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TETRACOM BALTIC OÜ (11765326)
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
11765326
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 556 €
Registered
16.11.2009
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, Pärnu mnt 10, 10148 Open map
E-mail address
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 - 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 - 01.01.2019 - 31.12.2019 Not submitted
(due date 31.10.2020)
2018 - 01.01.2018 - 31.12.2018 Not submitted
(due date 30.06.2019)
2017 - 01.01.2017 - 31.12.2017 Not submitted
(due date 30.06.2018)
2016 26.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 26.06.2017 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 09.09.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 09.09.2015 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 15.10.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 06.07.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 09.06.2011 16.11.2009 - 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.
14.06.2013 - 11.06.2013 Valid
16.11.2009 14.06.2013 09.11.2009 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
Right of representation
Name Personal identification code Role Start - end
Michael Gerhard Graf von Plettenberg
Date of birth 07.06.1969
Management board member 29.10.2013
Raido Valdre
37602190211
Management board member 14.06.2013 - 29.10.2013
Valius Fatenas
Date of birth 08.05.1961
Management board member 10.12.2009 - 14.06.2013
Raido Valdre
37602190211
Management board member 16.11.2009 - 10.12.2009
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
49.02% 1253.00 EUR Michael Gerhard Graf von Plettenberg
07.06.1969
02.09.2023
49.02% 1253.00 EUR Marianna Gräfin von Brühl
29.09.1972
02.09.2023
1.96% 50.00 EUR EPC Corporate OÜ
11509058
02.09.2023
49.02% 1253.00 EUR Marianna Gräfin von Brühl
29.09.1972
25.10.2013 -
02.09.2023
49.02% 1253.00 EUR Michael Gerhard Graf von Plettenberg
07.06.1969
25.10.2013 -
02.09.2023
1.96% 50.00 EUR EPC Corporate OÜ
11509058
25.10.2013 -
02.09.2023
2556.00 EUR EPC Corporate OÜ
11509058
14.06.2013 -
25.10.2013
40000.00 EEK EPC Corporate OÜ
11509058
11.06.2013 -
14.06.2013
100.00% 40000.00 EEK Deivaras Šelmys
38103230037
02.12.2009 -
11.06.2013
100.00% 40000.00 EEK EPC Corporate OÜ
11509058
16.11.2009 -
02.12.2009
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
Computer programming activities 62011 Principal activity
Area of activity
(EMTAK 2008)
INFORMATION AND COMMUNICATION
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
6201 - Computer programming activities
62011 - Computer programming activities
NACE code 62.01
Source Annual report (26.06.2017)
Immovable property
Address Register part
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Beneficial owners

The data of beneficial owners has not been submitted.