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Last viewed
NJORD Advokaadibüroo OÜ
(11176771)
Invalid names: MAQS Law Firm Advokaadibüroo OÜ.
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
11176771
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
3 000 €
Registered
10.10.2005
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Unifiedpost, Unifiedpost AS
(10179336)
Contacts
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/2, 10412
Open map
E-mail address
Fax
+372 6676450
Telephone
+372 6676440
Internet address (www)
www.njordlaw.com
Internet address (www)
www.njordlaw.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
|
15.06.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2021
|
17.06.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2020
|
28.06.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2019
|
30.06.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2018
|
27.06.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2017
|
02.07.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2016
|
24.05.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2015
|
28.06.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2014
|
06.05.2015 | 01.01.2014 - 31.12.2014 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2013
|
27.05.2014 | 01.01.2013 - 31.12.2013 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2012
|
08.05.2013 | 01.01.2012 - 31.12.2012 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2011
|
17.04.2012 | 01.01.2011 - 31.12.2011 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2010
|
15.06.2011 | 01.01.2010 - 31.12.2010 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2009
|
11.05.2010 | 01.01.2009 - 31.12.2009 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2008
|
06.04.2009 | 01.01.2008 - 31.12.2008 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
|
2007
|
11.07.2008 | 01.01.2007 - 31.12.2007 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
|
2006
|
28.06.2007 | 24.10.2005 - 31.12.2006 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 08.01.2015 | - | 18.12.2014 | Valid | |
| 29.04.2014 | 08.01.2015 | 15.01.2014 | Expired | |
| 29.01.2013 | 29.04.2014 | 19.10.2012 | Expired | |
| 16.10.2012 | 29.01.2013 | 01.10.2012 | Expired | |
| 24.09.2009 | 16.10.2012 | 19.06.2009 | Expired | |
| 10.10.2005 | 24.09.2009 | 26.09.2005 | Expired |
VAT information
VAT number
EE100998575
VAT period
11.10.2005 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100998575 | 11.10.2005 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Karolina Ebba Anna Ullman |
|
Management board member | 10.10.2005 | |
| Triinu Hiob |
|
Management board member | 18.01.2023 | |
| Liisi Jürgen |
|
Management board member | 18.01.2023 | |
| Erik Salur |
|
Management board member | 18.01.2023 | |
| Veikko Toomere |
|
Management board member | 10.09.2013 | |
| Katrin Sarap |
|
Management board member | 22.03.2016 | |
| Siim Roode |
|
Management board member | 16.10.2012 - 08.01.2015 | |
| Mango Kask |
Date of birth 10.02.1966
|
Management board member | 11.10.2006 - 11.03.2013 | |
| Veikko Toomere |
|
Management board member | 08.12.2005 - 16.10.2012 | |
| Lars Lokdam |
Date of birth 13.03.1961
|
Management board member | 12.04.2010 - 16.10.2012 | |
| Michael Humble Svendsen |
Date of birth 18.06.1949
|
Management board member | 10.10.2005 - 24.09.2009 | |
| Dan Mikael Överström |
Date of birth 24.08.1954
|
Management board member | 10.10.2005 - 24.09.2009 | |
| Sten Tomas Gejrot |
Date of birth 28.02.1962
|
Management board member | 08.12.2005 - 11.10.2006 | |
| Veikko Toomre |
|
Management board member | 10.10.2005 - 08.12.2005 | |
| Sten Tomas Gejort |
Date of birth 28.02.1962
|
Management board member | 10.10.2005 - 08.12.2005 |
The legal person has the specifications in the right of representation
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| The company is represented by 2 Members of the Management Board jointly. | 18.01.2023 |
| Osaühingut võivad esindada kaks juhatuse liiget koos. | 24.09.2009 - 18.01.2023 |
| Osaühingut võib esindada Dan Mikael Överström ainuisikuliselt, ülejäänud juhatuse liikmed kahekesi koos. | 10.10.2005 - 24.09.2009 |
No current special conditions of the right of representation
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 16.67% | 500.00 EUR | Omanikukonto: Erik Salur |
|
16.08.2023 | |
| 16.67% | 500.00 EUR | Omanikukonto: Liisi Jürgen |
|
16.08.2023 | |
| 16.67% | 500.00 EUR | Omanikukonto: KATRIN SARAP |
|
16.08.2023 | |
| 16.67% | 500.00 EUR | Omanikukonto: TRIINU HIOB |
|
16.08.2023 | |
| 16.67% | 500.00 EUR | Omanikukonto: KAROLINA EBBA ANNA ULLMAN |
|
16.08.2023 | |
| 16.67% | 500.00 EUR | Omanikukonto: VEIKKO TOOMERE |
|
16.08.2023 | |
| 16.67% | 500.00 EUR | Lihtkonto: Erik Salur |
|
11.03.2022
- 16.08.2023 |
|
| 16.67% | 500.00 EUR | Lihtkonto: Liisi Jürgen |
|
22.04.2021
- 16.08.2023 |
|
| 16.67% | 500.00 EUR | Lihtkonto: KAROLINA EBBA ANNA ULLMAN |
|
16.08.2018
- 16.08.2023 |
|
| 16.67% | 500.00 EUR | Lihtkonto: TRIINU HIOB |
|
22.12.2017
- 16.08.2023 |
|
| 16.67% | 500.00 EUR | Lihtkonto: KATRIN SARAP |
|
22.12.2017
- 16.08.2023 |
|
| 16.67% | 500.00 EUR | Lihtkonto: VEIKKO TOOMERE |
|
22.12.2017
- 16.08.2023 |
|
| 20.00% | 500.00 EUR | Lihtkonto: NJORD ADVOKAADIBÜROO OÜ |
|
17.07.2020
- 22.04.2021 |
|
| 20.00% | 500.00 EUR | Lihtkonto: Anne Veerpalu |
|
31.05.2019
- 17.07.2020 |
|
| 20.00% | 500.00 EUR | Lihtkonto: Anne Veerpalu |
|
16.08.2018
- 31.05.2019 |
|
| 40.00% | 1000.00 EUR | Lihtkonto: KAROLINA EBBA ANNA ULLMAN |
|
22.12.2017
- 16.08.2018 |
|
| 20.00% | 500.00 EUR | TRIINU HIOB |
|
24.12.2016
- 22.12.2017 |
|
| 20.00% | 500.00 EUR | VEIKKO TOOMERE |
|
24.12.2016
- 22.12.2017 |
|
| 40.00% | 1000.00 EUR | KAROLINA EBBA ANNA ULLMAN |
|
11.02.2015
- 22.12.2017 |
|
| 20.00% | 500.00 EUR | KATRIN SARAP |
|
30.04.2014
- 22.12.2017 |
|
| 40.00% | 1000.00 EUR | VEIKKO TOOMERE |
|
07.02.2015
- 24.12.2016 |
|
| 20.00% | 500.00 EUR | KAROLINA EBBA ANNA ULLMAN |
|
30.04.2014
- 11.02.2015 |
|
| 20.00% | 500.00 EUR | RIVO KALDVEE |
|
30.04.2014
- 11.02.2015 |
|
| 20.00% | 500.00 EUR | TIMO KULLERKUPP |
|
30.04.2014
- 07.02.2015 |
|
| 20.00% | 500.00 EUR | VEIKKO TOOMERE |
|
30.04.2014
- 07.02.2015 |
|
| 16.67% | 500.00 EUR | SIIM ROODE |
|
30.04.2014
- 29.01.2015 |
|
| 41.18% | 4473.00 EUR | KAROLINA EBBA ANNA ULLMAN |
|
18.09.2013
- 30.04.2014 |
|
| 23.53% | 2556.00 EUR | SIIM ROODE |
|
18.09.2013
- 30.04.2014 |
|
| 23.53% | 2556.00 EUR | VEIKKO TOOMERE |
|
18.09.2013
- 30.04.2014 |
|
| 11.76% | 1278.00 EUR | MAQS LAW FIRM ADVOKAADIBÜROO OÜ |
|
31.05.2013
- 30.04.2014 |
|
| 35.29% | 3834.00 EUR | KAROLINA EBBA ANNA ULLMAN |
|
31.05.2013
- 18.09.2013 |
|
| 17.65% | 1917.00 EUR | Kaimo Räppo |
|
31.05.2013
- 18.09.2013 |
|
| 17.65% | 1917.00 EUR | SIIM ROODE |
|
31.05.2013
- 18.09.2013 |
|
| 17.65% | 1917.00 EUR | VEIKKO TOOMERE |
|
31.05.2013
- 18.09.2013 |
|
| 35.29% | 3834.00 EUR | Karolina Ebba Anna Ullman |
|
27.12.2012
- 31.05.2013 |
|
| 30.00% | 3834.00 EUR | VEIKKO TOOMERE |
|
16.10.2012
- 31.05.2013 |
|
| 17.65% | 1917.00 EUR | Kaimo Räppo |
|
16.10.2012
- 31.05.2013 |
|
| 17.65% | 1917.00 EUR | Siim Roode |
|
16.10.2012
- 31.05.2013 |
|
| 11.76% | 1278.00 EUR | MAQS Law Firm Advokaadibüroo OÜ |
|
16.10.2012
- 31.05.2013 |
|
| 15.00% | 1917.00 EUR | Karolina Ebba Anna Ullman |
|
16.10.2012
- 27.12.2012 |
|
| 15.00% | 1917.00 EUR | Evelin Pärn |
|
16.10.2012
- 27.12.2012 |
|
| 10.00% | 20000.00 EEK | MAQS Law Firm Advokaadibüroo OÜ |
|
01.01.2012
- 16.10.2012 |
|
| 30.00% | 60000.00 EEK | VEIKKO TOOMERE |
|
01.04.2011
- 16.10.2012 |
|
| 15.00% | 30000.00 EEK | Karolina Ebba Anna Ullman |
|
01.07.2010
- 16.10.2012 |
|
| 15.00% | 30000.00 EEK | Siim Roode |
|
01.10.2008
- 16.10.2012 |
|
| 15.00% | 30000.00 EEK | Evelin Pärn |
|
01.10.2008
- 16.10.2012 |
|
| 15.00% | 30000.00 EEK | Kaimo Räppo |
|
01.10.2008
- 16.10.2012 |
|
| 10.00% | 20000.00 EEK | Ene Mõtte |
|
01.07.2010
- 01.01.2012 |
|
| 15.00% | 30000.00 EEK | VEIKKO TOOMERE |
|
01.10.2008
- 01.04.2011 |
|
| 15.00% | 30000.00 EEK | Urmas Veinberg |
|
01.10.2008
- 01.04.2011 |
|
| 25.00% | 50000.00 EEK | Karolina Ebba Anna Ullman |
|
01.10.2008
- 01.07.2010 |
|
| 100.00% | 200000.00 EEK | MANGO KASK |
660210-0098
|
01.01.2006
- 01.10.2008 |
|
| 100.00% | 200000.00 EEK | MAQS Law Firm Advokatbyra AB |
556559-7092
|
10.10.2005
- 01.01.2006 |
* The e-Business Register displays the data of shareholders of private limited companies registered in the Estonian Central Register of Securities. The data of shareholders in the e-Business Register has an informative meaning and the data of the Estonian Central Register of Securities have legal force.
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Activities attorneys and law offices
|
69101 | Principal activity |
|
Activities attorneys and law offices
|
69101 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Erik Salur | 38709240312 | Senior managing official i.e. management board member or member of the supervisory board | 11.05.2023 |
| Liisi Jürgen | 48604144929 | Senior managing official i.e. management board member or member of the supervisory board | 11.05.2023 |
| Triinu Hiob | 47811222724 | Senior managing official i.e. management board member or member of the supervisory board | 11.05.2023 |
| Karolina Ebba Anna Ullman | 47403040018 | Senior managing official i.e. management board member or member of the supervisory board | 15.10.2018 |
| Katrin Sarap | 47503180240 | Senior managing official i.e. management board member or member of the supervisory board | 15.10.2018 |
| Veikko Toomere | 37012170358 | Senior managing official i.e. management board member or member of the supervisory board | 15.10.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 14.08.2023
Data of beneficial owners has been updated on 14.08.2023
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
