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e-Financials
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The e-Land Register contains information on all registered immovables in Estonia
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Search for a legal person
Last viewed
AnsonBaer Nordic OÜ
(11365489)
Invalid names: OÜ South Pole.
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
11365489
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 556 €
Registered
20.03.2007
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, Kentmanni tn 4, 10116
Open map
E-mail address
Mobile phone
+372 53444518
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
2022
|
05.07.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2021
|
31.08.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2020
|
28.09.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2019
|
24.11.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2018
|
23.09.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2017
|
27.03.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 1 |
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|
Balance |
||||
|
2016
|
15.08.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2015
|
24.10.2016 | 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
|
06.07.2015 | 01.01.2014 - 31.12.2014 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
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|
Balance |
||||
|
2013
|
04.11.2014 | 01.01.2013 - 31.12.2013 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2012
|
26.06.2013 | 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
|
26.06.2013 | 01.01.2011 - 31.12.2011 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2010
|
15.06.2011 | 01.01.2010 - 31.12.2010 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2009
|
21.06.2010 | 01.01.2009 - 31.12.2009 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2008
|
21.10.2009 | 01.01.2008 - 31.12.2008 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
|
2007
|
27.06.2008 | 20.03.2007 - 31.12.2007 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
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Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 24.09.2020 | - | 22.09.2020 | Valid | |
| 18.06.2013 | 24.09.2020 | 14.06.2013 | Expired | |
| 15.04.2013 | 18.06.2013 | 27.03.2013 | Expired | |
| 20.03.2007 | 15.04.2013 | 19.03.2007 | Expired |
VAT information
VAT number
EE101640767
VAT period
01.06.2013 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101640767 | 01.06.2013 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Hendrik Jalakas |
|
Management board member | 25.03.2021 | |
| Hendrik Hindov |
|
Management board member | 15.04.2013 - 05.04.2024 | |
| Joel Riismaa |
|
Management board member | 20.03.2007 - 15.04.2013 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 75.00% | 1917.00 EUR | OÜ Hogg Capital |
|
01.09.2023 | |
| 25.00% | 639.00 EUR | Archibald Capital OÜ |
|
01.09.2023 | |
| 75.00% | 1917.00 EUR | OÜ Hogg Capital |
|
31.03.2021
- 01.09.2023 |
|
| 25.00% | 639.00 EUR | Archibald Capital OÜ |
|
22.09.2020
- 01.09.2023 |
|
| 25.00% | 639.00 EUR | Wernham Hogg OÜ |
|
22.09.2020
- 31.03.2021 |
|
| 50.00% | 1278.00 EUR | OÜ Hogg Capital |
|
21.06.2019
- 31.03.2021 |
|
| 50.00% | 1278.00 EUR | Wernham Hogg OÜ |
|
09.09.2020
- 22.09.2020 |
|
| 50.00% | 1278.00 EUR | Ulmus Invest OÜ |
|
21.06.2019
- 09.09.2020 |
|
| 100.00% | 2556.00 EUR | OÜ Hogg Capital |
|
15.04.2013
- 21.06.2019 |
|
| 2556.00 EEK | OÜ Hogg Capital |
|
15.04.2013
- 15.04.2013 |
||
| 40000.00 EEK | OÜ Hogg Capital |
|
27.03.2013
- 15.04.2013 |
||
| 100.00% | 40000.00 EEK | Joel Riismaa |
|
20.03.2007
- 27.03.2013 |
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Licenses) | 1 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Bookkeeping, tax consulting
|
69202 | Principal activity |
|
Business and other management consultancy activities
|
7022 | Secondary activity |
|
Bookkeeping, tax consulting
|
69202 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Hendrik Hindov | 37608220297 | Indirect ownership | 23.10.2019 |
| Siim Jalakas | 38103190214 | Indirect ownership |
23.10.2019
- 06.10.2020 |
| Hendrik Hindov | 37608220297 | Direct ownership |
05.09.2018
- 23.10.2019 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 05.07.2023
Data of beneficial owners has been updated on 05.07.2023
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
