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Osaühing Veniete (10654180)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10654180
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 9 072 €
Registered
03.04.2000
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, Nõmme linnaosa, Raudtee tn 23-3, 11621 Open map
E-mail address
Telephone
+372 51996677
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 01.07.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 14.03.2023 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 30.06.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 30.06.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 21.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 22.03.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 06.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
29.05.2017 01.01.2016 - 31.12.2016 Expired
2015 25.05.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 18.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 02.07.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 30.06.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 01.06.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 27.06.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 25.06.2010 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 28.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 03.07.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 03.07.2006 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 21.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 01.07.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 13.06.2002 01.01.2001 - 31.12.2001 Valid
Balance
2000 05.02.2001 04.04.2000 - 31.12.2000 Valid
Balance
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
10.07.2014 - 01.07.2014 Valid
05.01.2012 10.07.2014 26.12.2011 Expired
27.09.2000 05.01.2012 13.09.2000 Expired
03.04.2000 27.09.2000 16.03.2000 Expired
VAT number
EE100626986
VAT period
01.07.2000 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100626986 01.07.2000
Right of representation
Name Personal identification code Role Start - end
Kristel Kalde
47901270296
Management board member 14.10.2002
Ly Müürsoo
46208220284
Management board member 23.08.2022 - 06.03.2023
Helina Lill
47610270286
Management board member 27.09.2000 - 10.07.2014
Aare Nahk
36704300259
Management board member 03.04.2000 - 27.09.2000
Every member of the Management Board may represent the private limited company in concluding all transactions.
Special conditions of the right of representation
Beginning - End
Hagi tagamiseks piirata Osaühingu Veniete juhatuse liikmete esindusõigust ja määrata juhatuse liikmete ühine esindusõigus kõikide tehingute ja toimingute tegemiseks kuni tsiviilasjas 2-22-11705 tehtava kohtulahendi jõustumiseni, välja arvatud selliste tehingute ja toimingute tegemiseks, mille väärtus ei ületa 2 000 eurot. Kristel Kaldel on õigus esindada Osaühingut Veniete üksi tsiviilasja nr 2-22-11705 menetluses. 23.08.2022 - 06.03.2023
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 9072.00 EUR Pilvelaegas OÜ
12409183
01.09.2023
100.00% 9072.00 EUR Pilvelaegas OÜ
12409183
03.03.2023 -
01.09.2023
75.00% 6804.00 EUR Pilvelaegas OÜ
12409183
17.06.2022 -
03.03.2023
25.00% 2268.00 EUR Helina Lill
47610270286
05.01.2012 -
03.03.2023
75.00% 6804.00 EUR Kristel Kalde
47901270296
31.12.2020 -
17.06.2022
50.00% 4536.00 EUR Kristel Kalde
47901270296
05.01.2012 -
31.12.2020
25.00% 2268.00 EUR Erkki Lill
38110240218
05.01.2012 -
31.12.2020
50.00% 71000.00 EEK Kristel Kalde
47901270296
23.02.2004 -
05.01.2012
25.00% 35500.00 EEK Helina Lill
47610270286
23.02.2004 -
05.01.2012
25.00% 35500.00 EEK Erkki Lill
38110240218
23.02.2004 -
05.01.2012
50.00% 21000.00 EEK Kristel Kalde
47901270296
26.09.2002 -
23.02.2004
25.00% 10500.00 EEK Erkki Lill
38110240218
26.09.2002 -
23.02.2004
25.00% 10500.00 EEK Helina Lill
47610270286
26.09.2002 -
23.02.2004
100.00% 42000.00 EEK Helina Lill
47610270286
13.09.2000 -
26.09.2002
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Notices) 3
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Restaurants, cafeterias and other catering places 56101 Principal activity
Area of activity
(EMTAK 2008)
ACCOMMODATION AND FOOD SERVICE ACTIVITIES
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
5610 - Restaurants and mobile food service activities
56101 - Restaurants, cafeterias and other catering places
NACE code 56.10
Source Annual report (01.07.2023)
Rental and operating of own or leased real estate 6820 Secondary activity
Area of activity
(EMTAK 2008)
REAL ESTATE ACTIVITIES
68 - Real estate activities
682 - Rental and operating of own or leased real estate
6820 - Rental and operating of own or leased real estate
NACE code 68.20
Source Annual report (01.07.2023)
Event catering activities 56211 Secondary activity
Area of activity
(EMTAK 2008)
ACCOMMODATION AND FOOD SERVICE ACTIVITIES
56 - Food and beverage service activities
562 - Event catering and other food service activities
5621 - Event catering activities
56211 - Event catering activities
NACE code 56.21
Source Annual report (01.07.2023)
Restaurants, cafeterias and other catering places 56101 Statistical activity
Area of activity
(EMTAK 2008)
ACCOMMODATION AND FOOD SERVICE ACTIVITIES
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
5610 - Restaurants and mobile food service activities
56101 - Restaurants, cafeterias and other catering places
NACE code 56.10
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
Kristel Kalde 47901270296 Direct ownership 14.01.2019
Helina Lill 47610270286 Direct ownership 14.01.2019 -
31.07.2023
Erkki Lill 38110240218 Direct ownership 14.01.2019 -
13.04.2022
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 31.07.2023