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Aburgus OÜ (12224064) (In liquidation)

Invalid names: Alphard Maritime OÜ.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12224064
Legal form
Private limited company
Status
In liquidation
Capital
Capital is 2 500 €
Registered
23.01.2012
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, Mustamäe linnaosa, Laki tn 11b, 12915 Open map
E-mail address
Tax information
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Annual reports
Year Submitted Period Status
2021 30.06.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Pre liquidation income statement (scheme 1)
Liquidation statement of financial position
2020 27.06.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2019 28.10.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2018 30.06.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Balance
2017 28.06.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Balance
2016 12.06.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Balance
2015 29.06.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 02.06.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 05.06.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 23.05.2013 23.01.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
Articles of association
Effective date Valid until Date of approval Status
31.01.2013 - 29.01.2013 Valid
23.01.2012 31.01.2013 23.01.2012 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE101515423 09.02.2012 19.09.2022 20.09.2022
Right of representation
Name Personal identification code Role Start - end
René Toomse
37205060024
Liquidator 01.11.2021
René Toomse
37205060024
Management board member 13.09.2013 - 01.11.2021
Martin Plaser
38008160302
Management board member 23.01.2012 - 04.12.2013
A liquidator may represent the private limited company in all transactions. In case of several liquidators all the liquidators represent the private limited company jointly.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 2500.00 EUR Sole ownership Martin Plaser
38008160302
23.01.2012 -
22.11.2013
95.00% 2375.00 EUR Sole ownership KaurConsult OÜ
12174544
29.12.2015 -
01.09.2023
95.00% 2375.00 EUR KaurConsult OÜ
12174544
01.09.2023
2250.00 EUR Sole ownership KaurConsult OÜ
12174544
22.11.2013 -
29.12.2015
125.00 EUR Sole ownership Kim Truija
38003146529
22.11.2013 -
29.12.2015
5.00% 125.00 EUR Sole ownership Paul Võrno
38201255247
22.11.2013 -
01.09.2023
5.00% 125.00 EUR Paul Võrno
38201255247
01.09.2023
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Book publishing 58111 Principal activity
Area of activity
(EMTAK 2008)
INFORMATION AND COMMUNICATION
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
5811 - Book publishing
58111 - Book publishing
NACE code 58.11
Source Annual report (27.06.2021)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Paul Võrno 38201255247 Direct ownership 16.09.2018
René Toomse 37205060024 Direct ownership 16.09.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.06.2022