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Carl Newman Group OÜ
Carl Newman Group OÜ (11303117)

Invalid names: Balzarelale Group 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
11303117
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 40 000 EEK
Registered
29.09.2006
Period of the financial year
01.01 - 31.12
Articles of association amended
03.11.2006
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Viljandi maakond, Viljandi linn, Toome tn 19-32, 71010 Open map
E-mail address
[email protected]
Tax information
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Information on the submission of annual reports
Period Submitted Type
01.01.2022 - 31.12.2022 02.07.2023 Small undertaking / Small undertaking
01.01.2021 - 31.12.2021 31.05.2022 Small undertaking / Small undertaking
01.01.2020 - 31.12.2020 27.06.2021 Small undertaking / Small undertaking
01.01.2019 - 31.12.2019 18.06.2020 Small undertaking / Small undertaking
01.01.2018 - 31.12.2018 30.05.2019 Small undertaking / Small undertaking
View all submitted reports (16)
Articles of association
Show history Hide history
Effective date Valid until Date of approval Status
No active articles of association.
17.11.2006 - 03.11.2006 Valid
29.09.2006 20.11.2006 25.09.2006 Expired
VAT information
Show history Hide history
VAT number
EE101097886
VAT period
20.11.2006 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101097886 20.11.2006
Right of representation
Show history Hide history
Name Personal identification code Role Start - end
Riho Pihlakas
38207016016
Management board member 26.01.2018
Kaidi Västrik
48506102228
Management board member 11.10.2023
Kaidi Västrik
48506102228
Management board member 20.04.2017 - 26.01.2018
Riho Pihlakas
38207016016
Management board member 17.11.2006 - 20.04.2017
Erik Muugamäe
37408270238
Management board member 29.09.2006 - 20.11.2006
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% 40000.00 EEK Riho Pihlakas
38207016016
01.09.2023
100.00% 40000.00 EEK Riho Pihlakas
38207016016
16.10.2006 -
01.09.2023
100.00% 40000.00 EEK A-Ärilahendused OÜ
11226405
29.09.2006 -
16.10.2006
50.00% 20000.00 EEK Taavi Linde
38311066028
18.08.2006 -
16.10.2006
50.00% 20000.00 EEK Antti Hüvenen
38208136019
18.08.2006 -
16.10.2006
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Notices) 0
The Register of Economic Activities (Licenses) 0
Official Announcements
Type Start of publication
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK code Type
Other information service activities n.e.c. 63991 Principal activity
Area of activity
(EMTAK 2008)
INFORMATION AND COMMUNICATION
63 - Information service activities
639 - Other information service activities
6399 - Other information service activities n.e.c.
63991 - Other information service activities n.e.c.
NACE code 63.99
Source Annual report (02.07.2023)
Other information service activities n.e.c. 63991 Statistical activity
Area of activity
(EMTAK 2008)
INFORMATION AND COMMUNICATION
63 - Information service activities
639 - Other information service activities
6399 - Other information service activities n.e.c.
63991 - Other information service activities n.e.c.
NACE code 63.99
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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View from Land Register ()
Beneficial owners
Show history Hide history
Name Personal identification code / date of birth Manner of exercising control Start - end
Riho Pihlakas 38207016016 Direct ownership 10.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 02.07.2023

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