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VENA Pro OÜ (12066292)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12066292
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
28.02.2011
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, Kesklinna linnaosa, Pirita tee 26f-71, 12011 Open map
E-mail address
Mobile phone
+372 53426668
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 04.11.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 17.11.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 16.11.2022 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 30.10.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 14.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 22.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 10.08.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 19.02.2017 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 25.11.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 06.08.2015 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 05.08.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 15.10.2012 28.02.2011 - 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.
28.02.2011 - 23.02.2011 Valid
VAT number
EE101630560
VAT period
01.05.2013 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101630560 01.05.2013
Right of representation
Name Personal identification code Role Start - end
Valentin Goršenin
38811012717
Management board member 28.02.2011
Larissa Antonova
46706302710
Management board member 13.08.2018 - 25.05.2023
Larissa Gamzin
46706302710
Management board member 09.09.2015 - 13.08.2018
Larissa Antonova
46706302710
Management board member 05.09.2013 - 09.09.2015
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
75.00% 1875.00 EUR Anželika Goršenina
46706302721
02.09.2023
12.50% 312.50 EUR Valentin Goršenin
38811012717
02.09.2023
12.50% 312.50 EUR Anastasia Goršenina
60406164715
02.09.2023
75.00% 1875.00 EUR Anželika Goršenina
46706302721
03.03.2023 -
02.09.2023
12.50% 312.50 EUR Valentin Goršenin
38811012717
03.03.2023 -
02.09.2023
12.50% 312.50 EUR Anastasia Goršenina
60406164715
03.03.2023 -
02.09.2023
100.00% 2500.00 EUR Anželika Goršenina
46706302721
03.03.2023 -
03.03.2023
50.00% 1250.00 EUR Eduard Gorshenin
36703272792
28.02.2011 -
03.03.2023
50.00% 1250.00 EUR Anželika Goršenina
46706302721
28.02.2011 -
03.03.2023
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Buying and selling of own real estate 68101 Principal activity
Area of activity
(EMTAK 2008)
REAL ESTATE ACTIVITIES
68 - Real estate activities
681 - Buying and selling of own real estate
6810 - Buying and selling of own real estate
68101 - Buying and selling of own real estate
NACE code 68.10
Source Annual report (04.11.2023)
Rental and operating of own or leased real estate 68201 Secondary activity
Area of activity
(EMTAK 2008)
REAL ESTATE ACTIVITIES
68 - Real estate activities
682 - Rental and operating of own or leased real estate
6820 - Rental and operating of own or leased real estate
68201 - Rental and operating of own or leased real estate
NACE code 68.20
Source Annual report (04.11.2023)
Buying and selling of own real estate 68101 Statistical activity
Area of activity
(EMTAK 2008)
REAL ESTATE ACTIVITIES
68 - Real estate activities
681 - Buying and selling of own real estate
6810 - Buying and selling of own real estate
68101 - Buying and selling of own real estate
NACE code 68.10
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
Anželika Goršenina 46706302721 Direct ownership 18.12.2018
Eduard Gorshenin 36703272792 Direct ownership 18.12.2018 -
17.11.2023
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 17.11.2023