Quick search
Search by name or registry code
Beneficial owners
Persons who are the beneficial owners of the legal person
European Business Register
Data on European companies
XML queries
Services for large-scale queries
Detailed search
Search by extended parameters (including a private person)
Trade bans
Current trade and enterprise bans
Political parties
Political parties and members' lists
Conclusion of the contract and information
Description of the contracts benefits and terms
Visualisation
e-Business Register data in visualised form
Entries
Search for entries in the register
Artistic associations
Artistic associations and members' lists
Send us feedback
Send us your feedback about the e-Business Register Portal
Name search
Search to evaluate the suitability of the name
Fines
Search for fines imposed on a legal person
Trusts
Check the data of beneficial owners!
e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
e-Land Register
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
Document Delivery Portal
Document Delivery Portal forwards procedural documents directly to the addressee
Queries
Quick search
Search by name or registry code
Beneficial owners
Persons who are the beneficial owners of the legal person
European Business Register
Data on European companies
XML queries
Services for large-scale queries
Detailed search
Search by extended parameters (including a private person)
Trade bans
Current trade and enterprise bans
Political parties
Political parties and members' lists
Conclusion of the contract and information
Description of the contracts benefits and terms
Visualisation
e-Business Register data in visualised form
Entries
Search for entries in the register
Artistic associations
Artistic associations and members' lists
Send us feedback
Send us your feedback about the e-Business Register Portal
Name search
Search to evaluate the suitability of the name
Fines
Search for fines imposed on a legal person
Trusts
Check the data of beneficial owners!
Other services
e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
e-Land Register
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
Document Delivery Portal
Document Delivery Portal forwards procedural documents directly to the addressee
Search for a legal person
Last viewed
Minos Vara OÜ
(11265109)
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
11265109
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
6 390 €
Registered
05.06.2006
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, Anija vald, Linnakse küla, Uuetalu, 75220
Open map
E-mail address
Mobile phone
+372 56573803
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
2022
|
14.06.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2021
|
17.05.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2020
|
18.08.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2019
|
29.10.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2018
|
25.06.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2017
|
29.06.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2016
|
31.08.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2015
|
15.02.2017 | 01.01.2015 - 31.12.2015 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (direct method) |
||||
|
Balance |
||||
|
2014
|
10.08.2016 | 01.01.2014 - 31.12.2014 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (direct method) |
||||
|
Balance |
||||
|
2013
|
15.09.2014 | 01.01.2013 - 31.12.2013 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (direct method) |
||||
|
Balance |
||||
|
2012
|
01.08.2013 | 01.01.2012 - 31.12.2012 | Valid | |
|
Statement of cash flows (direct method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2011
|
16.07.2012 | 01.01.2011 - 31.12.2011 | Valid | |
|
Statement of cash flows (direct method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2010
|
08.08.2011 | 01.01.2010 - 31.12.2010 | Valid | |
|
Statement of cash flows (direct method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2009
|
01.07.2010 | 01.01.2009 - 31.12.2009 | Valid | |
|
Statement of cash flows (direct method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
| 2008 | 02.07.2009 | 01.01.2008 - 31.12.2008 | Valid | |
| 2007 | 02.12.2008 | 01.01.2007 - 31.12.2007 | Valid | |
| 2006 | 26.07.2007 | 05.06.2006 - 31.12.2006 | Valid | |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 04.05.2018 | - | 03.05.2018 | Valid | |
| 17.02.2011 | 04.05.2018 | 13.10.2010 | Expired | |
| 27.06.2006 | 17.02.2011 | 20.06.2006 | Expired | |
| 05.06.2006 | 27.06.2006 | 29.05.2006 | Expired |
VAT information
VAT number
EE101068776
VAT period
12.07.2006 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101068776 | 12.07.2006 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Roland Lennart Hagström |
Date of birth 04.12.1963
|
Management board member | 27.06.2006 | |
| Filip Claes Alfred Törnroos |
Date of birth 03.04.1949
|
Management board member | 27.06.2006 | |
| Roland Lennart Hagström |
|
Management board member | 04.05.2018 | |
| Indrek Aare |
|
Management board member | 05.06.2006 - 27.06.2006 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 50.00% | 3195.00 EUR | Filip Claes Alfred Törnroos |
03.04.1949
|
01.09.2023 | |
| 50.00% | 3195.00 EUR | Roland Lennart Hagström |
04.12.1963
|
01.09.2023 | |
| 50.00% | 3195.00 EUR | Filip Claes Alfred Törnroos |
03.04.1949
|
17.02.2011
- 01.09.2023 |
|
| 50.00% | 3195.00 EUR | Roland Lennart Hagström |
04.12.1963
|
17.02.2011
- 01.09.2023 |
|
| 50.00% | 50000.00 EEK | Roland Lennart Hagström |
04.12.1963
|
27.06.2006
- 17.02.2011 |
|
| 50.00% | 50000.00 EEK | Filip Claes Alfred Törnroos |
03.04.1949
|
27.06.2006
- 17.02.2011 |
|
| 50.00% | 20000.00 EEK | Roland Lennart Hagström |
04.12.1963
|
20.06.2006
- 27.06.2006 |
|
| 50.00% | 20000.00 EEK | Filip Claes Alfred Törnroos |
03.04.1949
|
20.06.2006
- 27.06.2006 |
|
| 100.00% | 40000.00 EEK | OÜ Altius Consult |
|
05.06.2006
- 20.06.2006 |
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 |
|---|---|---|
|
Rental and operating of own or leased real estate
|
68201 | Principal activity |
|
Rental and operating of own or leased real estate
|
68201 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Filip Claes Alfred Törnroos | 03.04.1949 (Finland) | Direct ownership | 15.10.2018 |
| Roland Lennart Hagström | 36312040153 | Direct ownership | 15.10.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 14.06.2023
Data of beneficial owners has been updated on 14.06.2023
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
