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Finrak Osaühing (11300892)

Invalid names: Betomajad Osaühing, Daylink Arendus 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
11300892
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 556 €
Registered
20.09.2006
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
Lääne-Viru maakond, Rakvere linn, Pikk tn 8, 44307 Open map
E-mail address
Mobile phone
+372 5189818
Tax information
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Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 31.03.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 27.06.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 03.02.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 19.10.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 08.07.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 18.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 23.07.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 21.06.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 03.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 01.07.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 02.07.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 03.08.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 09.08.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 07.07.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (direct method)
Income statement format 1
Balance
2008 24.09.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
2007 05.10.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
11.03.2019 - 07.03.2019 Valid
01.02.2012 11.03.2019 01.12.2011 Expired
31.08.2010 01.02.2012 01.08.2010 Expired
16.10.2008 31.08.2010 09.10.2008 Expired
16.10.2006 16.10.2008 02.10.2006 Expired
20.09.2006 19.10.2006 12.07.2006 Expired
VAT number
EE101485210
VAT period
24.08.2011 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101485210 24.08.2011
Right of representation
Name Personal identification code Role Start - end
Mario Astok
38403265226
Management board member 16.10.2006
Magnar Meinart
38109305222
Management board member 16.10.2006 - 16.10.2008
Üllar Toomsalu
37808305258
Management board member 16.10.2006 - 16.10.2008
Martin Tsimolanskas
38112035227
Management board member 16.10.2006 - 16.10.2008
Harles Mägi
37702145241
Management board member 20.09.2006 - 19.10.2006
Ülar Nellis
38312050022
Management board member 20.09.2006 - 19.10.2006
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 2556.00 EUR Kelli Mets
48407135231
02.09.2023
100.00% 2556.00 EUR Kelli Mets
48407135231
16.12.2016 -
02.09.2023
100.00% 2556.00 EUR Mario Astok
38403265226
01.02.2012 -
16.12.2016
100.00% 40000.00 EEK Mario Astok
38403265226
09.10.2008 -
01.02.2012
25.00% 10000.00 EEK Martin Tsimolonskas
38112035227
02.10.2006 -
09.10.2008
25.00% 10000.00 EEK Mario Astok
38403265226
02.10.2006 -
09.10.2008
25.00% 10000.00 EEK Magnar Meinart
38109305222
02.10.2006 -
09.10.2008
25.00% 10000.00 EEK Üllar Toomsalu
37808305258
02.10.2006 -
09.10.2008
100.00% 40000.00 EEK Comdirect Consult OÜ
11095185
20.09.2006 -
02.10.2006
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Construction of residential and non-residential buildings 41201 Principal activity
Area of activity
(EMTAK 2008)
CONSTRUCTION
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
4120 - Construction of residential and non-residential buildings
41201 - Construction of residential and non-residential buildings
NACE code 41.20
Source Annual report (31.03.2023)
Buying and selling of own real estate 68101 Secondary activity
Area of activity
(EMTAK 2008)
REAL ESTATE ACTIVITIES
68 - Real estate activities
681 - Buying and selling of own real estate
6810 - Buying and selling of own real estate
68101 - Buying and selling of own real estate
NACE code 68.10
Source Annual report (31.03.2023)
Rental and leasing of cars and light motor vehicles 77111 Secondary activity
Area of activity
(EMTAK 2008)
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
77 - Rental and leasing activities
771 - Rental and leasing of motor vehicles
7711 - Rental and leasing of cars and light motor vehicles
77111 - Rental and leasing of cars and light motor vehicles
NACE code 77.11
Source Annual report (31.03.2023)
Construction of residential and non-residential buildings 41201 Statistical activity
Area of activity
(EMTAK 2008)
CONSTRUCTION
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
4120 - Construction of residential and non-residential buildings
41201 - Construction of residential and non-residential buildings
NACE code 41.20
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
Kelli Mets 48407135231 Direct ownership 01.11.2018
Mario Astok 38403265226 Senior managing official i.e. management board member or member of the supervisory board 01.11.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 31.03.2023