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e-Financials
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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
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Search for a legal person
Last viewed
Tyrolit Baltics OÜ
(11280178)
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
11280178
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
3 200 €
Registered
15.08.2006
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, Rae vald, Peetri alevik, Läike tee 2-5, 75312
Open map
E-mail address
Fax
+372 6066842
Telephone
+372 6066841
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
2022
|
11.08.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
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|
2021
|
13.06.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2020
|
06.07.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2019
|
22.09.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2018
|
31.05.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 1 |
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|
Balance |
||||
|
2017
|
08.05.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 1 |
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|
Balance |
||||
|
2016
|
02.05.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2015
|
07.06.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2014
|
29.04.2015 | 01.01.2014 - 31.12.2014 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
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|
Balance |
||||
|
2013
|
22.05.2014 | 01.01.2013 - 31.12.2013 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2012
|
24.04.2013 | 01.01.2012 - 31.12.2012 | Valid | |
|
Statement of cash flows (indirect method) |
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|
Income statement format 1 |
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Balance |
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|
2011
|
11.05.2012 | 01.01.2011 - 31.12.2011 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2010
|
27.10.2011 | 01.01.2010 - 31.12.2010 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2009
|
01.07.2010 | 01.01.2009 - 31.12.2009 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2008
|
17.07.2009 | 01.01.2008 - 31.12.2008 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
|
2007
|
20.10.2008 | 01.01.2007 - 31.12.2007 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
|
2006
|
27.04.2007 | 01.07.2006 - 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. | ||||
| 31.05.2022 | - | 21.04.2022 | Valid | |
| 02.07.2012 | 31.05.2022 | 27.05.2012 | Expired | |
| 02.11.2011 | 02.07.2012 | 01.07.2011 | Expired | |
| 30.08.2010 | 02.11.2011 | 16.06.2010 | Expired | |
| 03.12.2007 | 30.08.2010 | 03.08.2007 | Expired | |
| 15.08.2006 | 03.12.2007 | 29.06.2006 | Expired |
VAT information
VAT number
EE101158411
VAT period
05.07.2007 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101158411 | 05.07.2007 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Peter Dollinger |
|
Management board member | 02.11.2011 | |
| Dr. Christoph Swarovski |
Date of birth 18.10.1970
|
Management board member | 03.12.2007 - 31.05.2022 | |
| Andreas Buchbauer |
Date of birth 26.05.1969
|
Management board member | 03.12.2007 - 31.05.2022 | |
| Meelis Kodres |
|
Management board member | 15.08.2006 - 28.12.2011 | |
| Dr. Alfonso Marra |
Date of birth 22.07.1957
|
Management board member | 03.12.2007 - 02.11.2011 |
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| Osaühingut esindavad kaks juhatuse liiget ühiselt. | 03.12.2007 - 31.05.2022 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 3200.00 EUR | TYSA HOLDING SA |
|
01.09.2023 | |
| 100.00% | 3200.00 EUR | TYSA HOLDING SA |
|
31.05.2013
- 01.09.2023 |
|
| 100.00% | 3200.00 EUR | TYSA HOLDING SA |
CH-020.3.927.18
|
01.07.2012
- 31.05.2013 |
|
| 70.00% | 2240.00 EUR | TYSA HOLDING SA |
CH-020.3.927.18
|
01.01.2012
- 01.07.2012 |
|
| 30.00% | 960.00 EUR | Serione Osaühing |
|
01.01.2012
- 01.07.2012 |
|
| 70.00% | 35000.00 EEK | TYSA HOLDING SA |
CH-020.3.927.18
|
01.10.2010
- 01.01.2012 |
|
| 30.00% | 15000.00 EEK | Serione Osaühing |
|
01.10.2010
- 01.01.2012 |
|
| 70.00% | 28000.00 EEK | TYSA HOLDING SA |
CH-020.3.927.18
|
01.10.2007
- 01.10.2010 |
|
| 30.00% | 12000.00 EEK | Serione Osaühing |
|
01.10.2007
- 01.10.2010 |
|
| 100.00% | 40000.00 EEK | Serione Osaühing |
|
15.08.2006
- 01.10.2007 |
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 |
|---|---|---|
|
Wholesale of sanitary equipment and other construction materials
|
46732 | Principal activity |
|
Wholesale of sanitary equipment and other construction materials
|
46732 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Helmut Swarovski | 29.03.1942 (Austria) | Senior managing official i.e. management board member or member of the supervisory board | 30.10.2018 |
| Marina Giori-Lhota | 19.09.1942 (Austria) | Senior managing official i.e. management board member or member of the supervisory board | 30.10.2018 |
| Markus Langes-Swarovski | 24.04.1974 (Austria) | Senior managing official i.e. management board member or member of the supervisory board | 30.10.2018 |
| Mathias Margreiter | 26.02.1972 (Austria) | Senior managing official i.e. management board member or member of the supervisory board | 30.10.2018 |
| Monika Schiestl-Swarovski | 11.04.1946 (Austria) | Senior managing official i.e. management board member or member of the supervisory board | 30.10.2018 |
| Robert Buchbauer | 04.06.1966 (Austria) | Senior managing official i.e. management board member or member of the supervisory board | 30.10.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 11.08.2023
Data of beneficial owners has been updated on 11.08.2023
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
