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Stera Saue AS (11275941) (Deleted)

Invalid names: Elektromet Saue AS, AS Investforce.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
11275941
Legal form
Public limited company
Status
Deleted
Registered
27.07.2006
Deleted
31.12.2019
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Annual reports
Year Submitted Period Status
2018 28.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2017 29.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2016 29.05.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2015 29.06.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2014 31.05.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2013 10.05.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2012 02.03.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2011 13.02.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2010 18.02.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2009 25.03.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2008 18.05.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 2
2007 14.04.2008 01.06.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 2
2006 21.12.2007 27.07.2006 - 31.05.2007 Valid
Cash Flow Statement
Balance
Income statement format 2
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
15.06.2015 31.12.2019 09.02.2012 Expired
25.09.2008 15.06.2015 05.09.2008 Expired
07.01.2008 25.09.2008 23.10.2007 Expired
15.08.2006 07.01.2008 11.08.2006 Expired
27.07.2006 15.08.2006 12.07.2006 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE101072306 18.08.2006 31.12.2019 23.01.2020
Right of representation
Name Personal identification code Role Start - end
Mart Luig
36904020250
Management board member 15.08.2006 - 31.12.2019
Veiko Vaher
37401050276
Management board member 15.06.2015 - 31.12.2019
Kristina Judeikina
47204050318
Management board member 27.07.2006 - 15.08.2006
Aldo Urm
37602112758
Management board member 27.07.2006 - 15.08.2006
A deleted legal person has no persons with the right of representation.
Members of the supervisory board
Name Personal identification code Role Start - end
Heikki Ajanko
011052-113S
Chairman of the supervisory board 23.10.2007 -
02.01.2018
Mikko Petteri Leidén
210467-107H
Member of the supervisory board 01.04.2019 -
31.12.2019
Jussimatti Ohlsson
120674-163X
Member of the supervisory board 02.01.2018 -
31.12.2019
Jarkko Tapio Vähä-Tahlo
14.08.1971
Member of the supervisory board 11.08.2006 -
31.12.2019
Harry Pajundi
35601120339
Member of the supervisory board 20.11.2015 -
01.04.2019
Ivar Peedu
36006250288
Member of the supervisory board 11.08.2006 -
01.04.2019
Jüri Tümanok
36608120256
Member of the supervisory board 11.08.2006 -
01.04.2019
Pauli Bertel Kulvik
12.07.1951
Member of the supervisory board 11.08.2006 -
23.10.2007
Andrei Proskura
36512080263
Member of the supervisory board 12.07.2006 -
11.08.2006
Dina Tšernikova
47005070255
Member of the supervisory board 12.07.2006 -
11.08.2006
Olga Tšumak
47906030400
Member of the supervisory board 12.07.2006 -
11.08.2006
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Harri Tapani Myllylä 09.04.1955 (Finland) Senior managing official i.e. management board member or member of the supervisory board 24.10.2018 -
31.12.2019
Jarkko Tapio Vähä-Tahlo 14.08.1971 (Finland) Senior managing official i.e. management board member or member of the supervisory board 24.10.2018 -
31.12.2019
Juha Tapio Heinämäki 08.10.1965 (Finland) Senior managing official i.e. management board member or member of the supervisory board 24.10.2018 -
31.12.2019
Jussimatti Ohlsson 120674-163X (Finland) Senior managing official i.e. management board member or member of the supervisory board 24.10.2018 -
31.12.2019
Kari Tapani Ruusunen 02.12.1948 (Finland) Senior managing official i.e. management board member or member of the supervisory board 24.10.2018 -
31.12.2019
Taisto Johannes Heinämäki 16.08.1942 (Finland) Senior managing official i.e. management board member or member of the supervisory board 24.10.2018 -
31.12.2019
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 28.07.2021