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Tähepoiss OÜ (11154373)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
11154373
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 40 000 EEK
Registered
29.07.2005
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, J. Kunderi tn 8a, 10128 Open map
E-mail address
Mobile phone
+372 5268541
Telephone
+372 6419044
Internet address (www)
aegruumsisustus.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 1
Balance
2021 30.06.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 05.07.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 31.10.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 30.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 01.07.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 26.07.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 01.07.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 16.07.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 30.06.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 31.07.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 20.07.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 02.07.2012 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 06.10.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 30.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 01.07.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 02.07.2007 01.09.2005 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
25.08.2005 - 18.08.2005 Valid
29.07.2005 25.08.2005 06.07.2005 Expired
VAT number
EE100993813
VAT period
16.09.2005 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100993813 16.09.2005
Right of representation
Name Personal identification code Role Start - end
Sven Matsina
36909220265
Management board member 23.08.2007
Eve Matsina
47204210264
Management board member 23.08.2007
Jaak Jõekallas
36905040247
Management board member 25.08.2005 - 23.08.2007
Indrek Aare
37402010220
Management board member 29.07.2005 - 25.08.2005
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
50.00% 20000.00 EEK Sven Matsina
36909220265
01.09.2023
50.00% 20000.00 EEK Eve Matsina
47204210264
01.09.2023
50.00% 20000.00 EEK Sven Matsina
36909220265
21.08.2007 -
01.09.2023
50.00% 20000.00 EEK Eve Matsina
47204210264
21.08.2007 -
01.09.2023
100.00% 40000.00 EEK Jaak Jõekallas
36905040247
18.08.2005 -
21.08.2007
100.00% 40000.00 EEK OÜ Altius Consult
10162933
29.07.2005 -
18.08.2005
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Retail sale of furniture and articles for lighting 47591 Principal activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores
47591 - Retail sale of furniture and articles for lighting
NACE code 47.59
Source Annual report (30.06.2023)
Retail sale of furniture and articles for lighting 47591 Statistical activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores
47591 - Retail sale of furniture and articles for lighting
NACE code 47.59
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
Eve Matsina 47204210264 Direct ownership 30.10.2018
Sven Matsina 36909220265 Direct ownership 30.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.06.2023