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Eurex Capital OÜ (10543836)

Invalid names: AS Eurex Capital; OÜ Eurex Capital; OÜ KULLAGRUPP.

Visualise Origin and meaning of the data
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10543836
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 268 428 €
Registered
30.03.1999
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, Tornimäe tn 5, 10145 Open map
E-mail address
Fax
+372 6164129
Mobile phone
+372 5643043
Telephone
+372 6164120
Internet address (www)
www.eurex.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 01.08.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 14.11.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 01.08.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2019 31.10.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2018 10.06.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Balance
2017 28.05.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Balance
2016 28.07.2017 01.01.2016 - 31.12.2016 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2015 30.06.2016 01.01.2015 - 31.12.2015 Valid
2014 19.06.2015 01.01.2014 - 31.12.2014 Valid
Cash Flow Statement
Balance
Income statement format 1
2013 30.05.2014 01.01.2013 - 31.12.2013 Valid
Cash Flow Statement
Balance
Income statement format 1
2012 31.05.2013 01.01.2012 - 31.12.2012 Valid
Cash Flow Statement
Balance
Income statement format 1
2011 20.06.2012 01.01.2011 - 31.12.2011 Valid
Cash Flow Statement
Balance
Income statement format 1
2010 29.06.2011 01.01.2010 - 31.12.2010 Valid
Cash Flow Statement
Balance
Income statement format 1
2009 29.06.2010 01.01.2009 - 31.12.2009 Valid
Cash Flow Statement
Balance
Income statement format 1
2008 26.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 17.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 26.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 23.05.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 26.07.2005 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 30.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2000 18.05.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 1
Balance
1999 07.06.2000 01.01.1999 - 31.12.1999
Income statement format 1
Balance
Articles of association
Effective date Valid until Date of approval Status
18.12.2017 - 06.11.2017 Valid
07.11.2017 18.12.2017 02.11.2017 Expired
25.01.2011 07.11.2017 03.10.2010 Expired
16.08.2007 25.01.2011 03.07.2007 Expired
04.06.2002 16.08.2007 20.03.2002 Expired
21.09.2001 04.06.2002 09.08.2001 Expired
30.03.1999 21.09.2001 21.10.1998 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
Right of representation
Name Personal identification code Role Start - end
Mihkel Rõuk
37704280256
Management board member 18.12.2017
Kadri Rõuk
47409210290
Management board member 07.11.2017 - 18.12.2017
Kadri Rõuk
47409210290
Management board member 25.01.2011 - 07.11.2017
Siiri Vaga
47001092733
Management board member 30.01.2015 - 13.11.2017
Mihkel Rõuk
37704280256
Management board member 30.03.1999 - 30.01.2015
Veiko Soe
37508070327
Management board member 04.04.2003 - 27.02.2008
Alari Raid
37407264247
Management board member 30.03.1999 - 16.08.2007
Alan Lääne
37506162768
Management board member 30.03.1999 - 03.12.2002
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
50.00% 134214.00 EUR KEVIN HOLDING OÜ
11014614
01.09.2023
50.00% 134214.00 EUR Andres Sonn
37204070222
29.12.2023
50.00% 134214.00 EUR LOTUS CAPITAL OÜ (Deleted)
11040698
01.09.2023 -
29.12.2023
50.00% 134214.00 EUR Lihtkonto: KEVIN HOLDING OÜ
11014614
05.01.2018 -
01.09.2023
50.00% 134214.00 EUR Lihtkonto: LOTUS CAPITAL OÜ (Deleted)
11040698
05.01.2018 -
01.09.2023
50.00% 134214.00 EUR Osaühing Kevin Holding
11014614
18.12.2017 -
05.01.2018
50.00% 134214.00 EUR Lotus Capital Osaühing (Deleted)
11040698
18.12.2017 -
05.01.2018
50.00% 2100000.00 EEK Lotus Capital Osaühing (Deleted)
11040698
01.01.2011 -
01.04.2011
50.00% 2100000.00 EEK Osaühing Kevin Holding
11014614
01.01.2011 -
01.04.2011
50.00% 2100000.00 EEK Osaühing Kevin Holding
11014614
16.08.2007 -
22.12.2010
50.00% 2100000.00 EEK Lotus Capital Osaühing (Deleted)
11040698
01.10.2007 -
22.12.2010
50.00% 2100000.00 EEK OÜ RAID HOLDING
11167482
16.08.2007 -
01.10.2007
66.67% 800000.00 EEK OÜ LÜMANDU PK
10757632
13.06.2003 -
08.02.2006
50.00% 600000.00 EEK OÜ RAID HOLDING
11167482
28.03.2006 -
16.08.2007
50.00% 600000.00 EEK Osaühing Kevin Holding
11014614
08.02.2006 -
16.08.2007
33.33% 400000.00 EEK Inna Raid
45505174227
04.06.2002 -
28.03.2006
33.33% 400000.00 EEK Alan Lääne
37506162768
04.06.2002 -
13.06.2003
33.33% 400000.00 EEK OÜ LÜMANDU PK
10757632
04.06.2002 -
13.06.2003
16.67% 200000.00 EEK OÜ RAID HOLDING
11167482
08.02.2006 -
28.03.2006
33.50% 13400.00 EEK OÜ LÜMANDU PK
10757632
12.03.2002 -
04.06.2002
33.50% 13400.00 EEK Mihkel Rõuk
37704280256
09.02.2000 -
12.03.2002
33.25% 13300.00 EEK Inna Raid
45505174227
09.02.2000 -
04.06.2002
33.25% 13300.00 EEK Alan Lääne
37506162768
09.02.2000 -
04.06.2002
Members of the supervisory board
Name Personal identification code Role Start - end
Triin Eller
48505170289
Member of the supervisory board 29.11.2017 -
18.12.2017
Ilmar Straus
37005265211
Member of the supervisory board 23.01.2015 -
18.12.2017
Indrek Hallas
37501234210
Member of the supervisory board 14.12.2010 -
18.12.2017
Märt Meerits
37402130218
Member of the supervisory board 26.10.2015 -
29.11.2017
Andres Sonn
37204070222
Member of the supervisory board 14.12.2010 -
26.10.2015
Siiri Vaga
47001092733
Member of the supervisory board 14.12.2010 -
23.01.2015
Andres Sonn
37204070222
Member of the supervisory board 14.12.2010 -
14.12.2010
Kadri Rõuk
47409210290
Member of the supervisory board 14.12.2010 -
14.12.2010
Veiko Soe
37508070327
Member of the supervisory board 19.05.2008 -
14.12.2010
Alari Raid
37407264247
Member of the supervisory board 19.05.2008 -
19.05.2008
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Licenses) 2
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Currency exchange 66129 Principal activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
6612 - Security and commodity contracts brokerage
66129 - Currency exchange
NACE code 66.12
Source Annual report (01.08.2023)
Other retail sale in non-specialised stores 47191 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
471 - Retail sale in non-specialised stores
4719 - Other retail sale in non-specialised stores
47191 - Other retail sale in non-specialised stores
NACE code 47.19
Source Annual report (01.08.2023)
Other activities auxiliary to financial services that are not classified elsewhere 66199 Secondary activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
6619 - Other activities auxiliary to financial services, except insurance and pension funding
66199 - Other activities auxiliary to financial services that are not classified elsewhere
NACE code 66.19
Source Annual report (01.08.2023)
Currency exchange 66129 Statistical activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
6612 - Security and commodity contracts brokerage
66129 - Currency exchange
NACE code 66.12
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
Andres Sonn 37204070222 Direct ownership 01.02.2024
Mihkel Rõuk 37704280256 Indirect ownership 01.09.2018
Andres Sonn 37204070222 Indirect ownership 01.09.2018 -
01.02.2024
Mihkel Rõuk 37704280256 Direct ownership 01.09.2018 -
01.09.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 01.02.2024