Quick search
Search by name or registry code
Beneficial owners
Persons who are the beneficial owners of the legal person
European Business Register
Data on European companies
XML queries
Services for large-scale queries
Detailed search
Search by extended parameters (including a private person)
Trade bans
Current trade and enterprise bans
Political parties
Political parties and members' lists
Conclusion of the contract and information
Description of the contracts benefits and terms
Visualisation
e-Business Register data in visualised form
Entries
Search for entries in the register
Artistic associations
Artistic associations and members' lists
Send us feedback
Send us your feedback about the e-Business Register Portal
Name search
Search to evaluate the suitability of the name
Fines
Search for fines imposed on a legal person
Trusts
Check the data of beneficial owners!
e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
e-Land Register
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
Document Delivery Portal forwards procedural documents directly to the addressee
Queries
Quick search
Search by name or registry code
Beneficial owners
Persons who are the beneficial owners of the legal person
European Business Register
Data on European companies
XML queries
Services for large-scale queries
Detailed search
Search by extended parameters (including a private person)
Trade bans
Current trade and enterprise bans
Political parties
Political parties and members' lists
Conclusion of the contract and information
Description of the contracts benefits and terms
Visualisation
e-Business Register data in visualised form
Entries
Search for entries in the register
Artistic associations
Artistic associations and members' lists
Send us feedback
Send us your feedback about the e-Business Register Portal
Name search
Search to evaluate the suitability of the name
Fines
Search for fines imposed on a legal person
Trusts
Check the data of beneficial owners!
Other services
e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
e-Land Register
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
Document Delivery Portal forwards procedural documents directly to the addressee
Search for a legal person
Last viewed
OÜ Lasita Maja
(11496435)
Invalid names: Aktsiaselts Lasita Maja.
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
11496435
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
28 000 €
Registered
30.04.2008
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Telema, Telema AS
(10584597)
Contacts
Address
Tartu maakond, Tartu linn, Pihva küla, Risu tee 2, 61407
Open map
E-mail address
Fax
+372 7337650
Telephone
+372 7337640
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
2022
|
27.06.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Non consolidated income statement (scheme 1) |
||||
|
Non consolidated statement of cash flows (indirect method) |
||||
|
Non consolidated statement of financial position |
||||
|
2021
|
29.06.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Non consolidated income statement (scheme 1) |
||||
|
Non consolidated statement of cash flows (indirect method) |
||||
|
Non consolidated statement of financial position |
||||
|
2020
|
04.05.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Non consolidated income statement (scheme 1) |
||||
|
Non consolidated statement of cash flows (indirect method) |
||||
|
Non consolidated statement of financial position |
||||
|
2019
|
14.07.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Non consolidated income statement (scheme 1) |
||||
|
Non consolidated statement of cash flows (indirect method) |
||||
|
Non consolidated statement of financial position |
||||
|
2018
|
01.07.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Non consolidated income statement (scheme 1) |
||||
|
Non consolidated statement of cash flows (indirect method) |
||||
|
Non consolidated statement of financial position |
||||
|
2017
|
19.06.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Non consolidated income statement (scheme 1) |
||||
|
Non consolidated statement of cash flows (indirect method) |
||||
|
Non consolidated statement of financial position |
||||
|
2016
|
27.06.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Non consolidated income statement (scheme 1) |
||||
|
Non consolidated statement of cash flows (indirect method) |
||||
|
Non consolidated statement of financial position |
||||
| 05.05.2017 | 01.01.2016 - 31.12.2016 | Expired | ||
|
2015
|
06.05.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
Non consolidated income statement (scheme 1) |
||||
|
Non consolidated statement of cash flows (indirect method) |
||||
|
Non consolidated statement of financial position |
||||
|
2014
|
19.10.2015 | 01.01.2014 - 31.12.2014 | Valid | |
|
Non consolidated income statement (scheme 1) |
||||
|
Non consolidated statement of cash flows (indirect method) |
||||
|
Non consolidated statement of financial position |
||||
| 25.06.2015 | 01.01.2014 - 31.12.2014 | Expired | ||
|
2013
|
25.06.2014 | 01.01.2013 - 31.12.2013 | Valid | |
|
Non consolidated income statement (scheme 1) |
||||
|
Non consolidated statement of cash flows (indirect method) |
||||
|
Non consolidated statement of financial position |
||||
|
2012
|
28.06.2013 | 01.01.2012 - 31.12.2012 | Valid | |
|
Non consolidated statement of cash flows (indirect method) |
||||
|
Non consolidated income statement (scheme 1) |
||||
|
Non consolidated statement of financial position |
||||
|
2011
|
05.06.2012 | 01.01.2011 - 31.12.2011 | Valid | |
|
Non consolidated statement of cash flows (indirect method) |
||||
|
Non consolidated income statement (scheme 1) |
||||
|
Non consolidated statement of financial position |
||||
| 2010 | 06.07.2011 | 01.01.2010 - 31.12.2010 | Valid | |
|
2009
|
29.06.2010 | 01.01.2009 - 31.12.2009 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
|
2008
|
06.07.2009 | 08.05.2008 - 31.12.2008 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 02.09.2020 | - | 27.07.2020 | Valid | |
| 22.01.2020 | 02.09.2020 | 16.12.2019 | Expired | |
| 03.09.2019 | 22.01.2020 | 22.08.2019 | Expired | |
| 18.09.2017 | 03.09.2019 | 09.08.2017 | Expired | |
| 04.04.2016 | 18.09.2017 | 01.04.2016 | Expired | |
| 19.09.2014 | 04.04.2016 | 18.09.2014 | Expired | |
| 04.09.2014 | 19.09.2014 | 01.09.2014 | Expired | |
| 30.04.2008 | 04.09.2014 | 04.04.2008 | Expired |
VAT information
VAT number
EE101225904
VAT period
22.05.2020 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EE101225904 | 22.05.2020 | |||||||||||||||||||||
|
View group membership
|
EE101225904 | 26.09.2018 | 21.05.2020 | 26.05.2020 | ||||||||||||||||||
|
||||||||||||||||||||||
|
View group membership
|
EE101225904 | 05.12.2017 | 25.09.2018 | 28.09.2018 | ||||||||||||||||||
|
||||||||||||||||||||||
|
View group membership
|
EE101225904 | 01.01.2013 | 04.12.2017 | 15.12.2017 | ||||||||||||||||||
|
||||||||||||||||||||||
|
View group membership
|
EE101225904 | 01.01.2010 | 31.12.2012 | 18.12.2012 | ||||||||||||||||||
|
||||||||||||||||||||||
| EE101225904 | 05.05.2008 | 31.12.2009 | 19.01.2010 | |||||||||||||||||||
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Frank Sauter |
Date of birth 17.08.1968
|
Management board member | 22.01.2020 | |
| Indrek Ojamaa |
|
Management board member | 17.04.2020 | |
| Frank Albertsmeier |
|
Management board member | 22.01.2020 - 02.09.2020 | |
| Sergei Rosumovski |
|
Management board member | 30.08.2019 - 22.01.2020 | |
| Hendrik Arend Zantinge |
|
Management board member | 18.09.2017 - 22.01.2020 | |
| Kaido Maisvee |
|
Management board member | 30.04.2008 - 31.01.2019 | |
| Remo Kuldkepp |
|
Management board member | 16.09.2019 - 25.11.2019 | |
| Marko Pärn |
|
Management board member | 31.01.2019 - 30.08.2019 | |
| Urmas Kala |
|
Management board member | 18.02.2011 - 02.04.2014 | |
| Marko Maisvee |
|
Management board member | 11.12.2012 - 09.10.2014 |
The legal person has the specifications in the right of representation
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| The company is represented by Indrek Ojamaa (personal identification code 37507176528) alone or by all Members of the Management Board jointly. | 21.04.2020 |
| Frank Albertsmeier esindab aktsiaseltsi üksinda, teised juhatuse liikmed koos Frank Albertsmeier’iga. | 22.01.2020 - 21.04.2020 |
No current special conditions of the right of representation
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 28000.00 EUR | OUTDOOR LIFE GROUP HOLDING B.V. |
|
02.09.2023 | |
| 100.00% | 28000.00 EUR | OUTDOOR LIFE GROUP HOLDING B.V. |
|
02.09.2020
- 02.09.2023 |
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Hendrik Arend Zantinge |
36501120022
|
Chairman of the supervisory board | 01.01.2020
- 02.09.2020 |
|
| Frank Albertsmeier |
10.12.1964
|
Chairman of the supervisory board | 23.05.2019
- 31.12.2019 |
|
| Kaido Maisvee |
36411042733
|
Chairman of the supervisory board | 24.01.2019
- 23.05.2019 |
|
| Andrus Lillo |
36805082767
|
Chairman of the supervisory board | 15.04.2015
- 24.01.2019 |
|
| Rune Tangen Kjeldsen |
03.11.1965
|
Chairman of the supervisory board | 18.09.2014
- 15.04.2015 |
|
| Kaido Maisvee |
36411042733
|
Member of the supervisory board | 23.05.2019
- 02.09.2020 |
|
| Sampsa Juhana Auvinen |
07.06.1969
|
Member of the supervisory board | 24.01.2019
- 02.09.2020 |
|
| Frank Albertsmeier |
10.12.1964
|
Member of the supervisory board | 24.01.2019
- 23.05.2019 |
|
| Gerrit Jan Baan |
095563192
|
Member of the supervisory board | 09.08.2017
- 24.01.2019 |
|
| Jaan Luts |
35901232747
|
Member of the supervisory board | 18.09.2014
- 24.01.2019 |
|
| Hendrik Arend Zantinge |
12.01.1965
|
Member of the supervisory board | 18.09.2014
- 09.08.2017 |
|
| Jaan Luts |
35901232747
|
Member of the supervisory board | 11.06.2009
- 18.09.2014 |
|
| Marko Siniväli |
37102056014
|
Member of the supervisory board | 11.06.2009
- 18.09.2014 |
|
| Robert Sarap |
36509122753
|
Member of the supervisory board | 11.06.2009
- 18.09.2014 |
|
| Riho Sild |
36506110345
|
Member of the supervisory board | 04.04.2008
- 11.06.2009 |
|
| Äli-Ann Klooren |
46410130277
|
Member of the supervisory board | 04.04.2008
- 11.06.2009 |
|
| Valeri Sikorskiy |
36507230065
|
Member of the supervisory board | 04.04.2008
- 31.01.2009 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Manufacture of prefabricated wooden buildings (e.g. saunas, summerhouses, houses) or elements thereof
|
16232 | Principal activity |
|
Manufacture of other wood treatment articles, inc chips, particles, wood wool etc
|
16109 | Secondary activity |
|
Manufacture of prefabricated wooden buildings (e.g. saunas, summerhouses, houses) or elements thereof
|
16232 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Edwin Enno Johan van der Berg | 1970-12-01 (Netherlands) | Senior managing official i.e. management board member or member of the supervisory board | 02.09.2022 |
| Edwin Enno Johan vand der Berg | 1970-12-01 (Netherlands) | Senior managing official i.e. management board member or member of the supervisory board |
15.08.2022
- 02.09.2022 |
| Hendrik Arend Zantinge | 36501120022 | Senior managing official i.e. management board member or member of the supervisory board |
23.04.2020
- 15.08.2022 |
| Hendrik Arend Zantinge | 36501120022 | Direct ownership |
31.10.2018
- 23.04.2020 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 27.06.2023
Data of beneficial owners has been updated on 27.06.2023
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
