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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
MIRATRIX OÜ
(12176856)
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
12176856
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 500 €
Registered
14.10.2011
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, Vase tn 10-22, 10125
Open map
E-mail address
Mobile phone
+372 56839572
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
|
13.06.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2021
|
07.06.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
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|
Balance |
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2020
|
18.05.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
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Balance |
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2019
|
27.09.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
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Balance |
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2018
|
11.06.2019 | 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
|
16.03.2018 | 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
|
16.03.2018 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
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Balance |
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2015
|
20.06.2016 | 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
|
15.06.2015 | 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
|
25.06.2014 | 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
|
24.05.2013 | 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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Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 03.12.2018 | - | 28.11.2018 | Valid | |
| 14.10.2011 | 03.12.2018 | 14.10.2011 | 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 |
|---|---|---|---|
| EE102106352 | 10.10.2018 | 29.02.2020 | 05.02.2020 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Oksana Droshcha |
|
Management board member | 15.09.2020 | |
| Oksana Droshcha |
Date of birth 14.10.1974
|
Management board member | 27.08.2018 - 15.09.2020 | |
| Nataliia Ruustalu |
|
Management board member | 03.12.2018 - 31.01.2020 | |
| Alevtina Mironova |
|
Management board member | 17.06.2016 - 27.08.2018 | |
| Marina Hein |
|
Management board member | 27.08.2018 - 03.12.2018 | |
| Alevtina Mironova |
|
Management board member | 14.10.2011 - 17.06.2015 | |
| Viktor Mednikov |
|
Management board member | 17.06.2015 - 12.10.2015 |
The legal person has the specifications in the right of representation
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| osaühingut esindab Oksana Droshcha üksinda. Teised juhatuse liikmed võivad osaühingut esindada ainult koos Oksana Droshcha'ga | 03.12.2018 |
No current special conditions of the right of representation
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 2500.00 EUR | Oksana Droshcha |
|
02.09.2023 | |
| 100.00% | 2500.00 EUR | Oksana Droshcha |
|
29.11.2018
- 02.09.2023 |
|
| 50.00% | 1250.00 EUR | Marina Hein |
|
23.08.2018
- 29.11.2018 |
|
| 50.00% | 1250.00 EUR | Oksana Droshcha |
14.10.1974
|
23.08.2018
- 29.11.2018 |
|
| 100.00% | 2500.00 EUR | Alevtina Mironova |
|
14.10.2011
- 23.08.2018 |
Osanikel on eriõigusi, millega saab tutvuda põhikirjas.
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Retail sale via stalls and markets of textiles, clothing and footwear
|
47821 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Oksana Droshcha | 47410140035 (Ukraine) | Direct ownership | 29.11.2018 |
| Marina Hein | 46202230304 | Direct ownership |
10.09.2018
- 26.09.2020 |
| Oksana Droshcha | 14.10.1974 (Czech Republic) | Direct ownership |
10.09.2018
- 26.09.2020 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 13.06.2023
Data of beneficial owners has been updated on 13.06.2023
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
