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Aktsiaselts Betoonimeister (11070630)

Invalid names: Betoonimeister OÜ; OÜ Blaulist.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
11070630
EUID
EEARIREG.11070630
LEI code
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 531 225.60 €
Registered
23.09.2004
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
e-arveldaja, Registrite ja Infosüsteemide Keskus (70000310)
PEPPOL (updated on 30.08.2026)
Contacts
Address
Harju maakond, Tallinn, Kristiine linnaosa, Pärnu mnt 186, 11314 Open map
E-mail address
Telephone
+372 6581500
Internet address (www)
https://www.betoonimeister.ee
Tax information
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Year Submitted Period Status
2025 29.06.2026 01.01.2025 - 31.12.2025 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2024 27.06.2025 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2023 25.06.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2022 28.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2021 30.06.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2020 30.06.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2019 20.07.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2018 30.06.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2017 26.06.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2016 30.06.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2015 29.06.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2014 25.06.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2013 30.06.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2012 26.06.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Cash Flow Statement
Balance
Income statement format 1
2011 18.06.2012 01.01.2011 - 31.12.2011 Valid
Cash Flow Statement
Balance
Income statement format 1
2010 30.06.2011 01.01.2010 - 31.12.2010 Valid
Cash Flow Statement
Balance
Income statement format 1
2009 30.06.2010 01.01.2009 - 31.12.2009 Valid
Cash Flow Statement
Balance
Income statement format 1
2008 29.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 22.10.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 29.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 28.06.2006 23.09.2004 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005
Revenue 32 117 000 29 468 000 13 222 000 16 939 000 13 361 000 9 546 000 10 019 000 11 449 000 9 986 000 8 637 000 5 986 000 5 529 000 4 750 000 4 032 000 3 538 000 2 671 379 2 608 362 5 844 081 9 082 740 6 042 974 1 769 586
Profit - 373 000 - 304 000 - 830 000 198 000 461 000 - 328 000 - 283 000 237 000 362 000 332 000 72 000 79 000 8 000 38 000 209 000 - 324 032 - 557 885 - 429 742 343 845 780 617 227 781
Profit margin -1.16% -1.03% -6.28% 1.17% 3.45% -3.44% -2.82% 2.07% 3.63% 3.84% 1.2% 1.43% 0.17% 0.94% 5.91% -12.13% -21.39% -7.35% 3.79% 12.92% 12.87%
Articles of association
Effective date Valid until Date of approval Status
09.02.2023 - Valid
30.03.2022 09.02.2023 24.03.2022 Expired
18.03.2011 30.03.2022 31.12.2010 Expired
21.06.2007 18.03.2011 30.03.2007 Expired
16.05.2005 21.06.2007 31.03.2005 Expired
30.11.2004 16.05.2005 19.11.2004 Expired
23.09.2004 30.11.2004 15.09.2004 Expired
VAT number
EE100949896
VAT period
01.02.2005 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100949896 01.02.2005
Right of representation
Name Personal identification code Role Start - end
Andres Virkus
Country of the personal identification code is Estonia
36110300225
Management board member 21.06.2007
Lauri Labe
Country of the personal identification code is Estonia
38609130304
Management board member 30.03.2022
Meigo Mirontšik
Country of the personal identification code is Estonia
38212182225
Management board member 26.03.2024
Erki Nukk
Country of the personal identification code is Estonia
37812245210
Management board member 04.06.2025
Every member of the Management Board may represent the public limited company in concluding all transactions.
Contribution Name Personal identification code Source of information Beginning - End
531225.60 EUR
Sole property
Omanikukonto: SCHWENK EESTI OÜ
Country of the personal identification code is Estonia
16138255

01.07.2024
01.07.2024
* 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.
No active shareholders
Members of the supervisory board
Name Personal identification code Role Start - end
Sergei Mironov
Country of the personal identification code is Estonia
38709280250
Chairman of the supervisory board 13.02.2023
Jegors Golubevs
Country of the personal identification code is Latvia
260976-10126
Member of the supervisory board 02.02.2023
Reinhold Schneider
Country of the personal identification code is Latvia
320311-55715
Member of the supervisory board 02.02.2023
No active members of the supervisory board
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
23631 Principal activity
Area of activity
(EMTAK 2025)
MANUFACTURING
23 - Manufacture of other non-metallic mineral products
236 - Manufacture of articles of concrete, cement and plaster
2363 - Manufacture of ready-mixed concrete
23631 - Manufacture of ready-mixed concrete
NACE code 23.63
Source Annual report (29.06.2026)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Ursula Verena Hutter-Schleicher
Country of the personal identification code is Germany
13.04.1957
Indirect ownership 09.08.2023
Eduard Rudolf Carl Schleicher
Country of the personal identification code is Germany
23.06.1955
Indirect ownership 22.03.2023
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 29.06.2026
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