236
Member of the supervisory board 11.11.2014 -
03.11.2019
Urmas Ravel
38812110277
Member of the supervisory board 09.10.2009 -
11.11.2014
Andres Kärner
37101170265
Member of the supervisory board 11.06.2003 -
11.11.2014
Thea Ravel
45306210290
Member of the supervisory board 11.06.2003 -
11.11.2014
Sigrid Proosvelt
47711060373
Member of the supervisory board 30.06.2008 -
09.10.2009
Kristjan Pint
37801020278
Member of the supervisory board 11.06.2003 -
30.06.2008
Ants Ravel
34910120301
Member of the supervisory board 11.06.2003 -
11.06.2003
Einu RAnne
34811180280
Member of the supervisory board 11.06.2003 -
11.06.2003
Peeter Koitmaa
34408050294
Member of the supervisory board 11.06.2003 -
11.06.2003
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
Rental and operating of own or leased real estate 68201 Principal activity
Area of activity
(EMTAK 2008)
REAL ESTATE ACTIVITIES
68 - Real estate activities
682 - Rental and operating of own or leased real estate
6820 - Rental and operating of own or leased real estate
68201 - Rental and operating of own or leased real estate
NACE code 68.20
Source Annual report (05.08.2023)
Trade of electricity 35141 Secondary activity
Area of activity
(EMTAK 2008)
ELECTRICITY, GAS, STEAM AND AIR CONDITIONING SUPPLY
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
3514 - Trade of electricity
35141 - Trade of electricity
NACE code 35.14
Source Annual report (05.08.2023)
Rental and operating of own or leased real estate 68201 Statistical activity
Area of activity
(EMTAK 2008)
REAL ESTATE ACTIVITIES
68 - Real estate activities
682 - Rental and operating of own or leased real estate
6820 - Rental and operating of own or leased real estate
68201 - Rental and operating of own or leased real estate
NACE code 68.20
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
Urmas Ravel 38812110277 Direct ownership 16.10.2018
THEA RAVEL 45306210290 (Austria) Direct ownership 16.10.2018 -
25.08.2020
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 05.08.2023