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Information about fields of activities
Please note that the new classification of activities (EMTAK 2025) came into effect from January 1st 2025.
For legal persons the activity will initially still remain the same (according to EMTAK 2028 classification). The adjustment will take place gradually when the companies submit their 2024 annual report, with which the areas of activities will be submitted according to the new classification (except for FIE and UÜ which do not submit annual reports and can change their activities with applications).
More information about the change is available in the help portal.
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Aktsiaselts Santa Maria (11305748)
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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
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Year Submitted Period Status
2024 - 01.01.2024 - 31.12.2024 Not submitted
(due date 30.06.2025)
2023 14.06.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2022 12.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2021 13.06.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2020 11.06.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2019 22.06.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2018 24.06.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2017 30.06.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2016 21.06.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2015 16.06.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 19.06.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 06.06.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 01.07.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 28.06.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 29.06.2011 01.01.2010 - 31.12.2010 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 29.06.2010 01.01.2009 - 31.12.2009 Valid PDF, DDOC
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
2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007
Revenue 42 457 817 38 059 327 34 620 581 35 886 490 37 129 943 35 320 417 38 250 411 32 358 146 31 215 582 33 562 871 33 018 648 29 864 200 25 460 968 20 646 306 10 856 439 14 705 073 13 008 620
Profit 4 262 390 1 945 131 3 258 889 4 394 823 4 654 745 1 712 375 2 264 343 994 947 1 458 229 2 514 841 1 545 791 737 155 901 091 355 664 50 072 614 898 456 842
Profit margin 10.04% 5.11% 9.41% 12.25% 12.54% 4.85% 5.92% 3.07% 4.67% 7.49% 4.68% 2.47% 3.54% 1.72% 0.46% 4.18% 3.51%
Articles of association
Effective date Valid until Date of approval Status
26.10.2011 - 12.09.2011 Valid
10.10.2006 26.10.2011 28.09.2006 Expired
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
Mati Kirspuu
36604210322
Management board member 13.01.2010
Rainer Tammet
36605140397
Management board member 21.10.2024
Every member of the Management Board may represent the public limited company in concluding all transactions.
Contribution Name Personal identification code Source of information Beginning - End
25560.00 EUR
Sole property
Esindajakonto: CITIBANK (LONDON)/ SANTA MARIA AB
1461

22.12.2017
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.
No active shareholders
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
No active members of the supervisory board
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
Manufacture of condiments and seasonings 10841 Principal activity
Area of activity
(EMTAK 2008)
MANUFACTURING
10 - Manufacture of food products
108 - Manufacture of other food products
1084 - Manufacture of condiments and seasonings
10841 - Manufacture of condiments and seasonings
NACE code 10.84
Source Annual report (14.06.2024)
Immovable property
Address Register part
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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
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 14.06.2024