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Angel Films Estonia OÜ (12071264)

Invalid names: OÜ North Star Rental Estonia, OÜ North Star Rentals Estonia.

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
12071264
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 510 €
Registered
09.03.2011
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, Põhja-Tallinna linnaosa, Väike-Laagri tn 4, 10415 Open map
E-mail address
Mobile phone
+358 405476464
Telephone
+358 97594770
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 30.05.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 30.06.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 22.03.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 15.05.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 17.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 03.07.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 17.03.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 29.06.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 26.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 30.06.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 29.06.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 29.06.2012 09.03.2011 - 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.
29.06.2018 - 28.06.2018 Valid
28.05.2014 29.06.2018 11.04.2014 Expired
13.06.2012 28.05.2014 06.06.2012 Expired
09.03.2011 13.06.2012 04.03.2011 Expired
VAT information
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VAT number
EE101436748
VAT period
01.04.2011 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101436748 01.04.2011
Right of representation
Name Personal identification code Role Start - end
Marianne Haugen Linder
Date of birth 07.12.1970
Management board member 15.07.2014
Ville Artturi Penttilä
37107050079
Management board member 25.06.2015
Volmer Kliimand
38409160265
Management board member 09.03.2011 - 19.11.2015
Ville Artturi Penttilä
Date of birth 05.07.1971
Management board member 09.03.2011 - 25.06.2015
Britt Helena Elisabet Sandermark
Date of birth 22.09.1966
Management board member 09.03.2011 - 13.06.2012
Every member of the Management Board may represent the private limited company in concluding all transactions.
Special conditions of the right of representation
Beginning - End
Juhatuse liige Volmer Kliimand võib esindada ühingut ainult koos Ville Artturi Penttilä’ga. Teised juhatuse liikmed võivad esindada ühingut igaüks eraldi. 09.03.2011 - 19.11.2015
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 2510.00 EUR Angel Films Oy
2280895-9
02.09.2023
100.00% 2510.00 EUR Angel Films Oy
2280895-9
29.06.2018 -
02.09.2023
100.00% 2500.00 EUR Angel Films Oy
2280895-9
20.06.2018 -
29.06.2018
100.00% 2500.00 EUR NSR Scandinavia AB
556821-4356
04.01.2012 -
20.06.2018
100.00% 2500.00 EUR OÜ Eurasia CG
11644717
09.03.2011 -
04.01.2012
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK code Type
Renting and operational leasing of other machinery, equipment and tangible assets not classified elsewhere 77399 Principal activity
Area of activity
(EMTAK 2008)
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
77 - Rental and leasing activities
773 - Rental and leasing of other machinery, equipment and tangible goods
7739 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
77399 - Renting and operational leasing of other machinery, equipment and tangible assets not classified elsewhere
NACE code 77.39
Source Annual report (30.05.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Rolf Thomas Järn 19.12.1962 (Sweden) Indirect ownership 29.10.2018
Anna Maria Redin 16.09.1978 (Sweden) Senior managing official i.e. management board member or member of the supervisory board 29.10.2018 -
30.06.2022
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.05.2023