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Aproma Grupp OÜ (11662603)

Invalid names: Mobiway OÜ, Mobiway UÜ.

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
11662603
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 40 000 EEK
Registered
29.05.2009
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
Pärnu maakond, Tori vald, Sindi linn, Tööstuse tn 2-43, 86703 Open map
E-mail address
Mobile phone
+372 5080402
Internet address (www)
www.apromagrupp.ee
Tax information
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Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 02.10.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 01.10.2023 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 31.01.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 23.10.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 26.09.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 02.07.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 29.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 27.06.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 21.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 03.06.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 07.04.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 19.04.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 24.02.2011 29.07.2009 - 31.12.2010 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.
05.08.2009 - 29.07.2009 Valid
21.07.2009 06.08.2009 30.05.2009 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE101321675 01.10.2009 02.08.2020 03.08.2020
Right of representation
Name Personal identification code Role Start - end
Marek Mihkelsoo
38201224229
Management board member 05.08.2009
Alphaline Consult OÜ
11226888
A limited partner authorized to represent 29.05.2009 - 21.07.2009
Mari-Liis Väljak
48106024240
General partner 29.05.2009 - 21.07.2009
Mari-Liis Väljak
48106024240
Management board member 21.07.2009 - 06.08.2009
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
100.00% 40000.00 EEK Marek Mihkelsoo
38201224229
01.09.2023
100.00% 40000.00 EEK Marek Mihkelsoo
38201224229
29.07.2009 -
01.09.2023
100.00% 40000.00 EEK Alphaline Consult OÜ
11226888
21.07.2009 -
29.07.2009
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods 46161 Principal activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
4616 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46161 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
NACE code 46.16
Source Annual report (31.01.2021)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Marek Mihkelsoo 38201224229 Direct ownership 19.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 02.10.2023