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Osaühing Utilitas (12205523)

Invalid names: Osaühing Elekter ja Küte, Limonar OÜ.

PDF Origin and meaning of the data
General information
Registry code
12205523
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 7 650 000 €
Registered
14.12.2011
Period of the financial year
01.01 - 31.12
Articles of association amended
10.07.2013
Receipt of e-invoices
Arvekeskus, FINBITE OÜ (16077631)
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1, 10145 Open map
E-mail address
Tax information
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Information on the submission of annual reports
Period Submitted Type
01.01.2021 - 31.12.2021 30.06.2022 Large undertaking / Small undertaking
01.01.2020 - 31.12.2020 30.06.2021 Large undertaking / Small undertaking
01.01.2019 - 31.12.2019 30.06.2020 Large undertaking / Small undertaking
01.01.2018 - 31.12.2018 30.06.2019 Large undertaking / Small undertaking
01.01.2017 - 31.12.2017 30.06.2018 Large undertaking / Small undertaking
VAT information
VAT number
EE101605728
VAT period
01.09.2022 – ..
Right of representation
Name Personal identification code Role Start
Priit Koit 37409150289 Management board member 18.03.2013
Every member of the Management Board may represent the private limited company in concluding all transactions.
Partners
Participation Contribution Name Personal identification code / date of birth
100.00% 7650000.00 EUR
Lihtkonto: FS CORE UTILITIES S.A R.L. LUB228339 (Luxembourg)
* 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.
Official Announcements
Type Start of publication
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Areas of activity
Area of activity Type
Activities of holding companies Principal activity
Area of activity
Activities of holding companies
EMTAK code
64201 (EMTAK 2008)
NACE code
64.20
Source
Annual report (30.06.2022)
Rental and operating of own or leased real estate Secondary activity
Area of activity
Rental and operating of own or leased real estate
EMTAK code
68201 (EMTAK 2008)
NACE code
68.20
Source
Annual report (30.06.2022)
Activities of head offices Statistical activity
Area of activity
Activities of head offices
EMTAK code
70101 (EMTAK 2008)
NACE code
70.10
Source
Statistics Estonia (01.11.2021)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control
Adrian Patrick John Hilderly 27.11.1964 (United Kingdom) Senior managing official i.e. management board member or member of the supervisory board
Christian Richard Spencer Turpin 17.08.1972 (United Kingdom) Senior managing official i.e. management board member or member of the supervisory board
Javier Valls Martinez 25.06.1968 (Spain) Senior managing official i.e. management board member or member of the supervisory board
John Li How Cheong 27.09.1960 (Mauritius) Senior managing official i.e. management board member or member of the supervisory board
Valérie Bernadette Warland 09.05.1972 (Belgium) Senior managing official i.e. management board member or member of the supervisory board
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 28.06.2021