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Last viewed
AS Liwathon E.O.S.
(10715645)
Invalid names: AS Vopak E.O.S.; AS Vopak E.O.S; AS E.O.S.; Terminaali Investeeringute AS.
Visualise
Origin and meaning of the data
Subscribe to notification
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10715645
LEI code
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
2 133 376 €
Registered
15.12.2000
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
e-arveldaja, Registrite ja Infosüsteemide Keskus
(70000310)
PEPPOL (updated on 17.04.2026)
Contacts
Address
Harju maakond, Maardu linn, Vana-Narva mnt 27a, 74114
Open map
E-mail address
Fax
+372 6266163
Telephone
+372 6266100
Internet address (www)
www.liwathoneos.com
Tax information
Loading...
Annual reports
Show statistics
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2025 | - | 01.01.2025 - 31.12.2025 | Not submitted (due date 30.06.2026) |
|
2024
|
30.06.2025 | 01.01.2024 - 31.12.2024 | Valid | PDF, DDOC |
|
Non consolidated income statement (scheme 1) |
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|
Non consolidated statement of cash flows (indirect method) |
||||
|
Non consolidated statement of financial position |
||||
| 2023 | 27.06.2024 | 01.01.2023 - 31.12.2023 | Valid | |
| 2022 | 24.07.2023 | 01.01.2022 - 31.12.2022 | Valid | |
| 2021 | 30.06.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
2020
|
17.08.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Non consolidated income statement (scheme 1) |
||||
|
Non consolidated statement of cash flows (indirect method) |
||||
|
Non consolidated statement of financial position |
||||
| 30.06.2021 | 01.01.2020 - 31.12.2020 | Expired | ||
| 2019 | 04.08.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
2018
|
28.06.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Non consolidated income statement (scheme 1) |
||||
|
Non consolidated statement of cash flows (indirect method) |
||||
|
Non consolidated statement of financial position |
||||
|
2017
|
29.06.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Non consolidated income statement (scheme 1) |
||||
|
Non consolidated statement of cash flows (indirect method) |
||||
|
Non consolidated statement of financial position |
||||
|
2016
|
30.06.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Non consolidated income statement (scheme 1) |
||||
|
Non consolidated statement of cash flows (indirect method) |
||||
|
Non consolidated statement of financial position |
||||
| 2015 | 11.07.2016 | 01.01.2015 - 31.12.2015 | Valid | |
| 29.06.2016 | 01.01.2015 - 31.12.2015 | Expired | ||
|
2014
|
30.06.2015 | 01.01.2014 - 31.12.2014 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
| 2013 | 30.06.2014 | 01.01.2013 - 31.12.2013 | Valid | |
|
2012
|
28.06.2013 | 01.01.2012 - 31.12.2012 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
| 2011 | 02.07.2012 | 01.01.2011 - 31.12.2011 | Valid | |
| 2010 | 03.07.2011 | 01.01.2010 - 31.12.2010 | Valid | |
|
2009
|
02.07.2010 | 01.01.2009 - 31.12.2009 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
|
2008
|
21.08.2009 | 01.01.2008 - 31.12.2008 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
|
2007
|
17.07.2008 | 01.01.2007 - 31.12.2007 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
|
2006
|
25.05.2007 | 01.01.2006 - 31.12.2006 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
|
2005
|
30.06.2006 | 01.01.2005 - 31.12.2005 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
|
2004
|
29.06.2005 | 01.01.2004 - 31.12.2004 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2003
|
06.07.2004 | 01.01.2003 - 31.12.2003 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2002
|
06.05.2003 | 01.01.2002 - 31.12.2002 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2001
|
01.07.2002 | 14.12.2000 - 31.12.2001 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 5 127 000 | 5 682 758 | 28 560 120 | 26 353 513 | 29 444 000 | 20 507 152 | 23 863 000 | 39 357 000 | 48 825 000 | 75 982 000 | 87 581 000 | 148 188 | 175 040 000 | 151 511 191 | 107 978 283 | 75 816 280 | 49 010 776 | 35 185 599 | 30 777 849 | 35 993 144 | ||
| Profit | 262 000 | 10 747 000 | - 872 000 | -94 777 000 | - 142 413 000 | 11 382 000 | 62 930 000 | 50 004 282 | 15 684 813 | 28 312 860 | 16 606 611 | -4 825 585 | 3 693 570 | 10 967 000 | 14 723 559 | 33 | ||||||
| Profit margin | 5.11% | - | - | - | 36.5% | - | -3.65% | -240.81% | -291.68% | - | 13.0% | - | 35.95% | 33.0% | 14.53% | 37.34% | 33.88% | -13.71% | 12.0% | 30.47% | - | - |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 28.01.2020 | - | 24.01.2020 | Valid | |
| 11.06.2019 | 28.01.2020 | 04.06.2019 | Expired | |
| 18.04.2019 | 11.06.2019 | 16.04.2019 | Expired | |
| 15.08.2011 | 18.04.2019 | 22.07.2011 | Expired | |
| 01.10.2008 | 15.08.2011 | 14.08.2008 | Expired | |
| 26.05.2008 | 01.10.2008 | 02.05.2008 | Expired | |
| 25.10.2006 | 26.05.2008 | 03.10.2006 | Expired | |
| 12.09.2005 | 25.10.2006 | 30.08.2005 | Expired | |
| 27.02.2004 | 12.09.2005 | 11.11.2003 | Expired | |
| 22.12.2003 | 27.02.2004 | 26.06.2003 | Expired | |
| 09.12.2002 | 22.12.2003 | 02.10.2002 | Expired | |
| 08.07.2002 | 09.12.2002 | 01.03.2002 | Expired | |
| 15.12.2000 | 08.07.2002 | 30.11.2000 | Expired |
VAT information
VAT number
EE100876121
VAT period
22.12.2003 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100876121 | 22.12.2003 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Merika Nimmo |
|
Management board member | 30.12.2019 | |
| Raul Riefler |
|
Management board member | 01.01.2025 | |
| Argo Kiisa |
|
Management board member | 21.10.2025 |
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| The company is represented by 2 Members of the Management Board jointly, one of whom is Merika Nimmo (personal identification code 49002020264). | 01.01.2025 |
No current special conditions of the right of representation
Shareholders
| Contribution |
Name |
Personal identification code |
Source of information | Beginning - End
|
|
|---|---|---|---|---|---|
|
1920128.00 EUR Sole property |
Omanikukonto: LIWATHON TERMINALS ESTONIA OÜ |
|
16.08.2023 | 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.
No active shareholders
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Aurelien David Rowland |
|
Chairman of the supervisory board | 10.10.2025 | |
| Edmund Lloyd Rowland |
|
Member of the supervisory board | 10.10.2025 | |
| Richard Anthony Muckle |
|
Member of the supervisory board | 01.04.2025 |
No active members of the supervisory board
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 4 |
| The Register of Economic Activities (Licenses) | 3 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Storage services of liquids and gases
|
52102 | Principal activity |
|
Activities of head offices
|
70101 | Secondary activity |
|
Rental and operating of own or leased real estate
|
68201 | Secondary activity |
|
Wholesale of waste and scrap, buying up packaging and tare
|
46871 | Secondary activity |
|
Cargo handling
|
52241 | Secondary activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Barclay Rowland |
|
Indirect ownership | 18.04.2019 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.06.2025
Data of beneficial owners has been updated on 30.06.2025
e-Business Register 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
