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AMIRA GRUPP OSAÜHING (10866545)
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
10866545
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 556 €
Registered
17.05.2002
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, Nõmme linnaosa, Toome pst 73, 10913 Open map
E-mail address
Mobile phone
+372 5034292
Tax information
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Annual reports
Year Submitted Period Status
2023 30.06.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Balance
2022 29.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
Not approved by shareholders
2021 30.06.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 09.06.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2019 22.09.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2018 30.06.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Balance
2017 30.06.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Balance
2016 29.06.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Balance
2015 02.05.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 29.06.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 25.04.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 25.06.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 02.07.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
25.06.2012 01.01.2011 - 31.12.2011 Expired PDF, DDOC
2010 31.05.2011 01.01.2010 - 31.12.2010 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 29.06.2010 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
Cash Flow Statement
Balance
Income statement format 1
2007 25.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 28.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 31.07.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 01.07.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 30.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 30.06.2003 17.05.2002 - 31.12.2002 Valid
Income statement format 1
Balance
Articles of association
Effective date Valid until Date of approval Status
27.03.2023 - Valid
18.09.2018 27.03.2023 11.09.2018 Expired
29.05.2009 18.09.2018 28.05.2009 Expired
17.05.2002 29.05.2009 24.04.2002 Expired
VAT number
EE100760444
VAT period
01.06.2002 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100760444 01.06.2002
Right of representation
Name Personal identification code Role Start - end
Kadri Klaassen
47604102775
Management board member 18.09.2018
Rasmus Varunov
36803110219
Management board member 30.08.2023
Rasmus Varunov
36803110219
Management board member 17.05.2002 - 30.08.2023
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% 2556.00 EUR EXCL Holding OÜ
16494458
01.09.2023
100.00% 2556.00 EUR EXCL Holding OÜ
16494458
05.05.2022 -
01.09.2023
100.00% 2556.00 EUR EXCL Holding OÜ (asutamisel)
26.04.2022 -
05.05.2022
50.00% 1278.00 EUR Rasmus Varunov
36803110219
18.09.2018 -
26.04.2022
50.00% 1278.00 EUR Kadri Klaassen
47604102775
18.09.2018 -
26.04.2022
100.00% 40000.00 EEK Tiiu Varunov
43605310263
17.05.2002 -
28.05.2009
50.00% 20000.00 EEK Rasmus Varunov
36803110219
28.05.2009 -
18.09.2018
50.00% 20000.00 EEK Kadri Klaassen
47604102775
28.05.2009 -
18.09.2018
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
Visitor flats 55204 Principal activity
Area of activity
(EMTAK 2008)
ACCOMMODATION AND FOOD SERVICE ACTIVITIES
55 - Accommodation
552 - Holiday and other short-stay accommodation
5520 - Holiday and other short-stay accommodation
55204 - Visitor flats
NACE code 55.20
Source Annual report (30.06.2024)
Visitor flats 55204 Statistical activity
Area of activity
(EMTAK 2008)
ACCOMMODATION AND FOOD SERVICE ACTIVITIES
55 - Accommodation
552 - Holiday and other short-stay accommodation
5520 - Holiday and other short-stay accommodation
55204 - Visitor flats
NACE code 55.20
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Kadri Klaassen 47604102775 Direct ownership 27.09.2018
Rasmus Varunov 36803110219 Direct ownership 27.09.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.06.2024