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The portal of creative unions contains data on all Estonian creative unions
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Search for a legal person
Last viewed
1Office Estonia OÜ
(11528017)
Invalid names: 1Office Eesti OÜ.
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
11528017
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 556 €
Registered
12.08.2008
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, Narva mnt 5, 10117
Open map
E-mail address
Fax
+372 6333233
Telephone
+372 6311118
Internet address (www)
https://1office.co
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
2022
|
12.07.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2021
|
01.09.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2020
|
14.09.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
| 06.07.2021 | 01.01.2020 - 31.12.2020 | Expired | ||
|
2019
|
03.11.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2018
|
07.08.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 1 |
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|
Balance |
||||
|
2017
|
13.07.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2016
|
30.06.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2015
|
22.04.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
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|
Balance |
||||
|
2014
|
31.08.2015 | 01.01.2014 - 31.12.2014 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2013
|
01.07.2014 | 01.01.2013 - 31.12.2013 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2012
|
26.06.2013 | 01.01.2012 - 31.12.2012 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2011
|
28.06.2012 | 01.01.2011 - 31.12.2011 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2010
|
08.03.2011 | 01.01.2010 - 31.12.2010 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2009
|
21.06.2010 | 12.08.2008 - 31.12.2009 | 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. | ||||
| 15.01.2018 | - | 05.01.2018 | Valid | |
| 06.07.2012 | 15.01.2018 | 03.07.2012 | Expired | |
| 04.04.2012 | 06.07.2012 | 03.04.2012 | Expired | |
| 14.09.2010 | 04.04.2012 | 05.09.2010 | Expired | |
| 26.05.2010 | 14.09.2010 | 25.05.2010 | Expired | |
| 12.08.2008 | 26.05.2010 | 06.08.2008 | Expired |
VAT information
VAT number
EE101249524
VAT period
01.09.2008 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101249524 | 01.09.2008 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Ragnar Everest |
|
Management board member | 12.08.2008 | |
| Grete Michelson |
|
Management board member | 10.06.2022 - 13.06.2023 | |
| Ivar Veskioja |
|
Management board member | 29.07.2009 - 06.07.2012 | |
| Heiki Lemba |
|
Management board member | 12.08.2008 - 29.07.2009 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 2556.00 EUR | 1Office Group OÜ |
|
02.09.2023 | |
| 100.00% | 2556.00 EUR | 1Office Group OÜ |
|
02.12.2011
- 02.09.2023 |
|
| 50.00% | 1278.00 EUR | Ragnar Everest |
|
14.09.2010
- 02.12.2011 |
|
| 50.00% | 1278.00 EUR | Ivar Veskioja |
|
14.09.2010
- 02.12.2011 |
|
| 50.00% | 20000.00 EEK | Ivar Veskioja |
|
22.07.2009
- 14.09.2010 |
|
| 50.00% | 20000.00 EEK | Ragnar Everest |
|
12.08.2008
- 14.09.2010 |
|
| 50.00% | 20000.00 EEK | Heiki Lemba |
|
12.08.2008
- 22.07.2009 |
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Licenses) | 1 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Bookkeeping, tax consulting
|
69202 | Principal activity |
|
Other service activities
|
96099 | Secondary activity |
|
Rental and operating of own or leased real estate
|
68201 | Secondary activity |
|
Office management, combined secretarial services
|
82111 | Secondary activity |
|
Other legal activities
|
69109 | Secondary activity |
|
Bookkeeping, tax consulting
|
69202 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Ragnar Everest | 38311070216 | Indirect ownership | 12.09.2018 |
| Ragnar Everest | 38311070216 | Direct ownership |
12.09.2018
- 12.09.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 12.07.2023
Data of beneficial owners has been updated on 12.07.2023
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
