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aktsiaselts Tasku Keskus (11105067)

Invalid names: Aktsiaselts ÜLIKOOLILINNA ÄRIKESKUS.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
11105067
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 1 917 300 €
Registered
11.02.2005
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
Tartu maakond, Tartu linn, Tartu linn, Turu tn 2, 51004 Open map
E-mail address
Fax
+372 7371010
Telephone
+372 7371000
Internet address (www)
www.tasku.ee
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 30.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 2
Balance
2021 30.06.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 2
Balance
2020 28.06.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 2
Balance
2019 30.06.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 2
Statement of cash flows (direct method)
Balance
2018 28.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 2
Statement of cash flows (direct method)
Balance
2017 29.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 2
Statement of cash flows (direct method)
Balance
2016 29.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 2
Statement of cash flows (direct method)
Balance
2015 27.06.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 2
Statement of cash flows (direct method)
Balance
2014 29.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 2
Statement of cash flows (direct method)
Balance
2013 30.06.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 2
Statement of cash flows (direct method)
Balance
2012 28.06.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (direct method)
Income statement format 2
Balance
2011 29.06.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (direct method)
Income statement format 2
Balance
2010 27.04.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (direct method)
Income statement format 2
Balance
2009 18.06.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (direct method)
Income statement format 2
Balance
2008 02.07.2009 01.01.2008 - 31.12.2008 Valid
2007 30.06.2008 01.01.2007 - 31.12.2007 Valid
2006 02.07.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 2
2005 10.07.2006 11.02.2005 - 31.12.2005 Valid
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
27.09.2011 - 14.09.2011 Valid
02.07.2010 27.09.2011 29.06.2010 Expired
18.12.2009 02.07.2010 14.12.2009 Expired
10.05.2006 18.12.2009 19.12.2005 Expired
11.02.2005 10.05.2006 20.01.2005 Expired
VAT number
EE100022742
VAT period
01.03.2010 – ..
VAT number VAT starting date End date Registration date of the end of obligation
View group membership EE100022742 01.03.2010
Registry code Name / Business name
10171197 aktsiaselts Emajõe Ärikeskus
10000356 (Representative) aktsiaselts ESTIKO
10126707 aktsiaselts Estiko Grupp
11105067 aktsiaselts Tasku Keskus
10240478 AS Kesklinna Keskus
11171035 AS Station Hotel
11077046 E-Kaubamaja OÜ
10164926 Estiko Investeeringute AS
EE100951790 23.02.2005 28.02.2010 26.02.2010
Right of representation
Name Personal identification code Role Start - end
Kristo Seli
38911292722
Management board member 18.02.2020
Liiu Matikainen
48907266019
Management board member 27.05.2021
Annika Oja
47709232753
Management board member 24.04.2019 - 13.05.2021
Andrias Kuld
36910102710
Management board member 01.08.2018 - 18.02.2020
Veiko Keerberg
37705312713
Management board member 18.12.2009 - 01.08.2018
Eveli Opmann
47703172734
Management board member 18.12.2009 - 24.08.2015
Ain Tammvere
36204102749
Management board member 11.02.2005 - 18.12.2009
Every member of the Management Board may represent the public limited company in concluding all transactions.
Special conditions of the right of representation
Beginning - End
Eveli Opmannil on õigus äriühingut esindada üksi ning Veiko Keerbergil koos Eveli Opmanniga. 18.12.2009 - 24.08.2015
Shareholders
Contribution Name Personal identification code Source of information
1917300.00 EUR
Sole property
Omanikukonto: AS EMAJÕE ÄRIKESKUS 10171197
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
Neinar Seli
35912072728
Chairman of the supervisory board 01.07.2020
Neinar Seli
35912072728
Chairman of the supervisory board 01.07.2015 -
01.07.2020
Neinar Seli
35912072728
Chairman of the supervisory board 22.12.2004 -
01.07.2015
Leonid Tolstov
37805032778
Member of the supervisory board 01.08.2018
Tarmo Noop
36804232747
Member of the supervisory board 01.08.2018
Ain Tammvere
36204102749
Member of the supervisory board 01.07.2015 -
01.08.2018
Triin Anette Kaasik
47202182710
Member of the supervisory board 01.07.2015 -
01.08.2018
Ain Tammvere
36204102749
Member of the supervisory board 14.12.2009 -
01.07.2015
Triin Anette Kaasik
47202182710
Member of the supervisory board 14.12.2009 -
01.07.2015
Leonid Tolstov
37805032778
Member of the supervisory board 22.12.2004 -
14.12.2009
Tarmo Noop
36804232747
Member of the supervisory board 22.12.2004 -
14.12.2009
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
Rental and operating of own or leased real estate 68201 Principal activity
Area of activity
(EMTAK 2008)
REAL ESTATE ACTIVITIES
68 - Real estate activities
682 - Rental and operating of own or leased real estate
6820 - Rental and operating of own or leased real estate
68201 - Rental and operating of own or leased real estate
NACE code 68.20
Source Annual report (30.06.2023)
Other real estate management or related activities 68329 Secondary activity
Area of activity
(EMTAK 2008)
REAL ESTATE ACTIVITIES
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
6832 - Management of real estate on a fee or contract basis
68329 - Other real estate management or related activities
NACE code 68.32
Source Annual report (30.06.2023)
Rental and operating of own or leased real estate 68201 Statistical activity
Area of activity
(EMTAK 2008)
REAL ESTATE ACTIVITIES
68 - Real estate activities
682 - Rental and operating of own or leased real estate
6820 - Rental and operating of own or leased real estate
68201 - Rental and operating of own or leased real estate
NACE code 68.20
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
Neinar Seli 35912072728 Indirect ownership 04.09.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 29.06.2023