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ACUMENIUM OÜ (12310467)

Invalid names: Adoremsting OÜ, ScannerPrint OÜ, BestPrint OÜ, Nongesser OÜ.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12310467
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
04.07.2012
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, Kesklinna linnaosa, Väike-Karja tn 6-3, 10140 Open map
E-mail address
Tax information
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Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 - 01.01.2022 - 31.12.2022 Not submitted
(due date 30.06.2023)
2021 - 01.01.2021 - 31.12.2021 Not submitted
(due date 30.06.2022)
2020 - 01.01.2020 - 31.12.2020 Not submitted
(due date 30.06.2021)
2019 - 01.01.2019 - 31.12.2019 Not submitted
(due date 31.10.2020)
2018 21.02.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 08.10.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 31.03.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 08.02.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 07.02.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 06.02.2014 04.07.2012 - 31.12.2013 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
27.09.2019 - 24.09.2019 Valid
30.08.2019 27.09.2019 28.08.2019 Expired
07.09.2012 30.08.2019 04.09.2012 Expired
14.08.2012 07.09.2012 08.08.2012 Expired
04.07.2012 14.08.2012 04.07.2012 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE101563307 21.08.2012 25.08.2020 26.08.2020
Right of representation
Name Personal identification code Role Start - end
Karl Magnus Daniel Söder
231069-151K
Management board member 27.09.2019
Andrus Räppo
36810054218
Management board member 30.08.2019 - 27.09.2019
Birger Ingemar Helgesson
521126-1994
Management board member 14.08.2012 - 30.08.2019
Andrus Räppo
36810054218
Management board member 04.07.2012 - 14.08.2012
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 2500.00 EUR Karl Magnus Daniel Söder
231069-151K
01.09.2023
100.00% 2500.00 EUR Karl Magnus Daniel Söder
231069-151K
24.09.2019 -
01.09.2023
100.00% 2500.00 EUR Aaretz Law OÜ
10655699
25.04.2019 -
24.09.2019
100.00% 2500.00 EUR Birger Ingemar Helgesson
521126-1994
08.08.2012 -
25.04.2019
100.00% 2500.00 EUR Aaretz Law OÜ
10655699
04.07.2012 -
08.08.2012
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Agents specialised in the sale of other particular products 46181 Principal activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
4618 - Agents specialised in the sale of other particular products
46181 - Agents specialised in the sale of other particular products
NACE code 46.18
Source Annual report (21.02.2019)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Andrus Räppo 36810054218 Direct ownership 30.08.2019
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.08.2019