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Hyperboloid OÜ
Hyperboloid OÜ (11547411)

Invalid names: Asimuut 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
11547411
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 40 000 EEK
Registered
20.10.2008
Period of the financial year
01.01 - 31.12
Articles of association amended
17.11.2008
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kungla tn 11, 10411 Open map
E-mail address
[email protected]
Mobile phone
+372 5145981
Tax information
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Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 04.10.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 2
Balance
2021 01.08.2023 01.01.2021 - 31.12.2021 Valid
Income statement format 2
Balance
2020 26.01.2023 01.01.2020 - 31.12.2020 Valid
Income statement format 2
Balance
2019 16.11.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 2
Balance
2018 30.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 2
Balance
2017 30.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2016 30.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2015 01.07.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2014 30.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2013 29.06.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2012 01.07.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2011 29.06.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2010 25.06.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2009 30.06.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 2
Balance
2008 22.06.2009 17.11.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 2
Articles of association
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Effective date Valid until Date of approval Status
No active articles of association.
24.11.2008 - 17.11.2008 Valid
20.10.2008 24.11.2008 15.10.2008 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
Joel Jõgisu
37112290228
Management board member 05.08.2015
Inga Liiv
47303205224
Management board member 24.11.2008 - 05.08.2015
Paap Suurmaa
34609220339
Management board member 20.10.2008 - 24.11.2008
Hannes Rosin
37902090356
Management board member 20.10.2008 - 24.11.2008
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 Inga Liiv
47303205224
02.09.2023
100.00% 40000.00 EEK Inga Liiv
47303205224
17.11.2008 -
02.09.2023
100.00% 40000.00 EEK Osaühing EuroConsult
11226799
20.10.2008 -
17.11.2008
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
Agents involved in the sale of a variety of goods 46191 Principal activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
4619 - Agents involved in the sale of a variety of goods
46191 - Agents involved in the sale of a variety of goods
NACE code 46.19
Source Annual report (04.10.2023)
Agents involved in the sale of a variety of goods 46191 Statistical activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
4619 - Agents involved in the sale of a variety of goods
46191 - Agents involved in the sale of a variety of goods
NACE code 46.19
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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View from Land Register ()
Beneficial owners
Show history Hide history
Name Personal identification code / date of birth Manner of exercising control Start - end
Inga Liiv 47303205224 Direct ownership 27.06.2019
* False entry 29.10.2018 -
27.06.2019
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 04.10.2023

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