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e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
e-Land Register
The e-Land Register contains information on all registered immovables in Estonia
Document Delivery Portal
Document Delivery Portal forwards procedural documents directly to the addressee
Search for a legal person
Last viewed
Aktsiaselts Laagri Vara
(10669365)
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
10669365
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
128 000 €
Registered
27.04.2000
Period of the financial year
01.01 - 31.12
Articles of association amended
30.05.2023
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Kristiine linnaosa, Järve tn 2-113, 11314
Open map
E-mail address
Fax
+372 6747501
Telephone
+372 6747500
Tax information
Loading...
Information on the submission of annual reports
| Period | Submitted | Type |
|---|---|---|
| 01.01.2022 - 31.12.2022 | 14.06.2023 | Medium-sized undertaking / Small undertaking |
| 01.01.2021 - 31.12.2021 | 08.06.2022 | Medium-sized undertaking / Small undertaking |
| 01.01.2020 - 31.12.2020 | 01.06.2021 | Medium-sized undertaking / Small undertaking |
| 01.01.2019 - 31.12.2019 | 30.06.2020 | Medium-sized undertaking / Small undertaking |
| 01.01.2018 - 31.12.2018 | 15.05.2019 | Medium-sized undertaking / Small undertaking |
Articles of association
| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 30.05.2023 | - | Valid | ||
| 21.06.2011 | 30.05.2023 | 29.04.2011 | Expired | |
| 13.12.2001 | 21.06.2011 | 11.05.2001 | Expired | |
| 27.04.2000 | 13.12.2001 | 11.04.2000 | Expired |
VAT information
Show history
Hide history
VAT number
EE100616996
VAT period
01.06.2000 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100616996 | 01.06.2000 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Janek Lehtmets |
|
Management board member | 11.06.2018 | |
| Priidik Kalle |
|
Management board member | 27.04.2000 - 11.06.2018 | |
| Madis Talgre |
|
Management board member | 27.04.2000 - 27.05.2014 | |
| Kalvi Schilf |
|
Management board member | 27.04.2000 - 09.05.2006 |
Shareholders
| Contribution | Name | Personal identification code | Source of information | |
|---|---|---|---|---|
|
128000.00 EUR Sole property |
Omanikukonto: AS HARJU KEK | 10029482 |
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
|
|
|---|---|---|---|---|
| Märt Luuk |
36206300287
|
Chairman of the supervisory board | 25.05.2022 | |
| Aare Kirsme |
37511080227
|
Chairman of the supervisory board | 11.05.2009
- 22.05.2017 |
|
| Aare Kirsme |
37511080227
|
Member of the supervisory board | 25.05.2022 | |
| Andres Toome |
37201090298
|
Member of the supervisory board | 25.05.2022 | |
| Tõnu Schilf |
37410090302
|
Member of the supervisory board | 25.05.2022 | |
| Aare Kirsme |
37511080227
|
Member of the supervisory board | 30.05.2017
- 21.07.2022 |
|
| Andres Toome |
37201090298
|
Member of the supervisory board | 22.05.2017
- 21.07.2022 |
|
| Märt Luuk |
36206300287
|
Member of the supervisory board | 22.05.2017
- 21.07.2022 |
|
| Tõnu Schilf |
37410090302
|
Member of the supervisory board | 22.05.2017
- 21.07.2022 |
|
| Aare Kirsme |
37511080227
|
Member of the supervisory board | 22.05.2017
- 30.05.2017 |
|
| Märt Luuk |
36206300287
|
Member of the supervisory board | 11.05.2009
- 22.05.2017 |
|
| Endel Palla |
34106190276
|
Member of the supervisory board | 17.04.2000
- 22.05.2017 |
|
| Jüri Kalmet |
33805050289
|
Member of the supervisory board | 17.04.2000
- 22.05.2017 |
|
| Hans Palla |
33311090264
|
Member of the supervisory board | 17.04.2000
- 22.05.2012 |
|
| Lembit Kirsme |
34101010222
|
Member of the supervisory board | 17.04.2000
- 11.05.2009 |
|
| Kalvi Schilf |
33811290291
|
Member of the supervisory board | 03.04.2006
- 09.08.2006 |
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 code | Type |
|---|---|---|
Rental and operating of own or leased real estate
|
68201 | Principal activity |
|
Rental and operating of own or leased real estate
|
68201 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Aare Kirsme | 37511080227 | Senior managing official i.e. management board member or member of the supervisory board | 08.09.2018 |
| Andres Toome | 37201090298 | Senior managing official i.e. management board member or member of the supervisory board | 08.09.2018 |
| ENDEL PALLA | 34106190276 | Indirect ownership | 08.09.2018 |
| Janek Lehtmets | 37705316527 | Senior managing official i.e. management board member or member of the supervisory board | 08.09.2018 |
| Märt Luuk | 36206300287 | Senior managing official i.e. management board member or member of the supervisory board | 08.09.2018 |
| TIINA KIRSME | 45301210221 | Indirect ownership | 08.09.2018 |
| Tõnu Schilf | 37410090302 | Senior managing official i.e. management board member or member of the supervisory board | 08.09.2018 |
| Märt Luuk | 36206300287 | Indirect ownership |
08.09.2018
- 08.09.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 14.06.2023
Data of beneficial owners has been updated on 14.06.2023
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
