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Search for a legal person
Last viewed
Aktsiaselts SIROWA TALLINN
(10634036)
Invalid names: SIROWA TALLINN.
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
10634036
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
766 800 €
Registered
10.01.2000
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Unifiedpost, Unifiedpost AS
(10179336)
Contacts
Address
Harju maakond, Tallinn, Nõmme linnaosa, Salve tn 2c, 11612
Open map
E-mail address
Fax
+372 6701050
Telephone
+372 6830700
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
2022
|
03.05.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2021
|
04.05.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2020
|
03.05.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2019
|
05.05.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2018
|
30.04.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2017
|
01.09.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2016
|
28.04.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2015
|
05.05.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
Non consolidated income statement (scheme 2) |
||||
|
Non consolidated statement of cash flows (indirect method) |
||||
|
Non consolidated statement of financial position |
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|
2014
|
25.06.2015 | 01.01.2014 - 31.12.2014 | Valid | |
|
Non consolidated income statement (scheme 2) |
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|
Non consolidated statement of cash flows (indirect method) |
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|
Non consolidated statement of financial position |
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|
2013
|
02.06.2014 | 01.01.2013 - 31.12.2013 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2012
|
14.06.2013 | 01.01.2012 - 31.12.2012 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 2 |
||||
|
2011
|
19.06.2012 | 01.01.2011 - 31.12.2011 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 2 |
||||
| 2010 | 28.06.2011 | 01.01.2010 - 31.12.2010 | Valid | |
|
2009
|
10.06.2010 | 01.01.2009 - 31.12.2009 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 2 |
||||
|
2008
|
30.06.2009 | 01.01.2008 - 31.12.2008 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 2 |
||||
|
2007
|
19.06.2008 | 01.01.2007 - 31.12.2007 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 2 |
||||
|
2006
|
06.07.2007 | 01.01.2006 - 31.12.2006 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 2 |
||||
|
2005
|
27.07.2006 | 01.01.2005 - 31.12.2005 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 2 |
||||
|
2004
|
30.08.2005 | 01.01.2004 - 31.12.2004 | Valid | |
|
Income statement format 2 |
||||
|
Balance |
||||
|
2003
|
15.10.2004 | 01.01.2003 - 31.12.2003 | Valid | |
|
Income statement format 2 |
||||
|
Balance |
||||
|
2002
|
22.08.2003 | 01.01.2002 - 31.12.2002 | Valid | |
|
Income statement format 2 |
||||
|
Balance |
||||
|
2001
|
28.06.2002 | 01.01.2001 - 31.12.2001 | Valid | |
|
Income statement format 2 |
||||
|
Balance |
||||
|
2000
|
29.06.2001 | 01.01.2000 - 31.12.2000 | Valid | |
|
Income statement format 2 |
||||
|
Balance |
||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 27.12.2011 | - | 30.11.2011 | Valid | |
| 08.10.2004 | 27.12.2011 | 22.07.2004 | Expired | |
| 13.07.2000 | 08.10.2004 | 28.01.2000 | Expired | |
| 10.01.2000 | 13.07.2000 | 22.11.1999 | Expired |
VAT information
VAT number
EE100588312
VAT period
01.02.2000 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100588312 | 01.02.2000 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Kristjan Sinisoo |
|
Management board member | 08.10.2004 | |
| Tiina Anstem |
|
Management board member | 08.10.2004 | |
| Annely Martoja |
|
Management board member | 29.01.2019 | |
| Anne Ensling |
|
Management board member | 27.06.2013 - 29.01.2019 | |
| Nils Per Anders Hedman |
|
Management board member | 16.04.2008 - 27.06.2013 | |
| Nils Per Anders Hedman |
Date of birth 06.10.1965
|
Management board member | 16.09.2003 - 16.04.2008 | |
| Karin Kesküla |
|
Management board member | 16.09.2003 - 18.10.2007 | |
| Uko Paabumets |
|
Management board member | 10.01.2000 - 08.10.2004 | |
| Tiina Pals |
|
Management board member | 10.01.2000 - 08.10.2004 | |
| Anneli Einroos |
|
Management board member | 18.12.2002 - 16.09.2003 | |
| Heli Vaab |
|
Management board member | 10.01.2000 - 16.09.2003 | |
| Anneli Kuningas |
|
Management board member | 10.01.2000 - 18.12.2002 |
The legal person has the specifications in the right of representation
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| Aktsiaseltsi võivad esindada kaks juhatuse liiget ühiselt | 08.10.2004 |
| Uko Paabumets võib esindada aktsiaseltsi ainult koos Tiina Pals,i või Karin Kesküla'ga; Tiina Pals võib esindada aktsiaseltsi ainult koos Uko Paabumets'aga; Karin Kesküla võib esindada aktsiaseltsi ainult koos Uko Paabumets'a või Nils Per Anders Hedman'iga; Nils Per Anders Hedman võib esindada aktsiaseltsi ainult koos Karin Kesküla'ga. | 16.09.2003 - 08.10.2004 |
| Aktsiaseltsi on õigus esindada Uko Paabumetsa`al koos teise juhatuse liikmega. | 10.01.2000 - 16.09.2003 |
No current special conditions of the right of representation
Shareholders
| Contribution | Name | Personal identification code | Source of information | |
|---|---|---|---|---|
|
766800.00 EUR Sole property |
Omanikukonto: SIROWA GROUP SIA | 40003689750 |
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
|
|
|---|---|---|---|---|
| Horst Jürgen Warzecha |
19.08.1958
|
Chairman of the supervisory board | 10.05.2022 | |
| Horst Jürgen Warzecha |
19.08.1958
|
Chairman of the supervisory board | 01.01.2013
- 10.05.2022 |
|
| Inga Sniega |
041077-10503
|
Member of the supervisory board | 01.08.2023 | |
| Inara Kokina |
06.08.1954
|
Member of the supervisory board | 10.05.2022 | |
| Thomas Schmelzer |
28.11.1974
|
Member of the supervisory board | 10.05.2022
- 26.09.2023 |
|
| Inara Kokina |
06.08.1954
|
Member of the supervisory board | 01.01.2013
- 10.05.2022 |
|
| Thomas Schmelzer |
28.11.1974
|
Member of the supervisory board | 01.01.2013
- 10.05.2022 |
|
| Ernst Josef Dreker |
30.03.1946
|
Member of the supervisory board | 26.01.2005
- 01.01.2013 |
|
| Horst Jürgen Warzecha |
19.08.1958
|
Member of the supervisory board | 26.01.2005
- 01.01.2013 |
|
| Inara Kokina |
06.08.1954
|
Member of the supervisory board | 26.01.2005
- 01.01.2013 |
|
| Vladislavs Strods |
25.06.1973
|
Member of the supervisory board | 25.06.2004
- 26.01.2005 |
|
| Ernst Josef Dreker |
30.03.1946
|
Member of the supervisory board | 22.11.1999
- 25.06.2004 |
|
| Horst Jürgen Warzecha |
19.08.1958
|
Member of the supervisory board | 22.11.1999
- 25.06.2004 |
|
| Sergei Ušakov |
09.09.1973
|
Member of the supervisory board | 22.11.1999
- 25.06.2004 |
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 1 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Wholesale of perfume and cosmetics
|
46451 | Principal activity |
|
Non-specialised wholesale trade
|
46901 | Secondary activity |
|
Warehousing and storage
|
5210 | Secondary activity |
|
Wholesale of pharmaceutical goods
|
4646 | Secondary activity |
|
Wholesale of perfume and cosmetics
|
46451 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Rodrigo Warzecha | 08.02.2001 (Germany) | Indirect ownership | 04.05.2022 |
| Horst Jürgen Warzecha | 19.08.1958 (Germany) | a holding of more than 50 per cent of the voting rights in the consolidated entity | 12.09.2018 |
| Rodrigo Warzecha | 08.02.2001 (Germany) | Direct ownership |
12.01.2022
- 04.05.2022 |
| Anne Ensling | 46506190249 | Senior managing official i.e. management board member or member of the supervisory board |
13.09.2018
- 13.09.2018 |
| Inara Kokina | 06.08.1954 (Latvia) | Senior managing official i.e. management board member or member of the supervisory board |
13.09.2018
- 13.09.2018 |
| Kristjan Sinisoo | 37203180219 | Senior managing official i.e. management board member or member of the supervisory board |
13.09.2018
- 13.09.2018 |
| Kristjan Sinisoo | 37203180219 | Senior managing official i.e. management board member or member of the supervisory board |
13.09.2018
- 13.09.2018 |
| Thomas Schmelzer | 28.11.1974 (Germany) | Senior managing official i.e. management board member or member of the supervisory board |
13.09.2018
- 13.09.2018 |
| Thomas Schmelzer | 28.11.1974 (Germany) | Senior managing official i.e. management board member or member of the supervisory board |
13.09.2018
- 13.09.2018 |
| Tiina Anstem | 46804090215 | Member or members of management board |
13.09.2018
- 13.09.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 03.05.2023
Data of beneficial owners has been updated on 03.05.2023
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
