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e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
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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
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Search for a legal person
Last viewed
Megamahlad OÜ
(11369665)
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
11369665
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
3 362 €
Registered
03.04.2007
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, Kanali tee 4, 10112
Open map
E-mail address
Fax
+372 6601245
Mobile phone
+372 5011116
Telephone
+372 6601254
Internet address (www)
http://www.boostjuicebars.ee
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
2022
|
02.07.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
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|
Balance |
||||
|
2021
|
29.06.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2020
|
09.07.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2019
|
31.10.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2018
|
11.07.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2017
|
30.06.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 1 |
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|
Balance |
||||
|
2016
|
30.06.2017 | 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) |
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|
Balance |
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|
2014
|
01.07.2015 | 01.01.2014 - 31.12.2014 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2013
|
30.06.2014 | 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
|
16.07.2013 | 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
|
22.08.2012 | 01.01.2011 - 31.12.2011 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2010
|
30.06.2011 | 01.01.2010 - 31.12.2010 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2009
|
02.07.2010 | 01.01.2009 - 31.12.2009 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2008
|
29.06.2009 | 01.01.2008 - 31.12.2008 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
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|
Income statement format 1 |
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|
Income statement format 1 |
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|
Cash Flow Statement |
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Balance |
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| 01.07.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 13.12.2017 | - | 04.12.2017 | Valid | |
| 15.06.2007 | 13.12.2017 | 25.05.2007 | Expired | |
| 03.04.2007 | 15.06.2007 | 26.03.2007 | Expired |
VAT information
VAT number
EE101141033
VAT period
02.05.2007 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101141033 | 02.05.2007 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Indrek Sei |
|
Management board member | 03.04.2007 | |
| Kevin Semilarski |
|
Management board member | 13.12.2017 - 14.08.2023 | |
| Rudolph Ilmar George Tuisk |
|
Management board member | 15.06.2007 - 13.12.2017 | |
| Robert Tohver |
|
Management board member | 03.04.2007 - 17.02.2016 |
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| osaühingut võivad esindada 2 juhatuse liiget ühiselt | 15.06.2007 - 13.12.2017 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 3362.00 EUR | Omanikukonto: Megamahlad Holdings OÜ |
|
16.08.2023 | |
| 100.00% | 3362.00 EUR | Lihtkonto: Megamahlad Holdings OÜ |
|
29.11.2018
- 16.08.2023 |
|
| 100.00% | 3362.00 EUR | Lihtkonto: Megamahlad Holdings |
|
22.12.2017
- 29.11.2018 |
|
| 100.00% | 52600.00 EEK | Megamahlad Holdings |
|
31.05.2013
- 22.12.2017 |
|
| 100.00% | 52600.00 EEK | Megamahlad Holdings OÜ |
|
01.04.2010
- 31.05.2013 |
|
| 76.05% | 40000.00 EEK | Megamahlad Holdings OÜ |
|
01.07.2009
- 01.04.2010 |
|
| 23.95% | 12600.00 EEK | Osaühing TUISK TRADING |
|
15.06.2007
- 01.04.2010 |
|
| 40.11% | 21100.00 EEK | Megamahlad Holdings OÜ |
|
01.01.2009
- 01.07.2009 |
|
| 35.93% | 18900.00 EEK | INSEVEST OÜ |
|
15.06.2007
- 01.07.2009 |
|
| 40.11% | 21100.00 EEK | OÜ Tohver Trading |
|
15.06.2007
- 01.01.2009 |
* 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.
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Beverage serving activities
|
56301 | Principal activity |
|
Beverage serving activities
|
56301 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Indrek Sei | 37207260220 | Senior managing official i.e. management board member or member of the supervisory board | 02.07.2023 |
| Kevin Semilarski | 39211262737 | Senior managing official i.e. management board member or member of the supervisory board |
11.10.2018
- 02.07.2023 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 02.07.2023
Data of beneficial owners has been updated on 02.07.2023
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
