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Search for a legal person
Last viewed
Valderice Investments OÜ
(12657700)
Invalid names: Villa Baccanera OÜ, Burkina Holding UÜ.
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
12657700
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
18 000 €
The private limited company has waived the formal requirement for a disposition for the transfer and pledge of a share
The private limited company has waived the formal requirement for a disposition for the transfer and pledge of a share
Registered
07.05.2014
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
Tartu maakond, Tartu linn, Tartu linn, Soola tn 8, 51013
Open map
E-mail address
Internet address (www)
www.valderice.ee
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
2022
|
28.11.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2021
|
14.02.2023 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2020
|
16.03.2022 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2019
|
29.01.2021 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2018
|
29.01.2021 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2017
|
04.02.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2016
|
04.02.2018 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2015
|
08.01.2017 | 01.01.2015 - 31.12.2015 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2014
|
26.02.2016 | 07.05.2014 - 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. | ||||
| 24.07.2023 | - | Valid | ||
| 10.03.2021 | 24.07.2023 | 23.11.2020 | Expired | |
| 26.06.2015 | 10.03.2021 | 25.06.2015 | Expired | |
| 22.10.2014 | 26.06.2015 | 20.09.2014 | 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 |
|---|
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Liisi Kuusik |
|
Management board member | 29.06.2015 | |
| Siim Kuusik |
|
Management board member | 22.10.2014 - 29.06.2015 | |
| Burkina Faso Oü |
|
General partner | 07.05.2014 - 22.10.2014 | |
| Camino de Rosas Oü |
|
A limited partner authorized to represent | 07.05.2014 - 22.10.2014 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 18000.00 EUR | Lihtkonto: LIISI KUUSIK |
|
10.03.2021 | |
| 100.00% | 2500.00 EUR | Lihtkonto: LIISI KUUSIK |
|
02.09.2020
- 10.03.2021 |
|
| 100.00% | 2500.00 EUR | Lihtkonto: LIISI KUUSIK |
|
22.07.2019
- 02.09.2020 |
|
| 100.00% | 2500.00 EUR | Lihtkonto: LIISI KUUSIK |
|
22.12.2017
- 22.07.2019 |
|
| 100.00% | 2500.00 EUR | LIISI KUUSIK |
|
01.07.2015
- 22.12.2017 |
|
| 100.00% | 2500.00 EUR | Usaldusühing Superra Securities |
|
25.06.2015
- 01.07.2015 |
|
| 100.00% | 2500.00 EUR | Coyana Investments SIA |
|
08.11.2014
- 25.06.2015 |
|
| 100.00% | 2500.00 EUR | Paragrahv OÜ |
|
30.10.2014
- 08.11.2014 |
|
| 100.00% | 2500.00 EUR | Paragrahv OÜ |
|
22.10.2014
- 30.10.2014 |
* The data about shareholders of this company in the e-Business Register has an informative meaning. According to the Commercial Code, the list of shareholders is kept by the management board and information about shareholders is not on registry card.
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Business and other management consultancy activities
|
70221 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Liisi Kuusik | 49609095219 | Direct ownership | 31.08.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 28.11.2023
Data of beneficial owners has been updated on 28.11.2023
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
