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Madmar Services OÜ (11286347)

Invalid names: Gornelia Invest OÜ.

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
11286347
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 40 000 EEK
Registered
28.08.2006
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
Valga maakond, Otepää vald, Otepää linn, Valga põik 2, 67403 Open map
E-mail address
Mobile phone
+372 5066728
Tax information
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Information on the submission of annual reports
Period Submitted Type
01.01.2022 - 31.12.2022 30.06.2023 Small undertaking / Small undertaking
01.01.2021 - 31.12.2021 15.11.2022 Small undertaking / Small undertaking
01.01.2020 - 31.12.2020 30.06.2021 Small undertaking / Small undertaking
01.01.2019 - 31.12.2019 29.06.2020 Small undertaking / Small undertaking
01.01.2018 - 31.12.2018 14.07.2019 Small undertaking / Small undertaking
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
14.09.2006 - 11.09.2006 Valid
28.08.2006 14.09.2006 18.07.2006 Expired
VAT information
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VAT number
EE101086350
VAT period
29.09.2006 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101086350 29.09.2006
Right of representation
Name Personal identification code Role Start - end
Madis Kollak
38103292737
Management board member 14.09.2006
Mart Kollak
36205285719
Management board member 14.09.2006 - 06.01.2022
Gert Kuus
37809056527
Management board member 28.08.2006 - 14.09.2006
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
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Participation Contribution Name Code Start -
End
100.00% 40000.00 EEK ASTON CONSULT OÜ
11007399
28.08.2006 -
11.09.2006
50.00% 20000.00 EEK Madis Kollak
38103292737
01.09.2023
50.00% 20000.00 EEK Mart Kollak
36205285719
01.09.2023
50.00% 20000.00 EEK Madis Kollak
38103292737
11.09.2006 -
01.09.2023
50.00% 20000.00 EEK Mart Kollak
36205285719
11.09.2006 -
01.09.2023
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK code Type
Retail trade of motor vehicle parts and accessories 45321 Principal activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
4532 - Retail trade of motor vehicle parts and accessories
45321 - Retail trade of motor vehicle parts and accessories
NACE code 45.32
Source Annual report (30.06.2023)
Retail trade of motor vehicle parts and accessories 45321 Statistical activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
4532 - Retail trade of motor vehicle parts and accessories
45321 - Retail trade of motor vehicle parts and accessories
NACE code 45.32
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Madis Kollak 38103292737 Direct ownership 08.11.2018
Mart Kollak 36205285719 Direct ownership 08.11.2018 -
11.05.2022
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.06.2023