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OÜ Skeleton Technologies (11711827)

Invalid names: OÜ Pronto Technologies.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
11711827
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 690 €
Registered
03.09.2009
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, Lasnamäe linnaosa, Sepise tn 7, 11415 Open map
E-mail address
Mobile phone
+372 53047224
Internet address (www)
https://www.skeletontech.com
Tax information
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Annual reports
Year Submitted Period Status
2023 30.06.2024 01.01.2023 - 31.12.2023 Valid
2022 28.06.2023 01.01.2022 - 31.12.2022 Valid
2021 14.06.2022 01.01.2021 - 31.12.2021 Valid
2020 16.06.2021 01.01.2020 - 31.12.2020 Valid
2019 03.11.2020 01.01.2019 - 31.12.2019 Valid
2018 14.11.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2017 26.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2016 28.09.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2015 01.02.2017 01.01.2015 - 31.12.2015 Valid
13.01.2017 01.01.2015 - 31.12.2015 Expired
2014 03.12.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
2013 05.03.2015 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2012 03.08.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 2
Balance
2011 22.06.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 2
Balance
2010 31.08.2011 01.01.2010 - 31.12.2010 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 2
Balance
2009 05.10.2010 03.09.2009 - 31.12.2009 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 2
Balance
Articles of association
Effective date Valid until Date of approval Status
23.02.2024 - Valid
28.06.2019 23.02.2024 31.05.2019 Expired
02.01.2017 28.06.2019 23.12.2016 Expired
11.03.2015 02.01.2017 05.03.2015 Expired
24.07.2013 11.03.2015 01.05.2013 Expired
02.11.2012 24.07.2013 23.02.2012 Expired
01.10.2009 02.11.2012 23.09.2009 Expired
11.09.2009 01.10.2009 09.09.2009 Expired
03.09.2009 11.09.2009 01.09.2009 Expired
VAT number
EE101318170
VAT period
21.09.2009 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101318170 21.09.2009
Right of representation
Name Personal identification code Role Start - end
Taavi Madiberk
38708120230
Management board member 03.09.2009
Jaak Ennuste
39302090821
Management board member 23.02.2024
Ants Vill
38906070233
Management board member 19.01.2021 - 06.11.2023
Oliver Ahlberg
38602025710
Management board member 03.09.2009 - 19.01.2021
Special conditions of the right of representation
Beginning - End
The company is represented by 2 Members of the Management Board jointly. 23.02.2024
No current special conditions of the right of representation
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 2690.00 EUR Omanikukonto: OÜ Skeleton Technologies Group
12421505
16.08.2023
100.00% 2690.00 EUR Lihtkonto: OÜ Skeleton Technologies Group
12421505
04.07.2022 -
16.08.2023
100.00% 2690.00 EUR Lihtkonto: OÜ Skeleton Technologies Group
12421505
02.09.2020 -
04.07.2022
100.00% 2690.00 EUR Lihtkonto: OÜ Skeleton Technologies Group
12421505
22.07.2019 -
02.09.2020
100.00% 2690.00 EUR Lihtkonto: OÜ Skeleton Technologies Group
12421505
22.12.2017 -
22.07.2019
100.00% 2690.00 EUR OÜ Skeleton Technologies Group
12421505
31.05.2013 -
22.12.2017
80.00% 2040.00 EUR OÜ Pronto Eesti
11683775
02.11.2012 -
31.05.2013
10.00% 255.00 EUR Anti Perkson
36301112744
02.11.2012 -
31.05.2013
10.00% 255.00 EUR Jaan Leis
36703062729
02.11.2012 -
31.05.2013
100.00% 40000.00 EEK OÜ Pronto Eesti
11683775
03.09.2009 -
16.09.2009
80.00% 32000.00 EEK OÜ Pronto Eesti
11683775
16.09.2009 -
02.11.2012
10.00% 4000.00 EEK Anti Perkson
36301112744
16.09.2009 -
02.11.2012
10.00% 4000.00 EEK Jaan Leis
36703062729
16.09.2009 -
02.11.2012

* 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.
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Business and other management consultancy activities 70221 Principal 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 (30.06.2024)
Other research and experimental development on natural sciences and engineering 72191 Secondary 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)
Other engineering-technical activities 71129 Statistical activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
7112 - Engineering activities and related technical consultancy
71129 - Other engineering-technical activities
NACE code 71.12
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Taavi Madiberk 38708120230 Indirect ownership 19.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.06.2024