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Search for a legal person
Last viewed
Mirion Technologies Selmic Baltic OÜ
(11911756)
Invalid names: Mirion Technologies Selmic Baltic 0Ü, Selmic Baltic 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
11911756
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
9 970 €
Registered
19.03.2010
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, Jõelähtme vald, Loo alevik, Aasa tee 3, 74201
Open map
E-mail address
Telephone
+358 24684600
Internet address (www)
www.selmic.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
|
23.10.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2021
|
13.03.2023 | 01.07.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
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|
Balance |
||||
|
2020
|
11.07.2022 | 01.07.2020 - 30.06.2021 | Valid | |
|
Income statement format 1 |
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|
Balance |
||||
|
2019
|
29.12.2021 | 01.01.2019 - 30.06.2020 | Valid | |
|
Income statement format 1 |
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|
Balance |
||||
|
2018
|
16.05.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 1 |
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|
Balance |
||||
|
2017
|
01.04.2019 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2016
|
03.07.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2015
|
22.04.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
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|
Balance |
||||
|
2014
|
22.09.2015 | 01.01.2014 - 31.12.2014 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
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|
Balance |
||||
|
2013
|
19.06.2015 | 01.01.2013 - 31.12.2013 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2012
|
10.05.2013 | 01.01.2012 - 31.12.2012 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
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|
Balance |
||||
|
2011
|
24.05.2012 | 01.01.2011 - 31.12.2011 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2010
|
14.10.2011 | 19.03.2010 - 31.12.2010 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
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|
Balance |
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Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 02.11.2021 | - | 21.10.2021 | Valid | |
| 12.02.2020 | 02.11.2021 | 27.01.2020 | Expired | |
| 02.12.2019 | 12.02.2020 | 31.10.2019 | Expired | |
| 01.08.2019 | 02.12.2019 | 31.07.2019 | Expired | |
| 31.07.2019 | 01.08.2019 | 26.07.2019 | Expired | |
| 19.03.2010 | 31.07.2019 | 01.03.2010 | Expired |
VAT information
VAT number
EE101358596
VAT period
31.03.2010 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101358596 | 31.03.2010 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Johanna Mäkela |
Date of birth 09.06.1962
|
Management board member | 02.12.2019 | |
| Lauri Soisalo |
Date of birth 02.07.1967
|
Management board member | 02.12.2019 | |
| Thibaut Floquet |
Date of birth 24.03.1984
|
Management board member | 02.12.2019 | |
| Hannu Tapio Määttä |
|
Management board member | 24.04.2013 - 02.12.2019 | |
| Hannu Tapio Määttä |
Date of birth 06.09.1959
|
Management board member | 19.03.2010 - 24.04.2013 |
The legal person has the specifications in the right of representation
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| Juhatuse liige Thibaut Floquet esindab osaühingut ainuisikuliselt ja ülejäänud juhatuse liikmed esindavad ühingut koos teise juhatuse liikmega | 02.12.2019 |
No current special conditions of the right of representation
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 9970.00 EUR | SELMIC OY |
|
02.09.2023 | |
| 100.00% | 9970.00 EUR | Lihtkonto: SELMIC OY |
|
31.10.2019
- 02.09.2023 |
|
| 50.00% | 4985.00 EUR | Lihtkonto: HANNU TAPIO MÄÄTTÄ |
|
31.07.2019
- 31.10.2019 |
|
| 50.00% | 4985.00 EUR | Lihtkonto: SELMIC OY |
|
31.07.2019
- 31.10.2019 |
|
| 4985.00 EUR | Selmic OY |
|
31.07.2019
- 31.07.2019 |
||
| 4985.00 EUR | Hannu Tapio Määttä |
|
31.07.2019
- 31.07.2019 |
||
| 50.00% | 78000.00 EEK | Soome Vabariigi äriühing Selmic Oy |
1029840-2
|
19.03.2010
- 31.07.2019 |
|
| 50.00% | 78000.00 EEK | Hannu Tapio Määttä |
|
19.03.2010
- 31.07.2019 |
|
| 50.00% | 78000.00 EEK | Hannu Tapio Määttä |
06.09.1959
|
19.03.2010
- 24.04.2013 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Manufacture of other electrical equipment
|
27901 | Principal activity |
|
Manufacture of other electrical equipment
|
27901 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Lauri Pekka Soisalo | 02.07.1967 (Finland) | Indirect ownership | 27.10.2021 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 27.10.2021
Data of beneficial owners has been updated on 27.10.2021
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
