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Broadleaf Invest OÜ (11007376)

Invalid names: osaühing Artiston Invest.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
11007376
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 194 291 €
Registered
05.04.2004
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, Lasnamäe linnaosa, Lõõtsa tn 8a, 11415 Open map
E-mail address
Mobile phone
+372 5084649
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 25.08.2023 01.01.2022 - 31.12.2022 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2021 21.04.2022 01.01.2021 - 31.12.2021 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2020 02.06.2021 01.01.2020 - 31.12.2020 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2019 15.04.2020 01.01.2019 - 31.12.2019 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2018 11.07.2019 01.07.2017 - 31.12.2018 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2016 17.05.2018 01.07.2016 - 30.06.2017 Valid
Income statement format 1
Balance
2015 27.09.2016 01.07.2015 - 30.06.2016 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 31.08.2015 01.07.2014 - 30.06.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 05.12.2014 01.07.2013 - 30.06.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 23.01.2014 01.07.2012 - 30.06.2013 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 13.12.2012 01.07.2011 - 30.06.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 09.12.2011 01.07.2010 - 30.06.2011 Valid
2009 11.01.2011 01.07.2009 - 30.06.2010 Valid
2008 17.02.2010 01.01.2008 - 30.06.2009 Valid
13.01.2010 01.01.2008 - 30.06.2009 Expired
2007 02.07.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 23.07.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 27.07.2006 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 2
Balance
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
31.05.2018 - 28.05.2018 Valid
11.11.2016 31.05.2018 08.11.2016 Expired
15.05.2014 11.11.2016 08.05.2014 Expired
02.12.2011 15.05.2014 30.11.2011 Expired
06.11.2008 02.12.2011 19.09.2008 Expired
15.05.2006 06.11.2008 08.05.2006 Expired
05.04.2004 15.05.2006 23.03.2004 Expired
VAT number
EE100903997
VAT period
13.05.2004 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100903997 13.05.2004
Right of representation
Name Personal identification code Role Start - end
Jaanus Lehtmets
37305122736
Management board member 05.04.2004
Taisi Lehtmets
47407202713
Management board member 25.05.2022
Ott Pommer
37805136020
Management board member 05.12.2018 - 25.05.2022
Raul Vahter
37305185228
Management board member 05.04.2004 - 28.06.2017
Margo Klaasmägi
37210232740
Management board member 05.04.2004 - 28.06.2017
Hardi Nõmme
37105252728
Management board member 22.11.2010 - 28.06.2017
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% 194291.00 EUR Lehtmets Jaanus
37305122736
01.09.2023
100.00% 194291.00 EUR Lehtmets Jaanus
37305122736
27.06.2017 -
01.09.2023
100.00% 194291.00 EUR Broadleaf Grupp OÜ
14253696
04.05.2017 -
27.06.2017
100.00% 194291.00 EUR Artiston Grupp OÜ
10893022
30.11.2011 -
04.05.2017
100.00% 3040000.00 EEK Artiston Grupp OÜ
10893022
18.06.2008 -
30.11.2011
98.68% 3000000.00 EEK OÜ Artiston
10242514
15.05.2006 -
18.06.2008
0.44% 13400.00 EEK Raul Vahter
37305185228
23.03.2004 -
18.06.2008
0.44% 13300.00 EEK Jaanus Lehtmets
37305122736
23.03.2004 -
18.06.2008
0.44% 13300.00 EEK Margo Klaasmägi
37210232740
23.03.2004 -
18.06.2008
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Activities of holding companies 64201 Principal 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 (25.08.2023)
Activities of head offices 70101 Statistical activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
7010 - Activities of head offices
70101 - Activities of head offices
NACE code 70.10
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
Jaanus Lehtmets 37305122736 Direct ownership 03.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 25.08.2023