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e-Financials
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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
GE Power Estonia AS
(10676974)
Invalid names: ALSTOM Estonia AS, ALSTOM Power Estonia Aktsiaselts.
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
10676974
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
25 600 €
Registered
16.06.2000
Period of the financial year
01.01 - 31.12
Articles of association amended
14.11.2016
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 46, 10621
Open map
E-mail address
Mobile phone
+372 5120813
Tax information
Loading...
Information on the submission of annual reports
| Period | Submitted | Type |
|---|---|---|
| 01.01.2022 - 31.12.2022 | 28.06.2023 | Small undertaking / Small undertaking |
| 01.01.2021 - 31.12.2021 | 27.12.2022 | Small undertaking / Small undertaking |
| 01.01.2020 - 31.12.2020 | 27.10.2021 | Medium-sized undertaking / Small undertaking |
| 01.01.2019 - 31.12.2019 | 30.03.2021 | Large undertaking / Medium-sized undertaking |
| 01.01.2018 - 31.12.2018 | 10.01.2020 | Large undertaking / Large undertaking |
Articles of association
| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 05.12.2016 | - | 14.11.2016 | Valid | |
| 07.12.2015 | 05.12.2016 | 01.12.2015 | Expired | |
| 27.01.2011 | 07.12.2015 | 21.12.2010 | Expired | |
| 20.06.2002 | 27.01.2011 | 18.12.2001 | Expired | |
| 16.06.2000 | 20.06.2002 | 05.06.2000 | Expired |
VAT information
Show history
Hide history
VAT number
EE100624111
VAT period
01.07.2000 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100624111 | 01.07.2000 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Toomas Sillak |
|
Management board member | 20.01.2023 | |
| Andreas Keltman |
|
Management board member | 07.08.2018 - 20.01.2023 | |
| Karl Jaanimägi |
|
Management board member | 16.06.2000 - 18.02.2019 | |
| Tiia Brakmann |
|
Management board member | 20.06.2002 - 12.08.2019 | |
| Anders Danielsson |
|
Management board member | 04.12.2009 - 19.05.2010 | |
| Anders Danielsson |
Date of birth 24.04.1951
|
Management board member | 16.06.2000 - 04.12.2009 | |
| Edward Augustine Carty |
|
Management board member | 20.06.2002 - 08.04.2004 |
Shareholders
| Contribution | Name | Personal identification code | Source of information | |
|---|---|---|---|---|
|
25600.00 EUR Sole property |
Ajutine konto: GE Power Global B.V | 34116556 |
08.09.2020 |
* 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
|
|
|---|---|---|---|---|
| Zbigniew Marian Sar |
73082304937
|
Chairman of the supervisory board | 14.08.2020 | |
| Martin Boller |
17.07.1966
|
Chairman of the supervisory board | 26.03.2018
- 14.08.2020 |
|
| Fintan Tuffy |
09.05.1967
|
Chairman of the supervisory board | 21.07.2016
- 26.03.2018 |
|
| Steven A Jones |
18.08.1954
|
Chairman of the supervisory board | 15.02.2010
- 03.10.2016 |
|
| Duncan James Alexander MacPherson |
27.07.1965
|
Member of the supervisory board | 01.08.2023 | |
| René Mütz |
24.04.1981
|
Member of the supervisory board | 01.08.2023 | |
| Davide Falco |
19.12.1974
|
Member of the supervisory board | 09.11.2020
- 01.08.2023 |
|
| Duncan James Alexander MacPherson |
27.07.1965
|
Member of the supervisory board | 26.03.2018
- 01.08.2023 |
|
| Craig Martin Richards |
23.08.1977
|
Member of the supervisory board | 26.03.2018
- 09.11.2020 |
|
| John Fawcett |
03.06.1974
|
Member of the supervisory board | 21.07.2016
- 26.03.2018 |
|
| Nigel Beresford |
30.05.1965
|
Member of the supervisory board | 21.07.2016
- 26.03.2018 |
|
| Robert Purcell |
26.08.1965
|
Member of the supervisory board | 08.02.2013
- 03.10.2016 |
|
| Eric Staurset |
04.08.1965
|
Member of the supervisory board | 20.04.2012
- 03.10.2016 |
|
| Manohar Lal Gupta |
07.05.1963
|
Member of the supervisory board | 15.02.2010
- 08.02.2013 |
|
| Andrew Jarman |
09.03.1970
|
Member of the supervisory board | 15.02.2010
- 20.04.2012 |
|
| stuart Macleod |
02.02.1961
|
Member of the supervisory board | 01.07.2008
- 15.02.2010 |
|
| Erik Andersson |
18.06.1946
|
Member of the supervisory board | 22.08.2004
- 15.02.2010 |
|
| Bengt Erik Assarsson |
21.03.1957
|
Member of the supervisory board | 05.06.2000
- 15.02.2010 |
|
| John Calcott |
02.01.1950
|
Member of the supervisory board | 22.08.2004
- 01.07.2008 |
|
| Andrejs Livanovics |
08.11.1956
|
Member of the supervisory board | 18.12.2001
- 22.08.2004 |
|
| Bo Sören Ramström |
27.05.1945
|
Member of the supervisory board | 05.06.2000
- 22.08.2004 |
|
| Richard John Frearson |
21.03.1957
|
Member of the supervisory board | 05.06.2000
- 18.12.2001 |
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 7 |
| The Register of Economic Activities (Licenses) | 0 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK code | Type |
|---|---|---|
Other construction installation n.e.c.
|
43299 | Principal activity |
|
Other construction installation n.e.c.
|
43299 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| H. Lawrence Culp, Jr | 20.03.1963 (United States of America) | Senior managing official i.e. management board member or member of the supervisory board | 24.10.2018 |
| Thomas W. Horton | 24.05.1961 (United States of America) | Senior managing official i.e. management board member or member of the supervisory board | 24.10.2018 |
| Lawrence Culp | 20.03.1963 (United States of America) | Senior managing official i.e. management board member or member of the supervisory board |
24.10.2018
- 24.10.2018 |
| Lawrence Culp | SSO212730377 (United States of America) | Senior managing official i.e. management board member or member of the supervisory board |
09.10.2018
- 24.10.2018 |
| Russell Stokes | SSO211006397 (United States of America) | Senior managing official i.e. management board member or member of the supervisory board |
09.10.2018
- 24.10.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 28.06.2023
Data of beneficial owners has been updated on 28.06.2023
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
