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Helland Baltic OÜ (12570665)
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
12570665
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
15.11.2013
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Arvekeskus, FINBITE OÜ (16077631)
Contacts
Address
Lääne maakond, Haapsalu linn, Nõmme küla, Hapvali, 90439 Open map
E-mail address
Mobile phone
+372 5035944
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 11.05.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2021 28.06.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2020 21.05.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2019 07.05.2020 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 02.05.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 27.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2015 11.07.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 10.08.2015 15.11.2013 - 31.12.2014 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.
19.06.2019 - 30.04.2019 Valid
04.07.2016 19.06.2019 20.06.2016 Expired
30.10.2015 04.07.2016 18.09.2015 Expired
15.11.2013 30.10.2015 11.11.2013 Expired
VAT information
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VAT number
EE101684891
VAT period
16.12.2013 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101684891 16.12.2013
Right of representation
Name Personal identification code Role Start - end
Aivar Kaus
37310280228
Management board member 30.10.2015
Runar Helland
25027142330
Management board member 30.10.2015
Joakim Helland
37810090129
Management board member 03.06.2019
Magnar Skjellum
29045030154
Management board member 30.10.2015 - 19.06.2019
Peter Akeson
5905245915
Management board member 30.10.2015 - 19.06.2019
Joakim Helland
091078 41536
Management board member 15.11.2013 - 03.06.2019
Special conditions of the right of representation
Beginning - End
The company is represented by Joakim Helland (personal identification code 37810090129) alone or by 2 Members of the Management Board jointly, one of whom is Joakim Helland (personal identification code 37810090129). 19.06.2019
Osaühingut võib esindada Joakim Helland üksinda või Runar Helland, Magnar Skjellum, Peter Akeson ja Aivar Kaus koos Joakim Hellandiga. 30.10.2015 - 19.06.2019
No current special conditions of the right of representation
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 2500.00 EUR Helland Möbler AS
943511128
02.09.2023
100.00% 2500.00 EUR Helland Möbler AS
943511128
15.11.2013 -
02.09.2023
Osanikel on eriõigusi, millega saab tutvuda põhikirjas.
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK code Type
Manufacture of furniture parts 31092 Principal activity
Area of activity
(EMTAK 2008)
MANUFACTURING
31 - Manufacture of furniture
310 - Manufacture of furniture
3109 - Manufacture of other furniture
31092 - Manufacture of furniture parts
NACE code 31.09
Source Annual report (11.05.2023)
Manufacture of furniture parts 31092 Statistical activity
Area of activity
(EMTAK 2008)
MANUFACTURING
31 - Manufacture of furniture
310 - Manufacture of furniture
3109 - Manufacture of other furniture
31092 - Manufacture of furniture parts
NACE code 31.09
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
Joakim Helland 091078 41536 (Norway) Indirect ownership 30.10.2018
Runar Helland 25027142330 (Norway) Indirect ownership 30.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 11.05.2023