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Search for a legal person
Last viewed
AS Utilitas Tallinn
(10811060)
Invalid names: AS Tallinna Küte, Aktsiaselts Tallinna Küte.
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
10811060
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
7 650 000 €
Registered
29.10.2001
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Arvekeskus, FINBITE OÜ
(16077631)
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1, 10145
Open map
E-mail address
Fax
+372 6107101
Telephone
+372 6107100
Internet address (www)
www.utilitas.ee
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
2022
|
30.06.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2021
|
30.06.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2020
|
30.06.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
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|
Balance |
||||
|
2019
|
30.06.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2018
|
30.06.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2017
|
29.06.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
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|
2016
|
30.06.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2015
|
29.06.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2014
|
29.06.2015 | 01.01.2014 - 31.12.2014 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2013
|
30.06.2014 | 01.01.2013 - 31.12.2013 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2012
|
26.06.2013 | 01.01.2012 - 31.12.2012 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 2 |
||||
| 2011 | 29.06.2012 | 01.01.2011 - 31.12.2011 | Valid | |
|
2010
|
27.06.2011 | 01.01.2010 - 31.12.2010 | Valid | |
|
Cash Flow Statement |
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|
Balance |
||||
|
Income statement format 2 |
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|
2009
|
30.06.2010 | 01.01.2009 - 31.12.2009 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 2 |
||||
|
2008
|
02.07.2009 | 01.01.2008 - 31.12.2008 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 2 |
||||
|
2007
|
05.08.2008 | 01.01.2007 - 31.12.2007 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 2 |
||||
|
2006
|
12.07.2007 | 01.01.2006 - 31.12.2006 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 2 |
||||
|
2005
|
03.07.2006 | 01.01.2005 - 31.12.2005 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 2 |
||||
|
2004
|
19.04.2005 | 01.01.2004 - 31.12.2004 | Valid | |
|
Income statement format 2 |
||||
|
Balance |
||||
|
2003
|
18.06.2004 | 01.01.2003 - 31.12.2003 | Valid | |
|
Income statement format 2 |
||||
|
Balance |
||||
|
2002
|
30.06.2003 | 01.10.2001 - 31.12.2002 | Valid | |
|
Income statement format 2 |
||||
|
Balance |
||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 29.08.2023 | - | Valid | ||
| 14.05.2018 | 29.08.2023 | 11.05.2018 | Expired | |
| 22.09.2016 | 14.05.2018 | 16.09.2016 | Expired | |
| 17.09.2013 | 22.09.2016 | 29.08.2013 | Expired | |
| 17.12.2007 | 17.09.2013 | 07.12.2007 | Expired | |
| 22.05.2002 | 17.12.2007 | 18.12.2001 | Expired | |
| 29.10.2001 | 22.05.2002 | 08.10.2001 | Expired |
VAT information
VAT number
EE101605728
VAT period
01.09.2023 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
View group membership
|
EE101605728 | 01.09.2023 | |||||||||||||||||||||||
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|
View group membership
|
EE101605728 | 01.09.2022 | 31.08.2023 | 01.09.2023 | |||||||||||||||||||||
|
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|
View group membership
|
EE101605728 | 30.08.2016 | 31.08.2022 | 06.09.2022 | |||||||||||||||||||||
|
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|
View group membership
|
EE101605728 | 01.09.2014 | 29.08.2016 | 08.09.2016 | |||||||||||||||||||||
|
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|
View group membership
|
EE101605728 | 01.11.2013 | 31.08.2014 | 12.09.2014 | |||||||||||||||||||||
|
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| EE100726653 | 01.12.2001 | 31.10.2013 | 29.10.2013 | ||||||||||||||||||||||
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Lauri Lugna |
|
Management board member | 02.06.2023 | |
| Robert Kitt |
|
Management board member | 26.02.2021 | |
| Janek Trumsi |
|
Management board member | 07.10.2013 | |
| Aulis Meitus |
|
Management board member | 07.10.2013 - 02.06.2023 | |
| Andres Veske |
|
Management board member | 22.05.2018 - 15.03.2021 | |
| Priidu Nõmm |
|
Management board member | 22.09.2008 - 22.05.2018 | |
| Daniel Marie Melin |
|
Management board member | 02.06.2010 - 15.03.2013 | |
| Kristjan Rahu |
|
Management board member | 29.10.2001 - 10.02.2012 | |
| Daniel Marie Melin |
Date of birth 03.09.1958
|
Management board member | 24.04.2006 - 02.06.2010 | |
| Thierry Jean-Marie Joseph Mourot |
Date of birth 16.10.1964
|
Management board member | 04.12.2002 - 07.12.2005 |
The legal person has the specifications in the right of representation
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| The company is represented by Robert Kitt (personal identification code 37704260275) alone or by other Members of the Management Board jointly. | 29.08.2023 |
| The company is represented by 2 Members of the Management Board jointly. | 22.05.2018 - 29.08.2023 |
| Juhatuse liige Priidu Nõmm esindab aktsiaseltsi üksi, teised juhatuse liikmed esindavad aktsiaseltsi kahekesi koos. | 07.10.2013 - 22.05.2018 |
No current special conditions of the right of representation
Shareholders
| Contribution | Name | Personal identification code | Source of information | |
|---|---|---|---|---|
|
7650000.00 EUR Sole property |
Omanikukonto: UTILITAS TALLINNA SOOJUS AS | 16791481 |
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.
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Priit Koit |
37409150289
|
Chairman of the supervisory board | 22.01.2024 | |
| Priidu Nõmm |
36805112713
|
Chairman of the supervisory board | 15.05.2023
- 11.08.2023 |
|
| Priidu Nõmm |
36805112713
|
Chairman of the supervisory board | 15.05.2018
- 15.05.2023 |
|
| Kristjan Rahu |
37208080445
|
Chairman of the supervisory board | 25.11.2015
- 15.05.2018 |
|
| Kristjan Rahu |
37208080445
|
Chairman of the supervisory board | 28.11.2012
- 25.11.2015 |
|
| Harri Beekmann |
37206302729
|
Chairman of the supervisory board | 28.02.2002
- 28.11.2012 |
|
| Kairi Vaher |
47107212722
|
Member of the supervisory board | 11.08.2023 | |
| Liina-Maarja Blumfeldt |
47705290280
|
Member of the supervisory board | 11.08.2023 | |
| Priit Brus |
38512180240
|
Member of the supervisory board | 11.08.2023 | |
| Priit Lello |
37409290279
|
Member of the supervisory board | 11.08.2023 | |
| Priit Koit |
37409150289
|
Member of the supervisory board | 11.08.2023
- 22.01.2024 |
|
| Kristjan Rahu |
37208080445
|
Member of the supervisory board | 20.11.2020
- 11.08.2023 |
|
| Priit Koit |
37409150289
|
Member of the supervisory board | 20.11.2020
- 11.08.2023 |
|
| Priidu Nõmm |
36805112713
|
Member of the supervisory board | 15.05.2023
- 15.05.2023 |
|
| Kristjan Rahu |
37208080445
|
Member of the supervisory board | 15.05.2018
- 20.11.2020 |
|
| Priit Koit |
37409150289
|
Member of the supervisory board | 25.11.2015
- 20.11.2020 |
|
| Erich Teigamägi |
37004060253
|
Member of the supervisory board | 25.11.2015
- 15.05.2018 |
|
| Ergo Blumfeldt |
37512100313
|
Member of the supervisory board | 28.11.2012
- 25.11.2015 |
|
| Erich Teigamägi |
37004060253
|
Member of the supervisory board | 28.11.2012
- 25.11.2015 |
|
| Bruno de Pellegars Malhortie |
15.12.1959
|
Member of the supervisory board | 29.02.2008
- 28.11.2012 |
|
| Jean Sacreste |
10.07.1953
|
Member of the supervisory board | 29.02.2008
- 28.11.2012 |
|
| Bernard Jean-Marie Thomas |
17.04.1956
|
Member of the supervisory board | 26.01.2006
- 29.02.2008 |
|
| Jean-Francois Chardon |
23.02.1967
|
Member of the supervisory board | 28.09.2005
- 29.02.2008 |
|
| Laurent Bermejo |
16.10.1959
|
Member of the supervisory board | 28.09.2005
- 26.01.2006 |
|
| Gérard Milliére |
18.10.1952
|
Member of the supervisory board | 28.02.2002
- 28.09.2005 |
|
| Andreas Greim |
22.11.1955
|
Member of the supervisory board | 08.10.2001
- 28.09.2005 |
|
| Aigar Ojaots |
37402266510
|
Member of the supervisory board | 08.10.2001
- 28.02.2002 |
|
| Aldo Ferrari |
01.05.1945
|
Member of the supervisory board | 08.10.2001
- 28.02.2002 |
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 10 |
| The Register of Economic Activities (Licenses) | 5 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Steam and air conditioning supply
|
35301 | Principal activity |
|
Other electricity production (including from biomass)
|
35119 | Secondary activity |
|
Steam and air conditioning supply
|
35301 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Gwenaëlle Bernadette Andrée Dominique Cousin | 03.04.1973 (France) | Senior managing official i.e. management board member or member of the supervisory board | 04.04.2024 |
| Luc Roger Marie Joseph Regent | 11.07.1977 (France) | Senior managing official i.e. management board member or member of the supervisory board | 04.04.2024 |
| Leroy Rudolf Valentijn Muller | 18.12.1986 (Netherlands) | Senior managing official i.e. management board member or member of the supervisory board | 01.12.2022 |
| Charles Edouard René Marie Muller | 06.06.1964 (Luxembourg) | Senior managing official i.e. management board member or member of the supervisory board | 03.08.2022 |
| Kristjan Rahu | 37208080445 | Senior managing official i.e. management board member or member of the supervisory board | 03.08.2022 |
| Priit Koit | 37409150289 | Senior managing official i.e. management board member or member of the supervisory board | 03.08.2022 |
| Inderdip Singh Syan | 08.10.1976 (United Kingdom) | Senior managing official i.e. management board member or member of the supervisory board |
03.08.2022
- 04.04.2024 |
| Monica Tiuba | 18.11.1978 (Brazil) | Senior managing official i.e. management board member or member of the supervisory board |
03.08.2022
- 04.04.2024 |
| Amanda Clare Ferneyhough | 08.05.1989 (South Africa) | Senior managing official i.e. management board member or member of the supervisory board |
03.08.2022
- 01.12.2022 |
| Adrian Patrick John Hilderly | 27.11.1964 (United Kingdom) | Senior managing official i.e. management board member or member of the supervisory board |
18.06.2020
- 03.08.2022 |
| Christian Richard Spencer Turpin | 17.08.1972 (United Kingdom) | Senior managing official i.e. management board member or member of the supervisory board |
04.01.2019
- 03.08.2022 |
| Javier Valls Martinez | 25.06.1968 (Spain) | Senior managing official i.e. management board member or member of the supervisory board |
04.01.2019
- 03.08.2022 |
| John Li How Cheong | 27.09.1960 (Mauritius) | Senior managing official i.e. management board member or member of the supervisory board |
04.01.2019
- 03.08.2022 |
| Valérie Bernadette Warland | 09.05.1972 (Belgium) | Senior managing official i.e. management board member or member of the supervisory board |
04.01.2019
- 03.08.2022 |
| Arnaud Marie Claude Dubois | 25.07.1944 (France) | Senior managing official i.e. management board member or member of the supervisory board |
04.01.2019
- 05.09.2019 |
| Kristjan Rahu | 37208080445 | Indirect ownership |
29.10.2018
- 04.01.2019 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 04.04.2024
Data of beneficial owners has been updated on 04.04.2024
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
