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e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
e-Land Register
The e-Land Register contains information on all registered immovables in Estonia
Artistic associations
The portal of creative unions contains data on all Estonian creative unions
Document Delivery Portal
Document Delivery Portal forwards procedural documents directly to the addressee
Search for a legal person
Last viewed
Aktsiaselts Santa Maria
(11305748)
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
11305748
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
25 560 €
Registered
10.10.2006
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, Saue vald, Saue linn, Tule tn 24a, 76505
Open map
E-mail address
Fax
+372 6652010
Telephone
+372 6652000
Internet address (www)
www.santamaria.ee
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
2022
|
12.06.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2021
|
13.06.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2020
|
11.06.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2019
|
22.06.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2018
|
24.06.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2017
|
30.06.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2016
|
21.06.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2015
|
16.06.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2014
|
19.06.2015 | 01.01.2014 - 31.12.2014 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2013
|
06.06.2014 | 01.01.2013 - 31.12.2013 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2012
|
01.07.2013 | 01.01.2012 - 31.12.2012 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2011
|
28.06.2012 | 01.01.2011 - 31.12.2011 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2010
|
29.06.2011 | 01.01.2010 - 31.12.2010 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2009
|
29.06.2010 | 01.01.2009 - 31.12.2009 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2008
|
15.06.2009 | 01.01.2008 - 31.12.2008 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
|
2007
|
13.06.2008 | 28.09.2006 - 31.12.2007 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 26.10.2011 | - | 12.09.2011 | Valid | |
| 10.10.2006 | 26.10.2011 | 28.09.2006 | Expired |
VAT information
VAT number
EE101088277
VAT period
01.12.2006 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101088277 | 01.12.2006 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Rainer Tammet |
|
Management board member | 10.10.2006 | |
| Mati Kirspuu |
|
Management board member | 13.01.2010 | |
| Eggert Otsa |
|
Management board member | 13.01.2010 - 19.11.2013 | |
| Tiit Nuudi |
|
Management board member | 13.01.2010 - 04.04.2013 |
Shareholders
| Contribution | Name | Personal identification code | Source of information | |
|---|---|---|---|---|
|
25560.00 EUR Sole property |
Esindajakonto: CITIBANK (LONDON)/ SANTA MARIA AB | 1461 |
22.12.2017 |
* The e-Business Register displays the data of shareholders with more than 10 percent of the votes registered in the Estonian Central Register of Securities. The information of shareholders in the e-Business Register has an informative meaning. Information in Estonian Central Register of Securities has legal force.
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Lenita Ingelin |
120876-160M
|
Member of the supervisory board | 25.08.2022 | |
| Thomas Penteli |
301270-0899
|
Member of the supervisory board | 25.08.2022 | |
| Kaisa Örmä |
121181-188K
|
Member of the supervisory board | 26.04.2022 | |
| Henrik Samuelson |
187104160937
|
Member of the supervisory board | 29.08.2017
- 25.08.2022 |
|
| Olaf Malmus |
41203814
|
Member of the supervisory board | 15.08.2017
- 25.08.2022 |
|
| Therese Adolfsson |
690427-5564
|
Member of the supervisory board | 14.12.2016
- 26.04.2022 |
|
| Olaf Malmus |
364120420
|
Member of the supervisory board | 28.06.2012
- 21.09.2017 |
|
| Johan Sundelin |
690206-4119
|
Member of the supervisory board | 03.10.2013
- 29.08.2017 |
|
| Maria Kütt |
47801014216
|
Member of the supervisory board | 01.07.2014
- 14.12.2016 |
|
| Peeter Kodar |
35710270240
|
Member of the supervisory board | 25.11.2009
- 01.07.2014 |
|
| Bertil Edberg |
19.07.1955
|
Member of the supervisory board | 25.11.2009
- 03.03.2014 |
|
| Kenneth Larsen |
120261 42162
|
Member of the supervisory board | 28.09.2006
- 03.03.2014 |
|
| Jaana Tuominen |
15.10.1960
|
Member of the supervisory board | 17.01.2013
- 03.10.2013 |
|
| Peter Holm |
640407-7171
|
Member of the supervisory board | 28.06.2012
- 17.01.2013 |
|
| Per Andres Öberg |
12.04.1952
|
Member of the supervisory board | 28.09.2006
- 28.06.2012 |
|
| Tiit Nuudi |
34910220220
|
Member of the supervisory board | 28.09.2006
- 25.11.2009 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Manufacture of condiments and seasonings
|
10841 | Principal activity |
|
Manufacture of condiments and seasonings
|
10841 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Kaisa Örmä | 121181-188K (Finland) | Senior managing official i.e. management board member or member of the supervisory board | 12.06.2023 |
| Lenita Ingelin | 120876-160M (Finland) | Senior managing official i.e. management board member or member of the supervisory board | 12.06.2023 |
| Thomas Panteli | 301270-0899 (Denmark) | Senior managing official i.e. management board member or member of the supervisory board | 12.06.2023 |
| Henrik Samuelson | 187104160937 (Sweden) | Senior managing official i.e. management board member or member of the supervisory board | 11.02.2020 |
| Rolf Joakim Ladau | 010667-161Y (Finland) | Senior managing official i.e. management board member or member of the supervisory board | 20.12.2018 |
| Olaf Malmus | 41203814 (Sweden) | Senior managing official i.e. management board member or member of the supervisory board |
11.02.2020
- 12.06.2023 |
| Therese Adolfsson | 690427-5564 (Sweden) | Senior managing official i.e. management board member or member of the supervisory board |
11.02.2020
- 12.06.2023 |
| Henrik Samuelson | 187104160937 (Sweden) | Senior managing official i.e. management board member or member of the supervisory board |
11.02.2020
- 11.02.2020 |
| Pär Mikael Aru | 08.04.1953 (Sweden) | Senior managing official i.e. management board member or member of the supervisory board |
20.12.2018
- 11.02.2020 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 12.06.2023
Data of beneficial owners has been updated on 12.06.2023
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
