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AS Alexela Invest (12032672) (Deleted)

Invalid names: AS Alexela Energia.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12032672
Legal form
Public limited company
Status
Deleted
Registered
27.12.2010
Deleted
16.06.2023
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Annual reports
Year Submitted Period Status
2021 30.06.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2020 30.06.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2019 31.10.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2018 05.08.2019 01.01.2018 - 31.12.2018 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2017 30.06.2018 01.01.2017 - 31.12.2017 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2016 30.06.2017 01.01.2016 - 31.12.2016 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2015 30.06.2016 01.01.2015 - 31.12.2015 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2014 30.06.2015 01.01.2014 - 31.12.2014 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2013 30.06.2014 01.01.2013 - 31.12.2013 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2012 21.06.2013 01.01.2012 - 31.12.2012 Valid
Non consolidated statement of cash flows (indirect method)
Non consolidated income statement (scheme 1)
Non consolidated statement of financial position
2011 30.06.2012 27.12.2010 - 31.12.2011 Valid
Non consolidated statement of cash flows (indirect method)
Non consolidated income statement (scheme 1)
Non consolidated statement of financial position
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
25.01.2018 16.06.2023 20.12.2017 Expired
06.01.2015 25.01.2018 05.01.2015 Expired
11.12.2014 06.01.2015 04.12.2014 Expired
22.02.2012 11.12.2014 13.02.2012 Expired
24.01.2012 22.02.2012 15.12.2011 Expired
27.12.2010 24.01.2012 07.12.2010 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE101452845 30.05.2011 18.10.2017 19.10.2017
Right of representation
Name Personal identification code Role Start - end
Marti Hääl
37210100349
Management board member 15.02.2012 - 16.06.2023
Toomas Virro
37404272724
Management board member 24.04.2018 - 15.05.2023
Andreas Laane
37505120218
Management board member 11.12.2014 - 21.01.2022
Mikhail Kazarin
37504100101
Management board member 11.12.2014 - 24.04.2018
Ilja Trahtman
36210040314
Management board member 15.02.2012 - 11.12.2014
Juhan-Lauri Parmas
36808120229
Management board member 27.12.2010 - 15.02.2012
A deleted legal person has no persons with the right of representation.
Special conditions of the right of representation
Beginning - End
Juhatuse liikmed esindavad aktsiaseltsi ühiselt. 22.02.2012 - 11.12.2014
Members of the supervisory board
Name Personal identification code Role Start - end
Heiti Hääl
36305100240
Chairman of the supervisory board 28.03.2018 -
16.06.2023
Heiti Hääl
36305100240
Chairman of the supervisory board 07.12.2010 -
28.03.2018
Aarto Eipre
36611170227
Member of the supervisory board 10.01.2020 -
16.06.2023
Juhan-Lauri Parmas
36808120229
Member of the supervisory board 28.03.2018 -
16.06.2023
Aarto Eipre
36611170227
Member of the supervisory board 05.12.2014 -
04.12.2019
Juhan-Lauri Parmas
36808120229
Member of the supervisory board 13.02.2012 -
28.03.2018
Alexander Grigorjev
37105050058
Member of the supervisory board 13.02.2012 -
05.12.2014
Igor Bidilo
36604120084
Member of the supervisory board 13.02.2012 -
05.12.2014
Tarmo Rooteman
37307214220
Member of the supervisory board 07.12.2010 -
13.02.2012
Urmo Männi
36204200314
Member of the supervisory board 07.12.2010 -
13.02.2012
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Heiti Hääl 36305100240 Indirect ownership 04.09.2018 -
16.06.2023
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 16.06.2023