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Search for a legal person
Last viewed
Osaühing Thermotech Group
(11305292)
Invalid names: Osaühing Hexalink Estate.
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
11305292
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 556.48 €
Registered
06.10.2006
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, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 16-3, 50411
Open map
E-mail address
Mobile phone
+372 5064230
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
2022
|
24.10.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
Not approved by shareholders
|
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|
2021
|
19.10.2023 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2020
|
13.05.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2019
|
07.07.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2018
|
21.10.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 1 |
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|
Balance |
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2017
|
23.08.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2016
|
31.05.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2015
|
07.07.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2014
|
03.07.2015 | 01.01.2014 - 31.12.2014 | Valid | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2013
|
26.06.2014 | 01.01.2013 - 31.12.2013 | Valid | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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Balance |
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2012
|
15.05.2013 | 01.01.2012 - 31.12.2012 | Valid | |
|
Statement of cash flows (indirect method) |
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|
Income statement format 1 |
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|
Balance |
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2011
|
31.10.2012 | 01.01.2011 - 31.12.2011 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2010
|
31.10.2012 | 01.01.2010 - 31.12.2010 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2009
|
16.04.2012 | 01.01.2009 - 31.12.2009 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
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|
Balance |
||||
| 2008 | 16.06.2011 | 01.01.2008 - 31.12.2008 | Valid | |
| 2007 | 16.06.2011 | 06.10.2006 - 31.12.2007 | Valid | |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 21.12.2021 | - | 11.11.2021 | Valid | |
| 13.11.2007 | 21.12.2021 | 26.10.2007 | Expired | |
| 15.11.2006 | 14.11.2007 | 03.11.2006 | Expired | |
| 06.10.2006 | 20.11.2006 | 22.09.2006 | Expired |
VAT information
The legal person is not liable to VAT.
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101095985 | 20.11.2006 | 19.04.2008 | 11.04.2008 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Madis-Marius Vahtre |
|
Management board member | 13.11.2007 | |
| Brendan Joseph Clarke |
|
Management board member | 21.12.2021 | |
| Antti Jürgens |
|
Management board member | 13.11.2007 - 02.06.2023 | |
| Thomas John Munnelly |
|
Management board member | 03.07.2008 - 02.06.2023 | |
| Brendan Joseph Clarke |
Date of birth 04.03.1968
|
Management board member | 13.11.2007 - 21.12.2021 | |
| Brendan Joseph Clarke |
Date of birth 04.03.1968
|
Management board member | 15.11.2006 - 14.11.2007 | |
| Paap Suurmaa |
|
Management board member | 06.10.2006 - 20.11.2006 | |
| Hannes Rosin |
|
Management board member | 06.10.2006 - 20.11.2006 |
The legal person has the specifications in the right of representation
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| The company is represented by 2 Members of the Management Board jointly. | 21.12.2021 |
No current special conditions of the right of representation
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 50.00% | 1278.24 EUR | Tara Investments OÜ |
|
01.09.2023 | |
| 43.75% | 1118.46 EUR | osaühing Honey Investments |
|
01.09.2023 | |
| 6.25% | 159.78 EUR | Piano Nobile OÜ |
|
01.09.2023 | |
| 50.00% | 1278.24 EUR | Tara Investments OÜ |
|
15.12.2021
- 01.09.2023 |
|
| 43.75% | 1118.46 EUR | osaühing Honey Investments |
|
15.12.2021
- 01.09.2023 |
|
| 6.25% | 159.78 EUR | Piano Nobile OÜ |
|
15.12.2021
- 01.09.2023 |
|
| 6.25% | 2500.00 EEK | Piano Nobile OÜ |
|
09.03.2017
- 15.12.2021 |
|
| 43.75% | 17500.00 EEK | osaühing Honey Investments |
|
17.03.2016
- 15.12.2021 |
|
| 50.00% | 20000.00 EEK | Tara Investments OÜ |
|
13.09.2007
- 15.12.2021 |
|
| 6.25% | 2500.00 EEK | Jürgens & Jürgens OÜ |
|
17.03.2016
- 09.03.2017 |
|
| 50.00% | 20000.00 EEK | osaühing Honey Investments |
|
11.06.2007
- 17.03.2016 |
|
| 50.00% | 20000.00 EEK | Thomas John Munnelly |
11.01.1969
|
24.11.2006
- 13.09.2007 |
|
| 50.00% | 20000.00 EEK | Brendan Joseph Clarke |
04.03.1968
|
24.11.2006
- 11.06.2007 |
|
| 100.00% | 40000.00 EEK | Brendan Joseph Clarke |
04.03.1968
|
03.11.2006
- 24.11.2006 |
|
| 100.00% | 40000.00 EEK | Osaühing EuroConsult |
|
06.10.2006
- 03.11.2006 |
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 |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Other personal service activities n.e.c.
|
9609 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Antti Jürgens | 37601040217 | Direct ownership | 23.09.2018 |
| Brendan Joseph Clarke | 04.03.1968 (Ireland) | Direct ownership | 23.09.2018 |
| David Richard Honey | 17.02.1954 (United Kingdom) | Indirect ownership | 23.09.2018 |
| Thomas John Munnelly | 36901110057 | Direct ownership | 23.09.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 24.10.2023
Data of beneficial owners has been updated on 24.10.2023
Support
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
