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Search for a legal person
Last viewed
OSAÜHING WAM Baltic
(11094145)
Visualise
Origin and meaning of the data
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
11094145
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
40 000 EEK
Registered
24.12.2004
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, Keevise tn 9, 11415
Open map
E-mail address
Fax
+372 6835187
Telephone
+372 6835185
Internet address (www)
www.wam.ee
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
2022
|
21.06.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2021
|
30.06.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2020
|
01.03.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2019
|
22.09.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2018
|
31.05.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 1 |
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|
Balance |
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2017
|
28.06.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 1 |
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|
Balance |
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2016
|
11.02.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2015
|
30.06.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2014
|
08.05.2015 | 01.01.2014 - 31.12.2014 | Valid | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2013
|
29.06.2014 | 01.01.2013 - 31.12.2013 | Valid | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2012
|
01.07.2013 | 01.01.2012 - 31.12.2012 | Valid | |
|
Statement of cash flows (indirect method) |
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|
Income statement format 1 |
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Balance |
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2011
|
26.06.2012 | 01.01.2011 - 31.12.2011 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
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|
Balance |
||||
|
2010
|
30.06.2011 | 01.01.2010 - 31.12.2010 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
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|
Balance |
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|
2009
|
16.07.2010 | 01.01.2009 - 31.12.2009 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
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|
Balance |
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|
2008
|
20.03.2009 | 01.01.2008 - 31.12.2008 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
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|
Income statement format 1 |
||||
|
2007
|
21.04.2008 | 01.01.2007 - 31.12.2007 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
|
2006
|
19.07.2007 | 01.01.2006 - 31.12.2006 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
|
2005
|
02.11.2006 | 01.01.2005 - 31.12.2005 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 13.05.2005 | - | 05.01.2005 | Valid | |
| 24.12.2004 | 13.05.2005 | 14.12.2004 | Expired |
VAT information
VAT number
EE101070609
VAT period
08.08.2006 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101070609 | 08.08.2006 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Aivar Nurmela |
|
Management board member | 13.05.2005 | |
| Marcello Marchesini |
Date of birth 18.07.1974
|
Management board member | 11.08.2006 | |
| Roberto Marchesini |
Date of birth 29.01.1962
|
Management board member | 11.08.2006 | |
| Juho-Erich Põldoja |
|
Management board member | 24.12.2004 - 13.05.2005 | |
| Anneli Višnjakova |
|
Management board member | 24.12.2004 - 13.05.2005 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 40000.00 EEK | WAM Group S.p.a |
03017030366
|
01.09.2023 | |
| 100.00% | 40000.00 EEK | WAM Group S.p.a |
03017030366
|
27.07.2006
- 01.09.2023 |
|
| 100.00% | 40000.00 EEK | Aivar Nurmela |
|
05.01.2005
- 27.07.2006 |
|
| 100.00% | 40000.00 EEK | OÜ B2C KONSULT |
|
24.12.2004
- 05.01.2005 |
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 |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Wholesale of other general-purpose and special-purpose machinery, apparatus and equipment
|
46699 | Principal activity |
|
Wholesale of other general-purpose and special-purpose machinery, apparatus and equipment
|
46699 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Marcello Marchesini | 18.07.1974 (Italy) | Indirect ownership | 23.09.2019 |
| Roberto Marchesini | 29.01.1962 (Italy) | Indirect ownership | 23.09.2019 |
| Vainer Marchesini | 05.02.1946 (Italy) | a holding of more than 50 per cent of the voting rights in the consolidated entity | 23.09.2019 |
| Roberto Marchesini | 29.01.1962 (Italy) | Direct ownership |
23.09.2019
- 23.09.2019 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 21.06.2023
Data of beneficial owners has been updated on 21.06.2023
Support
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
