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(12060355)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12060355
EUID
EEARIREG.12060355
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
5 000 €
Registered
14.02.2011
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Arvekeskus, FINBITE OÜ
(16077631)
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 13, 10111
Open map
E-mail address
Tax information
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Annual reports
Show statistics
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
2025
|
30.06.2026 | 01.01.2025 - 31.12.2025 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2024
|
30.06.2025 | 01.01.2024 - 31.12.2024 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2023
|
30.06.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2022
|
30.06.2023 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2021
|
30.06.2022 | 01.01.2021 - 31.12.2021 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
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|
2020
|
30.06.2021 | 01.01.2020 - 31.12.2020 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2019
|
30.06.2020 | 01.01.2019 - 31.12.2019 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2018
|
28.06.2019 | 01.01.2018 - 31.12.2018 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2017
|
30.06.2018 | 01.01.2017 - 31.12.2017 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2016
|
29.06.2017 | 01.01.2016 - 31.12.2016 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2015
|
27.06.2016 | 01.01.2015 - 31.12.2015 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2014
|
16.06.2015 | 01.01.2014 - 31.12.2014 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2013
|
30.06.2014 | 01.01.2013 - 31.12.2013 | Valid | PDF, DDOC |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2012
|
23.05.2013 | 01.01.2012 - 31.12.2012 | Valid | PDF, DDOC |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 2 |
||||
|
Balance |
||||
|
2011
|
02.07.2012 | 14.02.2011 - 31.12.2011 | Valid | PDF, DDOC |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 2 |
||||
|
Balance |
||||
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 526 571 | 279 663 | 567 562 | 2 915 284 | 634 900 | 548 853 | 526 945 | 659 761 | 1 046 190 | 455 598 | 360 955 | 316 267 | 432 071 | 265 690 | 512 443 |
| Profit | -22 682 | - 206 645 | -97 538 | 171 560 | 26 052 | 67 314 | 28 734 | 119 504 | 91 768 | 8 259 | -32 142 | -74 871 | 579 | - 136 351 | 148 095 |
| Profit margin | -4.31% | -73.89% | -17.19% | 5.88% | 4.1% | 12.26% | 5.45% | 18.11% | 8.77% | 1.81% | -8.9% | -23.67% | 0.13% | -51.32% | 28.9% |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 25.06.2015 | - | 05.06.2015 | Valid | |
| 14.02.2011 | 25.06.2015 | 11.02.2011 | Expired |
VAT information
VAT number
EE101437857
VAT period
28.03.2011 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101437857 | 28.03.2011 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Peeter Kesner |
|
Management board member | 08.09.2016 | |
| Peeter Kesner |
|
Management board member | 18.09.2014 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 5000.00 EUR | Puma Energy Baltics AS |
|
09.10.2024 |
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 6 |
| The Register of Economic Activities (Licenses) | 0 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Constructional engineering-technical designing and consulting
|
71121 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Benjamin James Luckock |
|
Senior managing official i.e. management board member or member of the supervisory board | 28.04.2025 |
| Richard Jonathan Holtum |
|
Senior managing official i.e. management board member or member of the supervisory board | 28.04.2025 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 19.01.2026
Data of beneficial owners has been updated on 19.01.2026
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