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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
11641593
EUID
EEARIREG.11641593
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
10 000 €
The private limited company has waived the formal requirement for a disposition for the transfer and pledge of a share
The private limited company has waived the formal requirement for a disposition for the transfer and pledge of a share
Registered
28.04.2009
Period of the financial year
01.05 - 30.04
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117
Open map
E-mail address
Mobile phone
+372 6990554
Tax information
Loading...
Annual reports
Show statistics
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
2025
|
09.07.2026 | 01.05.2025 - 30.04.2026 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2024
|
31.07.2025 | 01.05.2024 - 30.04.2025 | Valid | |
|
Income statement format 1 |
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|
Balance |
||||
|
2023
|
05.06.2024 | 01.05.2023 - 30.04.2024 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2022
|
07.12.2023 | 01.05.2022 - 30.04.2023 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
| 14.11.2023 | 01.05.2022 - 30.04.2023 | Expired | ||
|
2021
|
13.05.2022 | 01.05.2021 - 30.04.2022 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2020
|
11.05.2021 | 01.05.2020 - 30.04.2021 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
2019
|
08.07.2020 | 01.05.2019 - 30.04.2020 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
||||
|
2018
|
05.06.2019 | 01.05.2018 - 30.04.2019 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2017
|
29.05.2018 | 01.05.2017 - 30.04.2018 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2016
|
02.06.2017 | 01.05.2016 - 30.04.2017 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2015
|
05.05.2016 | 01.05.2015 - 30.04.2016 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2014
|
17.05.2015 | 01.05.2014 - 30.04.2015 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2013
|
28.05.2014 | 01.05.2013 - 30.04.2014 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2012
|
12.05.2013 | 01.05.2012 - 30.04.2013 | Valid | PDF, DDOC |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2011
|
19.09.2012 | 01.01.2011 - 30.04.2012 | Valid | PDF, DDOC |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2010
|
14.06.2011 | 01.01.2010 - 31.12.2010 | Valid | PDF, DDOC |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2009
|
04.06.2010 | 28.04.2009 - 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 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||
| Profit | 1 064 | 13 097 | - 278 | -5 739 | 592 450 | 283 045 | 176 347 | 476 152 | 482 412 | 467 657 | 400 795 | 322 511 | 222 348 | 203 990 | 283 235 | - 727 | 3 036 |
| Profit margin | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 04.11.2022 | - | 26.10.2022 | Valid | |
| 13.09.2012 | 04.11.2022 | 12.05.2012 | Expired | |
| 28.04.2009 | 13.09.2012 | 27.04.2009 | 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 |
|---|
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Dario Dell‘osa |
Date of birth 03.12.1977
|
Management board member | 30.01.2023 | |
| Daniele Merlerati |
Date of birth 26.07.1976
|
Management board member | 30.01.2023 |
Special conditions of the right of representation
|
Beginning
- End
|
|---|
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 10000.00 EUR Sole ownership | Gi Group Holding S.p.A. |
|
06.12.2022 |
* 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.
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 |
|---|---|---|
|
Other business support service activities n.e.c.
|
82991 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Stefano Luciano Oreste Colli-Lanzi |
|
Indirect ownership | 31.01.2023 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 31.01.2023
Data of beneficial owners has been updated on 31.01.2023
