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Search for a legal person
Last viewed
Planet Security OÜ
(11561769)
(In liquidation)
Invalid names: Contsept OÜ, RegulBalt 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
11561769
Legal form
Private limited company
Status
In liquidation
Capital
Capital is
2 556 €
Registered
31.12.2008
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, Kristiine linnaosa, Tulika tn 17, 10613
Open map
E-mail address
Telephone
+372 5033404
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
2019
|
21.09.2021 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2018
|
15.07.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2017
|
02.05.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2016
|
13.03.2018 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2015
|
05.01.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2014
|
03.03.2015 | 01.01.2014 - 31.12.2014 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2013
|
05.02.2014 | 01.01.2013 - 31.12.2013 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2012
|
18.02.2013 | 01.01.2012 - 31.12.2012 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2011
|
01.03.2012 | 01.01.2011 - 31.12.2011 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2010
|
12.04.2011 | 01.01.2010 - 31.12.2010 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2009
|
18.05.2010 | 01.01.2009 - 31.12.2009 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 08.10.2016 | - | 07.10.2016 | Valid | |
| 21.05.2012 | 08.10.2016 | 11.05.2012 | Expired | |
| 23.01.2009 | 21.05.2012 | 21.01.2009 | Expired | |
| 31.12.2008 | 23.01.2009 | 19.12.2008 | Expired |
VAT information
The legal person is not liable to VAT.
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101277402 | 01.03.2009 | 22.12.2009 | 17.12.2009 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Valev Kaldoja |
|
Liquidator | 29.05.2020 | |
| Toonio Michelis |
|
Management board member | 08.10.2016 - 29.05.2020 | |
| Gunnar Kool |
|
Management board member | 02.01.2017 - 14.08.2018 | |
| Alexander Vest |
|
Management board member | 10.12.2015 - 08.10.2016 | |
| Anti Aasorg |
|
Management board member | 23.01.2009 - 10.12.2015 | |
| Paap Suurmaa |
|
Management board member | 31.12.2008 - 23.01.2009 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 50.00% | 1278.00 EUR | GREGOR Holding OÜ |
|
02.09.2023 | |
| 50.00% | 1278.00 EUR | Magnate Trading OÜ |
|
02.09.2023 | |
| 50.00% | 1278.00 EUR | GREGOR Holding OÜ |
|
08.08.2019
- 02.09.2023 |
|
| 50.00% | 1278.00 EUR | Magnate Trading OÜ |
|
22.09.2016
- 02.09.2023 |
|
| 50.00% | 1278.00 EUR | OÜ IDN Solutions |
|
28.12.2017
- 08.08.2019 |
|
| 50.00% | 1278.00 EUR | OSAÜHING Moulgrave |
|
22.09.2016
- 28.12.2017 |
|
| 100.00% | 2556.00 EUR | JGB LIMITED |
|
08.12.2015
- 22.09.2016 |
|
| 100.00% | 2556.00 EUR | Ilona Aasorg |
|
30.05.2012
- 08.12.2015 |
|
| 100.00% | 2556.00 EUR | Anti Aasorg |
|
21.05.2012
- 30.05.2012 |
|
| 100.00% | 40000.00 EEK | Anti Aasorg |
|
21.01.2009
- 21.05.2012 |
|
| 100.00% | 40000.00 EEK | Osaühing Liivikas Varad |
|
31.12.2008
- 21.01.2009 |
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 |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Computer programming activities
|
62011 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Karl Gregor Kool | 50012030846 | Direct ownership | 25.11.2019 |
| Toonio Michelis | 36504230279 | Indirect ownership |
01.11.2018
- 25.11.2019 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 21.09.2021
Data of beneficial owners has been updated on 21.09.2021
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
