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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
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Search for a legal person
Last viewed
osaühing Geodeesiakeskus
(11161835)
Visualise
Origin and meaning of the data
Legal person has non-submitted annual reports.
The registrar has begun supervision of the association.
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
11161835
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 685 €
Registered
31.08.2005
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, Siduri tn 3-23, 11313
Open map
E-mail address
Fax
+372 6558452
Mobile phone
+372 5134231
Telephone
+372 6558455
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
2022
|
29.06.2023 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2021
|
30.06.2022 | 01.01.2021 - 31.12.2021 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2020
|
02.07.2021 | 01.01.2020 - 31.12.2020 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2019
|
29.10.2020 | 01.01.2019 - 31.12.2019 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2018
|
28.06.2019 | 01.01.2018 - 31.12.2018 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2017
|
30.06.2018 | 01.01.2017 - 31.12.2017 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2016
|
30.06.2017 | 01.01.2016 - 31.12.2016 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2015
|
30.06.2016 | 01.01.2015 - 31.12.2015 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2014
|
30.06.2015 | 01.01.2014 - 31.12.2014 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2013
|
26.06.2014 | 01.01.2013 - 31.12.2013 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2012
|
28.06.2013 | 01.01.2012 - 31.12.2012 | Valid | PDF, DDOC |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2011
|
02.07.2012 | 01.01.2011 - 31.12.2011 | Valid | PDF, DDOC |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2010
|
29.06.2011 | 01.01.2010 - 31.12.2010 | Valid | PDF, DDOC |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2009
|
18.06.2010 | 01.01.2009 - 31.12.2009 | Valid | PDF, DDOC |
|
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
|
26.06.2007 | 01.01.2006 - 31.12.2006 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
|
2005
|
06.06.2006 | 01.01.2005 - 31.12.2005 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 16.07.2013 | - | 11.07.2013 | Valid | |
| 25.03.2011 | 16.07.2013 | 01.11.2010 | Expired | |
| 31.08.2005 | 25.03.2011 | 25.08.2005 | Expired |
VAT information
The legal person is not liable to VAT.
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100989940 | 05.09.2005 | 20.12.2022 | 21.12.2022 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Erik Bertel |
|
Management board member | 31.08.2005 | |
| Marko Kaup |
|
Management board member | 31.08.2005 | |
| Jaan Nappus |
|
Management board member | 31.08.2005 - 16.07.2013 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 33.33% | 14000.00 EEK Sole ownership | Marko Kaup |
37201130295
|
31.08.2005
- 25.03.2011 |
|
| 33.33% | 14000.00 EEK Sole ownership | Jaan Nappus |
37201194716
|
31.08.2005
- 25.03.2011 |
|
| 33.33% | 14000.00 EEK Sole ownership | Erik Bertel |
37205294219
|
31.08.2005
- 25.03.2011 |
|
| 50.02% | 1343.00 EUR Sole ownership | Marko Kaup |
37201130295
|
21.06.2016
- 01.09.2023 |
|
| 50.02% | 1343.00 EUR | Marko Kaup |
37201130295
|
01.09.2023 | |
| 49.98% | 1342.00 EUR Sole ownership | Erik Bertel |
37205294219
|
21.06.2016
- 01.09.2023 |
|
| 49.98% | 1342.00 EUR | Erik Bertel |
37205294219
|
01.09.2023 | |
| 33.33% | 895.00 EUR Sole ownership | Erik Bertel |
37205294219
|
25.03.2011
- 21.06.2016 |
|
| 33.33% | 895.00 EUR Sole ownership | Marko Kaup |
37201130295
|
25.03.2011
- 21.06.2016 |
|
| 33.33% | 895.00 EUR Sole ownership | Jaan Nappus |
37201194716
|
25.03.2011
- 21.06.2016 |
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 |
|---|---|---|
|
Renting and operational leasing of other machinery, equipment and tangible assets not classified elsewhere
|
77399 | Principal activity |
|
Construction geological and geodetic research
|
71122 | Secondary activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Erik Bertel | 37205294219 | Direct ownership | 30.10.2018 |
| Marko Kaup | 37201130295 | Direct ownership | 30.10.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 29.06.2023
Data of beneficial owners has been updated on 29.06.2023
e-Business Register 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
