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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
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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
11331786
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 556 €
Registered
19.12.2006
Period of the financial year
01.05 - 30.04
Articles of association amended
Receipt of e-invoices
Unifiedpost, Unifiedpost AS
(10179336)
Contacts
Address
Harju maakond, Saue vald, Laagri alevik, Vae tn 16, 76401
Open map
E-mail address
Fax
+372 6501900
Telephone
+372 6501901
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
2022
|
30.10.2023 | 01.05.2022 - 30.04.2023 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2021
|
30.10.2022 | 01.05.2021 - 30.04.2022 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2020
|
30.10.2021 | 01.05.2020 - 30.04.2021 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2019
|
30.10.2020 | 01.05.2019 - 30.04.2020 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2018
|
31.10.2019 | 01.01.2018 - 30.04.2019 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2017
|
30.06.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2016
|
30.06.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2015
|
29.06.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2014
|
30.06.2015 | 01.01.2014 - 31.12.2014 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2013
|
30.06.2014 | 01.01.2013 - 31.12.2013 | Valid | |
|
Income statement format 2 |
||||
|
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 2 |
||||
|
Balance |
||||
|
2011
|
02.07.2012 | 01.01.2011 - 31.12.2011 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 2 |
||||
|
Balance |
||||
|
2010
|
22.06.2011 | 01.01.2010 - 31.12.2010 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 2 |
||||
|
Balance |
||||
|
2009
|
25.06.2010 | 01.01.2009 - 31.12.2009 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 2 |
||||
|
Balance |
||||
|
2008
|
30.06.2009 | 01.01.2008 - 31.12.2008 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 2 |
||||
|
2007
|
27.06.2008 | 01.01.2007 - 31.12.2007 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 2 |
||||
|
2006
|
28.06.2007 | 01.01.2006 - 31.12.2006 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 2 |
||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 29.11.2023 | - | Valid | ||
| 11.07.2019 | 29.11.2023 | 08.07.2019 | Expired | |
| 09.03.2018 | 11.07.2019 | 08.03.2018 | Expired | |
| 26.10.2015 | 09.03.2018 | 13.10.2015 | Expired | |
| 11.09.2015 | 26.10.2015 | 07.09.2015 | Expired | |
| 30.11.2012 | 11.09.2015 | 26.11.2012 | Expired | |
| 07.12.2011 | 30.11.2012 | 10.11.2011 | Expired | |
| 18.03.2008 | 07.12.2011 | 06.03.2008 | Expired | |
| 19.12.2006 | 18.03.2008 | 27.10.2006 | Expired |
VAT information
VAT number
EE101106531
VAT period
18.10.2020 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
View group membership
|
EE101106531 | 18.10.2020 | ||||||||||||||||||||
|
||||||||||||||||||||||
|
View group membership
|
EE101106531 | 01.12.2012 | 17.10.2020 | 30.10.2020 | ||||||||||||||||||
|
||||||||||||||||||||||
|
View group membership
|
EE101106531 | 01.01.2010 | 30.11.2012 | 28.11.2012 | ||||||||||||||||||
|
||||||||||||||||||||||
| EE101106625 | 22.12.2006 | 31.12.2009 | 08.01.2010 | |||||||||||||||||||
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Marika Pensa |
|
Management board member | 12.04.2021 | |
| Marit Sõnajalg |
|
Management board member | 02.05.2023 | |
| Ahti Kallikorm |
|
Management board member | 19.12.2006 - 02.05.2023 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 2556.00 EUR | Omanikukonto: AS MAGNUM |
|
16.08.2023 | |
| 100.00% | 2556.00 EUR | Lihtkonto: AS MAGNUM |
|
14.04.2022
- 16.08.2023 |
|
| 100.00% | 2556.00 EUR | Lihtkonto: AKTSIASELTS MAGNUM |
|
21.10.2020
- 14.04.2022 |
|
| 100.00% | 2556.00 EUR | Lihtkonto: MAGNUM AS |
|
02.09.2020
- 21.10.2020 |
|
| 100.00% | 2556.00 EUR | Lihtkonto: MAGNUM AS |
|
22.12.2017
- 02.09.2020 |
|
| 100.00% | 2556.00 EUR | MAGNUM AS |
|
30.06.2017
- 22.12.2017 |
|
| 100.00% | 2556.00 EUR | UP INVEST OÜ |
|
13.06.2013
- 30.06.2017 |
|
| 100.00% | 2556.00 EUR | UP Invest AS |
|
30.11.2012
- 13.06.2013 |
|
| 100.00% | 2556.00 EUR | AS Ecbatana |
|
07.12.2011
- 30.11.2012 |
|
| 100.00% | 40000.00 EEK | AS Ecbatana |
|
19.12.2006
- 07.12.2011 |
* The e-Business Register displays the data of shareholders of private limited companies registered in the Estonian Central Register of Securities. The data of shareholders in the e-Business Register has an informative meaning and the data of the Estonian Central Register of Securities have legal force.
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Mari Krass |
47705062742
|
Chairman of the supervisory board | 11.12.2023 | |
| Margus Linnamäe |
36401052714
|
Chairman of the supervisory board | 07.01.2019
- 08.07.2019 |
|
| Margus Kähri |
37812312716
|
Chairman of the supervisory board | 27.01.2017
- 07.01.2019 |
|
| Margus Linnamäe |
36401052714
|
Chairman of the supervisory board | 26.01.2016
- 27.01.2017 |
|
| Margus Rink |
37203022710
|
Chairman of the supervisory board | 14.09.2015
- 26.01.2016 |
|
| Anu Sofia Kuks |
46608285714
|
Member of the supervisory board | 11.12.2023 | |
| Veiko Vetto |
37406132711
|
Member of the supervisory board | 11.12.2023 | |
| Marko Virkebau |
38911190308
|
Member of the supervisory board | 07.01.2019
- 08.07.2019 |
|
| Anu Kaseniit |
46608285714
|
Member of the supervisory board | 14.09.2015
- 08.07.2019 |
|
| Kristjan Vilosius |
38309214711
|
Member of the supervisory board | 14.09.2015
- 07.01.2019 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Wholesale of pharmaceutical goods
|
4646 | Principal activity |
|
Leasing of intellectual property and similar products, except copyrighted works
|
77401 | Secondary activity |
|
Agents specialised in the sale of other particular products
|
46181 | Secondary activity |
|
Wholesale of medical appliances and surgical and orthopaedic instruments and devices
|
46462 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Margus Linnamäe | 36401052714 | Indirect ownership | 14.09.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 24.10.2023
Data of beneficial owners has been updated on 24.10.2023
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
