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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
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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
12371718
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
25 000 €
Registered
01.11.2012
Period of the financial year
01.05 - 30.04
Articles of association amended
Receipt of e-invoices
Unifiedpost, Unifiedpost AS
(10179336)
Contacts
Address
Harju maakond, Saue vald, Laagri alevik, Vae tn 16
Open map
E-mail address
Fax
+372 6501900
Telephone
+372 6501901
Internet address (www)
www.magnum.ee
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
2022
|
30.10.2023 | 01.05.2022 - 30.04.2023 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2021
|
30.10.2022 | 01.05.2021 - 30.04.2022 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2020
|
30.10.2021 | 01.05.2020 - 30.04.2021 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2019
|
30.10.2020 | 01.05.2019 - 30.04.2020 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2018
|
30.10.2019 | 01.01.2018 - 30.04.2019 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2017
|
25.06.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2016
|
29.06.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
| 2015 | 11.03.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
2014
|
30.06.2015 | 01.01.2014 - 31.12.2014 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 2 |
||||
| 2013 | 30.06.2014 | 01.01.2013 - 31.12.2013 | Valid | |
| 2012 | 01.07.2013 | 01.11.2012 - 31.12.2012 | Valid | |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 02.10.2020 | - | 28.09.2020 | Valid | |
| 15.03.2018 | 02.10.2020 | 12.03.2018 | Expired | |
| 17.01.2013 | 15.03.2018 | 21.12.2012 | Expired | |
| 10.12.2012 | 17.01.2013 | 26.11.2012 | Expired | |
| 01.11.2012 | 10.12.2012 | 17.10.2012 | Expired |
VAT information
VAT number
EE101106531
VAT period
18.10.2020 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
View group membership
|
EE101106531 | 18.10.2020 | ||||||||||||||||||||
|
||||||||||||||||||||||
|
View group membership
|
EE101106531 | 01.12.2012 | 17.10.2020 | 30.10.2020 | ||||||||||||||||||
|
||||||||||||||||||||||
| EE101589938 | 26.11.2012 | 30.11.2012 | 28.11.2012 | |||||||||||||||||||
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Marika Pensa |
|
Management board member | 08.07.2020 | |
| Mari Krass |
|
Management board member | 05.12.2017 | |
| Veiko Vetto |
|
Management board member | 17.08.2018 | |
| Ahti Kallikorm |
|
Management board member | 01.11.2012 - 12.12.2023 | |
| Kadri Ulla |
|
Management board member | 13.08.2013 - 02.09.2020 | |
| Paavo Truu |
|
Management board member | 28.08.2013 - 17.08.2018 | |
| Margus Rink |
|
Management board member | 15.05.2015 - 26.01.2016 | |
| Mari Krass |
|
Management board member | 15.05.2015 - 19.01.2016 | |
| Kristjan Vilosius |
|
Management board member | 01.11.2012 - 15.05.2015 | |
| Anu Kaseniit |
|
Management board member | 01.11.2012 - 15.05.2015 | |
| Leon Jankelevitsh |
|
Management board member | 01.11.2012 - 02.08.2013 | |
| Kadri Tammepuu |
|
Management board member | 01.11.2012 - 28.08.2013 |
The legal person has the specifications in the right of representation
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| Aktsiaseltsi esindavad kaks juhatuse liiget ühiselt. | 17.01.2013 |
No current special conditions of the right of representation
Shareholders
| Contribution | Name | Personal identification code | Source of information | |
|---|---|---|---|---|
|
25000.00 EUR Sole property |
Omanikukonto: MM PHARMA OÜ | 14080511 |
22.03.2024 |
* The e-Business Register displays the data of shareholders with more than 10 percent of the votes registered in the Estonian Central Register of Securities. The information of shareholders in the e-Business Register has an informative meaning. Information in Estonian Central Register of Securities has legal force.
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Margus Linnamäe |
36401052714
|
Chairman of the supervisory board | 08.01.2024 | |
| Margus Linnamäe |
36401052714
|
Chairman of the supervisory board | 07.01.2019
- 07.01.2024 |
|
| Margus Kähri |
37812312716
|
Chairman of the supervisory board | 27.01.2017
- 07.01.2019 |
|
| Margus Linnamäe |
36401052714
|
Chairman of the supervisory board | 25.07.2013
- 26.01.2017 |
|
| Ahti Kallikorm |
36301032719
|
Member of the supervisory board | 01.12.2023 | |
| Anu Sofia Kuks |
46608285714
|
Member of the supervisory board | 16.08.2023 | |
| Margus Kähri |
37812312716
|
Member of the supervisory board | 20.10.2020 | |
| Kristel Volver |
49008305718
|
Member of the supervisory board | 15.08.2020 | |
| Anu Kaseniit |
46608285714
|
Member of the supervisory board | 25.03.2022
- 16.08.2023 |
|
| Sven Nuutmann |
37501140234
|
Member of the supervisory board | 21.06.2019
- 20.10.2020 |
|
| Anu Kaseniit |
46608285714
|
Member of the supervisory board | 20.05.2020
- 14.08.2020 |
|
| Anu Kaseniit |
46608285714
|
Member of the supervisory board | 20.05.2015
- 20.05.2020 |
|
| Marko Virkebau |
38911190308
|
Member of the supervisory board | 07.01.2019
- 21.06.2019 |
|
| Kristjan Vilosius |
38309214711
|
Member of the supervisory board | 20.05.2015
- 07.01.2019 |
|
| Margus Kähri |
37812312716
|
Member of the supervisory board | 17.10.2012
- 26.01.2017 |
|
| Maivi Ots |
47405200339
|
Member of the supervisory board | 17.10.2012
- 20.05.2015 |
|
| Margus Linnamäe |
36401052714
|
Member of the supervisory board | 17.10.2012
- 25.07.2013 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Business and other management consultancy activities
|
70221 | Principal activity |
|
Bookkeeping, tax consulting
|
69202 | Secondary activity |
|
Leasing of intellectual property and similar products, except copyrighted works
|
77401 | Secondary activity |
|
Data processing, hosting and related activities
|
63111 | Secondary activity |
|
Business and other management consultancy activities
|
70221 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Margus Linnamäe | 36401052714 | Indirect ownership | 12.09.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 26.10.2023
Data of beneficial owners has been updated on 26.10.2023
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
