AS KC Kinnisvara
(10481880)
Invalid names: Hoonete Halduse AS; Hoonete Halduse OÜ; osaühing KRISTIINE HOTELLID.
General information
Registry code
10481880
EUID
EEARIREG.10481880
Legal form
Public limited company
Status
Capital
Capital is
64 000 €
Registered
31.08.1998
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, Kesklinna linnaosa, Roseni tn 7, 10111
Open map
E-mail address
Mobile phone
+372 5064189
Tax information
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Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2025 | - | 01.01.2025 - 31.12.2025 | Not submitted (due date 30.06.2026) |
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| 2024 | - | 01.01.2024 - 31.12.2024 | Not submitted (due date 30.06.2025) |
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30.10.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC |
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Income statement format 1 |
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Balance |
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Not approved by highest supervisory body
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11.10.2024 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC |
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Income statement format 1 |
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Balance |
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Not approved by highest supervisory body
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17.08.2024 | 01.01.2021 - 31.12.2021 | Valid | PDF, DDOC |
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Income statement format 1 |
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Balance |
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Not approved by highest supervisory body
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25.07.2024 | 01.01.2020 - 31.12.2020 | Valid | PDF, DDOC |
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Income statement format 1 |
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Balance |
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Not approved by highest supervisory body
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17.07.2024 | 01.01.2019 - 31.12.2019 | Valid | PDF, DDOC |
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Income statement format 1 |
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Balance |
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Not approved by highest supervisory body
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14.08.2020 | 01.01.2018 - 31.12.2018 | Valid | PDF, DDOC |
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Income statement format 1 |
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Balance |
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14.08.2020 | 01.01.2017 - 31.12.2017 | Valid | PDF, DDOC |
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Income statement format 1 |
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Balance |
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28.11.2018 | 01.01.2016 - 31.12.2016 | Valid | PDF, DDOC |
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Income statement format 1 |
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Balance |
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28.11.2018 | 01.01.2015 - 31.12.2015 | 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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06.08.2016 | 01.01.2014 - 31.12.2014 | Valid | PDF, DDOC |
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Income statement format 1 |
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Statement of cash flows (direct method) |
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Balance |
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30.01.2015 | 01.01.2013 - 31.12.2013 | Valid | PDF, DDOC |
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Income statement format 1 |
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Statement of cash flows (direct method) |
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Balance |
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31.12.2013 | 01.01.2012 - 31.12.2012 | Valid | PDF, DDOC |
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Statement of cash flows (direct method) |
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Income statement format 1 |
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Balance |
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17.07.2012 | 01.01.2011 - 31.12.2011 | Valid | PDF, DDOC |
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Statement of cash flows (direct method) |
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Income statement format 1 |
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Balance |
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01.07.2011 | 01.01.2010 - 31.12.2010 | Valid | PDF, DDOC |
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Statement of cash flows (direct method) |
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Income statement format 1 |
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Balance |
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07.07.2010 | 01.01.2009 - 31.12.2009 | Valid | PDF, DDOC |
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Statement of cash flows (direct method) |
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Income statement format 1 |
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Balance |
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03.07.2009 | 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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04.07.2008 | 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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29.06.2007 | 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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01.07.2005 | 01.01.2004 - 31.12.2004 | Valid | |
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Income statement format 1 |
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Balance |
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21.06.2004 | 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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18.06.2002 | 01.01.2001 - 31.12.2001 | Valid | |
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Income statement format 1 |
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Balance |
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29.06.2001 | 01.01.2000 - 31.12.2000 | Valid | |
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Income statement format 1 |
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Balance |
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Balance |
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Income statement format 1 |
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| 26.06.2000 | 01.01.1999 - 31.12.1999 | |||
| 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 21 000 | 7 500 | 33 050 | 80 048 | 276 692 | 309 680 | 378 496 | 4 420 452 | 342 759 | 373 912 | 366 632 | 358 647 | 329 713 | 131 989 | |
| Profit | 686 | 4 547 | -1 072 | 1 059 | -9 121 301 | 409 486 | 516 793 | 522 065 | 571 537 | 528 353 | 278 521 | 429 012 | 307 876 | -1 504 151 | 452 028 | - 531 478 | 1 014 702 | 3 243 635 | 224 651 | 175 417 | 117 281 | 41 661 | -32 982 | -62 171 |
| Profit margin | - | - | - | - | - | - | - | - | - | 2515.97% | 3713.61% | 1298.07% | 384.61% | -543.62% | 145.97% | -140.42% | 22.95% | 946.33% | 60.08% | 47.85% | 32.7% | 12.64% | -24.99% | - |
Articles of association
| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 29.04.2019 | - | 22.04.2019 | Valid | |
| 01.03.2011 | 29.04.2019 | 23.12.2010 | Expired | |
| 26.01.2005 | 01.03.2011 | 01.11.2004 | Expired | |
| 12.04.2001 | 26.01.2005 | 05.09.2000 | Expired | |
| 30.08.2000 | 12.04.2001 | 17.07.2000 | Expired | |
| 27.06.2000 | 30.08.2000 | 07.06.2000 | Expired | |
| 05.05.2000 | 27.06.2000 | 27.03.2000 | Expired | |
| 31.08.1998 | 05.05.2000 | 26.06.1998 | Expired |
VAT information
The legal person is not liable to VAT.
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100376485 | 04.05.2020 | 29.05.2024 | 30.05.2024 |
| EE100376485 | 01.11.1998 | 30.06.2015 | 30.06.2015 |
Right of representation
| Name |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Herki Hollak |
37312236512
|
Management board member | 07.06.2023 |
Shareholders
| Contribution |
Name |
Personal identification code |
Source of information | Beginning - End
|
|
|---|---|---|---|---|---|
|
6400.00 EUR Sole property |
Omanikukonto: Herki Hollak |
37312236512
|
16.08.2023 | 16.08.2023 | |
|
57600.00 EUR Sole property |
Omanikukonto: Monec OÜ |
14001463
|
16.08.2023 | 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.
No active shareholders
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Jaak Roosipuu |
37003180246
|
Chairman of the supervisory board | 31.05.2023 | |
| Heidi Ulman |
47710140218
|
Member of the supervisory board | 10.08.2026 | |
| Üllar Udras |
36508094719
|
Member of the supervisory board | 31.05.2023 |
No active members of the supervisory board
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 0 |
| The Register of Economic Activities (Licenses) | 0 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
|
68321 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Jaak Roosipuu |
37003180246
|
Indirect ownership | 18.07.2023 |
| Herki Hollak |
37312236512
|
Senior managing official i.e. management board member or member of the supervisory board | 31.10.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.10.2024
Data of beneficial owners has been updated on 30.10.2024
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