Aktsiaselts Betoonimeister
(11070630)
Invalid names: Betoonimeister OÜ; OÜ Blaulist.
General information
Registry code
11070630
EUID
EEARIREG.11070630
Legal form
Public limited company
Status
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)
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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Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
|
|
29.06.2026 | 01.01.2025 - 31.12.2025 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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Balance |
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27.06.2025 | 01.01.2024 - 31.12.2024 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
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25.06.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC |
|
Non consolidated income statement (scheme 1) |
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Non consolidated statement of cash flows (indirect method) |
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|
Non consolidated statement of financial position |
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28.06.2023 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC |
|
Non consolidated income statement (scheme 1) |
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|
Non consolidated statement of cash flows (indirect method) |
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|
Non consolidated statement of financial position |
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|
30.06.2022 | 01.01.2021 - 31.12.2021 | Valid | PDF, DDOC |
|
Non consolidated income statement (scheme 1) |
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|
Non consolidated statement of cash flows (indirect method) |
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|
Non consolidated statement of financial position |
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|
|
30.06.2021 | 01.01.2020 - 31.12.2020 | Valid | PDF, DDOC |
|
Non consolidated income statement (scheme 1) |
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|
Non consolidated statement of cash flows (indirect method) |
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|
Non consolidated statement of financial position |
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|
|
20.07.2020 | 01.01.2019 - 31.12.2019 | Valid | PDF, DDOC |
|
Non consolidated income statement (scheme 1) |
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|
Non consolidated statement of cash flows (indirect method) |
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|
Non consolidated statement of financial position |
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|
|
30.06.2019 | 01.01.2018 - 31.12.2018 | Valid | PDF, DDOC |
|
Non consolidated income statement (scheme 1) |
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|
Non consolidated statement of cash flows (indirect method) |
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|
Non consolidated statement of financial position |
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26.06.2018 | 01.01.2017 - 31.12.2017 | Valid | PDF, DDOC |
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Non consolidated income statement (scheme 1) |
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Non consolidated statement of cash flows (indirect method) |
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|
Non consolidated statement of financial position |
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|
30.06.2017 | 01.01.2016 - 31.12.2016 | Valid | PDF, DDOC |
|
Non consolidated income statement (scheme 1) |
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|
Non consolidated statement of cash flows (indirect method) |
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|
Non consolidated statement of financial position |
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|
|
29.06.2016 | 01.01.2015 - 31.12.2015 | Valid | PDF, DDOC |
|
Non consolidated income statement (scheme 1) |
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|
Non consolidated statement of cash flows (indirect method) |
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|
Non consolidated statement of financial position |
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|
|
25.06.2015 | 01.01.2014 - 31.12.2014 | Valid | PDF, DDOC |
|
Non consolidated income statement (scheme 1) |
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|
Non consolidated statement of cash flows (indirect method) |
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|
Non consolidated statement of financial position |
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|
|
30.06.2014 | 01.01.2013 - 31.12.2013 | Valid | PDF, DDOC |
|
Non consolidated income statement (scheme 1) |
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|
Non consolidated statement of cash flows (indirect method) |
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|
Non consolidated statement of financial position |
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|
|
26.06.2013 | 01.01.2012 - 31.12.2012 | Valid | PDF, DDOC |
|
Cash Flow Statement |
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|
Balance |
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Income statement format 1 |
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18.06.2012 | 01.01.2011 - 31.12.2011 | Valid | |
|
Cash Flow Statement |
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|
Balance |
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|
Income statement format 1 |
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30.06.2011 | 01.01.2010 - 31.12.2010 | Valid | |
|
Cash Flow Statement |
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|
Balance |
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|
Income statement format 1 |
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|
|
30.06.2010 | 01.01.2009 - 31.12.2009 | Valid | |
|
Cash Flow Statement |
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|
Balance |
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|
Income statement format 1 |
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|
|
29.06.2009 | 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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|
|
22.10.2008 | 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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|
|
29.06.2007 | 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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|
|
28.06.2006 | 23.09.2004 - 31.12.2005 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
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|
Income statement format 1 |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 information
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 |
36110300225
|
Management board member | 21.06.2007 | |
| Lauri Labe |
38609130304
|
Management board member | 30.03.2022 | |
| Meigo Mirontšik |
38212182225
|
Management board member | 26.03.2024 | |
| Erki Nukk |
37812245210
|
Management board member | 04.06.2025 |
Shareholders
| Contribution |
Name |
Personal identification code |
Source of information | Beginning - End
|
|
|---|---|---|---|---|---|
|
531225.60 EUR Sole property |
Omanikukonto: SCHWENK EESTI OÜ |
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 |
38709280250
|
Chairman of the supervisory board | 13.02.2023 | |
| Jegors Golubevs |
260976-10126
|
Member of the supervisory board | 02.02.2023 | |
| Reinhold Schneider |
320311-55715
|
Member of the supervisory board | 02.02.2023 |
No active members of the supervisory board
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
|
23631 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Ursula Verena Hutter-Schleicher |
13.04.1957
|
Indirect ownership | 09.08.2023 |
| Eduard Rudolf Carl Schleicher |
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
Data of beneficial owners has been updated on 29.06.2026