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Eesti keel In English

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Napco Beds Factory OÜ
TRISECTOR OÜ
TRISECTOR OÜ (11636681)
Visualise Connections BETA Origin and meaning of the data Subscribe to notification
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
11636681
EUID
EEARIREG.11636681
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 11 111 €
The private limited company has waived the formal requirement for a disposition for the transfer and pledge of a share
Registered
21.04.2009
Period of the financial year
01.01 - 31.12
Articles of association amended
22.07.2024
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 9 // Rävala pst 12, 10143 Open map
E-mail address
[email protected]
Mobile phone
+372 5030483
Telephone
+372 6070076
Tax information
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Annual reports
Show statistics Hide statistics
Year Submitted Period Status
2025 30.06.2026 01.01.2025 - 31.12.2025 Valid
Income statement format 1
Balance
2024 30.06.2025 01.01.2024 - 31.12.2024 Valid
Income statement format 1
Balance
2023 30.06.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Balance
2022 15.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 22.06.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 11.03.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
15.02.2021 01.01.2020 - 31.12.2020 Expired PDF, DDOC
2019 11.03.2021 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
14.02.2021 01.01.2019 - 31.12.2019 Expired PDF, DDOC
2018 01.11.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Balance
2017 03.07.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Balance
2016 18.07.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Balance
2015 12.07.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 28.07.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 16.06.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 29.07.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 14.08.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 27.07.2011 01.01.2010 - 31.12.2010 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 20.04.2010 21.04.2009 - 31.12.2009 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009
Revenue 0 0 0 1 000 0 0 0 0 0 0 0 0 0 0 0 0 0
Profit - 276 000 - 249 000 -87 994 -48 731 -6 862 0 0 0 0 0 0 0 1 3 0 4 0
Profit margin - - - -4873.1% - - - - - - - - - - - - -
Articles of association
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Effective date Valid until Date of approval Status
22.07.2024 - Valid
04.11.2022 22.07.2024 03.11.2022 Expired
28.10.2022 04.11.2022 24.10.2022 Expired
13.12.2021 28.10.2022 06.12.2021 Expired
21.04.2009 13.12.2021 20.04.2009 Expired
VAT information
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VAT number
EE102439032
VAT period
26.11.2021 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE102439032 26.11.2021
Right of representation
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Name Personal identification code Role Start - end
Arnout Dirk Lugtmeijer
Country of the personal identification code is Estonia
36601170304
Management board member 21.04.2009
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
90.00% 10000.00 EUR Sole ownership Rethinking Materials OÜ
Country of the registry code is Estonia
16600498
10.02.2023
10.00% 1111.00 EUR Sole ownership Enefit Industry OÜ
Country of the registry code is Estonia
10579981
08.01.2026

* 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
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Name Personal identification code Role Start - end
Paavo Pettai
Country of the personal identification code is Estonia
36612010250
Chairman of the supervisory board 21.06.2024
Stanislav Ignatovets
Country of the personal identification code is Estonia
39101122228
Member of the supervisory board 14.11.2024
Kaj-Mikko Hedman
Country of the personal identification code is Estonia
37106270012
Member of the supervisory board 21.06.2024
No active members of the supervisory board
Official Announcements
Type Start of publication
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK Type
72191 Principal activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
7219 - Other research and experimental development on natural sciences and engineering
72191 - Other research and experimental development on natural sciences and engineering
NACE code 72.19
Source Annual report (30.06.2024)
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
Arnout Dirk Lugtmeijer
Country of the personal identification code is Estonia
36601170304
Indirect ownership 10.02.2023
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 29.06.2026
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