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Search for a legal person
OÜ Braves Holding (11226078)
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
11226078
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 50 000 €
Registered
06.03.2006
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, Lasnamäe linnaosa, Lõõtsa tn 2b, 11415 Open map
E-mail address
Fax
+372 6631641
Telephone
+372 6631640
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 31.05.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 02.01.2023 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 30.06.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 08.07.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 26.07.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 18.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2016 14.07.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2015 28.03.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 04.02.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 16.04.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 07.06.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 04.07.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 05.05.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 26.10.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 06.07.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 30.07.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 11.07.2007 06.03.2006 - 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.
16.10.2014 - 19.05.2014 Valid
14.02.2011 16.10.2014 07.01.2011 Expired
06.03.2006 14.02.2011 26.01.2006 Expired
VAT information
Show history Hide history
VAT number
EE101062219
VAT period
03.07.2006 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101062219 03.07.2006
Right of representation
Name Personal identification code Role Start - end
Riccardo Lelmi
35911130363
Management board member 18.04.2006
Margus Dintšenko
38001010554
Management board member 06.03.2006 - 18.04.2006
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
100.00% 50000.00 EUR Riccardo Lelmi
35911130363
01.09.2023
100.00% 50000.00 EUR Riccardo Lelmi
35911130363
16.10.2014 -
01.09.2023
100.00% 250000.00 EUR Riccardo Lelmi
35911130363
14.02.2011 -
16.10.2014
100.00% 40000.00 EEK Riccardo Lelmi
35911130363
31.03.2006 -
14.02.2011
100.00% 40000.00 EEK OÜ Noralder
10760315
06.03.2006 -
31.03.2006
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK code Type
Business and other management consultancy activities 70221 Principal activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
7022 - Business and other management consultancy activities
70221 - Business and other management consultancy activities
NACE code 70.22
Source Annual report (31.05.2023)
Rental and leasing of water transport equipment 77341 Secondary activity
Area of activity
(EMTAK 2008)
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
77 - Rental and leasing activities
773 - Rental and leasing of other machinery, equipment and tangible goods
7734 - Rental and leasing of water transport equipment
77341 - Rental and leasing of water transport equipment
NACE code 77.34
Source Annual report (31.05.2023)
Rental and operating of own or leased real estate 68201 Secondary 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 (31.05.2023)
Business and other management consultancy activities 70221 Statistical activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
7022 - Business and other management consultancy activities
70221 - Business and other management consultancy activities
NACE code 70.22
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
Riccardo Lelmi 35911130363 Direct ownership 14.09.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 31.05.2023