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Bestra Engineering AS (11285543) (Deleted)

Invalid names: Aktsiaselts Nordcester Engineering.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
11285543
Legal form
Public limited company
Status
Deleted
Registered
14.08.2006
Deleted
23.02.2022
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Annual reports
Year Submitted Period Status
2020 19.08.2021 01.01.2020 - 31.12.2020 Valid
2019 20.05.2021 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2018 28.10.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2017 03.09.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2016 06.07.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2015 22.08.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2014 15.06.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2013 20.02.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2012 16.04.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Non consolidated statement of cash flows (indirect method)
Non consolidated income statement (scheme 1)
Non consolidated statement of financial position
2011 05.06.2012 01.01.2011 - 31.12.2011 Valid
Cash Flow Statement
Balance
Income statement format 1
2010 07.06.2011 01.01.2010 - 31.12.2010 Valid
2009 23.04.2010 01.01.2009 - 31.12.2009 Valid
Cash Flow Statement
Balance
Income statement format 1
2008 24.03.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 12.05.2008 14.08.2006 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
21.11.2018 23.02.2022 01.11.2018 Expired
12.07.2017 21.11.2018 04.07.2017 Expired
31.01.2012 12.07.2017 21.11.2011 Expired
28.03.2011 31.01.2012 28.10.2010 Expired
07.01.2010 28.03.2011 21.12.2009 Expired
14.08.2006 07.01.2010 20.07.2006 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE101072678 22.08.2006 23.02.2022 24.02.2022
Right of representation
Name Personal identification code Role Start - end
Jüri Ploom
37012242732
Liquidator 30.06.2021 - 23.02.2022
Jim Hugo Berentsen
35511090154
Liquidator 30.06.2021 - 23.02.2022
Jim Hugo Berentsen
35511090154
Management board member 20.10.2020 - 30.06.2021
Urmas Loit
36705226036
Management board member 19.12.2016 - 20.10.2020
Andero Väljaots
38010046022
Management board member 19.12.2016 - 26.10.2018
Joosep Aru
37805026029
Management board member 23.04.2015 - 19.12.2016
Hellar Mutle
36009306016
Management board member 14.08.2006 - 23.04.2015
A deleted legal person has no persons with the right of representation.
Contribution Name Personal identification code Source of information Beginning - End
217835.10 EUR
Sole property
Lihtkonto: BN KAIROS HOLDING AS
NO995 489 570

07.10.2020
07.10.2020 -
23.02.2022
217835.10 EUR
Sole property
Lihtkonto: SQUARE HOLDING AS
NO995 116 286

07.10.2020
07.10.2020 -
23.02.2022
217835.10 EUR
Sole property
Lihtkonto: BN KAIROS HOLDING AS
995 489 570

07.10.2020
26.06.2020 -
07.10.2020
217835.10 EUR
Sole property
Lihtkonto: SQUARE HOLDING AS
995 116 286

07.10.2020
26.06.2020 -
07.10.2020
435670.20 EUR
Sole property
Lihtkonto: BESTRA HOLDING AS
995116316

26.06.2020
22.12.2017 -
26.06.2020
435670.20 EUR
Sole property
BESTRA HOLDING AS
995116316

22.12.2017
04.09.2017 -
22.12.2017
202946.40 EUR
Sole property
BESTRA HOLDING AS
995116316
Data from EVK
04.09.2017
25.08.2017 -
04.09.2017
46327.50 EUR
Sole property
OÜ NORDEST METALL
11134206
Data from EVK
04.09.2017
07.11.2015 -
04.09.2017
202946.40 EUR
Sole property
BESTRA HOLDING AS
991402705
Data from EVK
25.08.2017
31.05.2013 -
25.08.2017
46327.50 EUR
Sole property
KERSTI KULLA NOTAR
46709276015
Data from EVK
07.11.2015
07.08.2015 -
07.11.2015
46327.50 EUR
Sole property
OÜ NORDEST METALL
11134206
Data from EVK
07.08.2015
21.11.2013 -
07.08.2015
46327.50 EUR
Sole property
OÜ NORDEST METALL
11134206
Data from EVK
21.11.2013
31.05.2013 -
21.11.2013
202946.40 EUR
Sole property
BESTRA HOLDING AS
991402705
Data from EVK
31.05.2013
01.04.2012 -
31.05.2013
46327.50 EUR
Sole property
osaühing Nordest Metall
11134206
Data from EVK
31.05.2013
01.04.2011 -
31.05.2013
139046.40 EUR
Sole property
BESTRA HOLDING AS
991402705
Data from EVK
01.04.2012
01.04.2011 -
01.04.2012
725000.00 EEK
Sole property
osaühing Nordest Metall
11134206
Data from EVK
01.04.2011
01.07.2010 -
01.04.2011
2176000.00 EEK
Sole property
BESTRA HOLDING AS
991402705
Data from EVK
01.04.2011
01.04.2008 -
01.04.2011
725000.00 EEK
Sole property
Hellar Mutle
36009306016
Data from EVK
01.07.2010
01.04.2008 -
01.07.2010
200000.00 EEK
Sole property
Hellar Mutle
36009306016
Data from EVK
01.04.2008
01.10.2006 -
01.04.2008
300000.00 EEK
Sole property
JIM HUGO BERENTSEN
34359
Data from EVK
01.04.2008
01.10.2006 -
01.04.2008
300000.00 EEK
Sole property
NILS VIDAR STRAY
3630914XXXX
Data from EVK
01.04.2008
01.10.2006 -
01.04.2008
* 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
Jüri Ploom
37012242732
Chairman of the supervisory board 12.10.2020 -
21.02.2022
Nils Vidar Stray
36309140092
Chairman of the supervisory board 31.08.2018 -
12.10.2020
Nils Vidar Stray
14.09.1963
Chairman of the supervisory board 24.11.2016 -
03.09.2018
Nils Vidar Stray
36309140092
Member of the supervisory board 12.10.2020 -
21.02.2022
Rune Torvund
200460 49102
Member of the supervisory board 03.10.2016 -
21.02.2022
Jüri Ploom
37012242732
Member of the supervisory board 12.10.2020 -
12.10.2020
Jim Hugo Berentsen
09.11.1955
Member of the supervisory board 31.08.2018 -
12.10.2020
Jim Hugo Berentsen
09.11.1955
Member of the supervisory board 15.05.2014 -
03.09.2018
Nils Vidar Stray
14.09.1963
Member of the supervisory board 15.05.2014 -
24.11.2016
Lili Mutle
46108246026
Member of the supervisory board 15.05.2014 -
03.10.2016
Jim Hugo Berentsen
09.11.1955
Member of the supervisory board 20.07.2006 -
15.05.2014
Lili Mutle
46108246026
Member of the supervisory board 20.07.2006 -
15.05.2014
Nils Vidar Stray
14.09.1963
Member of the supervisory board 20.07.2006 -
15.05.2014
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
Jim Hugo Berentsen 091155 34359 (Norway) Indirect ownership 29.10.2018 -
23.02.2022
Rune Torvund 200460 49102 (Norway) Senior managing official i.e. management board member or member of the supervisory board 29.10.2018 -
23.02.2022
Urmas Loit 36705226036 Senior managing official i.e. management board member or member of the supervisory board 29.10.2018 -
23.02.2022
Hellar Mutle 36009306016 Indirect ownership 10.09.2018 -
23.02.2022
Nils Vidar Stray 140963 38334 (Norway) Indirect ownership 10.09.2018 -
23.02.2022
Jim Hugo Berentsen 091155 34359 (Norway) Indirect ownership 10.09.2018 -
29.10.2018
Andero Väljaots 38010046022 Senior managing official i.e. management board member or member of the supervisory board 10.09.2018 -
12.09.2018
Rune Torvund 200460 49102 (Norway) Senior managing official i.e. management board member or member of the supervisory board 10.09.2018 -
12.09.2018
Urmas Loit 36705226036 Senior managing official i.e. management board member or member of the supervisory board 10.09.2018 -
12.09.2018
Hellar Mutle 36009306016 Direct ownership 10.09.2018 -
10.09.2018
* False entry 10.09.2018 -
10.09.2018
* False entry 10.09.2018 -
10.09.2018
Nils Vidar Stray 140963 38334 (Norway) Senior managing official i.e. management board member or member of the supervisory board 10.09.2018 -
10.09.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 23.02.2022