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e-Financials
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e-Land Register
The e-Land Register contains information on all registered immovables in Estonia
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
12.09.2011
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...
Information on the submission of annual reports
| Period | Submitted | Type |
|---|---|---|
| 01.01.2022 - 31.12.2022 | 12.06.2023 | Medium-sized undertaking / Medium-sized undertaking |
| 01.01.2021 - 31.12.2021 | 13.06.2022 | Medium-sized undertaking / Medium-sized undertaking |
| 01.01.2020 - 31.12.2020 | 11.06.2021 | Medium-sized undertaking / Medium-sized undertaking |
| 01.01.2019 - 31.12.2019 | 22.06.2020 | Medium-sized undertaking / Medium-sized undertaking |
| 01.01.2018 - 31.12.2018 | 24.06.2019 | Medium-sized undertaking / Medium-sized undertaking |
Articles of association
| 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
Show history
Hide history
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 |
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 code | 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
