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aktsiaselts Maasu (11042295)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
11042295
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 1 725 300 €
Registered
13.05.2004
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
Valga maakond, Otepää vald, Sangaste alevik, Kooli tn 1, 67013 Open map
E-mail address
Fax
+372 7679672
Telephone
+372 7679670
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 25.05.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2021 20.06.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2020 21.05.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2019 12.06.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2018 19.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2017 08.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2016 26.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2015 27.06.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 29.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 13.06.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 26.06.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 25.06.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 14.06.2011 01.01.2010 - 31.12.2010 Valid
2009 18.06.2010 01.01.2009 - 31.12.2009 Valid
Cash Flow Statement
Balance
Income statement format 1
2008 25.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 01.07.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 02.07.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 06.07.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 04.07.2005 13.05.2004 - 31.12.2004 Valid
Income statement format 1
Balance
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
21.11.2011 - 27.09.2011 Valid
13.05.2004 21.11.2011 29.03.2004 Expired
VAT number
EE100903049
VAT period
13.05.2004 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100903049 13.05.2004
Right of representation
Name Personal identification code Role Start - end
Mati Polli
35209200239
Management board member 01.02.2006
Venda Vihmann
36503085717
Management board member 13.05.2004 - 01.02.2006
Aldo Korbun
36403252725
Management board member 13.05.2004 - 01.02.2006
Edda Vahtramäe
45001195726
Management board member 13.05.2004 - 01.02.2006
Every member of the Management Board may represent the public limited company in concluding all transactions.
Shareholders
Contribution Name Personal identification code Source of information
319500.00 EUR
Sole property
Omanikukonto: EDDA VAHTRAMÄE 45001195726
16.08.2023
1171926.00 EUR
Sole property
Omanikukonto: AS VIGRELLE 10311971
16.08.2023
* The e-Business Register displays the data of shareholders with more than 10 percent of the votes registered in the Estonian Central Register of Securities. The information of shareholders in the e-Business Register has an informative meaning. Information in Estonian Central Register of Securities has legal force.
Members of the supervisory board
Name Personal identification code Role Start - end
Peeter Mänd
35704140284
Chairman of the supervisory board 29.03.2004
Peeter Mänd
35704140284
Chairman of the supervisory board 29.03.2004 -
29.03.2004
Edda Vahtramäe
45001195726
Member of the supervisory board 09.05.2013
Kaido Jõeleht
35301210318
Member of the supervisory board 22.12.2011
Venda Vihmann
36503085717
Member of the supervisory board 22.12.2011
Edda Vahtramäe
45001195726
Member of the supervisory board 09.05.2013 -
09.05.2013
Kaido Jõeleht
35301210318
Member of the supervisory board 22.12.2011 -
22.12.2011
Venda Vihmann
36503085717
Member of the supervisory board 22.12.2011 -
22.12.2011
Endel Ermel
35208116511
Member of the supervisory board 19.01.2006 -
22.12.2011
Heino Vahtramäe
35005055722
Member of the supervisory board 29.03.2004 -
22.12.2011
Mati Polli
35209200239
Member of the supervisory board 29.03.2004 -
19.01.2006
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
Activities of head offices 70101 Principal 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 Annual report (18.06.2010)
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
Mati Polli 35209200239 Indirect ownership 26.09.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 25.05.2023