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WASP Assets OÜ (10828757)

Invalid names: OÜ Musthamba-Mustajõe Põllumajandussaadused, UÜ Musthamba-Mustajõe Põllumajandussaadused.

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
10828757
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 3 000 €
Registered
03.12.2001
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
Harju maakond, Tallinn, Nõmme linnaosa, Rännaku pst 12, 10917 Open map
E-mail address
Mobile phone
+372 5112061
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 26.10.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 12.10.2023 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 05.10.2023 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 05.10.2023 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 24.08.2023 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 11.08.2023 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 10.08.2023 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 10.08.2023 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 13.04.2017 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 11.04.2017 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 12.09.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 18.09.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 12.10.2012 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 30.06.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 30.06.2009 01.01.2008 - 31.12.2008 Valid
2007 23.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 02.05.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 30.06.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 07.07.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 08.07.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 11.07.2003 03.12.2001 - 31.12.2002 Valid
Income statement format 1
Balance
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
12.12.2018 - 04.12.2018 Valid
23.10.2013 12.12.2018 23.10.2013 Expired
29.11.2010 23.10.2013 17.11.2010 Expired
12.11.2010 29.11.2010 01.08.2010 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
Right of representation
Name Personal identification code Role Start - end
Hannes Rosin
37902090356
Management board member 29.11.2010
Ott Männiste
37905050234
Procurator 23.10.2013
Aivar Mäemets
37406050028
Management board member 12.11.2010 - 29.11.2010
Usaldusettevõtted OÜ
11614461
General partner 26.05.2009 - 12.11.2010
Osaühing Saare Elfa
10123732
General partner 03.12.2001 - 26.05.2009
Antti Lõugas
36701300244
A limited partner authorized to represent 03.12.2001 - 01.10.2007
Every member of the Management Board may represent the private limited company in concluding all transactions. Every procurator may represent the private limited company in concluding all legal acts relating to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.
Special conditions of the right of representation
Beginning - End
Ühingu mõlemad osanikud võivad juhtida ja esindada ühingut vaid ühiselt. 01.10.2007 - 12.11.2010
Ühingu mõlemad osanikud võivad juhtida ja esindada ühingut vaid ühiselt. Ühingut vaid koos esindama volitatud isikud on OÜ Saare Elfa seadusjärgne esindaja Aivar Mäemets ja Antti Lõugas. 03.12.2001 - 01.10.2007
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 3000.00 EUR Hannes Rosin
37902090356
02.09.2023
100.00% 3000.00 EUR Hannes Rosin
37902090356
12.12.2018 -
02.09.2023
100.00% 2556.00 EUR Hannes Rosin
37902090356
22.05.2015 -
12.12.2018
100.00% 2556.00 EUR Osaühing WASP PROJECT
10756319
29.11.2010 -
22.05.2015
100.00% 40000.00 EEK Osaühing WASP PROJECT
10756319
17.11.2010 -
29.11.2010
100.00% 40000.00 EEK Usaldusettevõtted OÜ
11614461
12.11.2010 -
17.11.2010
Activity licenses and notices of economic activities
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 (26.10.2023)
Business and other management consultancy activities 70221 Secondary activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
7022 - Business and other management consultancy activities
70221 - Business and other management consultancy activities
NACE code 70.22
Source Annual report (26.10.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Hannes Rosin 37902090356 Direct ownership 12.09.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 26.10.2023