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Search for a legal person
Last viewed
Evecon Alaküla OÜ
(10816352)
Invalid names: UÜ Mäemets, Usaldusühing Pahavalla-Pahja Põllud ja Metsad.
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
10816352
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
10 000 €
Registered
12.12.2001
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
Saare maakond, Saaremaa vald, Kuressaare linn, Lossi tn 3, 93819
Open map
E-mail address
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
2022
|
21.09.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
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|
2021
|
16.01.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2020
|
06.01.2022 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
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|
Balance |
||||
|
2019
|
04.11.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2018
|
05.09.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2017
|
06.08.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 1 |
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|
Balance |
||||
|
2016
|
11.09.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2015
|
07.08.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2014
|
21.09.2015 | 01.01.2014 - 31.12.2014 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
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|
Balance |
||||
|
2013
|
20.11.2014 | 01.01.2013 - 31.12.2013 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2012
|
01.10.2013 | 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
|
10.06.2012 | 01.01.2011 - 31.12.2011 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2010
|
17.07.2011 | 01.01.2010 - 31.12.2010 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2009
|
26.06.2010 | 01.01.2009 - 31.12.2009 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
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|
2008
|
28.06.2009 | 01.01.2008 - 31.12.2008 | Valid | |
|
Cash Flow Statement |
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|
Balance |
||||
|
2007
|
30.06.2008 | 01.01.2007 - 31.12.2007 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
|
2006
|
16.05.2007 | 01.01.2006 - 31.12.2006 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
|
2005
|
17.07.2006 | 01.01.2005 - 31.12.2005 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
|
2004
|
12.07.2005 | 01.01.2004 - 31.12.2004 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2003
|
21.07.2004 | 01.01.2003 - 31.12.2003 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2002
|
07.07.2003 | 12.12.2001 - 31.12.2002 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 27.04.2023 | - | Valid | ||
| 19.12.2022 | 27.04.2023 | 07.12.2022 | Expired | |
| 06.12.2022 | 19.12.2022 | 24.11.2022 | Expired | |
| 23.02.2022 | 06.12.2022 | 01.01.2022 | Expired |
VAT information
VAT number
EE102469497
VAT period
28.02.2022 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE102469497 | 28.02.2022 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Adriano Floriano Tutello |
Date of birth 14.01.1983
|
Management board member | 19.12.2022 | |
| Aivar Mäemets |
|
Management board member | 23.02.2022 | |
| Edouard Demars |
|
Management board member | 27.04.2023 | |
| Edouard Demars |
Date of birth 06.10.1994
|
Management board member | 19.12.2022 - 27.04.2023 | |
| OÜ Lähevere |
|
General partner | 19.12.2019 - 23.02.2022 | |
| Reimo Nook |
|
Procurator | 08.03.2022 - 19.12.2022 | |
| Lauri Mägi |
|
Procurator | 15.03.2022 - 19.12.2022 | |
| Usaldusettevõtted OÜ |
|
General partner | 08.04.2009 - 19.12.2019 | |
| Aivar Mäemets |
|
Person delegated to represent the undertaking | 12.12.2001 - 08.04.2009 | |
| Antti Lõugas |
|
A limited partner authorized to represent | 12.12.2001 - 08.04.2009 | |
| osaühing Kaali Kinnistud |
|
General partner | 23.01.2007 - 08.04.2009 | |
| osaühing Saare Elfa |
|
General partner | 12.12.2001 - 23.01.2007 |
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 2 Members of the Management Board jointly. | 27.04.2023 |
| Osaühingut võib kõigis tehingutes või muudes õigustoimingutes esindada kaks (2) juhatuse liiget ühiselt. | 19.12.2022 - 27.04.2023 |
| Prokurist võib ettevõtja kinnisasja võõrandada ja koormata. | 08.03.2022 - 19.12.2022 |
| Aivar Mäemets ja Antti Lõugas esindavad usaldusühingut ühiselt | 12.12.2001 - 08.04.2009 |
No current special conditions of the right of representation
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 10000.00 EUR | Omanikukonto: BALTIC RENEWABLE ENERGY PLATFORM OÜ |
|
16.08.2023 | |
| 100.00% | 10000.00 EUR | Lihtkonto: BALTIC RENEWABLE ENERGY PLATFORM OÜ |
|
05.05.2023
- 16.08.2023 |
|
| 100.00% | 10000.00 EUR | Baltic Renewable Energy Platform OÜ |
|
07.12.2022
- 05.05.2023 |
|
| 100.00% | 10000.00 EUR | Evecon OÜ |
|
06.12.2022
- 09.12.2022 |
|
| 100.00% | 2520.00 EUR | Evecon OÜ |
|
23.03.2022
- 06.12.2022 |
|
| 100.00% | 2520.00 EUR | Usaldusettevõtted OÜ |
|
22.02.2022
- 23.03.2022 |
* The e-Business Register displays the data of shareholders of private limited companies registered in the Estonian Central Register of Securities. The data of shareholders in the e-Business Register has an informative meaning and the data of the Estonian Central Register of Securities have legal force.
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... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Growing of vegetables (including gourds), roots and tubers, including mushrooms
|
01131 | Principal activity |
|
Growing of vegetables (including gourds), roots and tubers, including mushrooms
|
01131 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Philippe Zaouati | 14.06.1966 (France) | Right to appoint or remove a majority of the members of the management or the highest supervisory body | 07.03.2023 |
| * False entry |
09.12.2022
- 07.03.2023 |
||
| * False entry |
09.12.2022
- 07.03.2023 |
||
| * False entry |
09.12.2022
- 07.03.2023 |
||
| Marek Mägi | 37703214212 | Indirect ownership |
27.09.2022
- 09.12.2022 |
| Aivar Mäemets | 37406050028 | Direct ownership |
09.09.2018
- 09.12.2022 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 21.09.2023
Data of beneficial owners has been updated on 21.09.2023
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
