Skip to main content
Maintenance works
Due to maintenance in services of SK ID Solutions the usage of ID Card, Mobile-ID and Smart-ID may have interruptions on February 21st from 23:00 until 03:00 (GMT +2).
Search for a legal person
T-Ventures OÜ (11626180)

Invalid names: T-Ventures AS, BB Holding AS, BB Holding OÜ, Silvar Partners 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
11626180
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 61 665 €
The private limited company has waived the formal requirement for a disposition for the transfer and pledge of a share
Registered
07.04.2009
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, Luige tn 14, 13426 Open map
E-mail address
Telephone
+372 5111357
Tax information
Loading...
Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 28.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 31.05.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 17.02.2022 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 15.02.2022 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 28.01.2022 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 10.12.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 27.11.2018 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 12.11.2018 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 24.03.2017 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 17.07.2014 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 26.06.2013 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 30.06.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 30.06.2012 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 30.06.2012 07.04.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
02.12.2021 - 07.07.2021 Valid
19.02.2015 02.12.2021 12.02.2015 Expired
23.10.2013 19.02.2015 15.10.2013 Expired
22.02.2011 23.10.2013 01.02.2011 Expired
29.10.2009 22.02.2011 02.07.2009 Expired
26.05.2009 29.10.2009 21.05.2009 Expired
07.04.2009 26.05.2009 02.04.2009 Expired
VAT information
Show history Hide history
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE101409458 15.11.2010 30.08.2018 31.08.2018
Right of representation
Name Personal identification code Role Start - end
Herty Tammo
37606290215
Management board member 26.05.2009
Indrek Aare
37402010220
Management board member 07.04.2009 - 26.05.2009
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
36.65% 22602.00 EUR OÜ HT Management
10408088
02.12.2021
24.89% 15348.00 EUR Raigostar OÜ
11269314
02.12.2021
21.89% 13500.00 EUR Forex International OÜ
11692024
02.12.2021
12.65% 7800.00 EUR Palmik Invest OÜ
11767035
02.12.2021
3.89% 2400.00 EUR Kolm talenti OÜ
11569849
02.12.2021
0.01% 9.00 EUR TAMMER OÜ
10394201
02.12.2021
0.01% 6.00 EUR Aktsiaselts ESTANC
10416492
02.12.2021
33.25% 13300.00 EEK Raigostar OÜ
11269314
04.06.2009 -
29.10.2009
66.75% 26700.00 EEK OÜ HT Management
10408088
21.05.2009 -
29.10.2009
33.25% 13300.00 EEK Rando Pärna
38309294222
21.05.2009 -
04.06.2009
100.00% 40000.00 EEK Hansaconsult SEC OÜ
11609750
07.04.2009 -
21.05.2009

* The data about shareholders of this company in the e-Business Register has an informative meaning. According to the Commercial Code, the list of shareholders is kept by the management board and information about shareholders is not on registry card.
Members of the supervisory board
Name Personal identification code Role Start - end
Anti Tammo
37802050271
Member of the supervisory board 12.02.2015 -
02.12.2021
Raigo Tammo
34709030217
Member of the supervisory board 12.02.2015 -
02.12.2021
Vaido Palmik
37106290244
Member of the supervisory board 12.02.2015 -
02.12.2021
Hanno Riismaa
37207050321
Member of the supervisory board 22.11.2012 -
12.02.2015
Anti Tammo
37802050271
Member of the supervisory board 17.09.2009 -
12.02.2015
Raigo Tammo
34709030217
Member of the supervisory board 17.09.2009 -
12.02.2015
Andres Urb
38306300348
Member of the supervisory board 17.09.2009 -
22.11.2012
Official Announcements
Type Start of publication
Loading...
Areas of activity
Area of activity EMTAK code Type
Rental and operating of own or leased real estate 68201 Principal activity
Area of activity
(EMTAK 2008)
REAL ESTATE ACTIVITIES
68 - Real estate activities
682 - Rental and operating of own or leased real estate
6820 - Rental and operating of own or leased real estate
68201 - Rental and operating of own or leased real estate
NACE code 68.20
Source Annual report (12.11.2018)
Business and other management consultancy activities 70221 Secondary activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
7022 - Business and other management consultancy activities
70221 - Business and other management consultancy activities
NACE code 70.22
Source Annual report (12.11.2018)
Immovable property
Address Register part
Loading...
Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Herty Tammo 37606290215 Indirect ownership 22.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 28.06.2023