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Osaühing LeoMinor (11289529)

Invalid names: Osaühing AKANTUS AKADEMI.

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
11289529
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 40 000 EEK
Registered
27.10.2006
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
Harju maakond, Harku vald, Humala küla, Urve, 76707 Open map
E-mail address
Mobile phone
+372 56808004
Tax information
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Information on the submission of annual reports
Period Submitted Type
01.01.2022 - 31.12.2022 24.05.2023 Micro undertaking / Micro undertaking
01.01.2021 - 31.12.2021 03.01.2023 Micro undertaking / Micro undertaking
01.01.2020 - 31.12.2020 15.09.2021 Micro undertaking / Micro undertaking
01.01.2019 - 31.12.2019 17.03.2021 Micro undertaking / Micro undertaking
01.01.2018 - 31.12.2018 11.01.2019 Micro undertaking / Micro undertaking
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
07.02.2012 - 02.02.2012 Valid
07.05.2007 07.02.2012 26.04.2007 Expired
27.10.2006 08.05.2007 18.10.2006 Expired
VAT information
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VAT number
EE101140678
VAT period
30.04.2007 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101140678 30.04.2007
Right of representation
Name Personal identification code Role Start - end
Arvet Bärg
38807180324
Management board member 27.08.2009
Karme Bärg
49206200810
Procurator 08.02.2011
Arvi Vaas
33702110216
Management board member 14.05.2007 - 27.08.2009
Maarika Korjus
47505075712
Management board member 27.10.2006 - 08.05.2007
Arvi Vaar
33702110216
Management board member 07.05.2007 - 14.05.2007
Every member of the Management Board may represent the private limited company in concluding all transactions.
Every procurator may represent the private limited company in concluding all legal acts relating to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.
Shareholders
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Participation Contribution Name Code Start -
End
100.00% 40000.00 EEK Osaühing Bertrelli Invest
10945368
18.10.2006 -
08.05.2007
100.00% 40000.00 EEK Arvet Bärg
38807180324
01.09.2023
100.00% 40000.00 EEK Arvet Bärg
38807180324
26.04.2007 -
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
Raising of other cattle and buffaloes 01421 Principal activity
Area of activity
(EMTAK 2008)
AGRICULTURE, FORESTRY AND FISHING
01 - Crop and animal production, hunting and related service activities
014 - Animal production
0142 - Raising of other cattle and buffaloes
01421 - Raising of other cattle and buffaloes
NACE code 01.42
Source Annual report (24.05.2023)
Renting and operational leasing of other machinery, equipment and tangible assets not classified elsewhere 77399 Secondary activity
Area of activity
(EMTAK 2008)
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
77 - Rental and leasing activities
773 - Rental and leasing of other machinery, equipment and tangible goods
7739 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
77399 - Renting and operational leasing of other machinery, equipment and tangible assets not classified elsewhere
NACE code 77.39
Source Annual report (24.05.2023)
Business and other management consultancy activities 70221 Secondary activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
7022 - Business and other management consultancy activities
70221 - Business and other management consultancy activities
NACE code 70.22
Source Annual report (24.05.2023)
Book publishing 58111 Secondary activity
Area of activity
(EMTAK 2008)
INFORMATION AND COMMUNICATION
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
5811 - Book publishing
58111 - Book publishing
NACE code 58.11
Source Annual report (24.05.2023)
Raising of other cattle and buffaloes 01421 Statistical activity
Area of activity
(EMTAK 2008)
AGRICULTURE, FORESTRY AND FISHING
01 - Crop and animal production, hunting and related service activities
014 - Animal production
0142 - Raising of other cattle and buffaloes
01421 - Raising of other cattle and buffaloes
NACE code 01.42
Source Statistics Estonia (01.11.2022)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Arvet Bärg 38807180324 Direct ownership 18.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 24.05.2023