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Ranna Meretare OÜ (12520638)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12520638
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
14.08.2013
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
Ida-Viru maakond, Narva linn, Sepa tn 4, 20306 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 14.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 10.06.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 18.06.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 19.06.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 03.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 13.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 22.05.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 15.11.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
30.06.2016 01.01.2015 - 31.12.2015 Expired
2014 08.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 27.06.2014 14.08.2013 - 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.
30.11.2017 - 28.11.2017 Valid
14.08.2013 30.11.2017 14.08.2013 Expired
VAT number
EE101699080
VAT period
16.02.2014 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101699080 16.02.2014
Right of representation
Name Personal identification code Role Start - end
Sergei Mikrjukov
35512300278
Management board member 24.05.2017
Pavel Ivanov
38101282219
Management board member 27.03.2018
Aleksandr Kuksov
35208203726
Management board member 14.08.2013 - 20.02.2017
Janina Kuksova
48012153728
Management board member 03.01.2014 - 30.11.2017
Every member of the Management Board may represent the private limited company in concluding all transactions.
Special conditions of the right of representation
Beginning - End
Juhatuse liikmed esindavad osaühingut ainult ühiselt 24.05.2017 - 30.11.2017
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
80.00% 2000.00 EUR Sergei Mikrjukov
35512300278
02.09.2023
20.00% 500.00 EUR Real Estate Consulting OÜ
14126035
02.09.2023
80.00% 2000.00 EUR Sergei Mikrjukov
35512300278
26.03.2018 -
02.09.2023
20.00% 500.00 EUR Real Estate Consulting OÜ
14126035
26.03.2018 -
02.09.2023
100.00% 2500.00 EUR Sergei Mikrjukov
35512300278
28.11.2017 -
26.03.2018
50.00% 1250.00 EUR Janina Kuksova
48012153728
18.05.2017 -
28.11.2017
50.00% 1250.00 EUR Sergei Mikrjukov
35512300278
18.05.2017 -
28.11.2017
100.00% 2500.00 EUR Janina Kuksova
48012153728
07.11.2016 -
18.05.2017
100.00% 2500.00 EUR
Joint ownership
08.10.2013 -
07.11.2016
Janina Kuksova
48012153728
08.10.2013 -
07.11.2016
Aleksandr Kuksov
35208203726
08.10.2013 -
07.11.2016
2500.00 EUR Aleksandr Kuksov
35208203726
14.08.2013 -
08.10.2013
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Construction of residential and non-residential buildings 41201 Principal activity
Area of activity
(EMTAK 2008)
CONSTRUCTION
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
4120 - Construction of residential and non-residential buildings
41201 - Construction of residential and non-residential buildings
NACE code 41.20
Source Annual report (14.06.2023)
Construction of residential and non-residential buildings 41201 Statistical activity
Area of activity
(EMTAK 2008)
CONSTRUCTION
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
4120 - Construction of residential and non-residential buildings
41201 - Construction of residential and non-residential buildings
NACE code 41.20
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Pavel Ivanov 38101282219 Indirect ownership 26.10.2018
Igor Baranov 38106050065 Indirect ownership 03.10.2018
Sergei Mikrjukov 35512300278 Direct ownership 03.10.2018
Pavel Ivanov 38101282219 Direct ownership 03.10.2018 -
26.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 14.06.2023