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e-Financials
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Search for a legal person
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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
12266051
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
26 000 €
Registered
12.04.2012
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 90f, 11415
Open map
E-mail address
Mobile phone
+372 55900656
Mobile phone
+372 53461790
Internet address (www)
https://www.carcops.ee
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
2022
|
16.05.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2021
|
30.06.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
| 17.05.2022 | 01.01.2021 - 31.12.2021 | Expired | ||
|
2020
|
07.06.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2019
|
03.05.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2018
|
12.04.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2017
|
14.05.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2016
|
21.06.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2015
|
06.06.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2014
|
30.05.2015 | 01.01.2014 - 31.12.2014 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2013
|
31.05.2014 | 01.01.2013 - 31.12.2013 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2012
|
27.06.2013 | 12.04.2012 - 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 | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 06.04.2023 | - | Valid | ||
| 18.07.2012 | 06.04.2023 | 13.07.2012 | Expired | |
| 12.04.2012 | 18.07.2012 | 12.04.2012 | Expired |
VAT information
VAT number
EE101655671
VAT period
01.08.2013 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101655671 | 01.08.2013 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Andris Dzudzilo |
|
Management board member | 06.04.2023 | |
| Ingus Rūķis |
|
Management board member | 06.04.2023 | |
| Kaspar Käis |
|
Management board member | 06.04.2023 | |
| Aleksei Avanessov |
|
Management board member | 06.04.2023 | |
| Riho Pihlakas |
|
Management board member | 09.01.2018 - 06.04.2023 | |
| Kaidi Västrik |
|
Management board member | 24.04.2017 - 09.01.2018 | |
| Riho Pihlakas |
|
Management board member | 12.04.2012 - 24.04.2017 | |
| Siim Saks |
|
Management board member | 31.03.2014 - 01.02.2016 |
The legal person has the specifications in the right of representation
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| Osaühingut esindavad kõikides õigustoimingutes kaks juhatuse liiget koos. | 06.04.2023 |
No current special conditions of the right of representation
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 26000.00 EUR | Mapon AS |
|
01.09.2023 | |
| 100.00% | 26000.00 EUR | Mapon AS |
|
28.06.2023
- 01.09.2023 |
|
| 100.00% | 26000.00 EUR | Carl Newman Group OÜ |
|
12.04.2012
- 28.06.2023 |
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 |
|---|---|---|
|
Installation of fire and burglar alarm systems
|
43212 | Principal activity |
|
Installation of fire and burglar alarm systems
|
43212 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Agris Tamanis | 260670-11317 (Latvia) | Indirect ownership | 18.08.2023 |
| Riho Pihlakas | 38207016016 | Direct ownership |
10.10.2018
- 18.08.2023 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 18.08.2023
Data of beneficial owners has been updated on 18.08.2023
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
