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osaühing Rode Holdings (11249004)
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
11249004
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 556 €
Registered
04.07.2006
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
Pärnu maakond, Häädemeeste vald, Tahkuranna küla, Neeme, 86509 Open map
E-mail address
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 17.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 22.06.2022 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 07.07.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 27.06.2019 01.01.2018 - 31.12.2018 Valid
2017 09.07.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 03.07.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 06.04.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 21.07.2015 01.01.2014 - 31.12.2014 Valid
17.07.2015 01.01.2014 - 31.12.2014 Expired
2013 27.06.2014 01.01.2013 - 31.12.2013 Valid
2012 21.06.2013 01.01.2012 - 31.12.2012 Valid
2011 28.06.2012 01.01.2011 - 31.12.2011 Valid
2010 04.08.2011 01.01.2010 - 31.12.2010 Valid
2009 04.08.2011 01.01.2009 - 31.12.2009 Valid
2008 07.08.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 30.06.2008 04.07.2006 - 31.12.2007 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.
11.08.2011 - 04.08.2011 Valid
04.07.2006 11.08.2011 28.06.2006 Expired
VAT information
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The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
Right of representation
Name Personal identification code Role Start - end
David Jonathan Roder
Date of birth 07.09.1959
Management board member 11.08.2011
Alan James Roder
37007130188
Management board member 09.09.2021
Alan James Roder
Date of birth 13.07.1970
Management board member 11.08.2011 - 09.09.2021
Alan James Roder
Date of birth 13.07.1970
Management board member 04.07.2006 - 11.08.2011
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% 1278.00 EUR
Joint ownership
01.09.2023
David Jonathan Roder
07.09.1959
01.09.2023
50.00% 1278.00 EUR Alan James Roder
13.07.1970
01.09.2023
50.00% 1278.00 EUR Alan James Roder
13.07.1970
11.08.2011 -
01.09.2023
50.00% 1278.00 EUR
Joint ownership
11.08.2011 -
01.09.2023
David Jonathan Roder
07.09.1959
11.08.2011 -
01.09.2023
50.00% 20000.00 EEK Alan James Roder
13.07.1970
04.08.2011 -
11.08.2011
50.00% 20000.00 EEK
Joint ownership
04.08.2011 -
11.08.2011
David Jonathan Roder
07.09.1959
11.08.2011 -
01.09.2023
David Jonathan Roder
07.09.1959
04.08.2011 -
11.08.2011
100.00% 40000.00 EEK Alan James Roder
13.07.1970
04.07.2006 -
04.08.2011
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK code Type
Development of building projects 41101 Principal activity
Area of activity
(EMTAK 2008)
CONSTRUCTION
41 - Construction of buildings
411 - Development of building projects
4110 - Development of building projects
41101 - Development of building projects
NACE code 41.10
Source Annual report (02.12.2008)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Mario Laretei 38903084213 Senior managing official i.e. management board member or member of the supervisory board 18.06.2022
David Jonathan Roder 07.09.1959 (United Kingdom) Direct ownership 15.06.2022
Alan James Roder 37007130188 Direct ownership 22.09.2021
David Jonathan Roder 07.09.1959 (United Kingdom) Direct ownership 15.06.2022 -
15.06.2022
David Jonathan Roder 07.09.1959 (United Kingdom) Direct ownership 22.09.2021 -
15.06.2022
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 17.06.2023