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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
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
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
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
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...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
2022
|
26.06.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2021
|
27.06.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2020
|
28.06.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2019
|
25.06.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2018
|
25.06.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2017
|
26.06.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2016
|
30.06.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2015
|
15.06.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2014
|
15.06.2015 | 01.01.2014 - 31.12.2014 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2013
|
16.04.2014 | 01.01.2013 - 31.12.2013 | Valid | |
|
Non consolidated income statement (scheme 1) |
||||
|
Non consolidated statement of cash flows (indirect method) |
||||
|
Non consolidated statement of financial position |
||||
|
2012
|
28.03.2013 | 01.01.2012 - 31.12.2012 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2011
|
20.03.2012 | 01.01.2011 - 31.12.2011 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2010
|
29.04.2011 | 01.01.2010 - 31.12.2010 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2009
|
11.05.2010 | 01.01.2009 - 31.12.2009 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2008
|
01.07.2009 | 01.01.2008 - 31.12.2008 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
|
2007
|
30.06.2008 | 01.01.2007 - 31.12.2007 | 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. | ||||
| 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
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: TKM GRUPP AS |
|
26.03.2024 | |
| 100.00% | 2557.00 EUR | Omanikukonto: TALLINNA KAUBAMAJA GRUPP AS |
|
16.08.2023
- 26.03.2024 |
|
| 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 |
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 |
|---|---|---|
|
Business and other management consultancy activities
|
70221 | Principal activity |
|
Business and other management consultancy activities
|
70221 | 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 |
| * False entry |
11.09.2018
- 12.09.2022 |
||
| * False entry |
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
