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RE Kinnisvara AS (10462629)

Invalid names: aktsiaselts Rime Kinnisvara Vahendus.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10462629
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 25 560 €
Registered
22.06.1998
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
e-arveldaja, Registrite ja Infosüsteemide Keskus (70000310)
Contacts
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/2-6 korrus, 10412 Open map
E-mail address
Telephone
+372 6688666
Internet address (www)
www.re.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
Income statement format 1
Balance
2021 30.06.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 30.06.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 30.10.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 01.07.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 28.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 28.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 30.06.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 07.07.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 30.06.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 12.07.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 15.06.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 30.06.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 04.06.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 22.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 18.06.2008 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
Cash Flow Statement
Balance
Income statement format 1
2005 30.06.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 30.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 23.07.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 09.07.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 28.06.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 03.07.2001 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 22.06.1998 - 31.12.1998
Balance
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
27.03.2014 - 18.02.2014 Valid
06.01.2012 27.03.2014 12.12.2011 Expired
07.06.2007 06.01.2012 30.05.2007 Expired
19.02.2002 07.06.2007 06.02.2002 Expired
22.06.1998 19.02.2002 08.04.1998 Expired
VAT number
EE100364235
VAT period
01.08.1998 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100364235 01.08.1998
Right of representation
Name Personal identification code Role Start - end
Monica Meldo
47804080379
Management board member 25.11.2008
Meelis Tammre
37804045226
Management board member 07.06.2007 - 05.05.2009
Toomas Blankin
37208110261
Management board member 22.06.1998 - 16.02.2009
Monica Meldo
47804080379
Management board member 07.06.2007 - 17.03.2008
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
20448.00 EUR
Sole property
Omanikukonto: OÜ HÄMMASTAV UNIVERSUM 10916253
16.08.2023
5112.00 EUR
Sole property
Omanikukonto: ÄRIPINDADE VAHENDUS OÜ 12421190
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
Andi Pleskovski
38511172255
Member of the supervisory board 17.01.2018
Toomas Blankin
37208110261
Member of the supervisory board 17.01.2018
Kai Pank
48309010318
Member of the supervisory board 02.04.2014
Remida Meldo
45906180219
Member of the supervisory board 16.11.2012 -
17.01.2018
Toomas Blankin
37208110261
Member of the supervisory board 27.06.2012 -
17.01.2018
Kristel Leit
48207090352
Member of the supervisory board 27.06.2012 -
02.04.2014
Piret Blankin
47603240319
Member of the supervisory board 27.06.2012 -
16.11.2012
Kätlin Tepper
47307274916
Member of the supervisory board 13.04.2007 -
27.06.2012
Aivar Aigro
37207120306
Member of the supervisory board 08.04.1998 -
27.06.2012
Meelis Sinilo
37201310216
Member of the supervisory board 08.04.1998 -
27.06.2012
Kätlin Rappu
47307274916
Member of the supervisory board 16.04.2002 -
16.04.2007
Pille Pettai
47801280321
Member of the supervisory board 14.06.1999 -
16.04.2002
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Real estate agencies 68311 Principal activity
Area of activity
(EMTAK 2008)
REAL ESTATE ACTIVITIES
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
6831 - Real estate agencies
68311 - Real estate agencies
NACE code 68.31
Source Annual report (30.06.2023)
Real estate agencies 68311 Statistical activity
Area of activity
(EMTAK 2008)
REAL ESTATE ACTIVITIES
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
6831 - Real estate agencies
68311 - Real estate agencies
NACE code 68.31
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
Andi Pleskovski 38511172255 Direct ownership 27.10.2018
Monica Meldo 47804080379 Direct ownership 27.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 29.06.2023