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e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
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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
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Search for a legal person
Last viewed
OÜ PLKV Invest
(11605025)
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
11605025
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 700 €
Registered
03.03.2009
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Arvekeskus, FINBITE OÜ
(16077631)
Contacts
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/2, 10412
Open map
E-mail address
Fax
+372 6729758
Telephone
+372 6729757
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
2022
|
30.06.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2021
|
30.06.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2020
|
08.04.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2019
|
10.03.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2018
|
04.03.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2017
|
27.02.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2016
|
01.03.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2015
|
21.03.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2014
|
06.03.2015 | 01.01.2014 - 31.12.2014 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2013
|
12.03.2014 | 01.01.2013 - 31.12.2013 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2012
|
10.03.2013 | 01.01.2012 - 31.12.2012 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2011
|
14.03.2012 | 01.01.2011 - 31.12.2011 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2010
|
12.05.2011 | 01.01.2010 - 31.12.2010 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2009
|
30.03.2010 | 03.03.2009 - 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. | ||||
| 03.04.2023 | - | Valid | ||
| 04.02.2019 | 03.04.2023 | 07.01.2019 | Expired | |
| 21.12.2016 | 04.02.2019 | 10.12.2016 | Expired | |
| 22.04.2015 | 21.12.2016 | 09.04.2015 | Expired | |
| 19.12.2011 | 22.04.2015 | 14.11.2011 | Expired | |
| 03.03.2009 | 19.12.2011 | 26.02.2009 | Expired |
VAT information
VAT number
EE101292416
VAT period
01.05.2009 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101292416 | 01.05.2009 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Priit Seeman |
|
Management board member | 03.04.2023 | |
| Ago Silde |
|
Management board member | 07.02.2017 - 25.05.2023 | |
| Tiit Riismandel |
|
Management board member | 21.11.2011 - 06.03.2017 | |
| Kristen Alvin |
|
Management board member | 03.03.2009 - 21.11.2011 |
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| The company is represented by 2 Members of the Management Board jointly. | 03.04.2023 - 13.06.2023 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 65.00% | 1755.00 EUR | Omanikukonto: TRISTEN TRADE OÜ |
|
16.08.2023 | |
| 35.00% | 945.00 EUR | Omanikukonto: STRATEGIUS OÜ |
|
16.08.2023 | |
| 65.00% | 1755.00 EUR | Lihtkonto: TRISTEN TRADE OÜ |
|
02.10.2019
- 16.08.2023 |
|
| 35.00% | 945.00 EUR | Lihtkonto: STRATEGIUS OÜ |
|
02.10.2019
- 16.08.2023 |
|
| 65.00% | 1664.00 EUR | Lihtkonto: TRISTEN TRADE OÜ |
|
22.12.2017
- 02.10.2019 |
|
| 35.00% | 896.00 EUR | Lihtkonto: OÜ STRATEGIUS |
|
22.12.2017
- 02.10.2019 |
|
| 65.00% | 1664.00 EUR | TRISTEN TRADE OÜ |
|
05.05.2016
- 22.12.2017 |
|
| 35.00% | 896.00 EUR | OÜ STRATEGIUS |
|
31.05.2013
- 22.12.2017 |
|
| 65.00% | 1664.00 EUR | TRISTEN TRADE OÜ |
|
31.05.2013
- 05.05.2016 |
|
| 65.00% | 1664.00 EUR | Osaühing Tristen Trade |
|
01.01.2012
- 31.05.2013 |
|
| 35.00% | 896.00 EUR | Osaühing STRATEGIUS |
|
01.01.2012
- 31.05.2013 |
|
| 65.00% | 26000.00 EEK | Osaühing Tristen Trade |
|
01.01.2010
- 01.01.2012 |
|
| 35.00% | 14000.00 EEK | Osaühing STRATEGIUS |
|
01.01.2010
- 01.01.2012 |
|
| 100.00% | 40000.00 EEK | osaühing Lundet |
|
03.03.2009
- 01.01.2010 |
* The e-Business Register displays the data of shareholders of private limited companies registered in the Estonian Central Register of Securities. The data of shareholders in the e-Business Register has an informative meaning and the data of the Estonian Central Register of Securities have legal force.
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Rental and operating of own or leased real estate
|
68201 | Principal activity |
|
Combined facilities support activities
|
81101 | Secondary activity |
|
Rental and operating of own or leased real estate
|
68201 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Elar Sarapuu | 36403070298 | Indirect ownership | 22.06.2022 |
| Priit Piilmann | 36505140372 | Indirect ownership |
22.06.2022
- 22.12.2022 |
| Ago Silde | 36311256029 | Senior managing official i.e. management board member or member of the supervisory board |
04.10.2018
- 22.06.2022 |
| Elar Sarapuu | 36403070298 | Right to appoint or remove a majority of the members of the management or the highest supervisory body |
04.10.2018
- 22.06.2022 |
| Priit Piilmann | 36505140372 | Right to appoint or remove a majority of the members of the management or the highest supervisory body |
04.10.2018
- 22.06.2022 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.06.2023
Data of beneficial owners has been updated on 30.06.2023
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
