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Osaühing Procura Business Consultants
(10974559)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10974559
EUID
EEARIREG.10974559
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
40 000 EEK
Registered
26.09.2003
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, Narva mnt 7-643, 10117
Open map
E-mail address
Telephone
+46 735931780
Tax information
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Annual reports
Show statistics
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
2025
|
30.06.2026 | 01.01.2025 - 31.12.2025 | Valid | |
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Income statement format 1 |
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Balance |
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2024
|
14.08.2025 | 01.01.2024 - 31.12.2024 | Valid | |
|
Income statement format 1 |
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Balance |
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2023
|
03.07.2024 | 01.01.2023 - 31.12.2023 | Valid | |
|
Income statement format 1 |
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Balance |
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2022
|
12.07.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
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|
Balance |
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2021
|
22.07.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
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|
Balance |
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2020
|
18.08.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
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Balance |
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2019
|
30.07.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
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Balance |
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2018
|
28.06.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 1 |
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|
Balance |
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2017
|
19.07.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 1 |
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|
Balance |
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2016
|
01.12.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
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|
Balance |
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| 01.12.2017 | 01.01.2016 - 31.12.2016 | Expired | ||
| 29.11.2017 | 01.01.2016 - 31.12.2016 | Expired | ||
|
2015
|
29.06.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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2014
|
26.06.2015 | 01.01.2014 - 31.12.2014 | Valid | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2013
|
25.06.2014 | 01.01.2013 - 31.12.2013 | Valid | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2012
|
27.06.2013 | 01.01.2012 - 31.12.2012 | Valid | |
|
Statement of cash flows (indirect method) |
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|
Income statement format 1 |
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|
Balance |
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|
2011
|
03.08.2012 | 01.01.2011 - 31.12.2011 | Valid | |
|
Statement of cash flows (indirect method) |
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|
Income statement format 1 |
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|
Balance |
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|
2010
|
30.06.2011 | 01.01.2010 - 31.12.2010 | Valid | |
|
Statement of cash flows (indirect method) |
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|
Income statement format 1 |
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|
Balance |
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| 30.06.2011 | 01.01.2010 - 31.12.2010 | Expired | ||
|
2009
|
15.03.2010 | 01.01.2009 - 31.12.2009 | Valid | |
|
Statement of cash flows (indirect method) |
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|
Income statement format 1 |
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|
Balance |
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|
2008
|
30.06.2009 | 01.01.2008 - 31.12.2008 | Valid | |
|
Cash Flow Statement |
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|
Balance |
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|
Income statement format 1 |
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|
2007
|
25.07.2008 | 01.01.2007 - 31.12.2007 | Valid | |
|
Cash Flow Statement |
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|
Balance |
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|
Income statement format 1 |
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|
2006
|
13.12.2007 | 01.01.2006 - 31.12.2006 | Valid | |
|
Cash Flow Statement |
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|
Balance |
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|
Income statement format 1 |
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|
2005
|
05.07.2006 | 01.01.2005 - 31.12.2005 | Valid | |
|
Cash Flow Statement |
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|
Balance |
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|
Income statement format 1 |
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|
2004
|
22.02.2006 | 29.09.2003 - 31.12.2004 | Valid | |
|
Income statement format 1 |
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|
Balance |
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| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 7 560 | 0 | 5 040 | 20 640 | 31 463 | 19 458 | 44 633 | |
| Profit | - 123 | -98 | - 127 | - 345 | - 282 | - 282 | - 253 | - 576 | - 151 | - 123 | - 120 | - 145 | - 176 | - 362 | 5 396 | 1 697 | 1 093 | -17 478 | 15 092 | 8 452 | -9 447 | 24 790 |
| Profit margin | - | - | - | - | - | - | - | - | - | - | - | - | - | - | 71.38% | - | 21.69% | -84.68% | 47.97% | 43.44% | - | 55.54% |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 26.09.2003 | - | 01.09.2003 | Valid |
VAT information
The legal person is not liable to VAT.
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101022505 | 22.07.2008 | 12.12.2010 | 03.12.2010 |
| EE101022505 | 01.06.2007 | 21.07.2008 | 23.07.2008 |
| EE101022505 | 03.06.2004 | 06.05.2007 | 30.04.2007 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Dirk Franke |
Date of birth 05.03.1970
|
Management board member | 26.09.2003 | |
| Andreas Bonrath |
Date of birth 03.09.1967
|
Management board member | 10.12.2004 |
Special conditions of the right of representation
|
Beginning
- End
|
|---|
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 50.00% | 20000.00 EEK | Andreas Bonrath |
03.09.1967
|
01.09.2023 | |
| 50.00% | 20000.00 EEK | Dirk Franke |
05.03.1970
|
01.09.2023 |
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 |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Computer consultancy activities
|
62021 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Andreas Bonrath |
|
Direct ownership | 19.12.2018 |
| Dirk Franke |
|
Direct ownership | 19.12.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 19.12.2018
Data of beneficial owners has been updated on 19.12.2018
