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Miltton Impact OÜ (11465956) (Deleted)

Invalid names: IMPACT 8020 OÜ, WWW Marketing Osaühing.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
11465956
Legal form
Private limited company
Status
Deleted
Registered
31.01.2008
Deleted
09.05.2022
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Annual reports
Year Submitted Period Status
2020 03.02.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 04.09.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 23.07.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 04.12.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
27.03.2018 01.01.2017 - 31.12.2017 Expired
2016 28.06.2017 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)
Balance
2014 28.07.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 13.08.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 03.07.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 02.07.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 25.07.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 30.06.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 07.07.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
22.02.2021 09.05.2022 19.02.2021 Expired
23.07.2018 22.02.2021 12.03.2018 Expired
07.02.2012 23.07.2018 01.09.2011 Expired
31.01.2008 07.02.2012 24.01.2008 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE101207236 07.02.2008 09.05.2022 21.06.2022
Right of representation
Name Personal identification code Role Start - end
Annika Arras
47912130282
Management board member 22.02.2021 - 09.05.2022
Maarja Tiho
48501194717
Management board member 18.11.2019 - 22.02.2021
Kaarel Oja
38504210236
Management board member 22.02.2021 - 01.12.2021
Kristjan-Paul Raude
38307040276
Management board member 31.01.2008 - 22.02.2021
Armin Tüll
38308160311
Management board member 31.01.2008 - 22.02.2021
Paul Aguraiuja
38007240246
Management board member 13.04.2018 - 29.11.2019
A deleted legal person has no persons with the right of representation.
Special conditions of the right of representation
Beginning - End
The company is represented by 2 Members of the Management Board jointly. 23.07.2018 - 22.02.2021
Participation Contribution Name Code Start -
End
100.00% 2600.00 EUR Lihtkonto: Miltton New Nordics OÜ
14618181
10.12.2021 -
09.05.2022
94.00% 2444.00 EUR Lihtkonto: Miltton New Nordics OÜ
14618181
07.12.2021 -
10.12.2021
6.00% 156.00 EUR Lihtkonto: MAARJA TIHO
48501194717
29.10.2020 -
10.12.2021
89.00% 2314.00 EUR Lihtkonto: Miltton New Nordics OÜ
14618181
15.02.2021 -
07.12.2021
5.00% 130.00 EUR Lihtkonto: OÜ Kimu
11996818
15.02.2021 -
07.12.2021
65.81% 1711.00 EUR Lihtkonto: Raupa Grupp OÜ
11279079
29.10.2020 -
15.02.2021
28.19% 733.00 EUR Lihtkonto: AT Consulting OÜ
11577151
29.10.2020 -
15.02.2021
65.81% 1711.00 EUR Osaühing Raupa Grupp
11279079
25.08.2020 -
29.10.2020
28.19% 733.00 EUR AT Consulting OÜ
11577151
25.08.2020 -
29.10.2020
6.00% 156.00 EUR Maarja Tiho
48501194717
25.08.2020 -
29.10.2020
70.00% 1820.00 EUR Osaühing Raupa Grupp
11279079
06.03.2018 -
25.08.2020
30.00% 780.00 EUR AT Consulting OÜ
11577151
06.03.2018 -
25.08.2020
60.00% 1560.00 EUR Osaühing Raupa Grupp
11279079
07.12.2016 -
06.03.2018
40.00% 1040.00 EUR AT Consulting OÜ
11577151
07.12.2016 -
06.03.2018
100.00% 2600.00 EUR WWW Group OÜ
12319652
26.01.2015 -
07.12.2016
75.00% 1950.00 EUR RT Investments OÜ
12319652
29.07.2014 -
26.01.2015
25.00% 650.00 EUR Kristjan-Paul Raude
38307040276
29.07.2014 -
26.01.2015
1820.00 EUR Kristjan-Paul Raude
38307040276
06.06.2013 -
29.07.2014
780.00 EUR Armin Tüll
38308160311
06.06.2013 -
29.07.2014
80.00% 2080.00 EUR Kristjan-Paul Raude
38307040276
19.03.2012 -
06.06.2013
20.00% 520.00 EUR Armin Tüll
38308160311
19.03.2012 -
06.06.2013
90.00% 2340.00 EUR Kristjan-Paul Raude
38307040276
07.02.2012 -
19.03.2012
10.00% 260.00 EUR Armin Tüll
38308160311
07.02.2012 -
19.03.2012
90.00% 36000.00 EEK Kristjan-Paul Raude
38307040276
22.02.2010 -
07.02.2012
10.00% 4000.00 EEK Armin Tüll
38308160311
22.02.2010 -
07.02.2012
95.00% 38000.00 EEK Kristjan-Paul Raude
38307040276
31.01.2008 -
22.02.2010
5.00% 2000.00 EEK Armin Tüll
38308160311
31.01.2008 -
22.02.2010
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Mathias Järnström 211171-097V (Finland) Indirect ownership 23.03.2021 -
09.05.2022
Maarja Tiho 48501194717 Senior managing official i.e. management board member or member of the supervisory board 03.02.2021 -
23.03.2021
Armin Tüll 38308160311 Direct ownership 21.09.2018 -
23.03.2021
Kristjan-Paul Raude 38307040276 Direct ownership 21.09.2018 -
23.03.2021
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 09.05.2022