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e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
e-Land Register
The e-Land Register contains information on all registered immovables in Estonia
Artistic associations
The portal of creative unions contains data on all Estonian creative unions
Document Delivery Portal
Document Delivery Portal forwards procedural documents directly to the addressee
Search for a legal person
Last viewed
Kristiine Keskus OÜ
(12063655)
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
12063655
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 500 €
Registered
21.02.2011
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, Haabersti linnaosa, Paldiski mnt 102, 13522
Open map
E-mail address
Telephone
+372 6659100
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
2022
|
29.06.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2021
|
29.06.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2020
|
28.06.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2019
|
30.06.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2018
|
06.05.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2017
|
29.06.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2016
|
09.05.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2015
|
20.04.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2014
|
29.05.2015 | 01.01.2014 - 31.12.2014 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2013
|
19.05.2014 | 01.01.2013 - 31.12.2013 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2012
|
28.06.2013 | 01.01.2012 - 31.12.2012 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 2 |
||||
|
Balance |
||||
|
2011
|
25.06.2012 | 21.02.2011 - 31.12.2011 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 2 |
||||
|
Balance |
||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 29.11.2011 | - | 10.11.2011 | Valid | |
| 28.02.2011 | 29.11.2011 | 21.02.2011 | Expired | |
| 21.02.2011 | 28.02.2011 | 18.02.2011 | Expired |
VAT information
VAT number
EE101432661
VAT period
07.03.2011 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101432661 | 07.03.2011 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Helen Metsvaht |
|
Management board member | 13.07.2018 | |
| Katri Elina Haavikko |
|
Management board member | 15.11.2023 | |
| Claes Patrik Johannes Molander |
|
Management board member | 14.01.2021 - 20.10.2023 | |
| Elina Haavikko |
|
Management board member | 20.10.2023 - 15.11.2023 | |
| Mehis Maltsar |
|
Management board member | 05.05.2020 - 14.01.2021 | |
| Mati Pops |
|
Management board member | 28.02.2011 - 13.07.2018 | |
| Aku Johannes Sorainen |
|
Management board member | 21.02.2011 - 28.02.2011 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 2500.00 EUR | Omanikukonto: MONTALBAS B.V. |
|
16.08.2023 | |
| 100.00% | 2500.00 EUR | Lihtkonto: MONTALBAS B.V. |
|
07.10.2020
- 16.08.2023 |
|
| 100.00% | 2500.00 EUR | Lihtkonto: MONTALBAS B.V. |
|
28.11.2018
- 07.10.2020 |
|
| 100.00% | 2500.00 EUR | Montalbas B.V. |
|
06.03.2017
- 28.11.2018 |
|
| 100.00% | 2500.00 EUR | Citycon Estonian Investments B.V. |
52250954
|
14.03.2011
- 06.03.2017 |
|
| 100.00% | 2500.00 EUR | Citycon Estonia OÜ |
|
21.02.2011
- 14.03.2011 |
|
| 100.00% | 2500.00 EUR | ASLO Konsultatsioonid OÜ |
|
21.02.2011
- 21.02.2011 |
* The e-Business Register displays the data of shareholders of private limited companies registered in the Estonian Central Register of Securities. The data of shareholders in the e-Business Register has an informative meaning and the data of the Estonian Central Register of Securities have legal force.
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Henrica Ginström |
22.06.1983
|
Chairman of the supervisory board | 14.01.2019 | |
| Jurn Hendrik Hoeksema |
06.03.1974
|
Chairman of the supervisory board | 09.06.2014
- 14.01.2019 |
|
| Harri Lasse Antero Holmström |
15.07.1956
|
Chairman of the supervisory board | 10.11.2011
- 09.06.2014 |
|
| Jussi Sakari Järvelä |
270577-1450
|
Member of the supervisory board | 07.02.2024 | |
| Sanna Yliniemi |
10.04.1975
|
Member of the supervisory board | 18.01.2021 | |
| Bret Donald Scot Mc Leod |
31.08.1982
|
Member of the supervisory board | 31.12.2021
- 07.02.2024 |
|
| Eero Sihvonen |
12.08.1957
|
Member of the supervisory board | 14.01.2019
- 02.12.2022 |
|
| F. Scott Ball |
16.06.1961
|
Member of the supervisory board | 14.01.2019
- 18.01.2021 |
|
| Marcel Kokkeel |
26.12.1958
|
Member of the supervisory board | 14.07.2017
- 14.01.2019 |
|
| Anu Kristiina Tuomola |
14.06.1974
|
Member of the supervisory board | 09.06.2014
- 14.01.2019 |
|
| Harri Lasse Antero Holmström |
15.07.1956
|
Member of the supervisory board | 09.06.2014
- 14.07.2017 |
|
| Anu Kristiina Tuomola |
14.06.1974
|
Member of the supervisory board | 10.11.2011
- 09.06.2014 |
|
| Pekka Juhani Huttunen |
211175-055J
|
Member of the supervisory board | 10.11.2011
- 09.06.2014 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Rental and operating of own or leased real estate
|
68201 | Principal activity |
|
Other business support service activities n.e.c.
|
82991 | Secondary activity |
|
Combined facilities support activities
|
81101 | Secondary activity |
|
Rental and operating of own or leased real estate
|
68201 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Bret Donald Scot Mc Leod | 31.08.1982 (United States of America) | Senior managing official i.e. management board member or member of the supervisory board | 06.12.2022 |
| Sanna Yliniemi | 10.04.1975 (Finland) | Senior managing official i.e. management board member or member of the supervisory board | 31.05.2021 |
| Henrica Ginström | 220683-1764 (Finland) | Senior managing official i.e. management board member or member of the supervisory board | 22.10.2019 |
| Eero Sihvonen | 12.08.1957 (Sweden) | Senior managing official i.e. management board member or member of the supervisory board |
22.10.2019
- 06.12.2022 |
| F. Scott Ball | 16.06.1961 (Sweden) | Senior managing official i.e. management board member or member of the supervisory board |
22.10.2019
- 31.05.2021 |
| Anu Kristiina Tuomola | 14.06.1974 (Finland) | Senior managing official i.e. management board member or member of the supervisory board |
30.10.2018
- 22.10.2019 |
| Jurn Hendrik Hoeksema | 06.03.1974 (Netherlands) | Senior managing official i.e. management board member or member of the supervisory board |
30.10.2018
- 22.10.2019 |
| Marcel Kokkeel | 26.12.1958 (Netherlands) | Senior managing official i.e. management board member or member of the supervisory board |
30.10.2018
- 22.10.2019 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 29.05.2023
Data of beneficial owners has been updated on 29.05.2023
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
