Skip to main content Accessibility
Search for a legal person
TUBA OÜ (11302141)

Invalid names: MATHISEN PROJEKT 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
11302141
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 556 €
Registered
25.09.2006
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
Harju maakond, Lääne-Harju vald, Kulna küla, Raja tee 17, 76613 Open map
E-mail address
Mobile phone
+372 53335253
Mobile phone
+372 5138264
Tax information
Loading...
Annual reports
Year Submitted Period Status
2023 21.02.2024 01.01.2023 - 31.12.2023 Valid
Income statement format 1
Balance
2022 13.03.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 21.02.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 13.06.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 26.04.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 14.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 26.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 29.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 28.06.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 27.06.2015 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 22.06.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 21.06.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 28.06.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 02.09.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
29.06.2010 01.01.2009 - 31.12.2009 Expired
2008 23.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 29.06.2008 08.09.2006 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
24.09.2021 - 24.05.2021 Valid
30.12.2011 24.09.2021 25.09.2011 Expired
25.09.2006 30.12.2011 06.09.2006 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE101244121 28.07.2008 19.01.2014 14.01.2014
Right of representation
Name Personal identification code Role Start - end
Märt Mathisen
37903024213
Management board member 25.09.2006
Regina Mathisen
47803050037
Management board member 24.09.2021
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
50.00% 1278.00 EUR Märt Mathisen
37903024213
01.09.2023
50.00% 1278.00 EUR Regina Mathisen
47803050037
01.09.2023
50.00% 1278.00 EUR Märt Mathisen
37903024213
24.09.2021 -
01.09.2023
50.00% 1278.00 EUR Regina Mathisen
47803050037
19.07.2021 -
01.09.2023
75.00% 1917.00 EUR Märt Mathisen
37903024213
30.12.2011 -
24.09.2021
25.00% 639.00 EUR Regina Rennu
47803050037
30.12.2011 -
19.07.2021
75.00% 30000.00 EEK Märt Mathisen
37903024213
25.09.2006 -
30.12.2011
25.00% 10000.00 EEK Regina Rennu
47803050037
25.09.2006 -
30.12.2011
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
Loading...
Areas of activity
Area of activity EMTAK Type
Business and other management consultancy activities 70221 Principal 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 (21.02.2022)
Immovable property
Address Register part
Loading...
Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Märt Mathisen 37903024213 Direct ownership 10.10.2018
Regina Mathisen 47803050037 Direct ownership 10.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 21.02.2024