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Search for a legal person
Last viewed
Capital Alliance OÜ
(12049611)
Invalid names: Capital Assets 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
12049611
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 500 €
Registered
27.01.2011
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
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6a-21/2, 10151
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
|
22.06.2023 | 01.01.2022 - 31.12.2022 | Valid | |
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Income statement format 1 |
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Balance |
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2021
|
09.06.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
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Balance |
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2020
|
25.06.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
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Balance |
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2019
|
03.07.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
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Balance |
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2018
|
21.06.2019 | 01.01.2018 - 31.12.2018 | Valid | |
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Income statement format 1 |
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Balance |
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2017
|
25.10.2018 | 01.01.2017 - 31.12.2017 | Valid | |
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Income statement format 1 |
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Balance |
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2016
|
07.11.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
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Balance |
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2015
|
22.08.2017 | 01.01.2015 - 31.12.2015 | Valid | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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Balance |
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2014
|
14.06.2016 | 01.01.2014 - 31.12.2014 | Valid | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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Balance |
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2013
|
11.06.2014 | 01.01.2013 - 31.12.2013 | Valid | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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Balance |
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2012
|
15.06.2014 | 01.01.2012 - 31.12.2012 | Valid | |
|
Statement of cash flows (indirect method) |
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Income statement format 1 |
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Balance |
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| 29.04.2014 | 01.01.2012 - 31.12.2012 | Expired | ||
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2011
|
21.06.2012 | 27.01.2011 - 31.12.2011 | Valid | |
|
Statement of cash flows (indirect method) |
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|
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. | ||||
| 02.02.2023 | - | Valid | ||
| 02.02.2022 | 02.02.2023 | 25.01.2022 | Expired | |
| 07.02.2011 | 02.02.2022 | 07.02.2011 | Expired | |
| 27.01.2011 | 07.02.2011 | 27.01.2011 | 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 |
|---|
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Dmitri Ivanov |
|
Management board member | 02.02.2022 | |
| Viktor Ivanov |
|
Management board member | 07.02.2011 - 02.02.2023 | |
| Larisa Ivanova |
|
Management board member | 02.02.2022 - 02.02.2023 | |
| Indrek Aare |
|
Management board member | 27.01.2011 - 07.02.2011 |
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| The company is represented by Viktor Ivanov (personal identification code 36505110264) alone or by all Members of the Management Board jointly. | 02.02.2022 - 02.02.2023 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 2500.00 EUR | Dmitri Ivanov |
|
02.09.2023 | |
| 100.00% | 2500.00 EUR | Dmitri Ivanov |
|
01.02.2023
- 02.09.2023 |
|
| 100.00% | 2500.00 EUR | Viktor Ivanov |
|
07.02.2011
- 01.02.2023 |
|
| 100.00% | 2500.00 EUR | Hansaconsult SEC OÜ |
|
27.01.2011
- 07.02.2011 |
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 |
|---|---|---|
|
Trusts, funds and similar financial entities
|
6430 | Principal activity |
|
Other financial service activities, except insurance and pension funding n.e.c.
|
64991 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Dmitri Ivanov | 39605060225 | Direct ownership | 01.02.2023 |
| Victor Ivanov | 36505110264 | Direct ownership |
12.09.2018
- 01.02.2023 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 22.06.2023
Data of beneficial owners has been updated on 22.06.2023
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
