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Altitec Europe OÜ (12557819)
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
12557819
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
22.10.2013
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, Saue vald, Saue linn, Töö pst 33, 76506 Open map
E-mail address
Mobile phone
+44 7576931770
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 19.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 16.08.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 20.07.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 04.05.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 19.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 23.05.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 14.03.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 17.06.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 31.03.2015 22.10.2013 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
30.03.2015 22.10.2013 - 31.12.2014 Expired
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
24.05.2018 - 30.04.2018 Valid
22.10.2013 24.05.2018 05.09.2013 Expired
VAT information
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The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
Right of representation
Name Personal identification code Role Start - end
Thomas Robert Paul Dyffort
36801030076
Management board member 18.10.2018
Jason Brett Baris
7405275263089
Management board member 22.10.2013 - 24.05.2018
Thomas Robert Paul Dyffort
Date of birth 03.01.1968
Management board member 22.10.2013 - 18.10.2018
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
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Participation Contribution Name Code Start -
End
100.00% 2500.00 EUR Altitec Ltd
4277364
02.09.2023
100.00% 2500.00 EUR Altitec Ltd
4277364
03.06.2014 -
02.09.2023
1250.00 EUR Jason Brett Baris
7405275263089
22.10.2013 -
03.06.2014
1250.00 EUR Tomanitu Travel GmbH
HRB 1 52229 B
22.10.2013 -
03.06.2014
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK code Type
Repair of electrical equipment 33141 Principal activity
Area of activity
(EMTAK 2008)
MANUFACTURING
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
3314 - Repair of electrical equipment
33141 - Repair of electrical equipment
NACE code 33.14
Source Annual report (14.03.2017)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Thomas Robert Paul Dyffort 36801030076 Direct ownership 18.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 19.06.2023