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Search for a legal person
Last viewed
IIZI Kindlustusagentuur OÜ
(10753887)
(Deleted)
Invalid names: IIZI Agentuur OÜ, Insly Agentuur OÜ, IIZI agentuur Osaühing, Osaühing E-KINDLUSTUS ONLINE, OSAÜHING MARKETLEND.
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
10753887
Legal form
Private limited company
Status
Deleted
Registered
20.04.2001
Deleted
18.07.2023
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
2022
|
15.05.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2021
|
22.04.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2020
|
16.04.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2019
|
04.05.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2018
|
01.04.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2017
|
13.03.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2016
|
28.06.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2015
|
29.04.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2014
|
30.06.2015 | 01.01.2014 - 31.12.2014 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2013
|
28.05.2014 | 01.01.2013 - 31.12.2013 | Valid | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2012
|
26.06.2013 | 01.01.2012 - 31.12.2012 | Valid | |
|
Statement of cash flows (indirect method) |
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|
Income statement format 1 |
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|
Balance |
||||
|
2011
|
02.07.2012 | 01.01.2011 - 31.12.2011 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2010
|
30.06.2011 | 01.01.2010 - 31.12.2010 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2009
|
17.05.2010 | 01.01.2009 - 31.12.2009 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2008
|
29.06.2009 | 01.01.2008 - 31.12.2008 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
| 2007 | 19.06.2008 | 01.01.2007 - 31.12.2007 | Valid | |
| 2006 | 02.01.2007 | 31.12.2005 - 30.09.2006 | Valid | |
|
2005
|
09.06.2006 | 01.01.2005 - 31.12.2005 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
|
2004
|
18.04.2005 | 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
|
02.07.2003 | 01.01.2002 - 31.12.2002 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
| 12.07.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 04.05.2017 | 18.07.2023 | 20.04.2017 | Expired | |
| 25.05.2015 | 04.05.2017 | 13.05.2015 | Expired | |
| 21.10.2013 | 25.05.2015 | 16.10.2013 | Expired | |
| 16.08.2012 | 21.10.2013 | 04.01.2012 | Expired | |
| 28.05.2008 | 16.08.2012 | 11.03.2008 | Expired | |
| 08.04.2004 | 28.05.2008 | 01.03.2004 | Expired | |
| 05.03.2003 | 08.04.2004 | 16.12.2002 | Expired | |
| 21.08.2001 | 05.03.2003 | 26.07.2001 | Expired | |
| 20.04.2001 | 21.08.2001 | 05.10.2000 | Expired |
VAT information
The legal person is not liable to VAT.
| VAT number | VAT starting date | End date | Registration date of the end of obligation | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
View group membership
|
EE100598027 | 01.11.2015 | 17.07.2023 | 05.09.2023 | ||||||||||||
|
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| EE100689664 | 25.09.2015 | 31.10.2015 | 15.10.2015 | |||||||||||||
| EE100689664 | 01.05.2001 | 31.10.2006 | 26.10.2006 | |||||||||||||
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Marko Veerberk |
|
Management board member | 30.04.2018 - 18.07.2023 | |
| Siim Tiidenberg |
|
Management board member | 28.07.2015 - 30.04.2018 | |
| Olev-Ott Kell |
|
Management board member | 21.10.2013 - 28.07.2015 | |
| Risto Rossar |
|
Management board member | 16.08.2012 - 21.10.2013 | |
| Igor Fedotov |
|
Management board member | 30.07.2010 - 16.08.2012 | |
| Ando Kivilaid |
|
Management board member | 19.05.2009 - 30.07.2010 | |
| Risto Rossar |
|
Management board member | 21.08.2001 - 19.05.2009 | |
| Külli Niinoja |
|
Management board member | 20.04.2001 - 21.08.2001 |
A deleted legal person has no persons with the right of representation.
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 2556.00 EUR | Lihtkonto: IIZI Kindlustusmaakler AS |
|
22.12.2017
- 18.07.2023 |
|
| 100.00% | 2556.00 EUR | IIZI Kindlustusmaakler AS |
|
17.04.2015
- 22.12.2017 |
|
| 100.00% | 2556.00 EUR | Insly OÜ |
|
31.07.2014
- 17.04.2015 |
|
| 100.00% | 2556.00 EUR | Insly OÜ |
|
07.03.2014
- 31.07.2014 |
|
| 100.00% | 2556.00 EUR | IIZI Kindlustusmaakler Aktsiaselts |
|
16.08.2012
- 07.03.2014 |
|
| 100.00% | 40000.00 EEK | IIZI Kindlustusmaakler Aktsiaselts |
|
01.01.2001
- 16.08.2012 |
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Risto Rossar |
37705140271
|
Member of the supervisory board | 01.05.2009
- 01.01.2012 |
|
| Kalev Tanner |
36505280307
|
Member of the supervisory board | 01.01.2000
- 01.01.2012 |
|
| Marko Veerberk |
37404270349
|
Member of the supervisory board | 01.01.2000
- 01.01.2012 |
|
| Ando Kivilaid |
37910030232
|
Member of the supervisory board | 21.03.2005
- 01.05.2009 |
|
| Kalev Tanner |
36505280307
|
Member of the supervisory board | 21.03.2005
- 01.05.2009 |
|
| Marko Veerberk |
37404270349
|
Member of the supervisory board | 21.03.2005
- 01.05.2009 |
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... | |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Friedrich Neubrand | 27.10.1967 (Austria) | Indirect ownership |
19.10.2018
- 18.07.2023 |
| Georg Neubrand | 19.09.1966 (Austria) | Indirect ownership |
19.10.2018
- 18.07.2023 |
Data of beneficial owners has been updated on 18.07.2023
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
