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e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
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The e-Land Register contains information on all registered immovables in Estonia
Artistic associations
The portal of creative unions contains data on all Estonian creative unions
Document Delivery Portal
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Search for a legal person
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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
10850515
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
4 000 €
Registered
08.03.2002
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, Kesklinna linnaosa, Maakri tn 19/1, 10145
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
|
03.07.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2021
|
21.10.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2020
|
17.09.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 2 |
||||
|
Balance |
||||
|
2019
|
26.08.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 2 |
||||
|
Balance |
||||
|
2018
|
10.07.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 2 |
||||
|
Balance |
||||
|
2017
|
01.06.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 2 |
||||
|
Balance |
||||
|
2016
|
01.06.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 2 |
||||
|
Balance |
||||
|
2015
|
08.03.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2014
|
12.05.2015 | 01.01.2014 - 31.12.2014 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2013
|
23.04.2014 | 01.01.2013 - 31.12.2013 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2012
|
19.04.2013 | 01.01.2012 - 31.12.2012 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 2 |
||||
|
Balance |
||||
|
2011
|
17.05.2012 | 01.01.2011 - 31.12.2011 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 2 |
||||
|
Balance |
||||
|
2010
|
02.02.2011 | 01.01.2010 - 31.12.2010 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 2 |
||||
|
Balance |
||||
|
2009
|
16.03.2010 | 01.01.2009 - 31.12.2009 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 2 |
||||
|
Balance |
||||
|
2008
|
16.06.2009 | 01.01.2008 - 31.12.2008 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 2 |
||||
|
2007
|
16.06.2008 | 01.01.2007 - 31.12.2007 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 2 |
||||
|
2006
|
15.06.2007 | 01.01.2006 - 31.12.2006 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 2 |
||||
|
2005
|
05.05.2006 | 01.01.2005 - 31.12.2005 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 2 |
||||
|
2004
|
29.06.2005 | 01.01.2004 - 31.12.2004 | Valid | |
|
Income statement format 2 |
||||
|
Balance |
||||
|
2003
|
14.06.2004 | 01.01.2003 - 31.12.2003 | Valid | |
|
Income statement format 2 |
||||
|
Balance |
||||
|
Balance |
||||
|
Income statement format 2 |
||||
| 12.06.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 07.04.2021 | - | 30.03.2021 | Valid | |
| 01.09.2017 | 07.04.2021 | 22.08.2017 | Expired | |
| 21.04.2011 | 01.09.2017 | 22.02.2011 | Expired | |
| 19.04.2002 | 21.04.2011 | 18.04.2002 | Expired | |
| 08.03.2002 | 19.04.2002 | 08.01.2002 | Expired |
VAT information
VAT number
EE100747344
VAT period
01.08.2017 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100747344 | 01.08.2017 | ||
| EE100747344 | 01.04.2002 | 11.03.2009 | 09.03.2009 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Andres Urb |
|
Management board member | 07.04.2021 | |
| Martin Lember |
|
Management board member | 19.12.2019 - 07.04.2021 | |
| Vardo Loks |
|
Management board member | 02.10.2018 - 19.12.2019 | |
| Uko Paasik |
|
Management board member | 01.09.2017 - 02.10.2018 | |
| Lembit Lump |
|
Management board member | 22.01.2016 - 01.09.2017 | |
| Gardon Piir |
|
Management board member | 19.04.2002 - 22.01.2016 | |
| Jaak Parkel |
|
Management board member | 08.03.2002 - 19.04.2002 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 4000.00 EUR | Omanikukonto: Kevestom Holding OÜ |
|
16.08.2023 | |
| 100.00% | 4000.00 EUR | Lihtkonto: Kevestom Holding OÜ |
|
04.04.2019
- 16.08.2023 |
|
| 20.00% | 800.00 EUR | Lihtkonto: Kevestom Holding OÜ |
|
03.04.2019
- 04.04.2019 |
|
| 80.00% | 3200.00 EUR | Lihtkonto: KODUMAJA AS |
|
22.12.2017
- 04.04.2019 |
|
| 20.00% | 800.00 EUR | Lihtkonto: Triple Net Capital OÜ |
|
22.12.2017
- 03.04.2019 |
|
| 80.00% | 3200.00 EUR | KODUMAJA AS |
|
17.08.2017
- 22.12.2017 |
|
| 20.00% | 800.00 EUR | Triple Net Capital OÜ |
|
17.08.2017
- 22.12.2017 |
|
| 100.00% | 4000.00 EUR | KODUMAJA AS |
|
28.01.2016
- 17.08.2017 |
|
| 100.00% | 2556.00 EUR | KODUMAJA AS |
|
12.07.2013
- 28.01.2016 |
|
| 100.00% | 2556.00 EUR | AS KODUMAJA |
|
31.05.2013
- 12.07.2013 |
|
| 100.00% | 2556.00 EUR | Kodumaja AS |
|
22.02.2011
- 31.05.2013 |
|
| 100.00% | 40000.00 EEK | Kodumaja AS |
|
01.01.2008
- 22.02.2011 |
|
| 100.00% | 40000.00 EEK | OÜ Roxmoore Invest |
|
01.10.2007
- 01.01.2008 |
|
| 100.00% | 40000.00 EEK | Kodumajatehase AS |
|
10.12.2004
- 01.10.2007 |
|
| 75.00% | 30000.00 EEK | Kodumajatehase AS |
|
01.04.2003
- 10.12.2004 |
|
| 25.00% | 10000.00 EEK | OÜ DREAMHOUSE |
|
01.04.2003
- 10.12.2004 |
|
| 83.25% | 33300.00 EEK | Kodumajatehase AS |
|
18.04.2002
- 01.04.2003 |
|
| 27.75% | 11100.00 EEK | OÜ DREAMHOUSE |
|
18.04.2002
- 01.04.2003 |
* 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.
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Andres Urb |
38306300348
|
Chairman of the supervisory board | 09.07.2019
- 01.04.2021 |
|
| Andres Urb |
38306300348
|
Chairman of the supervisory board | 05.09.2017
- 09.07.2019 |
|
| Fjodor Krainikov |
38605100231
|
Member of the supervisory board | 09.07.2019
- 01.04.2021 |
|
| Heiti Riisberg |
38003142759
|
Member of the supervisory board | 09.07.2019
- 01.04.2021 |
|
| Heiti Riisberg |
38003142759
|
Member of the supervisory board | 05.04.2019
- 09.07.2019 |
|
| Martin Lember |
38103090012
|
Member of the supervisory board | 05.04.2019
- 09.07.2019 |
|
| Andrus Leppik |
36612310235
|
Member of the supervisory board | 22.08.2017
- 05.04.2019 |
|
| Lembit Lump |
35910142714
|
Member of the supervisory board | 22.08.2017
- 05.04.2019 |
|
| Andres Urb |
38306300348
|
Member of the supervisory board | 22.08.2017
- 05.09.2017 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Rental and operating of own or leased real estate
|
68201 | Principal activity |
|
Rental and operating of own or leased real estate
|
68201 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Andres Urb | 38306300348 | Indirect ownership | 09.04.2019 |
| Heiti Riisberg | 38003142759 | Indirect ownership | 09.04.2019 |
| Lembit Lump | 35910142714 | Indirect ownership |
01.11.2018
- 09.04.2019 |
| Lembit Lump | 35910142714 | Direct ownership |
01.11.2018
- 01.11.2018 |
| Lembit Lump | 35910142714 | Indirect ownership |
01.11.2018
- 01.11.2018 |
| * False entry |
01.11.2018
- 01.11.2018 |
||
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 03.07.2023
Data of beneficial owners has been updated on 03.07.2023
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
