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MK Grupp OÜ (12047975)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12047975
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
25.01.2011
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
Lääne maakond, Haapsalu linn, Uuemõisa alevik, Masti tn 12, 90401 Open map
E-mail address
Mobile phone
+372 53957600
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 06.09.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
07.07.2023 01.01.2022 - 31.12.2022 Expired
2021 05.07.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 16.03.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
09.03.2021 01.01.2020 - 31.12.2020 Expired
2019 09.07.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 05.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 02.07.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 21.02.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 13.06.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 30.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 17.03.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 25.06.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 19.01.2012 25.01.2011 - 31.12.2011 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.
25.01.2011 - 24.01.2011 Valid
VAT number
EE101484664
VAT period
15.09.2011 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101484664 15.09.2011
Right of representation
Name Personal identification code Role Start - end
Heinar Kaasik
35411224712
Management board member 01.11.2021
Martin Kaasik
38210234714
Management board member 25.01.2011 - 01.11.2021
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
100.00% 2500.00 EUR Heinar Kaasik
35411224712
02.09.2023
100.00% 2500.00 EUR Heinar Kaasik
35411224712
28.10.2021 -
02.09.2023
100.00% 2500.00 EUR Martin Kaasik
38210234714
25.01.2011 -
28.10.2021
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Manufacture of sports goods 32301 Principal activity
Area of activity
(EMTAK 2008)
MANUFACTURING
32 - Other manufacturing
323 - Manufacture of sports goods
3230 - Manufacture of sports goods
32301 - Manufacture of sports goods
NACE code 32.30
Source Annual report (06.09.2023)
Constructional engineering-technical designing and consulting 71121 Secondary activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
7112 - Engineering activities and related technical consultancy
71121 - Constructional engineering-technical designing and consulting
NACE code 71.12
Source Annual report (06.09.2023)
Manufacture of sports goods 32301 Statistical activity
Area of activity
(EMTAK 2008)
MANUFACTURING
32 - Other manufacturing
323 - Manufacture of sports goods
3230 - Manufacture of sports goods
32301 - Manufacture of sports goods
NACE code 32.30
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Heinar Kaasik 35411224712 Direct ownership 14.02.2023
Martin Kaasik 38210234714 Direct ownership 17.09.2018 -
14.02.2023
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 06.09.2023