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Current trade and enterprise bans
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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
Document Delivery Portal
Document Delivery Portal forwards procedural documents directly to the addressee
Search for a legal person
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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
11282852
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 557 €
Registered
24.08.2006
Period of the financial year
01.01 - 31.12
Articles of association amended
16.07.2012
Receipt of e-invoices
Arvekeskus, FINBITE OÜ
(16077631)
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Gonsiori tn 2, 10143
Open map
E-mail address
Telephone
+372 6050150
Tax information
Loading...
Information on the submission of annual reports
| Period | Submitted | Type |
|---|---|---|
| 01.01.2022 - 31.12.2022 | 26.06.2023 | Medium-sized undertaking / Small undertaking |
| 01.01.2021 - 31.12.2021 | 27.06.2022 | Medium-sized undertaking / Small undertaking |
| 01.01.2020 - 31.12.2020 | 28.06.2021 | Medium-sized undertaking / Small undertaking |
| 01.01.2019 - 31.12.2019 | 25.06.2020 | Medium-sized undertaking / Small undertaking |
| 01.01.2018 - 31.12.2018 | 25.06.2019 | Medium-sized undertaking / Small undertaking |
Articles of association
| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 24.07.2012 | - | 16.07.2012 | Valid | |
| 04.07.2012 | 24.07.2012 | 26.06.2012 | Expired | |
| 06.06.2012 | 04.07.2012 | 04.04.2012 | Expired | |
| 04.01.2011 | 06.06.2012 | 13.12.2010 | Expired | |
| 24.08.2006 | 04.01.2011 | 14.08.2006 | Expired |
VAT information
Show history
Hide history
VAT number
EE101144988
VAT period
01.01.2013 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101144988 | 01.01.2013 | ||
| EE101144988 | 16.05.2007 | 31.01.2012 | 24.01.2012 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Jüri Kuusk |
|
Management board member | 12.03.2007 | |
| Peeter Värnik |
|
Management board member | 09.10.2006 - 16.01.2007 | |
| Eve-Ly Luik |
|
Management board member | 16.01.2007 - 12.03.2007 | |
| Rauno Kuber |
|
Management board member | 24.08.2006 - 09.10.2006 | |
| Argos Kracht |
|
Management board member | 24.08.2006 - 09.10.2006 | |
| Katrin Kracht |
|
Management board member | 24.08.2006 - 09.10.2006 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 2557.00 EUR | Omanikukonto: TALLINNA KAUBAMAJA GRUPP AS |
|
16.08.2023 | |
| 100.00% | 2557.00 EUR | Lihtkonto: TALLINNA KAUBAMAJA GRUPP AS |
|
22.12.2017
- 16.08.2023 |
|
| 100.00% | 2557.00 EUR | TALLINNA KAUBAMAJA GRUPP AS |
|
14.04.2015
- 22.12.2017 |
|
| 100.00% | 2557.00 EUR | TALLINNA KAUBAMAJA AS |
|
31.05.2013
- 14.04.2015 |
|
| 100.00% | 2557.00 EUR | TALLINNA KAUBAMAJA AKTSIASELTS |
|
01.10.2011
- 31.05.2013 |
|
| 100.00% | 2556.00 EUR | TALLINNA KAUBAMAJA AKTSIASELTS |
|
01.04.2011
- 01.10.2011 |
|
| 100.00% | 40000.00 EEK | TALLINNA KAUBAMAJA AKTSIASELTS |
|
01.04.2007
- 01.04.2011 |
|
| 100.00% | 40000.00 EEK | Aktsiaselts Eesti Talleks |
|
03.10.2006
- 01.04.2007 |
|
| 100.00% | 40000.00 EEK | Osaühing Kermon Invest |
|
24.08.2006
- 03.10.2006 |
* The e-Business Register displays the data of shareholders of private limited companies registered in the Estonian Central Register of Securities. The data of shareholders in the e-Business Register has an informative meaning and the data of the Estonian Central Register of Securities have legal force.
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Aarne Õllek |
36002170254
|
Chairman of the supervisory board | 30.06.2021 | |
| Aarne Õllek |
36002170254
|
Chairman of the supervisory board | 27.06.2018
- 30.06.2021 |
|
| Aarne Õllek |
36002170254
|
Chairman of the supervisory board | 16.07.2012
- 27.06.2018 |
|
| Aarne Õllek |
36002170254
|
Chairman of the supervisory board | 16.07.2012
- 16.07.2012 |
|
| Kristo Anton |
37605250302
|
Member of the supervisory board | 01.01.2023 | |
| Enn Kunila |
35003190254
|
Member of the supervisory board | 30.06.2021 | |
| Jüri Käo |
36511160272
|
Member of the supervisory board | 30.06.2021 | |
| Raul Puusepp |
36709202718
|
Member of the supervisory board | 30.06.2021 | |
| Andres Järving |
36007030212
|
Member of the supervisory board | 30.06.2021
- 31.12.2022 |
|
| Andres Järving |
36007030212
|
Member of the supervisory board | 27.06.2018
- 30.06.2021 |
|
| Enn Kunila |
35003190254
|
Member of the supervisory board | 27.06.2018
- 30.06.2021 |
|
| Jüri Käo |
36511160272
|
Member of the supervisory board | 27.06.2018
- 30.06.2021 |
|
| Raul Puusepp |
36709202718
|
Member of the supervisory board | 27.06.2018
- 30.06.2021 |
|
| Andres Järving |
36007030212
|
Member of the supervisory board | 16.07.2012
- 27.06.2018 |
|
| Enn Kunila |
35003190254
|
Member of the supervisory board | 16.07.2012
- 27.06.2018 |
|
| Jüri Käo |
36511160272
|
Member of the supervisory board | 16.07.2012
- 27.06.2018 |
|
| Raul Puusepp |
36709202718
|
Member of the supervisory board | 16.07.2012
- 27.06.2018 |
|
| Andres Järving |
36007030212
|
Member of the supervisory board | 16.07.2012
- 16.07.2012 |
|
| Enn Kunila |
35003190254
|
Member of the supervisory board | 16.07.2012
- 16.07.2012 |
|
| Jüri Käo |
36511160272
|
Member of the supervisory board | 16.07.2012
- 16.07.2012 |
|
| Raul Puusepp |
36709202718
|
Member of the supervisory board | 16.07.2012
- 16.07.2012 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK code | Type |
|---|---|---|
Business and other management consultancy activities
|
70221 | Principal activity |
|
Activities of head offices
|
70101 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Kristo Anton | 37605250302 | Senior managing official i.e. management board member or member of the supervisory board | 18.01.2023 |
| Aarne Õllek | 36002170254 | Senior managing official i.e. management board member or member of the supervisory board | 12.09.2022 |
| Enn Kunila | 35003190254 | Senior managing official i.e. management board member or member of the supervisory board | 11.09.2018 |
| Jüri Käo | 36511160272 | Senior managing official i.e. management board member or member of the supervisory board | 11.09.2018 |
| Raul Puusepp | 36709202718 | Senior managing official i.e. management board member or member of the supervisory board | 11.09.2018 |
| Andres Järving | 36007030212 | Senior managing official i.e. management board member or member of the supervisory board |
11.09.2018
- 18.01.2023 |
| Gunnar Kraft | 36403160286 | Senior managing official i.e. management board member or member of the supervisory board |
11.09.2018
- 12.09.2022 |
| Meelis Milder | 35804054210 | Senior managing official i.e. management board member or member of the supervisory board |
11.09.2018
- 12.09.2022 |
| Andres Järving | 36007030212 | Direct ownership |
11.09.2018
- 11.09.2018 |
| Enn Kunila | 35003190254 | Direct ownership |
11.09.2018
- 11.09.2018 |
| Gunnar Kraft | 36403160286 | Indirect ownership |
11.09.2018
- 11.09.2018 |
| Jüri Käo | 36511160272 | Direct ownership |
11.09.2018
- 11.09.2018 |
| Meelis Milder | 35804054210 | Indirect ownership |
11.09.2018
- 11.09.2018 |
| Raul Puusepp | 36709202718 | Direct ownership |
11.09.2018
- 11.09.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 26.06.2023
Data of beneficial owners has been updated on 26.06.2023
Data protection officer
| Name | Valid | Contacts |
|---|---|---|
|
Liis Miller
|
12.09.2022 - |
[email protected] |
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
