OÜ Derivaat NH3
(10726198)
Invalid names: OÜ FIVE GROUP.
General information
Registry code
10726198
EUID
EEARIREG.10726198
Legal form
Private limited company
Status
Capital
Capital is
3 000 000 €
Registered
02.02.2001
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, Kesklinna linnaosa, Maakri tn 19/1, 10145
Open map
E-mail address
Mobile phone
+372 5044826
Tax information
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Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
|
|
28.08.2026 | 01.01.2025 - 31.12.2025 | Valid | PDF, DDOC |
|
Income statement format 1 |
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Balance |
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30.05.2025 | 01.01.2024 - 31.12.2024 | Valid | PDF, DDOC |
|
Income statement format 1 |
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Balance |
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26.06.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC |
|
Income statement format 1 |
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Balance |
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29.03.2023 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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27.06.2022 | 01.01.2021 - 31.12.2021 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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14.07.2021 | 01.01.2020 - 31.12.2020 | Valid | PDF, DDOC |
|
Income statement format 1 |
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Balance |
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31.10.2020 | 01.01.2019 - 31.12.2019 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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04.07.2019 | 01.01.2018 - 31.12.2018 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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17.07.2018 | 01.01.2017 - 31.12.2017 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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30.06.2017 | 01.01.2016 - 31.12.2016 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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01.07.2016 | 01.01.2015 - 31.12.2015 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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30.06.2015 | 01.01.2014 - 31.12.2014 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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30.06.2014 | 01.01.2013 - 31.12.2013 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
27.06.2013 | 01.01.2012 - 31.12.2012 | Valid | PDF, DDOC |
|
Statement of cash flows (indirect method) |
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|
Income statement format 1 |
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|
Balance |
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|
|
08.05.2012 | 01.01.2011 - 31.12.2011 | Valid | PDF, DDOC |
|
Statement of cash flows (indirect method) |
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|
Income statement format 1 |
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|
Balance |
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09.02.2011 | 01.01.2010 - 31.12.2010 | Valid | |
|
Statement of cash flows (indirect method) |
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|
Income statement format 1 |
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|
Balance |
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|
19.06.2010 | 01.01.2009 - 31.12.2009 | Valid | |
|
Statement of cash flows (indirect method) |
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|
Income statement format 1 |
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|
Balance |
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|
|
14.07.2009 | 01.01.2008 - 31.12.2008 | Valid | |
|
Cash Flow Statement |
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|
Balance |
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|
Income statement format 1 |
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| 2007 | 14.07.2009 | 01.01.2007 - 31.12.2007 | Valid | |
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|
04.07.2007 | 01.01.2006 - 31.12.2006 | Valid | |
|
Cash Flow Statement |
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|
Balance |
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|
Income statement format 1 |
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|
|
26.06.2006 | 01.01.2005 - 31.12.2005 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
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|
Income statement format 1 |
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|
|
29.06.2005 | 01.01.2004 - 31.12.2004 | Valid | |
|
Income statement format 1 |
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|
Balance |
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28.06.2004 | 01.01.2003 - 31.12.2003 | Valid | |
|
Income statement format 1 |
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|
Balance |
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| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2006 | 2005 | 2004 | 2003 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 0 | 0 | 2 500 | 30 000 | 7 150 | 8 130 | 0 | 0 | 0 | 0 | 500 | 0 | 0 | 0 | 3 835 | 7 434 | ||||||
| Profit | -22 848 | -31 077 | - 688 | -4 849 | 3 978 | 7 691 | 0 | 0 | 0 | - 129 | 399 | -93 | -1 | - 332 | - 574 | 2 542 | 0 | 0 | -3 357 | - 276 | -4 243 | 6 612 |
| Profit margin | - | - | -27.52% | -16.16% | 55.64% | 94.6% | - | - | - | - | 79.8% | - | - | - | - | - | - | - | - | -7.2% | - | 88.94% |
Articles of association
| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 12.06.2024 | - | Valid | ||
| 04.04.2024 | 12.06.2024 | Expired | ||
| 07.03.2023 | 04.04.2024 | Expired | ||
| 26.10.2011 | 07.03.2023 | 02.01.2011 | Expired | |
| 01.03.2001 | 26.10.2011 | 09.02.2001 | Expired | |
| 02.02.2001 | 01.03.2001 | 10.01.2001 | Expired |
VAT information
VAT number
EE101371829
VAT period
01.06.2010 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101371829 | 01.06.2010 |
Right of representation
| Name |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Erik Laidvee |
35906080376
|
Management board member | 07.03.2023 |
Special conditions of the right of representation
|
Beginning
- End
|
|---|
Shareholders
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Taavi Veskimägi |
37411200284
|
Member of the supervisory board | 10.06.2024 | |
| Toomas Vaher |
37410126024
|
Member of the supervisory board | 10.06.2024 | |
| Johannes Pieter Vrijenhoef |
35804190169
|
Member of the supervisory board | 23.02.2023 | |
| Olav Miil |
36703090299
|
Member of the supervisory board | 23.02.2023 |
No active members of the supervisory board
Official Announcements
| Type | Start of publication |
|---|---|
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Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
|
20151 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Johannes Pieter Vrijenhoef |
35804190169
|
Senior managing official i.e. management board member or member of the supervisory board | 08.03.2023 |
| Olav Miil |
36703090299
|
Senior managing official i.e. management board member or member of the supervisory board | 08.03.2023 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 28.08.2026
Data of beneficial owners has been updated on 28.08.2026
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