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(11748701)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
11748701
EUID
EEARIREG.11748701
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
40 000 EEK
Registered
05.11.2009
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, Rataskaevu tn 22-17, 10123
Open map
E-mail address
Mobile phone
+372 5266367
Tax information
Loading...
Annual reports
Show statistics
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
2025
|
14.07.2026 | 01.01.2025 - 31.12.2025 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
2024
|
28.06.2025 | 01.01.2024 - 31.12.2024 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2023
|
24.06.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2022
|
21.06.2023 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2021
|
04.10.2022 | 01.01.2021 - 31.12.2021 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
2020
|
30.06.2021 | 01.01.2020 - 31.12.2020 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
2019
|
10.11.2020 | 01.01.2019 - 31.12.2019 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
||||
|
2018
|
15.10.2020 | 01.01.2018 - 31.12.2018 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
2017
|
01.06.2018 | 01.01.2017 - 31.12.2017 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
2016
|
28.06.2017 | 01.01.2016 - 31.12.2016 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2015
|
30.06.2016 | 01.01.2015 - 31.12.2015 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2014
|
21.04.2015 | 01.01.2014 - 31.12.2014 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2013
|
12.05.2014 | 01.01.2013 - 31.12.2013 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2012
|
04.06.2013 | 01.01.2012 - 31.12.2012 | Valid | PDF, DDOC |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2011
|
24.05.2012 | 01.01.2011 - 31.12.2011 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2010
|
29.04.2011 | 05.11.2009 - 31.12.2010 | Valid | |
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 9 093 | 16 132 | 18 719 | 9 000 | 0 | 0 | 0 | 0 | 0 | 0 | 25 | 100 | 174 | 1 818 | 874 | 7 987 |
| Profit | 8 759 | 11 527 | 16 722 | 8 910 | - 178 | 0 | -10 | - 263 | - 113 | - 201 | - 318 | - 838 | - 228 | 4 940 | 219 | -4 607 |
| Profit margin | 96.33% | 71.45% | 89.33% | 99.0% | - | - | - | - | - | - | -1272.0% | -838.0% | -131.03% | 271.73% | 25.06% | -57.68% |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 05.11.2009 | - | 02.11.2009 | Valid |
VAT information
The legal person is not liable to VAT.
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101329541 | 09.11.2009 | 01.05.2016 | 03.05.2016 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| John Gustaf Olov Hertsius |
|
Management board member | 05.11.2009 | |
| Ingvar Christer Morell |
Date of birth 02.04.1952
|
Management board member | 05.11.2009 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 40000.00 EEK | Hertsius OÜ |
|
02.09.2023 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Rental and operating of own or leased real estate
|
68201 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| John Gustaf Olov Hertsius |
|
Direct ownership | 01.10.2019 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 14.07.2026
Data of beneficial owners has been updated on 14.07.2026
