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e-Financials
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The e-Land Register contains information on all registered immovables in Estonia
Artistic associations
The portal of creative unions contains data on all Estonian creative unions
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Document Delivery Portal forwards procedural documents directly to the addressee
Search for a legal person
Last viewed
Creditstar Group AS
(11728905)
Invalid names: Creditstar Group OÜ, SMS Financial Group 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
11728905
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
21 000 042 €
Registered
05.10.2009
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, Kesklinna linnaosa, Kai tn 4, 10111
Open map
E-mail address
Fax
+372 6531508
Telephone
+372 6988710
Internet address (www)
http://www.creditstar.com
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
| 2022 | 20.02.2024 | 01.01.2022 - 31.12.2022 | Valid | |
| 28.07.2023 | 01.01.2022 - 31.12.2022 | Expired | ||
| 2021 | 25.01.2024 | 01.01.2021 - 31.12.2021 | Valid | |
| 27.07.2022 | 01.01.2021 - 31.12.2021 | Expired | ||
| 2020 | 21.12.2021 | 01.01.2020 - 31.12.2020 | Valid | |
2019
|
30.06.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Non consolidated income statement (scheme 1) |
||||
|
Non consolidated statement of financial position |
||||
| 30.06.2020 | 01.01.2019 - 31.12.2019 | Expired | ||
| 2018 | 31.07.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
2017
|
31.07.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Non consolidated statement of cash flows (indirect method) |
||||
|
Non consolidated income statement (financial services provider) |
||||
|
Non consolidated statement of financial position |
||||
|
2016
|
10.07.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Non consolidated statement of cash flows (indirect method) |
||||
|
Non consolidated income statement (financial services provider) |
||||
|
Non consolidated statement of financial position |
||||
| 2015 | 05.07.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
2014
|
30.06.2015 | 01.01.2014 - 31.12.2014 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
| 2013 | 27.06.2014 | 01.01.2013 - 31.12.2013 | Valid | |
|
2012
|
28.06.2013 | 01.01.2012 - 31.12.2012 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
| 2011 | 05.12.2012 | 01.01.2011 - 31.12.2011 | Valid | |
| 2010 | 14.12.2011 | 05.10.2009 - 31.12.2010 | Valid | |
| 30.06.2011 | 05.10.2009 - 31.12.2010 | Expired | ||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 29.12.2015 | - | 15.12.2015 | Valid | |
| 25.02.2013 | 29.12.2015 | 05.02.2013 | Expired | |
| 28.06.2010 | 25.02.2013 | 11.05.2010 | Expired | |
| 10.03.2010 | 28.06.2010 | 26.01.2010 | Expired | |
| 05.10.2009 | 10.03.2010 | 05.10.2009 | Expired |
VAT information
VAT number
EE101446505
VAT period
17.10.2022 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101446505 | 17.10.2022 | ||
| EE101446505 | 04.05.2011 | 14.11.2012 | 15.11.2012 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Aaro Sosaar |
|
Management board member | 05.10.2009 |
Shareholders
| Contribution | Name | Personal identification code | Source of information | |
|---|---|---|---|---|
|
21000042.00 EUR Sole property |
Omanikukonto: SA FINANCIAL INVESTMENTS OÜ | 12718041 |
16.08.2023 |
* The e-Business Register displays the data of shareholders with more than 10 percent of the votes registered in the Estonian Central Register of Securities. The information of shareholders in the e-Business Register has an informative meaning. Information in Estonian Central Register of Securities has legal force.
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Silva Sosaar |
45902084737
|
Chairman of the supervisory board | 04.07.2018 | |
| Valter Kaleta |
38405080242
|
Member of the supervisory board | 18.01.2023 | |
| Kristjan Vahar |
38507030231
|
Member of the supervisory board | 04.07.2018 | |
| Alari Avamägi |
37401042719
|
Member of the supervisory board | 04.07.2018
- 18.01.2023 |
|
| Silva Sosaar |
45902084737
|
Member of the supervisory board | 04.07.2018
- 04.07.2018 |
|
| Alari Avamägi |
37401042719
|
Member of the supervisory board | 02.11.2015
- 04.07.2018 |
|
| Kristjan Vahar |
38507030231
|
Member of the supervisory board | 18.12.2012
- 18.12.2017 |
|
| Silva Sosaar |
45902084737
|
Member of the supervisory board | 26.01.2010
- 18.12.2017 |
|
| Veiko Väli |
37811284922
|
Member of the supervisory board | 26.01.2010
- 02.11.2015 |
|
| Aivar Riimets |
37008142727
|
Member of the supervisory board | 26.01.2010
- 18.12.2012 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Other credit granting, except pawn shops
|
64929 | Principal activity |
|
Other financial service activities, except insurance and pension funding n.e.c.
|
64991 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Aaro Sosaar | 38503054714 | Indirect ownership | 31.10.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 20.02.2024
Data of beneficial owners has been updated on 20.02.2024
Data protection officer
| Name | Valid | Contacts |
|---|---|---|
|
Ulla Ugast
|
07.05.2018 - |
[email protected] |
Support
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
