AS TIMBER
(12646598)
General information
Registry code
12646598
EUID
EEARIREG.12646598
Legal form
Public limited company
Status
Capital
Capital is
100 000 €
Registered
16.04.2014
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
e-arveldaja, Registrite ja Infosüsteemide Keskus
(70000310)
Contacts
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 2, 11415
Open map
E-mail address
Telephone
+372 6665050
Internet address (www)
http://www.timber.ee
Tax information
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Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
|
|
27.05.2026 | 01.01.2025 - 31.12.2025 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
|
25.04.2025 | 01.07.2024 - 31.12.2024 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
|
18.11.2024 | 01.07.2023 - 30.06.2024 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
|
18.11.2024 | 01.07.2022 - 30.06.2023 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
Not approved by highest supervisory body
|
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|
|
18.10.2024 | 01.07.2021 - 30.06.2022 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
18.10.2024 | 01.07.2020 - 30.06.2021 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
|
22.11.2023 | 01.07.2019 - 30.06.2020 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
|
22.06.2020 | 01.07.2018 - 30.06.2019 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
|
11.06.2020 | 01.07.2017 - 30.06.2018 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
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|
|
03.06.2020 | 01.01.2016 - 30.06.2017 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
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|
|
30.06.2016 | 01.01.2015 - 31.12.2015 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
19.03.2015 | 16.04.2014 - 31.12.2014 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 766 375 | 1 859 970 | 16 339 430 | 22 566 279 | 26 433 950 | 24 520 297 | 9 300 143 | 4 963 417 | 4 239 076 | 4 008 405 | 421 125 | 0 |
| Profit | -10 625 | 38 252 | -54 055 | 42 878 | 245 409 | 255 539 | 4 641 | -52 194 | - 124 231 | - 251 086 | - 190 021 | -7 588 |
| Profit margin | -1.39% | 2.06% | -0.33% | 0.19% | 0.93% | 1.04% | 0.05% | -1.05% | -2.93% | -6.26% | -45.12% | - |
Articles of association
| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 30.12.2024 | - | Valid | ||
| 03.01.2017 | 30.12.2024 | 29.12.2016 | Expired | |
| 05.01.2015 | 03.01.2017 | 13.10.2014 | Expired | |
| 16.04.2014 | 05.01.2015 | 11.04.2014 | Expired |
VAT information
VAT number
EE101746108
VAT period
06.10.2014 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101746108 | 06.10.2014 |
Right of representation
| Name |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Mikk Välja |
38711230245
|
Management board member | 29.11.2024 |
Shareholders
| Contribution |
Name |
Personal identification code |
Source of information | Beginning - End
|
|
|---|---|---|---|---|---|
|
81250.00 EUR Sole property |
Omanikukonto: Lignum Picea OÜ |
11348574
|
28.11.2023 | 28.11.2023 | |
|
18750.00 EUR Sole property |
Omanikukonto: Karjalainen OÜ |
12395015
|
16.08.2023 | 16.08.2023 |
* The e-Business Register displays the data of shareholders with more than 10 percent of the votes registered in the Estonian Central Register of Securities. The information of shareholders in the e-Business Register has an informative meaning. Information in Estonian Central Register of Securities has legal force.
No active shareholders
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Toivo Asmer |
34701080343
|
Chairman of the supervisory board | 02.12.2024 | |
| Jaakko Kuusk |
37808135212
|
Member of the supervisory board | 02.12.2024 | |
| Ott Krigul |
38408230289
|
Member of the supervisory board | 24.06.2024 |
No active members of the supervisory board
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Licenses) | 1 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
|
82401 | Principal activity |
|
|
68311 | Secondary activity |
|
|
68329 | Secondary activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Country of residence | Manner of exercising control | Start - end |
|---|---|---|---|---|
| Jaakko Kuusk |
37808135212
|
Estonia | Indirect ownership | 30.06.2020 |
| Ott Krigul |
38408230289
|
Estonia | Indirect ownership | 26.06.2019 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 27.05.2026
Data of beneficial owners has been updated on 27.05.2026
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