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e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
e-Land Register
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
Document Delivery Portal
Document Delivery Portal forwards procedural documents directly to the addressee
Search for a legal person
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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
11760168
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 684 €
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.
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
| 2022 | - | 01.01.2022 - 31.12.2022 | Not submitted (due date 30.06.2023) |
|
| 2021 | - | 01.01.2021 - 31.12.2021 | Not submitted (due date 30.06.2022) |
|
| 2020 | - | 01.01.2020 - 31.12.2020 | Not submitted (due date 30.06.2021) |
|
2019
|
10.05.2021 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2018
|
01.08.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2017
|
07.05.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2016
|
07.05.2018 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2015
|
02.08.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2014
|
02.08.2016 | 01.01.2014 - 31.12.2014 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2013
|
02.07.2014 | 01.01.2013 - 31.12.2013 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2012
|
11.06.2013 | 01.01.2012 - 31.12.2012 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2011
|
12.06.2012 | 01.01.2011 - 31.12.2011 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2010
|
30.06.2011 | 01.01.2010 - 31.12.2010 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 14.10.2021 | - | 11.10.2021 | Valid | |
| 03.03.2020 | 14.10.2021 | 28.02.2020 | Expired | |
| 01.08.2014 | 03.03.2020 | 29.07.2014 | Expired | |
| 13.12.2011 | 01.08.2014 | 08.12.2011 | Expired | |
| 29.01.2010 | 13.12.2011 | 28.01.2010 | Expired | |
| 04.01.2010 | 29.01.2010 | 05.11.2009 | 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 |
|---|---|---|---|
| EE101347280 | 10.02.2010 | 11.09.2014 | 10.09.2014 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Uno Õismaa |
|
Management board member | 14.10.2021 - 19.06.2023 | |
| Arvin Meliste |
|
Management board member | 03.03.2020 - 14.10.2021 | |
| Raul Rand |
|
Management board member | 21.11.2019 - 05.02.2020 | |
| Boriss Kaminski |
|
Management board member | 11.02.2019 - 21.11.2019 | |
| Janek Paklinski |
|
Management board member | 07.04.2017 - 27.08.2019 | |
| Andres Kuldma |
|
Management board member | 01.08.2014 - 07.04.2017 | |
| Mart Kõpper |
|
Management board member | 29.01.2010 - 01.08.2014 | |
| Hannes Rosin |
|
Management board member | 04.01.2010 - 29.01.2010 | |
| Osaühing Since 2009 |
|
General partner | 05.11.2009 - 05.01.2010 |
The legal person has no persons with the right of representation entered on the registry card.
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 2684.00 EUR | Õigusbüroo Visioon OÜ |
|
02.09.2023 | |
| 100.00% | 2684.00 EUR | Õigusbüroo Visioon OÜ |
|
11.10.2021
- 02.09.2023 |
|
| 100.00% | 2684.00 EUR | OÜ ETS Elekter |
|
28.02.2020
- 11.10.2021 |
|
| 100.00% | 2684.00 EUR | SCANFERRY KONSULTATSIOONID OÜ |
|
14.11.2019
- 28.02.2020 |
|
| 100.00% | 2684.00 EUR | Raul Rand |
|
14.11.2019
- 14.11.2019 |
|
| 100.00% | 2684.00 EUR | Boriss Kaminski |
|
07.02.2019
- 14.11.2019 |
|
| 100.00% | 2684.00 EUR | Portelain Consult OÜ |
|
05.04.2017
- 07.02.2019 |
|
| 100.00% | 2684.00 EUR | Outlet Center OÜ |
|
07.10.2014
- 05.04.2017 |
|
| 100.00% | 2684.00 EUR | Andres Kuldma |
|
29.07.2014
- 07.10.2014 |
|
| 100.00% | 2684.00 EUR | Mart Kõpper |
|
13.12.2011
- 29.07.2014 |
|
| 100.00% | 42000.00 EEK | Mart Kõpper |
|
28.01.2010
- 13.12.2011 |
|
| 100.00% | 42000.00 EEK | Osaühing WASP PROJECT |
|
04.01.2010
- 28.01.2010 |
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 |
|---|---|---|
|
Business and other management consultancy activities
|
70221 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Uno Õismaa | 35606020260 | Senior managing official i.e. management board member or member of the supervisory board | 07.04.2022 |
| Heino Harak | 34105180231 | Indirect ownership |
10.05.2021
- 07.04.2022 |
| Raul Rand | 37712080336 | Indirect ownership |
14.11.2019
- 10.05.2021 |
| Janek Paklinski | 37305080324 | Direct ownership |
20.10.2018
- 14.11.2019 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 07.04.2022
Data of beneficial owners has been updated on 07.04.2022
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
