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Osaühing 1 agentuur (10652258)
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
10652258
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 556 €
Registered
22.03.2000
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
Harju maakond, Tallinn, Kristiine linnaosa, Järve tn 9-2, 11314 Open map
E-mail address
Mobile phone
+372 56619611
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 08.08.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 30.07.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 10.07.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 24.10.2020 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 11.07.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 03.07.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 03.11.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 01.07.2015 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 01.07.2013 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 11.07.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 30.06.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 26.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 28.11.2008 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 19.02.2007 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 19.10.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 01.10.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 19.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 27.06.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 25.06.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 1
Balance
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
29.06.2012 - 29.06.2012 Valid
22.03.2000 29.06.2012 01.03.2000 Expired
VAT information
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VAT number
EE100992238
VAT period
15.09.2005 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100992238 15.09.2005
Right of representation
Name Personal identification code Role Start - end
Terje Bernadt
46809120213
Management board member 22.03.2000
Olger Bernadt
36707010224
Management board member 14.09.2010
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
100.00% 2556.00 EUR Terje Bernadt
46809120213
01.09.2023
100.00% 2556.00 EUR Terje Bernadt
46809120213
29.06.2012 -
01.09.2023
100.00% 40000.00 EEK Terje Bernadt
46809120213
31.05.2003 -
29.06.2012
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK code Type
Motion picture, video and television programme production activities 5911 Principal activity
Area of activity
(EMTAK 2008)
INFORMATION AND COMMUNICATION
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
5911 - Motion picture, video and television programme production activities
NACE code 59.11
Source Annual report (08.08.2023)
Other retail sale not in stores, stalls or markets 47991 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
479 - Retail trade not in stores, stalls or markets
4799 - Other retail sale not in stores, stalls or markets
47991 - Other retail sale not in stores, stalls or markets
NACE code 47.99
Source Annual report (08.08.2023)
Motion picture, video and television programme production activities 5911 Statistical activity
Area of activity
(EMTAK 2008)
INFORMATION AND COMMUNICATION
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
5911 - Motion picture, video and television programme production activities
NACE code 59.11
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
Olger Bernadt 36707010224 Senior managing official i.e. management board member or member of the supervisory board 31.10.2018
Terje Bernadt 46809120213 Direct ownership 31.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 08.08.2023