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e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
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Search for a legal person
Last viewed
Marina Minerals OÜ
(11349875)
Invalid names: AT Maavarad OÜ, Elupuu Kinnisvara OÜ.
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
11349875
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 556 €
Registered
08.03.2007
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, Tallinn, Kesklinna linnaosa, Jalgpalli tn 21, 11312
Open map
E-mail address
Telephone
+372 56987373
Tax information
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Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
2022
|
13.07.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2021
|
16.11.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2020
|
07.07.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
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|
Balance |
||||
|
2019
|
14.10.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
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|
Balance |
||||
|
2018
|
14.10.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2017
|
29.06.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2016
|
28.04.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
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|
2015
|
30.06.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2014
|
23.09.2015 | 01.01.2014 - 31.12.2014 | Valid | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
||||
|
2013
|
27.06.2014 | 01.01.2013 - 31.12.2013 | Valid | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2012
|
26.04.2013 | 01.01.2012 - 31.12.2012 | Valid | |
|
Statement of cash flows (indirect method) |
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|
Income statement format 1 |
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|
Balance |
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|
2011
|
14.09.2012 | 01.01.2011 - 31.12.2011 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
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|
Balance |
||||
|
2010
|
12.03.2012 | 01.01.2010 - 31.12.2010 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
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|
Balance |
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|
2009
|
27.06.2011 | 01.01.2009 - 31.12.2009 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
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|
Balance |
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|
2008
|
24.09.2009 | 01.01.2008 - 31.12.2008 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
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|
2007
|
26.11.2008 | 08.03.2007 - 31.12.2007 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
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|
Income statement format 1 |
||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 04.06.2021 | - | 03.06.2021 | Valid | |
| 11.05.2020 | 04.06.2021 | 06.05.2020 | Expired | |
| 09.03.2017 | 11.05.2020 | 09.03.2017 | Expired | |
| 08.03.2007 | 09.03.2017 | 28.02.2007 | Expired |
VAT information
VAT number
EE101960722
VAT period
05.04.2017 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101960722 | 05.04.2017 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Caspar Rüütel |
|
Management board member | 17.05.2021 | |
| Argo Annuk |
|
Management board member | 11.09.2020 - 17.05.2021 | |
| Tarmo Aru |
|
Management board member | 08.03.2007 - 11.09.2020 | |
| Andres Aru |
|
Management board member | 08.03.2007 - 11.09.2020 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 2556.00 EUR | Omanikukonto: aktsiaselts AQUA MARINA |
|
16.08.2023 | |
| 100.00% | 2556.00 EUR | Lihtkonto: aktsiaselts AQUA MARINA |
|
04.07.2022
- 16.08.2023 |
|
| 100.00% | 2556.00 EUR | Lihtkonto: aktsiaselts AQUA MARINA |
|
08.09.2020
- 04.07.2022 |
|
| 50.00% | 1278.00 EUR | Lihtkonto: TARMO ARU |
|
02.09.2020
- 08.09.2020 |
|
| 50.00% | 1278.00 EUR | Lihtkonto: ANDRES ARU |
|
02.09.2020
- 08.09.2020 |
|
| 50.00% | 1278.00 EUR | Lihtkonto: TARMO ARU |
|
06.03.2020
- 02.09.2020 |
|
| 50.00% | 1278.00 EUR | Lihtkonto: ANDRES ARU |
|
06.03.2020
- 02.09.2020 |
|
| 1278.00 EUR | Andres Aru |
|
09.03.2017
- 06.03.2020 |
||
| 1278.00 EUR | Tarmo Aru |
|
09.03.2017
- 06.03.2020 |
||
| 50.00% | 20000.00 EEK | Tarmo Aru |
|
08.03.2007
- 06.03.2020 |
|
| 50.00% | 20000.00 EEK | Andres Aru |
|
08.03.2007
- 06.03.2020 |
Osanikel on eriõigusi, millega saab tutvuda põhikirjas.
* 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.
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 | Type |
|---|---|---|
|
Operation of gravel and sand pits; mining of clays and kaolin
|
08121 | Principal activity |
|
Operation of gravel and sand pits; mining of clays and kaolin
|
08121 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Andres Linnas | 36711122712 | Indirect ownership | 14.10.2020 |
| Antti Moppel | 36812252714 | Indirect ownership | 14.10.2020 |
| Andres Aru | 38107062724 | Direct ownership |
14.10.2019
- 14.10.2020 |
| Tarmo Aru | 37703032721 | Direct ownership |
14.10.2019
- 14.10.2020 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 13.07.2023
Data of beneficial owners has been updated on 13.07.2023
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
