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Krillimäe Invest OÜ (12434330)
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
12434330
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
06.03.2013
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, Pärnu mnt 18, 10141 Open map
E-mail address
Fax
+372 6679201
Telephone
+372 6679200
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 20.03.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 28.07.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 01.06.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 31.10.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 28.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 28.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 13.04.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 27.05.2016 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 13.06.2014 06.03.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
18.07.2023 - Valid
04.04.2023 18.07.2023 Expired
13.04.2021 04.04.2023 04.03.2021 Expired
09.03.2018 13.04.2021 10.11.2017 Expired
26.06.2013 09.03.2018 14.06.2013 Expired
06.03.2013 26.06.2013 05.03.2013 Expired
VAT number
EE101619222
VAT period
15.03.2013 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101619222 15.03.2013
Right of representation
Name Personal identification code Role Start - end
Aivar Kempi
35809245215
Management board member 14.05.2013
Martin Rekor
38310236014
Management board member 06.03.2013 - 14.05.2013
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 Omanikukonto: KMI PARTNERS OÜ
12467529
16.08.2023
100.00% 2500.00 EUR Lihtkonto: KMI PARTNERS OÜ
12467529
26.07.2023 -
16.08.2023
100.00% 1757891.99 EUR Lihtkonto: KMI PARTNERS OÜ
12467529
11.04.2023 -
26.07.2023
100.00% 8109.00 EUR Lihtkonto: KMI PARTNERS OÜ
12467529
22.12.2017 -
11.04.2023
28.42% 4519.00 EUR Lihtkonto: Talsingi Grupp OÜ
11084796
13.08.2019 -
16.04.2021
16.66% 2649.00 EUR Lihtkonto: Pranaflow OÜ
12413523
17.01.2019 -
16.04.2021
3.92% 623.00 EUR Lihtkonto: OÜ POLAR FINANCE
11942260
17.01.2019 -
16.04.2021
28.42% 4519.00 EUR Lihtkonto: Talsingi Grupp OÜ
11084796
17.01.2019 -
13.08.2019
49.00% 7791.00 EUR Lihtkonto: RAUDLA KODU OÜ
12139602
22.12.2017 -
17.01.2019
15.87% 3000.00 EUR Lihtkonto: KRILLIMÄE INVEST OÜ
12434330
15.03.2018 -
25.10.2018
20.50% 4100.00 EUR Lihtkonto: KRILLIMÄE INVEST OÜ
12434330
22.12.2017 -
15.03.2018
46.31% 9261.00 EUR RAUDLA KODU OÜ
12139602
10.05.2017 -
22.12.2017
5.50% 1100.00 EUR KRILLIMÄE INVEST OÜ
12434330
10.05.2017 -
22.12.2017
48.20% 9639.00 EUR KMI PARTNERS OÜ
12467529
05.05.2017 -
22.12.2017
2.81% 561.00 EUR KRILLIMÄE INVEST OÜ
12434330
05.05.2017 -
10.05.2017
49.00% 9800.00 EUR RAUDLA KODU OÜ
12139602
01.10.2015 -
10.05.2017
51.00% 10200.00 EUR KMI PARTNERS OÜ
12467529
27.06.2013 -
05.05.2017
49.00% 9800.00 EUR RAUDLA KODU OÜ
12139602
27.06.2013 -
01.10.2015
100.00% 2500.00 EUR KMI PARTNERS OÜ
12467529
31.05.2013 -
27.06.2013
2500.00 EUR AS TRIGON CAPITAL
10179709
06.03.2013 -
31.05.2013

* The e-Business Register displays the data of shareholders of private limited companies registered in the Estonian Central Register of Securities. The data of shareholders in the e-Business Register has an informative meaning and the data of the Estonian Central Register of Securities have legal force.
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
Development of building projects 41101 Principal activity
Area of activity
(EMTAK 2008)
CONSTRUCTION
41 - Construction of buildings
411 - Development of building projects
4110 - Development of building projects
41101 - Development of building projects
NACE code 41.10
Source Annual report (20.03.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Aivar Kempi 35809245215 Senior managing official i.e. management board member or member of the supervisory board 08.05.2023
Mika Laine 240679-019A (Finland) Indirect ownership 01.06.2021 -
08.05.2023
Pertti Oskari Laine 34104010183 (Finland) Indirect ownership 01.06.2021 -
08.05.2023
Sami Oskari Laine 37305090113 (Finland) Indirect ownership 01.06.2021 -
08.05.2023
Mika Laine 240679-019A (Soome) (Finland) Indirect ownership 01.06.2021 -
01.06.2021
Ardi Sillar 36906100274 Indirect ownership 30.10.2018 -
01.06.2021
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 08.05.2023