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Eesti keel In English

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
11414271
EUID
EEARIREG.11414271
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 556 €
Registered
13.08.2007
Period of the financial year
01.01 - 31.12
Articles of association amended
13.12.2011
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tõnismägi 9, 10119 Open map
E-mail address
[email protected]
Fax
+372 6808001
Telephone
+372 6808000
Tax information
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Annual reports
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Year Submitted Period Status
2025 25.06.2026 01.01.2025 - 31.12.2025 Valid PDF, DDOC
Income statement format 1
Balance
2024 30.05.2025 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Income statement format 1
Balance
2023 09.07.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Balance
2022 22.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 01.07.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 29.06.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2019 17.09.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2018 01.07.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Balance
2017 25.06.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Balance
2016 03.07.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2015 01.07.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 29.06.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 30.06.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 1
Income statement format 1
Statement of cash flows (indirect method)
Statement of cash flows (indirect method)
Balance
Balance
30.06.2014 01.01.2013 - 31.12.2013 Expired PDF, DDOC
2012 28.06.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 29.06.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 28.06.2011 01.01.2010 - 31.12.2010 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 18.06.2010 01.01.2009 - 31.12.2009 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 14.09.2009 13.08.2007 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2013 2012 2011 2010 2009 2008
Revenue 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
Profit 0 0 0 0 0 0 -20 0 -20 -20 180 -20 -19 -16 -69 3 5 7
Profit margin - - - - - - - - - - - - - - - - - - -
Articles of association
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Effective date Valid until Date of approval Status
27.12.2011 - 13.12.2011 Valid
13.08.2007 27.12.2011 30.07.2007 Expired
VAT information
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The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
Right of representation
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Name Personal identification code Role Start - end
Mati Polli
Country of the personal identification code is Estonia
35209200239
Management board member 13.08.2007
Allan Noor
Country of the personal identification code is Estonia
36503100247
Management board member 13.08.2007
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
50.00% 1278.00 EUR Aktsiaselts Amisco
Country of the registry code is Estonia
10055628
01.09.2023
50.00% 1278.00 EUR osaühing Tristafan
Country of the registry code is Estonia
10452387
01.09.2023
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
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK Type
64201 Principal activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
6420 - Activities of holding companies
64201 - Activities of holding companies
NACE code 64.20
Source Recoding (01.01.2008)
Immovable property
Address Register part
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View from Land Register ()
Beneficial owners
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Name Personal identification code / date of birth Manner of exercising control Start - end
Allan Noor
Country of the personal identification code is Estonia
36503100247
Senior managing official i.e. management board member or member of the supervisory board 26.09.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 25.06.2026
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