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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
Osaühing Faneks Eesti
(12235010)
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
12235010
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 500 €
Registered
14.02.2012
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, Lasnamäe linnaosa, Peterburi tee 46, 11415
Open map
E-mail address
Mobile phone
+372 5043941
Telephone
+372 6362808
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
2023
|
05.06.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2022
|
29.06.2023 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2021
|
22.06.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2020
|
17.06.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2019
|
19.06.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2018
|
28.05.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2017
|
18.04.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2016
|
19.06.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2015
|
05.05.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2014
|
29.06.2015 | 01.01.2014 - 31.12.2014 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2013
|
19.05.2014 | 01.01.2013 - 31.12.2013 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2012
|
19.06.2013 | 14.02.2012 - 31.12.2012 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 08.05.2014 | - | 29.04.2014 | Valid | |
| 20.02.2012 | 08.05.2014 | 15.02.2012 | Expired | |
| 14.02.2012 | 20.02.2012 | 13.02.2012 | Expired |
VAT information
VAT number
EE101516341
VAT period
25.04.2012 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101516341 | 25.04.2012 | ||
| EE101516341 | 16.02.2012 | 24.04.2012 | 13.04.2012 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Kristjan Kirisberg |
|
Management board member | 08.05.2014 | |
| Viktors Šatcs |
|
Management board member | 20.02.2012 | |
| Julijs Šatcs |
|
Management board member | 20.02.2012 | |
| Harles Mägi |
|
Management board member | 14.02.2012 - 20.02.2012 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 2500.00 EUR Sole ownership | Comdirect OÜ (Deleted) |
|
14.02.2012
- 15.02.2012 |
|
| 100.00% | 2500.00 EUR Sole ownership | SIA FANEKS |
40002012606
|
15.02.2012
- 01.09.2023 |
|
| 100.00% | 2500.00 EUR | SIA FANEKS |
40002012606
|
01.09.2023 |
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 0 |
| The Register of Economic Activities (Licenses) | 0 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Wholesale of other general-purpose and special-purpose machinery, apparatus and equipment
|
46699 | Principal activity |
|
Wholesale of other general-purpose and special-purpose machinery, apparatus and equipment
|
46699 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Julijs Šatcs | 030976-11805 (Latvia) | Direct ownership | 09.10.2018 |
| Viktors Šatcs | 220345-11800 (Latvia) | Direct ownership | 09.10.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 05.06.2024
Data of beneficial owners has been updated on 05.06.2024
e-Business Register 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
