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e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
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The e-Land Register contains information on all registered immovables in Estonia
Artistic associations
The portal of creative unions contains data on all Estonian creative unions
Document Delivery Portal
Document Delivery Portal forwards procedural documents directly to the addressee
Search for a legal person
Last viewed
Extrawize OÜ
(11112529)
Invalid names: Nitewize OÜ, Positive Holdings OÜ, OÜ Baltic Merchant.
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
11112529
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 557 €
Registered
18.02.2005
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, Kesklinna linnaosa, Kiikri tn 2/1, 10159
Open map
E-mail address
Telephone
+372 6218633
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
|
01.11.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2021
|
03.07.2023 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2020
|
30.06.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2019
|
09.04.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
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|
Balance |
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2018
|
27.06.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 1 |
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|
Balance |
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2017
|
20.07.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 1 |
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Balance |
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2016
|
03.08.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2015
|
26.09.2016 | 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
|
09.06.2015 | 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
|
18.06.2014 | 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
|
07.06.2013 | 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
|
04.06.2012 | 01.01.2011 - 31.12.2011 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
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|
Balance |
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|
2010
|
29.06.2011 | 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
|
08.07.2010 | 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
|
22.06.2009 | 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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|
2007
|
27.06.2008 | 01.01.2007 - 31.12.2007 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
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|
2006
|
29.06.2007 | 01.01.2006 - 31.12.2006 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
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|
Income statement format 1 |
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|
Cash Flow Statement |
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|
Balance |
||||
| 30.06.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 10.11.2015 | - | 03.11.2015 | Valid | |
| 11.06.2015 | 10.11.2015 | 28.05.2015 | Expired | |
| 15.04.2011 | 11.06.2015 | 08.04.2011 | Expired | |
| 18.05.2009 | 15.04.2011 | 07.05.2009 | Expired | |
| 18.02.2005 | 18.05.2009 | 31.01.2005 | Expired |
VAT information
VAT number
EE100952320
VAT period
13.11.2013 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100952320 | 13.11.2013 | ||
| EE100952320 | 01.03.2005 | 25.09.2012 | 25.09.2012 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| David Andrew Hunter |
|
Management board member | 15.04.2011 | |
| David Andrew Hunter |
Date of birth 21.03.1972
|
Management board member | 18.02.2005 - 15.04.2011 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 2557.00 EUR | David Andrew Hunter |
|
01.09.2023 | |
| 100.00% | 2557.00 EUR | David Andrew Hunter |
|
09.01.2019
- 01.09.2023 |
|
| 0.04% | 1.00 EUR | David Andrew Hunter |
|
07.11.2013
- 09.01.2019 |
|
| 99.96% | 2556.00 EUR | OÜ Positive Interiors |
|
15.04.2011
- 09.01.2019 |
|
| 100.00% | 40000.00 EEK | OÜ Positive Interiors |
|
08.04.2011
- 15.04.2011 |
|
| 100.00% | 40000.00 EEK | David Andrew Hunter |
21.03.1972
|
18.02.2005
- 08.04.2011 |
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 |
|---|---|---|
|
Non-specialised wholesale trade
|
46901 | Principal activity |
|
Specialised design activities
|
74101 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| David Andrew Hunter | 37203210024 | Direct ownership | 09.01.2019 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 01.11.2023
Data of beneficial owners has been updated on 01.11.2023
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
