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e-Financials
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The e-Land Register contains information on all registered immovables in Estonia
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Document Delivery Portal forwards procedural documents directly to the addressee
Search for a legal person
Last viewed
UNELMAUTO AS
(11284940)
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
11284940
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
804 000 €
Registered
04.09.2006
Period of the financial year
01.01 - 31.12
Articles of association amended
10.11.2010
Receipt of e-invoices
Arvekeskus, FINBITE OÜ
(16077631)
Contacts
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 1, 11415
Open map
E-mail address
Fax
+372 6190019
Telephone
+372 6190010
Tax information
Loading...
Information on the submission of annual reports
| Period | Submitted | Type |
|---|---|---|
| 01.01.2022 - 31.12.2022 | 15.03.2023 | Medium-sized undertaking / Medium-sized undertaking |
| 01.01.2021 - 31.12.2021 | 22.03.2022 | Medium-sized undertaking / Medium-sized undertaking |
| 01.01.2020 - 31.12.2020 | 22.03.2021 | Medium-sized undertaking / Medium-sized undertaking |
| 01.01.2019 - 31.12.2019 | 22.04.2020 | Medium-sized undertaking / Medium-sized undertaking |
| 01.01.2018 - 31.12.2018 | 10.04.2019 | Medium-sized undertaking / Medium-sized undertaking |
Articles of association
| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 02.03.2011 | - | 10.11.2010 | Valid | |
| 05.01.2007 | 02.03.2011 | 16.11.2006 | Expired | |
| 04.09.2006 | 05.01.2007 | 21.04.2006 | Expired |
VAT information
Show history
Hide history
VAT number
EE101114714
VAT period
17.01.2007 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101114714 | 17.01.2007 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Gunnar Toomemets |
|
Management board member | 05.02.2021 | |
| Taavi Lepik |
|
Management board member | 04.04.2011 - 05.02.2021 | |
| Marco Uuetalu |
|
Management board member | 27.03.2008 - 07.09.2012 | |
| Ingar Mäesalu |
|
Management board member | 05.11.2008 - 28.05.2009 | |
| Tiit Reha |
|
Management board member | 04.09.2006 - 05.11.2008 |
Shareholders
| Contribution | Name | Personal identification code | Source of information | |
|---|---|---|---|---|
|
402000.00 EUR Sole property |
Omanikukonto: Amserv Grupi AS | 10095579 |
16.08.2023 |
|
|
402000.00 EUR Sole property |
Omanikukonto: ELKE GRUPI AS | 10064981 |
16.08.2023 |
* The e-Business Register displays the data of shareholders with more than 10 percent of the votes registered in the Estonian Central Register of Securities. The information of shareholders in the e-Business Register has an informative meaning. Information in Estonian Central Register of Securities has legal force.
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Raivo Aavisto |
36003130297
|
Chairman of the supervisory board | 02.09.2021 | |
| Urmas Sepp |
35602240266
|
Chairman of the supervisory board | 04.03.2019
- 02.09.2021 |
|
| Raivo Kütt |
36305310248
|
Chairman of the supervisory board | 19.09.2016
- 04.03.2019 |
|
| Riho Sepp |
35810110249
|
Chairman of the supervisory board | 30.05.2006
- 03.10.2016 |
|
| Raivo Kütt |
36305310248
|
Chairman of the supervisory board | 29.08.2016
- 19.09.2016 |
|
| Raivo Kütt |
36305310248
|
Chairman of the supervisory board | 10.10.2016
- 29.08.2016 |
|
| Riho Sepp |
35810110249
|
Chairman of the supervisory board | 29.08.2016
- 29.08.2016 |
|
| Raivo Kütt |
36305310248
|
Member of the supervisory board | 02.09.2021 | |
| Riho Sepp |
35810110249
|
Member of the supervisory board | 02.09.2021 | |
| Urmas Sepp |
35602240266
|
Member of the supervisory board | 02.09.2021 | |
| Raivo Kütt |
36305310248
|
Member of the supervisory board | 04.03.2019
- 02.09.2021 |
|
| Raivo Aavisto |
36003130297
|
Member of the supervisory board | 29.08.2016
- 02.09.2021 |
|
| Riho Sepp |
35810110249
|
Member of the supervisory board | 29.08.2016
- 02.09.2021 |
|
| Urmas Sepp |
35602240266
|
Member of the supervisory board | 29.08.2016
- 04.03.2019 |
|
| Raivo Kütt |
36305310248
|
Member of the supervisory board | 29.08.2016
- 10.10.2016 |
|
| Raivo Aavisto |
36003130297
|
Member of the supervisory board | 30.05.2006
- 03.10.2016 |
|
| Raivo Kütt |
36305310248
|
Member of the supervisory board | 30.05.2006
- 03.10.2016 |
|
| Urmas Sepp |
35602240266
|
Member of the supervisory board | 30.05.2006
- 03.10.2016 |
|
| Mart Mägi |
37111062718
|
Member of the supervisory board | 02.03.2009
- 09.12.2010 |
|
| Merike Laasmaa |
45609180247
|
Member of the supervisory board | 25.02.2008
- 09.12.2010 |
|
| Hele Hammer |
47412190210
|
Member of the supervisory board | 30.05.2006
- 02.03.2009 |
|
| Vello Väinsalu |
35906290318
|
Member of the supervisory board | 30.05.2006
- 25.02.2008 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK code | Type |
|---|---|---|
Sale of cars and light motor vehicles
|
45111 | Principal activity |
|
Retail trade of motor vehicle parts and accessories
|
45321 | Secondary activity |
|
Maintenance and repair of motor vehicles
|
45201 | Secondary activity |
|
Sale of cars and light motor vehicles
|
45111 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Riho Sepp | 35810110249 | Senior managing official i.e. management board member or member of the supervisory board | 09.03.2022 |
| Urmas Sepp | 35602240266 | Senior managing official i.e. management board member or member of the supervisory board | 09.03.2022 |
| Raivo Aavisto | 36003130297 | Indirect ownership | 30.10.2018 |
| Raivo Kütt | 36305310248 | Indirect ownership | 30.10.2018 |
| Raivo Aavisto | 36003130297 | Direct ownership |
30.10.2018
- 30.10.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 22.03.2022
Data of beneficial owners has been updated on 22.03.2022
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
