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Eesti keel In English

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OÜ SubLand
OÜ SubLand (10876940) (In bankruptcy)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10876940
EUID
EEARIREG.10876940
LEI code
Legal form
Private limited company
Status
In bankruptcy
Capital
Capital is 3 120 696 €
Registered
12.07.2002
Period of the financial year
01.01 - 31.12
Articles of association amended
29.06.2016
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 2f, 11415 Open map
E-mail address
[email protected]
Fax
+372 6030702
Telephone
+372 6030709
Tax information
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Annual reports
Show statistics Hide statistics
Year Submitted Period Status
2023 17.06.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Balance
2022 08.12.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2021 30.12.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2020 04.10.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2019 30.06.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2018 29.08.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2017 30.06.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2016 16.06.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2015 16.06.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2014 26.06.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2013 29.07.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2012 17.09.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Non consolidated statement of cash flows (indirect method)
Non consolidated income statement (scheme 1)
Non consolidated statement of financial position
2011 27.07.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Non consolidated statement of cash flows (indirect method)
Non consolidated income statement (scheme 1)
Non consolidated statement of financial position
2010 03.08.2011 01.01.2010 - 31.12.2010 Valid
2009 07.06.2010 01.01.2009 - 31.12.2009 Valid
Cash Flow Statement
Balance
Income statement format 1
2008 25.05.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 14.05.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 22.02.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 03.05.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 07.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 25.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2009 2008 2007 2006 2005 2004 2003
Revenue 1 386 865 1 944 262 9 831 009 3 869 063 3 245 140 3 627 628 3 058 724 1 478 795 2 492 991 9 596 115 14 460 287 16 191 031 10 177 930 9 359 276 10 133 684 10 614 809 16 070 821 12 603 200 4 074 840 3 288 914
Profit - 303 598 - 210 361 -1 221 212 301 031 10 339 319 20 930 44 469 -2 261 948 144 740 - 577 146 - 506 796 - 254 610 78 078 278 781 469 122 446 274 446 732 143 808 143 677
Profit margin -21.89% -10.82% -12.42% 7.78% 0.32% 0.01% 0.68% 3.01% -90.73% 1.51% -3.99% -3.13% -2.5% 0.83% 2.75% 4.42% 2.78% 3.54% 3.53% 4.37%
Articles of association
Show history Hide history
Effective date Valid until Date of approval Status
29.08.2016 - 29.06.2016 Valid
22.03.2013 29.08.2016 15.03.2013 Expired
11.12.2012 22.03.2013 05.11.2012 Expired
04.12.2002 11.12.2012 07.10.2002 Expired
04.09.2002 04.12.2002 19.08.2002 Expired
12.07.2002 04.09.2002 10.06.2002 Expired
VAT information
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VAT number
EE100775581
VAT period
01.09.2002 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100775581 01.09.2002
Right of representation
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Name Personal identification code Role Start - end
Mark Mägi
Country of the personal identification code is Estonia
37001170305
Management board member 04.09.2002
Jüri Truuts
Country of the personal identification code is Estonia
37001240323
Trustee in bankruptcy 03.12.2024
Bankruptcy trustee disposes of bankruptcy estate of the private limited company.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
50.00% 1560348.00 EUR Sole ownership Omanikukonto: BUNRATTY INVESTMENTS ESTONIA OÜ
Country of the registry code is Estonia
12600254
16.08.2023
50.00% 1560348.00 EUR Sole ownership Omanikukonto: SUBHOLDING OÜ (Deleted)
Country of the registry code is Estonia
12587660
16.08.2023

* 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
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Name Personal identification code Role Start - end
Brian McNamara
06.11.1955
Member of the supervisory board 21.02.2024
Mark Quinlan
16.02.1973
Member of the supervisory board 21.02.2024
Toomas Kõuhkna
Country of the personal identification code is Estonia
36810282758
Member of the supervisory board 21.02.2024
Urmas Reimann
Country of the personal identification code is Estonia
37409210278
Member of the supervisory board 21.02.2024
No active members of the supervisory board
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
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK Type
46381 Principal activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
4638 - Wholesale of other food, including fish, crustaceans and molluscs
46381 - Wholesale of fish, crustaceans and fish products
NACE code 46.38
Source Annual report (17.06.2024)
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 (17.06.2024)
64201 Secondary activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
6420 - Activities of holding companies
64201 - Activities of holding companies
NACE code 64.20
Source Annual report (17.06.2024)
Immovable property
Address Register part
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View from Land Register ()
Beneficial owners
Show history Hide history
Name Personal identification code / date of birth Manner of exercising control Start - end
Jüri Truuts
Country of the personal identification code is Estonia
37001240323
Control or influence through other means (contractual, family relations etc) 27.01.2025
Mark Mägi
Country of the personal identification code is Estonia
37001170305
Direct ownership 04.09.2018
Tiit Kõuhkna
Country of the personal identification code is Estonia
34207080238
Direct ownership 04.09.2018
Toomas Kõuhkna
Country of the personal identification code is Estonia
36810282758
Direct ownership 04.09.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 27.01.2025
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