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Eesti keel In English

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OÜ San Miguel
OÜ San Miguel (12324601)
Visualise Connections BETA Origin and meaning of the data Subscribe to notification
Legal person has non-submitted annual reports.
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12324601
EUID
EEARIREG.12324601
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 3 750 000 €
Registered
06.08.2012
Period of the financial year
01.01 - 31.12
Articles of association amended
07.10.2015
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Harju maakond, Tallinn, Mustamäe linnaosa, J. Sütiste tee 19a-196, 13419 Open map
E-mail address
[email protected]
Tax information
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Annual reports
Show statistics Hide statistics
Year Submitted Period Status
2025 - 01.01.2025 - 31.12.2025 Not submitted
(due date 30.06.2026)
2024 - 01.01.2024 - 31.12.2024 Not submitted
(due date 30.06.2025)
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 20.06.2023 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
Not approved by shareholders
2020 31.03.2022 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2019 29.12.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2018 14.03.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Balance
2017 25.05.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Balance
2016 10.05.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Balance
2015 08.07.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 21.07.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 27.10.2014 06.08.2012 - 31.12.2013 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2021 2020 2019 2018 2017 2016 2015 2014 2013
Revenue 28 560 28 560 28 560 28 560 27 060 10 560 10 560 0 0
Profit - 286 056 - 206 515 -1 210 884 108 848 509 873 708 291 151 378 4 420 486 - 111 718
Profit margin -1001.6% -723.09% -4239.79% 381.12% 1884.23% 6707.3% 1433.5% - -
Articles of association
Show history Hide history
Effective date Valid until Date of approval Status
17.11.2015 - 07.10.2015 Valid
17.04.2013 17.11.2015 15.04.2013 Expired
06.08.2012 17.04.2013 06.08.2012 Expired
VAT information
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VAT number
EE101623988
VAT period
01.04.2013 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101623988 01.04.2013
Right of representation
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Name Personal identification code Role Start - end
Gela Karlõšev
Country of the personal identification code is Estonia
36308310274
Management board member 17.03.2023
Every member of the Management Board may represent the private limited company in concluding all transactions.
Special conditions of the right of representation
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Beginning - End
No current special conditions of the right of representation
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
60.00% 2250000.00 EUR OÜ Fenice RB
Country of the registry code is Estonia
12017247
01.09.2023
20.00% 750000.00 EUR B.H.Peterburi Kvartal Arendus OÜ
Country of the registry code is Estonia
12646753
01.09.2023
10.00% 375000.00 EUR ARMOGER OÜ
Country of the registry code is Estonia
16264913
01.09.2023
10.00% 375000.00 EUR VILANTER OÜ
Country of the registry code is Estonia
16264924
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
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK Type
68201 Principal activity
Area of activity
(EMTAK 2008)
REAL ESTATE ACTIVITIES
68 - Real estate activities
682 - Rental and operating of own or leased real estate
6820 - Rental and operating of own or leased real estate
68201 - Rental and operating of own or leased real estate
NACE code 68.20
Source Annual report (20.06.2023)
Immovable property
Address Register part
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View from Land Register ()
Beneficial owners
Show history Hide history
Name Personal identification code / date of birth Manner of exercising control Start - end
Gela Karlõšev
Country of the personal identification code is Estonia
36308310274
Indirect ownership 18.11.2019
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 20.06.2023
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