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Kirna Mõis OÜ (10938478)

Invalid names: Osaühing Smartgate.

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
10938478
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 556 €
Registered
27.03.2003
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
e-arveldaja, Registrite ja Infosüsteemide Keskus (70000310)
Contacts
Address
Järva maakond, Türi vald, Kirna küla, Mõisa tee 5, 72231 Open map
E-mail address
Mobile phone
+372 56478299
Tax information
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Annual reports
Year Submitted Period Status
2023 28.06.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Balance
2022 28.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 04.07.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 17.05.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2019 06.10.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2018 10.10.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Balance
2017 13.06.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Balance
2016 26.06.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Balance
2015 28.06.2016 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 30.06.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 09.04.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 29.04.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 17.08.2011 01.01.2010 - 31.12.2010 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 31.07.2010 01.01.2009 - 31.12.2009 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 09.09.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 10.07.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 20.09.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 26.09.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 15.08.2005 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
Articles of association
Effective date Valid until Date of approval Status
22.12.2014 - 08.12.2014 Valid
13.11.2012 22.12.2014 13.11.2012 Expired
07.02.2006 13.11.2012 02.02.2006 Expired
22.04.2003 07.02.2006 31.03.2003 Expired
27.03.2003 22.04.2003 10.03.2003 Expired
VAT number
EE101058249
VAT period
02.01.2015 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101058249 02.01.2015
EE101058249 12.06.2006 18.11.2012 12.11.2012
Right of representation
Name Personal identification code Role Start - end
Tuuli Org
46802150210
Management board member 22.12.2014
Reimo Lilienthal
37109130364
Management board member 22.12.2014 - 16.02.2015
Laur-Kalevi Tamm
36508230266
Management board member 22.04.2003 - 22.12.2014
Kirsti Ruben
47805080242
Management board member 27.03.2003 - 22.04.2003
Rauno Kuber
36606030258
Management board member 27.03.2003 - 22.04.2003
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% 40000.00 EEK Sole ownership Osaühing Kermon
10205223
10.03.2003 -
31.03.2003
100.00% 40000.00 EEK Sole ownership Laur-Kalevi Tamm
36508230266
31.03.2003 -
13.11.2012
100.00% 2556.00 EUR Sole ownership Laur-Kalevi Tamm
36508230266
13.11.2012 -
08.12.2014
100.00% 2556.00 EUR Sole ownership Tuuli Org
46802150210
06.02.2015 -
01.09.2023
100.00% 2556.00 EUR Tuuli Org
46802150210
01.09.2023
50.00% 1278.00 EUR Sole ownership Tuuli Org
46802150210
08.12.2014 -
06.02.2015
50.00% 1278.00 EUR Sole ownership Reimo Lilienthal
37109130364
08.12.2014 -
06.02.2015
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
Other amusement and recreation activities not classified elsewhere 93299 Principal activity
Area of activity
(EMTAK 2008)
ARTS, ENTERTAINMENT AND RECREATION
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
9329 - Other amusement and recreation activities
93299 - Other amusement and recreation activities not classified elsewhere
NACE code 93.29
Source Annual report (28.06.2024)
Other amusement and recreation activities not classified elsewhere 93299 Statistical activity
Area of activity
(EMTAK 2008)
ARTS, ENTERTAINMENT AND RECREATION
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
9329 - Other amusement and recreation activities
93299 - Other amusement and recreation activities not classified elsewhere
NACE code 93.29
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
Tuuli Org 46802150210 Direct ownership 24.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 28.06.2024