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Search for a legal person
Last viewed
Nordimport OÜ
(12533256)
Invalid names: KEHAPOOD OÜ, Bodycare Baltic OÜ.
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
12533256
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 500 €
Established without making contribution
Established without making contribution
Registered
09.09.2013
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
Pärnu maakond, Pärnu linn, Pärnu linn, Suur-Jõe tn 65, 80042
Open map
E-mail address
Mobile phone
+372 56138771
Mobile phone
+372 58016623
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
2022
|
01.02.2024 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2021
|
26.07.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2020
|
26.07.2022 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
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|
Balance |
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2019
|
29.03.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
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|
Balance |
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2018
|
06.05.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 1 |
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Balance |
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2017
|
04.06.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 1 |
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Balance |
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2016
|
13.06.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2015
|
29.06.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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Balance |
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2014
|
21.05.2015 | 01.01.2014 - 31.12.2014 | Valid | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 07.02.2024 | - | 26.01.2021 | Valid | |
| 27.01.2021 | 24.01.2024 | 26.01.2021 | Expired | |
| 16.10.2020 | 27.01.2021 | 13.10.2020 | Expired | |
| 19.01.2018 | 16.10.2020 | 08.01.2018 | Expired | |
| 09.09.2013 | 19.01.2018 | 08.09.2013 | Expired |
VAT information
The legal person is not liable to VAT.
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101666071 | 26.09.2013 | 09.01.2014 | 07.01.2014 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Erki Nõlvak |
|
Management board member | 07.02.2024 | |
| Egon Nõlvak |
|
Management board member | 15.02.2024 | |
| Erki Nõlvak |
|
Management board member | 06.12.2023 - 24.01.2024 | |
| Egon Nõlvak |
|
Management board member | 27.12.2021 - 06.12.2023 | |
| Fränk Simson |
|
Management board member | 27.01.2021 - 27.12.2021 | |
| Gretel Pappel |
|
Management board member | 10.03.2017 - 27.01.2021 | |
| Merilyn Veldi |
|
Management board member | 02.03.2017 - 27.01.2021 | |
| Gretel Triisa |
|
Management board member | 09.09.2013 - 10.03.2017 | |
| Merilyn Pappel |
|
Management board member | 09.09.2013 - 02.03.2017 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 2500.00 EUR | Finestcom OÜ |
|
07.02.2024 | |
| 100.00% | 2500.00 EUR | Finestcom OÜ |
|
02.09.2023
- 24.01.2024 |
|
| 100.00% | 2500.00 EUR | Finestcom OÜ |
|
26.07.2023
- 02.09.2023 |
|
| 100.00% | 2500.00 EUR | Fränk Simson |
|
26.01.2021
- 26.07.2023 |
|
| 50.00% | 1250.00 EUR | Merilyn Veldi |
|
09.09.2013
- 26.01.2021 |
|
| 50.00% | 1250.00 EUR | Gretel Triisa |
|
09.09.2013
- 26.01.2021 |
|
| 50.00% | 1250.00 EUR | Merilyn Pappel |
|
09.09.2013
- 09.09.2013 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Retail sale of cosmetic and toilet articles in specialised stores
|
47751 | Principal activity |
|
Retail sale of cosmetic and toilet articles in specialised stores
|
47751 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Erki Nõlvak | 38108244210 | Senior managing official i.e. management board member or member of the supervisory board | 07.02.2024 |
| Gretel Pappel | 48606140243 | Direct ownership |
05.12.2018
- 24.01.2024 |
| Merilyn Veldi | 48902140254 | Direct ownership |
05.12.2018
- 24.01.2024 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 07.02.2024
Data of beneficial owners has been updated on 07.02.2024
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
