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Eesti keel In English

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BMX ESTONIA MTÜ
FranBran & ES OÜ
TENSIOTRACE OÜ
TENSIOTRACE OÜ (11050283) (In liquidation)

Invalid names: TENSOTRACE OÜ; ELFORT CONSULT OÜ.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
11050283
EUID
EEARIREG.11050283
LEI code
Legal form
Private limited company
Status
In liquidation
Capital
Capital is 140 000 EEK
Registered
14.06.2004
Period of the financial year
01.01 - 31.12
Articles of association amended
01.02.2006
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Harju maakond, Tallinn, Pirita linnaosa, Arnika tee 89, 11912 Open map
E-mail address
[email protected]
Telephone
+372 5090251
Tax information
Loading...
Annual reports
Show statistics Hide statistics
Year Submitted Period Status
2023 28.06.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Pre liquidation income statement (scheme 1)
Liquidation statement of financial position
2022 28.02.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 17.05.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 22.03.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2019 02.07.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2018 28.06.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Balance
2017 28.06.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Balance
2016 30.06.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2015 27.05.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 11.09.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 26.06.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 07.08.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 08.05.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 18.05.2011 01.01.2010 - 31.12.2010 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 25.06.2010 01.01.2009 - 31.12.2009 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 12.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 13.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 10.07.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 01.12.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 06.12.2005 14.06.2004 - 31.12.2004 Valid
Balance
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 75 000 60 000 65 000 0 0 2 200 2 109 8 436 12 559
Profit -8 306 -8 274 -8 592 -10 251 -10 278 -11 396 -11 716 3 820 35 856 27 025 -1 851 15 515 28 199 0 575 -1 -1 984
Profit margin - - - - - - - 5.09% 59.76% 41.58% - - 1281.77% - 6.82% - - -0.01% - -
Articles of association
Show history Hide history
Effective date Valid until Date of approval Status
10.02.2006 - 01.02.2006 Valid
14.06.2004 10.02.2006 12.04.2004 Expired
VAT information
Show history Hide history
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE101044266 12.04.2006 13.06.2021 14.06.2021
Right of representation
Show history Hide history
Name Personal identification code Role Start - end
Avo Tölpt
Country of the personal identification code is Estonia
36511140236
Liquidator 17.08.2023
A liquidator may represent the private limited company in all transactions. In case of several liquidators all the liquidators represent the private limited company jointly.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
26.00% 36400.00 EEK OÜ Tensiotrace Haldus
Country of the registry code is Estonia
14078052
01.09.2023
14.00% 19600.00 EEK Osaühing Enterprise Express
Country of the registry code is Estonia
10724451
01.09.2023
10.00% 14000.00 EEK Kristjan Pilt
Country of the personal identification code is Estonia
38111100375
01.09.2023
10.00% 14000.00 EEK Jaanus Lass
Country of the personal identification code is Estonia
37102270210
01.09.2023
10.00% 14000.00 EEK Mirjam Rosmann
Country of the personal identification code is Estonia
60308060216
04.06.2024
10.00% 14000.00 EEK Deniss Karai
Country of the personal identification code is Estonia
37803160278
01.09.2023
10.00% 14000.00 EEK Moonika Viigimäe
Country of the personal identification code is Estonia
46805162716
01.09.2023
10.00% 14000.00 EEK Kalju Meigas
Country of the personal identification code is Estonia
35102200223
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
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK Type
72191 Principal activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
7219 - Other research and experimental development on natural sciences and engineering
72191 - Other research and experimental development on natural sciences and engineering
NACE code 72.19
Source Annual report (22.03.2021)
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
Avo Tölpt
Country of the personal identification code is Estonia
36511140236
Direct ownership 18.10.2018
Deniss Karai
Country of the personal identification code is Estonia
37803160278
Direct ownership 18.10.2018
Jaanus Lass
Country of the personal identification code is Estonia
37102270210
Direct ownership 18.10.2018
Kalju Meigas
Country of the personal identification code is Estonia
35102200223
Direct ownership 18.10.2018
Kristjan Pilt
Country of the personal identification code is Estonia
38111100375
Direct ownership 18.10.2018
Mart-Rein Rosmann
Country of the personal identification code is Estonia
34303230211
Direct ownership 18.10.2018
Moonika Viigimäe
Country of the personal identification code is Estonia
46805162716
Direct ownership 18.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 28.06.2024
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