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AS Solid Invest (11312041) (Deleted)

Invalid names: AS GILD Holdings, AS LHV Holdings.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
11312041
Legal form
Public limited company
Status
Deleted
Registered
31.10.2006
Deleted
16.03.2022
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Annual reports
Year Submitted Period Status
2015 27.11.2021 01.01.2015 - 26.04.2016 Valid
Pre liquidation income statement (scheme 1)
Liquidation statement of financial position
Statement of cash flows (indirect method)
2014 27.04.2016 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 28.07.2014 01.01.2013 - 31.12.2013 Valid
2012 13.05.2013 01.01.2012 - 31.12.2012 Valid
2011 01.07.2012 01.01.2011 - 31.12.2011 Valid
2010 20.06.2011 01.01.2010 - 31.12.2010 Valid
2009 02.07.2010 01.01.2009 - 31.12.2009 Valid
30.06.2010 01.01.2009 - 31.12.2009 Expired
2008 27.08.2009 01.01.2008 - 31.12.2008 Valid
2007 20.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
29.12.2014 16.03.2022 04.12.2014 Expired
23.11.2006 29.12.2014 10.11.2006 Expired
31.10.2006 23.11.2006 17.08.2006 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
Right of representation
Name Personal identification code Role Start - end
Tõnno Vähk
37708262724
Liquidator 19.05.2016 - 16.03.2022
Tõnno Vähk
37708262724
Management board member 26.02.2010 - 19.05.2016
Tõnis Haavel
37012080217
Management board member 25.06.2009 - 26.02.2010
Taavi Lepmets
37312130227
Management board member 31.10.2006 - 25.06.2009
A deleted legal person has no persons with the right of representation.
Members of the supervisory board
Name Personal identification code Role Start - end
Rain Tamm
37105182732
Chairman of the supervisory board 27.04.2016 -
16.03.2022
Rain Tamm
37105182732
Chairman of the supervisory board 04.12.2014 -
27.04.2016
Heikki Källu
37406130227
Member of the supervisory board 04.12.2014 -
16.03.2022
Taavi Lepmets
37312130227
Member of the supervisory board 04.12.2014 -
16.03.2022
Rain Tamm
37105182732
Member of the supervisory board 17.08.2006 -
27.04.2016
Heikki Källu
37406130227
Member of the supervisory board 06.07.2009 -
05.07.2014
Taavi Lepmets
37312130227
Member of the supervisory board 06.07.2009 -
05.07.2014
Kimmo Eero Irpola
23.07.1963
Member of the supervisory board 06.08.2007 -
06.07.2009
Lauri Isotamm
37407292712
Member of the supervisory board 17.08.2006 -
06.07.2009
Tõnis Haavel
37012080217
Member of the supervisory board 17.08.2006 -
06.08.2007
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Immovable property
Address Register part
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Beneficial owners

The data of beneficial owners has not been submitted.