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Search for a legal person
Last viewed
Osaühing GEBBS
(10629325)
(In liquidation)
Invalid names: aktsiaselts GEBBS.
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
10629325
Legal form
Private limited company
Status
In liquidation
Capital
Capital is
25 565 €
Registered
03.03.2000
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
Tartu maakond, Tartu linn, Tartu linn, Aleksandri tn 1-36, 51004
Open map
E-mail address
Fax
+372 7344466
Telephone
+372 7302155
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
2022
|
27.09.2023 | 01.04.2022 - 31.12.2022 | Valid | |
|
Liquidation income and expense statement |
||||
|
Liquidation interim statement of financial position |
||||
|
2021
|
21.03.2023 | 01.01.2021 - 31.03.2022 | Valid | |
|
Pre liquidation income statement (scheme 1) |
||||
|
Liquidation statement of financial position |
||||
|
2020
|
15.09.2022 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2019
|
04.02.2021 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2018
|
02.07.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2017
|
29.06.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2016
|
30.06.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2015
|
06.07.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2014
|
29.06.2015 | 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
|
15.07.2013 | 01.01.2012 - 31.12.2012 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2011
|
29.06.2012 | 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
|
28.06.2010 | 01.01.2009 - 31.12.2009 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2008
|
30.06.2009 | 01.01.2008 - 31.12.2008 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
|
2007
|
07.07.2008 | 01.01.2007 - 31.12.2007 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
|
2006
|
17.07.2007 | 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
|
30.06.2004 | 01.01.2003 - 31.12.2003 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2002
|
15.07.2003 | 01.01.2002 - 31.12.2002 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2001
|
01.07.2002 | 01.01.2001 - 31.12.2001 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2000
|
02.07.2001 | 01.01.2000 - 31.12.2000 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 13.02.2018 | - | 01.12.2017 | Valid | |
| 27.12.2001 | 13.02.2018 | 10.12.2001 | Expired | |
| 03.03.2000 | 27.12.2001 | 13.12.1999 | Expired |
VAT information
VAT number
EE101028224
VAT period
13.01.2006 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101028224 | 13.01.2006 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Piret Punt |
|
Liquidator | 19.10.2022 | |
| Chirag Mody |
|
Management board member | 27.10.2020 - 19.10.2022 | |
| Amish Mody |
|
Management board member | 27.10.2020 - 19.10.2022 | |
| Naresh Mody |
|
Management board member | 03.03.2000 - 12.10.2020 |
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| Amish Modyl ja Chirag Modyl on õigus esindada äriühingut üksnes ühiselt. | 27.10.2020 - 19.10.2022 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 25565.00 EUR | Omanikukonto: CRAYO COMBO OÜ |
|
29.11.2023 | |
| 100.00% | 25564.00 EUR | Omanikukonto: CRAYO COMBO OÜ |
|
28.11.2023
- 29.11.2023 |
|
| 0.00 | 1.00 EUR | Omanikukonto: Sanjay-Jaanus Mody |
|
28.11.2023
- 29.11.2023 |
|
| 75.00% | 19175.00 EUR | Omanikukonto: SANJAY-JAANUS MODY |
|
16.08.2023
- 28.11.2023 |
|
| 25.00% | 6390.00 EUR | Omanikukonto: CHIRAG MODY |
|
16.08.2023
- 28.11.2023 |
|
| 75.00% | 19175.00 EUR | Lihtkonto: SANJAY-JAANUS MODY |
|
11.01.2023
- 16.08.2023 |
|
| 25.00% | 6390.00 EUR | Lihtkonto: CHIRAG MODY |
|
18.10.2021
- 16.08.2023 |
|
| 75.00% | 19175.00 EUR | Lihtkonto: Sanjay-Jaanus Mody |
|
18.10.2021
- 11.01.2023 |
|
| 75.00% | 19174.00 EUR | Lihtkonto: SANJAY-JAANUS MODY |
|
10.05.2021
- 18.10.2021 |
|
| 25.00% | 6391.00 EUR | Lihtkonto: CHIRAG MODY |
|
10.05.2021
- 18.10.2021 |
|
| 75.00% | 19174.00 EUR | Sanjay-Jaanus Mody |
|
09.10.2020
- 10.05.2021 |
|
| 25.00% | 6391.00 EUR | Chirag Mody |
|
13.02.2018
- 10.05.2021 |
|
| 75.00% | 19174.00 EUR | Naresh Mody |
|
13.02.2018
- 09.10.2020 |
* The e-Business Register displays the data of shareholders of private limited companies registered in the Estonian Central Register of Securities. The data of shareholders in the e-Business Register has an informative meaning and the data of the Estonian Central Register of Securities have legal force.
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Chirag Mody |
38606082737
|
Member of the supervisory board | 16.03.2017
- 13.02.2018 |
|
| Raagini Mody |
48409232724
|
Member of the supervisory board | 16.03.2017
- 13.02.2018 |
|
| Shalini Mody |
48801202730
|
Member of the supervisory board | 16.03.2017
- 13.02.2018 |
|
| Chirag Mody |
38606082737
|
Member of the supervisory board | 26.06.2006
- 16.03.2017 |
|
| Raagini Mody |
48409232724
|
Member of the supervisory board | 26.06.2006
- 16.03.2017 |
|
| Shalini Mody |
48801202730
|
Member of the supervisory board | 26.06.2006
- 16.03.2017 |
|
| Akshay Mody |
36710082721
|
Member of the supervisory board | 13.12.1999
- 26.06.2006 |
|
| Amish Mody |
37810112716
|
Member of the supervisory board | 13.12.1999
- 26.06.2006 |
|
| Triin Kahre |
47806292717
|
Member of the supervisory board | 13.12.1999
- 26.06.2006 |
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 |
|---|---|---|
|
Rental and operating of own or leased real estate
|
68201 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Chirag Mody | 38606082737 | Direct ownership | 31.10.2018 |
| Naresh Mody | 34011302729 | Direct ownership | 31.10.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 27.09.2023
Data of beneficial owners has been updated on 27.09.2023
Support
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
