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Zaphod OÜ (11312464) (Deleted)

Invalid names: Fully Tuned OÜ.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
11312464
Legal form
Private limited company
Status
Deleted
Registered
01.11.2006
Deleted
13.12.2022
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Annual reports
Year Submitted Period Status
2022 19.08.2022 08.06.2022 - 19.08.2022
Pre liquidation income statement (scheme 2)
Liquidation statement of financial position
19.08.2022 08.06.2022 - 19.08.2022
04.07.2022 01.01.2022 - 08.06.2022 Valid
2021 27.04.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 30.04.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 29.06.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 22.04.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 20.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 26.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 30.06.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 29.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 20.06.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 20.06.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 25.06.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 19.06.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
19.06.2011 01.01.2010 - 31.12.2010 Expired
19.06.2011 01.01.2010 - 31.12.2010 Expired
2009 29.06.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 30.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 22.05.2008 01.11.2006 - 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.
11.06.2012 13.12.2022 25.05.2012 Expired
29.11.2006 11.06.2012 23.11.2006 Expired
01.11.2006 29.11.2006 11.10.2006 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
Tomi Mikael Luotola
Date of birth 05.10.1976
Management board member 29.11.2006 - 08.06.2022
Kyösti Olavi Kuure
35208260319
Liquidator 08.06.2022 - 13.12.2022
Timo Kari Uolevi Luotola
010547-519J
Management board member 11.06.2012 - 08.06.2022
Timo Kari Uolevi Luotola
Date of birth 01.05.1947
Management board member 29.11.2006 - 11.06.2012
Indrek Aare
37402010220
Management board member 01.11.2006 - 29.11.2006
A deleted legal person has no persons with the right of representation.
Participation Contribution Name Code Start -
End
80.00% 2040.00 EUR Timo Kari Uolevi Loutola
01.05.1947
25.05.2012 -
13.12.2022
20.00% 510.00 EUR Tomi Mikael Loutola
05.10.1976
25.05.2012 -
13.12.2022
80.00% 32000.00 EEK Timo Kari Uolevi Loutola
01.05.1947
23.11.2006 -
25.05.2012
20.00% 8000.00 EEK Tomi Mikael Loutola
05.10.1976
23.11.2006 -
25.05.2012
100.00% 40000.00 EEK OÜ Altius Consult
10162933
01.11.2006 -
23.11.2006
Official Announcements
Type Start of publication
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Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Timo Kari Uolevi Luotola 010547-519J (Finland) Direct ownership 14.05.2019 -
13.12.2022
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 13.12.2022