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Riigi Kinnisvara Aktsiaselts (10788733)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10788733
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 270 402 200 €
Registered
10.08.2001
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Unifiedpost, Unifiedpost AS (10179336)
Contacts
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Tartu mnt 85, 10115 Open map
E-mail address
Telephone
+372 6063400
Tax information
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Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 01.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2021 03.05.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2020 16.06.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2019 13.08.2020 01.01.2019 - 31.12.2019 Valid
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2018 14.05.2019 01.01.2018 - 31.12.2018 Valid
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2017 25.05.2018 01.01.2017 - 31.12.2017 Valid
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2016 22.05.2017 01.01.2016 - 31.12.2016 Valid
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2015 29.06.2016 01.01.2015 - 31.12.2015 Valid
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2014 16.06.2015 01.01.2014 - 31.12.2014 Valid
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2013 12.06.2014 01.01.2013 - 31.12.2013 Valid
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2012 15.05.2013 01.01.2012 - 31.12.2012 Valid
Non consolidated statement of cash flows (indirect method)
Non consolidated income statement (scheme 2)
Non consolidated statement of financial position
2011 21.06.2012 01.01.2011 - 31.12.2011 Valid
Non consolidated statement of cash flows (indirect method)
Non consolidated income statement (scheme 2)
Non consolidated statement of financial position
2010 26.05.2011 01.01.2010 - 31.12.2010 Valid
Cash Flow Statement
Balance
Income statement format 2
2009 07.05.2010 01.01.2009 - 31.12.2009 Valid
Cash Flow Statement
Balance
Income statement format 2
2008 17.04.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 2
2007 02.05.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 2
2006 13.04.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 2
2005 03.05.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 04.05.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 23.04.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 26.03.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
Balance
Income statement format 1
30.05.2002 01.01.2001 - 31.12.2001 Valid
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
13.05.2023 - Valid
28.07.2022 13.05.2023 26.07.2022 Expired
26.06.2020 28.07.2022 23.06.2020 Expired
18.05.2017 26.06.2020 09.05.2017 Expired
18.06.2014 18.05.2017 06.06.2014 Expired
17.01.2011 18.06.2014 07.01.2011 Expired
16.11.2010 17.01.2011 21.10.2010 Expired
22.07.2010 16.11.2010 29.06.2010 Expired
19.04.2007 22.07.2010 28.03.2007 Expired
30.07.2004 19.04.2007 09.07.2004 Expired
25.07.2003 30.07.2004 18.06.2003 Expired
31.07.2002 25.07.2003 05.06.2002 Expired
30.05.2002 31.07.2002 28.12.2001 Expired
10.08.2001 30.05.2002 11.07.2001 Expired
VAT number
EE100708707
VAT period
01.09.2001 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100708707 01.09.2001
Right of representation
Name Personal identification code Role Start - end
Janek Lepp
37408292213
Management board member 11.05.2022
Tarmo Leppoja
37706014226
Management board member 01.11.2023
Kati Kusmin
46803080296
Management board member 21.12.2017 - 04.01.2024
Andrus Ait
38106030291
Management board member 03.04.2019 - 21.02.2022
Piia Kallas
46704040390
Management board member 29.03.2016 - 03.04.2019
Tanel Tiits
38011182726
Management board member 20.10.2016 - 23.04.2018
Urmas Somelar
37105232714
Management board member 21.10.2015 - 06.07.2017
Piia Kallas
46704040390
Management board member 26.04.2006 - 16.02.2016
Elari Udam
36805160242
Management board member 27.12.2004 - 20.10.2016
Jaak Saarniit
35207304212
Management board member 26.04.2006 - 09.11.2015
Heikki Ojamaa
36307020301
Management board member 12.07.2006 - 26.06.2009
Margus Lantin
36504192711
Management board member 15.11.2005 - 25.06.2007
Heiki Puusaar
37106082710
Management board member 12.10.2004 - 26.04.2006
Roman Kolosov
36405014221
Management board member 06.09.2004 - 26.04.2006
Tiit Ottis
35809274217
Management board member 06.09.2004 - 26.04.2006
Heino Viik
37106282765
Management board member 13.09.2001 - 06.09.2004
Enn Teimann
34805020248
Management board member 13.09.2001 - 27.12.2004
Taivo Kendla
37502084913
Management board member 10.08.2001 - 06.09.2004
Every member of the Management Board may represent the public limited company in concluding all transactions.
Shareholders
Contribution Name Personal identification code Source of information
270402200.00 EUR
Sole property
Omanikukonto: Rahandusministeerium 70000272
12.02.2024
* 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
Kaido Padar
37107142747
Chairman of the supervisory board 29.12.2023
Sulev Luiga
37106030234
Chairman of the supervisory board 12.06.2020 -
12.06.2023
Sulev Luiga
37106030234
Chairman of the supervisory board 23.10.2017 -
12.06.2020
Tarmo Porgand
37708274224
Chairman of the supervisory board 31.03.2014 -
12.06.2017
Arto Aas
38006090333
Chairman of the supervisory board 24.05.2011 -
08.04.2015
Taavi Rõivas
37909260240
Chairman of the supervisory board 19.06.2007 -
14.12.2012
Eve Murumaa
48109304923
Member of the supervisory board 12.06.2023
Pärt-Eo Rannap
37707270351
Member of the supervisory board 29.12.2022
Norman Aas
37511092735
Member of the supervisory board 21.04.2021
Kaido Padar
37107142747
Member of the supervisory board 12.06.2023 -
29.12.2023
Kaie Karniol
47102060356
Member of the supervisory board 12.06.2020 -
12.06.2023
Tõnu Toompark
37508080312
Member of the supervisory board 12.06.2020 -
12.06.2023
Tarmo Leppoja
37706014226
Member of the supervisory board 18.06.2022 -
01.01.2023
Tarmo Leppoja
37706014226
Member of the supervisory board 18.06.2019 -
17.06.2022
Ruth Laatre
46810056518
Member of the supervisory board 08.06.2018 -
08.06.2021
Norman Aas
37511092735
Member of the supervisory board 24.04.2018 -
21.04.2021
Kaie Karniol
47102060356
Member of the supervisory board 29.09.2017 -
12.06.2020
Tõnu Toompark
37508080312
Member of the supervisory board 12.06.2017 -
12.06.2020
Marianne Paas
46403315227
Member of the supervisory board 29.09.2017 -
18.06.2019
Ruth Laatre
46810056518
Member of the supervisory board 15.06.2018 -
08.06.2018
Marek Pohla
38001092745
Member of the supervisory board 12.06.2017 -
02.03.2018
Sulev Luiga
37106030234
Member of the supervisory board 12.06.2017 -
23.10.2017
Tarmo Porgand
37708274224
Member of the supervisory board 12.06.2017 -
29.09.2017
Aivo Adamson
36504250260
Member of the supervisory board 12.06.2017 -
27.06.2017
Kaie Karniol
47102060356
Member of the supervisory board 22.01.2017 -
12.06.2017
Olle Koop
37308250276
Member of the supervisory board 11.03.2016 -
12.06.2017
Teet Reedi
36405182750
Member of the supervisory board 14.01.2015 -
12.06.2017
Tõnis Rüütel
35505160318
Member of the supervisory board 14.01.2015 -
12.06.2017
Kalev Lillo
36611302729
Member of the supervisory board 15.08.2014 -
22.01.2017
Yoko Alender
47906130352
Member of the supervisory board 08.10.2015 -
10.11.2016
Jüri Eerik
35112040341
Member of the supervisory board 19.06.2007 -
18.03.2016
Tarmo Porgand
37708274224
Member of the supervisory board 31.03.2014 -
20.10.2015
Aare Järvan
36707292727
Member of the supervisory board 29.01.2013 -
14.01.2015
Taavi Madiberk
38708120230
Member of the supervisory board 07.12.2012 -
28.08.2014
Arnout Dirk Lugtmeijer
36601170304
Member of the supervisory board 04.08.2011 -
28.08.2014
Kalev Kukk
35106030241
Member of the supervisory board 31.08.2009 -
15.08.2014
Tarmo Porgand
37708274224
Member of the supervisory board 15.01.2009 -
31.03.2014
Meelis Niinepuu
37903192712
Member of the supervisory board 26.03.2008 -
07.12.2012
Arto Aas
38006090333
Member of the supervisory board 24.05.2011 -
24.05.2011
Keit Pentus
47603030311
Member of the supervisory board 19.06.2007 -
24.05.2011
Kalev Kukk
35106030241
Member of the supervisory board 30.08.2004 -
31.08.2009
Rein Järvelill
36604166518
Member of the supervisory board 19.06.2007 -
16.07.2009
Kaie Karniol
47102060356
Member of the supervisory board 19.06.2007 -
15.01.2009
Vello Väinsalu
35906290318
Member of the supervisory board 19.06.2007 -
26.03.2008
Guido Viik
36803030293
Member of the supervisory board 28.11.2005 -
19.06.2007
Evelyn Sepp
47207130249
Member of the supervisory board 24.05.2005 -
19.06.2007
Janno Reiljan
35110082734
Member of the supervisory board 24.05.2005 -
19.06.2007
Kalev Kallo
34812060319
Member of the supervisory board 24.05.2005 -
19.06.2007
Jaanus Männik
35105034213
Member of the supervisory board 18.06.2003 -
19.06.2007
Ralf Õng
35502030244
Member of the supervisory board 18.06.2003 -
19.06.2007
Margus Lantin
36504192711
Member of the supervisory board 07.04.2005 -
31.10.2005
Eva Vanamb
46304262782
Member of the supervisory board 14.08.2003 -
24.05.2005
Olari Taal
35308072747
Member of the supervisory board 18.06.2003 -
24.05.2005
Vello Väinsalu
35906290318
Member of the supervisory board 11.07.2001 -
24.05.2005
Kaie Karniol
47102060356
Member of the supervisory board 07.02.2005 -
07.04.2005
Andrus Tinni
37010132783
Member of the supervisory board 03.02.2004 -
07.02.2005
Märt Rask
35012190292
Member of the supervisory board 14.08.2003 -
30.08.2004
Eliko Pedastsaar
47408022731
Member of the supervisory board 26.07.2001 -
03.02.2004
Erik Pallase
37610045727
Member of the supervisory board 02.10.2002 -
18.06.2003
Taivo Kivistik
36607210240
Member of the supervisory board 18.04.2002 -
18.06.2003
Enn Veskimägi
34712190267
Member of the supervisory board 26.07.2001 -
18.06.2003
Märt Vooglaid
36810220003
Member of the supervisory board 11.07.2001 -
02.09.2002
Erich Teigamägi
37004060253
Member of the supervisory board 11.07.2001 -
18.04.2002
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Notices) 4
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Rental and operating of own or leased real estate 68201 Principal activity
Area of activity
(EMTAK 2008)
REAL ESTATE ACTIVITIES
68 - Real estate activities
682 - Rental and operating of own or leased real estate
6820 - Rental and operating of own or leased real estate
68201 - Rental and operating of own or leased real estate
NACE code 68.20
Source Annual report (01.06.2023)
Buying and selling of own real estate 68101 Secondary activity
Area of activity
(EMTAK 2008)
REAL ESTATE ACTIVITIES
68 - Real estate activities
681 - Buying and selling of own real estate
6810 - Buying and selling of own real estate
68101 - Buying and selling of own real estate
NACE code 68.10
Source Annual report (01.06.2023)
Engineering activities and related technical consultancy 7112 Secondary activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
7112 - Engineering activities and related technical consultancy
NACE code 71.12
Source Annual report (01.06.2023)
Rental and operating of own or leased real estate 68201 Statistical activity
Area of activity
(EMTAK 2008)
REAL ESTATE ACTIVITIES
68 - Real estate activities
682 - Rental and operating of own or leased real estate
6820 - Rental and operating of own or leased real estate
68201 - Rental and operating of own or leased real estate
NACE code 68.20
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Tarmo Leppoja 37706014226 Senior managing official i.e. management board member or member of the supervisory board 07.12.2023
Eve Murumaa 48109304923 Senior managing official i.e. management board member or member of the supervisory board 12.06.2023
Kaido Padar 37107142747 Senior managing official i.e. management board member or member of the supervisory board 12.06.2023
Mart Võrklaev 38405300237 Right to appoint or remove a majority of the members of the management or the highest supervisory body 12.05.2023
Pärt-Eo Rannap 37707270351 Senior managing official i.e. management board member or member of the supervisory board 06.01.2023
Janek Lepp 37408292213 Senior managing official i.e. management board member or member of the supervisory board 27.05.2022
Norman Aas 37511092735 Senior managing official i.e. management board member or member of the supervisory board 06.09.2018
Kati Kusmin 46803080296 Senior managing official i.e. management board member or member of the supervisory board 06.09.2018 -
07.12.2023
Kaie Karniol 47102060356 Senior managing official i.e. management board member or member of the supervisory board 06.09.2018 -
12.06.2023
Sulev Luiga 37106030234 Senior managing official i.e. management board member or member of the supervisory board 06.09.2018 -
12.06.2023
Tõnu Toompark 37508080312 Senior managing official i.e. management board member or member of the supervisory board 06.09.2018 -
12.06.2023
Riina Solman 47206230326 Direct ownership 06.01.2023 -
12.05.2023
Tarmo Leppoja 37706014226 Senior managing official i.e. management board member or member of the supervisory board 18.06.2019 -
06.01.2023
Jaak Aab 36004096025 Direct ownership 30.04.2019 -
06.01.2023
Andrus Ait 38106030291 Senior managing official i.e. management board member or member of the supervisory board 30.04.2019 -
03.05.2022
Ruth Laatre 46810056518 Senior managing official i.e. management board member or member of the supervisory board 06.09.2018 -
10.06.2021
Marianne Paas 46403315227 Senior managing official i.e. management board member or member of the supervisory board 06.09.2018 -
18.06.2019
Janek Mäggi 37309050214 Direct ownership 19.10.2018 -
30.04.2019
Piia Kallas 46704040390 Senior managing official i.e. management board member or member of the supervisory board 06.09.2018 -
30.04.2019
janek mäggi 37309050214 Direct ownership 19.10.2018 -
19.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 07.12.2023
Data protection officer
Name Valid Contacts
Agur Maandi
29.03.2019 - [email protected]