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NorthPole OÜ (10858920)

Invalid names: Osaühing Eleven Est.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10858920
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 4 282 €
Registered
04.04.2002
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, Parda tn 3 // 5 // 7, 10151 Open map
E-mail address
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 23.08.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 29.06.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 27.09.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 15.09.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 16.07.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 13.07.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 16.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 02.11.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 30.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 10.07.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 21.06.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 27.05.2013 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 29.06.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 29.07.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 24.04.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 29.08.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 07.09.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 29.06.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 31.01.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 06.05.2004 01.01.2003 - 31.12.2003 Valid
Balance
2002 24.04.2003 04.04.2002 - 31.12.2002 Valid
Balance
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
19.10.2021 - 13.10.2021 Valid
27.06.2013 19.10.2021 31.05.2013 Expired
22.06.2005 27.06.2013 03.03.2005 Expired
04.04.2002 22.06.2005 13.03.2002 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE100814808 01.04.2003 21.04.2013 16.04.2013
Right of representation
Name Personal identification code Role Start - end
Valev Kaldoja
36606272716
Management board member 19.10.2021
Kristel Asmer
46807140272
Management board member 23.10.2006 - 19.10.2021
Toivo Asmer
34701080343
Management board member 28.12.2020 - 19.10.2021
Toivo Asmer
34701080343
Management board member 18.09.2003 - 17.09.2009
Kristel Pihelgas
46807140272
Management board member 22.06.2005 - 23.10.2006
Ester Vahtre
45508120274
Management board member 04.04.2002 - 18.09.2003
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 4282.00 EUR Devoplex OÜ
14132610
01.09.2023
100.00% 4282.00 EUR Devoplex OÜ
14132610
01.07.2021 -
01.09.2023
100.00% 4282.00 EUR Kristel Asmer
46807140272
27.06.2013 -
01.07.2021
100.00% 67000.00 EEK Kristel Asmer
46807140272
17.08.2009 -
27.06.2013
40.30% 27000.00 EEK Kristel Pihelgas
46807140272
22.06.2005 -
17.08.2009
59.70% 40000.00 EEK Toivo Asmer
34701080343
29.08.2003 -
17.08.2009
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
Business and other management consultancy activities 70221 Principal 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 (29.06.2022)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Valev Kaldoja 36606272716 Senior managing official i.e. management board member or member of the supervisory board 26.10.2021
Kristel Asmer 46807140272 Direct ownership 29.10.2018 -
26.10.2021
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 23.08.2023