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Texpro Holding OÜ (11376352)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
11376352
EUID
EEARIREG.11376352
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 40 000 EEK
Registered
26.04.2007
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
Valga maakond, Tõrva vald, Hummuli alevik, Tamme tee 8, 68410 Open map
E-mail address
Telephone
+477 2405100
Tax information
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Year Submitted Period Status
2025 08.06.2026 01.01.2025 - 31.12.2025 Valid PDF, DDOC
Income statement format 1
Balance
2024 21.05.2025 01.01.2024 - 31.12.2024 Valid
Income statement format 1
Balance
2023 29.04.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Balance
2022 04.05.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 27.05.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 16.06.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2019 19.08.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2018 29.05.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Balance
2017 18.06.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Balance
2016 21.06.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Balance
2015 04.07.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 11.08.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
25.06.2015 01.01.2014 - 31.12.2014 Expired
2013 27.06.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 28.06.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 21.06.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 17.06.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
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
2007 04.08.2008 26.04.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007
Revenue 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 32 288 13 453
Profit 504 462 620 106 745 833 211 007 226 141 306 246 38 445 12 932 3 519 -18 666 403 -69 - 791 -1 138 -3 345 -1 968 -3 924 2 630
Profit margin - - - - - - - - - - - - - - - - -12.15% - 19.55%
Articles of association
Effective date Valid until Date of approval Status
26.04.2007 - 18.04.2007 Valid
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE101231833 01.06.2008 19.01.2011 27.01.2011
Right of representation
Name Personal identification code Role Start - end
Margrethe Engan Gjære
Country of the personal identification code is Estonia
46901080082
Management board member 10.05.2017
Jens Christian Huus Hernes
Country of the personal identification code is Norway
020568 34721
Management board member 28.01.2013
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 40000.00 EEK Protex AS
916915500
01.09.2023
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
64211 Principal activity
Area of activity
(EMTAK 2025)
FINANCIAL AND INSURANCE ACTIVITIES
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies and financing conduits
6421 - Activities of holding companies
64211 - Activities of holding companies
NACE code 64.21
Source Annual report (08.06.2026)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Margrethe Engan Gjaere
Country of the personal identification code is Norway
46901080082
Direct ownership 22.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 08.06.2026
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