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Search for a legal person
Last viewed
Osaühing Utilitas
(12205523)
Invalid names: Osaühing Elekter ja Küte, Limonar OÜ.
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
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
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
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
| 2022 | 30.06.2023 | 01.01.2022 - 31.12.2022 | Valid | |
| 2021 | 30.06.2022 | 01.01.2021 - 31.12.2021 | Valid | |
2020
|
30.06.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Non consolidated income statement (scheme 1) |
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|
Non consolidated statement of cash flows (indirect method) |
||||
|
Non consolidated statement of financial position |
||||
|
2019
|
30.06.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Non consolidated income statement (scheme 1) |
||||
|
Non consolidated statement of cash flows (indirect method) |
||||
|
Non consolidated statement of financial position |
||||
|
2018
|
30.06.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Non consolidated income statement (scheme 1) |
||||
|
Non consolidated statement of cash flows (indirect method) |
||||
|
Non consolidated statement of financial position |
||||
|
2017
|
30.06.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Non consolidated income statement (scheme 1) |
||||
|
Non consolidated statement of cash flows (indirect method) |
||||
|
Non consolidated statement of financial position |
||||
|
2016
|
30.06.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Non consolidated income statement (scheme 1) |
||||
|
Non consolidated statement of cash flows (indirect method) |
||||
|
Non consolidated statement of financial position |
||||
|
2015
|
29.06.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
Non consolidated income statement (scheme 1) |
||||
|
Non consolidated statement of cash flows (indirect method) |
||||
|
Non consolidated statement of financial position |
||||
|
2014
|
30.06.2015 | 01.01.2014 - 31.12.2014 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
| 2013 | 30.06.2014 | 01.01.2013 - 31.12.2013 | Valid | |
|
2012
|
29.06.2013 | 01.01.2012 - 31.12.2012 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 30.08.2013 | - | 10.07.2013 | Valid | |
| 18.03.2013 | 30.08.2013 | 01.03.2013 | Expired | |
| 15.10.2012 | 18.03.2013 | 11.10.2012 | Expired | |
| 28.09.2012 | 15.10.2012 | 27.09.2012 | Expired | |
| 11.05.2012 | 28.09.2012 | 14.02.2012 | Expired | |
| 14.12.2011 | 11.05.2012 | 13.12.2011 | Expired |
VAT information
VAT number
EE101605728
VAT period
01.09.2023 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
View group membership
|
EE101605728 | 01.09.2023 | |||||||||||||||||||||||
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View group membership
|
EE101605728 | 01.09.2022 | 31.08.2023 | 01.09.2023 | |||||||||||||||||||||
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View group membership
|
EE101605728 | 30.08.2016 | 31.08.2022 | 06.09.2022 | |||||||||||||||||||||
|
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View group membership
|
EE101605728 | 01.09.2014 | 29.08.2016 | 08.09.2016 | |||||||||||||||||||||
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View group membership
|
EE101605728 | 01.11.2013 | 31.08.2014 | 12.09.2014 | |||||||||||||||||||||
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| EE101605728 | 24.01.2013 | 31.10.2013 | 29.10.2013 | ||||||||||||||||||||||
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Priit Koit |
|
Management board member | 18.03.2013 | |
| Kristjan Rahu |
|
Management board member | 14.12.2011 - 18.03.2013 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 7650000.00 EUR | Omanikukonto: FS CORE UTILITIES S.A R.L. |
|
16.08.2023 | |
| 100.00% | 7650000.00 EUR | Lihtkonto: FS CORE UTILITIES S.A R.L. |
|
22.06.2021
- 16.08.2023 |
|
| 100.00% | 7650000.00 EUR | Lihtkonto: FIRST STATE CORE S.A.R.L. |
|
07.10.2020
- 22.06.2021 |
|
| 100.00% | 7650000.00 EUR | Lihtkonto: FIRST STATE CORE S.A.R.L. |
|
17.05.2019
- 07.10.2020 |
|
| 100.00% | 7650000.00 EUR | Lihtkonto: FIRST STATE CORE S.A.R.L. |
|
28.11.2018
- 17.05.2019 |
|
| 97.50% | 7458750.00 EUR | Lihtkonto: OÜ UTILITAS GRUPP |
|
22.12.2017
- 28.11.2018 |
|
| 2.50% | 191250.00 EUR | Lihtkonto: OÜ SIRIUS CAPITAL |
|
22.12.2017
- 28.11.2018 |
|
| 1.29% | 100000.00 EUR | Lihtkonto: OÜ UTILITAS |
|
22.12.2017
- 06.04.2018 |
|
| 97.50% | 7556250.00 EUR | OÜ UTILITAS GRUPP |
|
27.05.2014
- 22.12.2017 |
|
| 2.50% | 193750.00 EUR | OÜ SIRIUS CAPITAL |
|
27.05.2014
- 22.12.2017 |
|
| 100.00% | 7750000.00 EUR | KRISTJAN RAHU |
|
31.05.2013
- 27.05.2014 |
|
| 100.00% | 5300000.00 EUR | Kristjan Rahu |
|
31.10.2012
- 31.05.2013 |
|
| 100.00% | 20000.00 EUR | Kristjan Rahu |
|
11.05.2012
- 15.10.2012 |
|
| 100.00% | 2500.00 EUR | Kristjan Rahu |
|
14.12.2011
- 11.05.2012 |
* 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
|
|
|---|---|---|---|---|
| Kristjan Rahu |
37208080445
|
Chairman of the supervisory board | 04.03.2024 | |
| Kristjan Rahu |
37208080445
|
Chairman of the supervisory board | 28.11.2018
- 04.03.2024 |
|
| Kristjan Rahu |
37208080445
|
Chairman of the supervisory board | 19.02.2018
- 28.11.2018 |
|
| Kristjan Rahu |
37208080445
|
Chairman of the supervisory board | 01.03.2013
- 23.03.2018 |
|
| Andreas Greim |
22.11.1955
|
Member of the supervisory board | 04.03.2024 | |
| Gregor Johannes Thilo Kurth |
11.06.1981
|
Member of the supervisory board | 04.03.2024 | |
| Andreas Greim |
22.11.1955
|
Member of the supervisory board | 28.11.2018
- 04.03.2024 |
|
| Gregor Johannes Thilo Kurth |
11.06.1981
|
Member of the supervisory board | 28.11.2018
- 04.03.2024 |
|
| Ergo Blumfeldt |
37512100313
|
Member of the supervisory board | 19.02.2018
- 28.11.2018 |
|
| Erich Teigamägi |
37004060253
|
Member of the supervisory board | 19.02.2018
- 28.11.2018 |
|
| Ergo Blumfeldt |
37512100313
|
Member of the supervisory board | 01.03.2013
- 23.03.2018 |
|
| Erich Teigamägi |
37004060253
|
Member of the supervisory board | 01.03.2013
- 23.03.2018 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Activities of holding companies
|
64201 | Principal activity |
|
Rental and operating of own or leased real estate
|
68201 | Secondary activity |
|
Activities of head offices
|
70101 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Gwenaëlle Bernadette Andrée Dominique Cousin | 03.04.1973 (France) | Senior managing official i.e. management board member or member of the supervisory board | 03.04.2024 |
| Luc Roger Marie Joseph Regent | 11.07.1977 (France) | Senior managing official i.e. management board member or member of the supervisory board | 03.04.2024 |
| Charles Edouard René Marie Muller | 1964060639059 (Luxembourg) | Senior managing official i.e. management board member or member of the supervisory board | 05.12.2022 |
| Kristjan Rahu | 37208080445 | Senior managing official i.e. management board member or member of the supervisory board | 05.12.2022 |
| Leroy Rudolf Valentijn Muller | 1989050803569 (Netherlands) | Senior managing official i.e. management board member or member of the supervisory board | 05.12.2022 |
| Priit Koit | 37409150289 | Senior managing official i.e. management board member or member of the supervisory board | 05.12.2022 |
| Inderdip Singh Syan | JG120460A (United Kingdom) | Senior managing official i.e. management board member or member of the supervisory board |
05.12.2022
- 03.04.2024 |
| Monica Tiuba | 1978111878005 (Luxembourg) | Senior managing official i.e. management board member or member of the supervisory board |
05.12.2022
- 03.04.2024 |
| John Li How Cheong | 27.09.1960 (Mauritius) | Senior managing official i.e. management board member or member of the supervisory board |
31.12.2018
- 07.03.2023 |
| Adrian Patrick John Hilderly | 27.11.1964 (United Kingdom) | Senior managing official i.e. management board member or member of the supervisory board |
18.06.2020
- 05.12.2022 |
| Christian Richard Spencer Turpin | 17.08.1972 (United Kingdom) | Senior managing official i.e. management board member or member of the supervisory board |
31.12.2018
- 05.12.2022 |
| Javier Valls Martinez | 25.06.1968 (Spain) | Senior managing official i.e. management board member or member of the supervisory board |
31.12.2018
- 05.12.2022 |
| Valérie Bernadette Warland | 09.05.1972 (Belgium) | Senior managing official i.e. management board member or member of the supervisory board |
31.12.2018
- 05.12.2022 |
| Arnaud Marie Claude Dubois | 25.07.1944 (France) | Senior managing official i.e. management board member or member of the supervisory board |
31.12.2018
- 05.12.2019 |
| Kristjan Rahu | 37208080445 | Indirect ownership |
30.10.2018
- 31.12.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 03.04.2024
Data of beneficial owners has been updated on 03.04.2024
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
