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Eesti keel In English

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AS Kawe Plaza
LEO LAAS
WiseRail OÜ
WiseRail OÜ (12697035) (In liquidation)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12697035
EUID
EEARIREG.12697035
LEI code
Legal form
Private limited company
Status
In liquidation
Capital
Capital is 3 000 €
Registered
30.07.2014
Period of the financial year
30.07 - 29.07
Articles of association amended
28.07.2014
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8a, 15176 Open map
E-mail address
[email protected]
Tax information
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Annual reports
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Year Submitted Period Status
2021 04.03.2022 01.01.2021 - 31.12.2021 Expired PDF, DDOC
Income statement format 1
Balance
Income statement format 1
Balance
14.03.2022 30.07.2020 - 29.07.2021 Valid PDF, DDOC
2020 04.03.2022 01.01.2020 - 31.12.2020 Expired PDF, DDOC
Income statement format 1
Balance
Income statement format 1
Balance
14.03.2022 30.07.2019 - 29.07.2020 Valid PDF, DDOC
2019 04.03.2022 01.01.2019 - 31.12.2019 Expired PDF, DDOC
Income statement format 1
Balance
Income statement format 1
Balance
14.03.2022 30.07.2018 - 29.07.2019 Valid PDF, DDOC
2018 25.09.2019 01.01.2018 - 31.12.2018 Expired PDF, DDOC
Income statement format 1
Balance
Income statement format 1
Balance
14.03.2022 30.07.2017 - 29.07.2018 Valid PDF, DDOC
2017 19.08.2018 30.07.2016 - 29.07.2017 Valid PDF, DDOC
Income statement format 1
Balance
2016 11.01.2017 30.07.2015 - 29.07.2016 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2015 11.01.2017 30.07.2014 - 29.07.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2021 2021 2020 2020 2019 2019 2018 2018 2017 2016 2015
Revenue 0 0 0 0 0 0 0 0 0 0 0
Profit 0 0 0 0 0 0 0 0
Profit margin - - - - - - - - - - -
Articles of association
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Effective date Valid until Date of approval Status
30.07.2014 - 28.07.2014 Valid
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
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Name Personal identification code Role Start - end
Anastassija Stukolina
Country of the personal identification code is Estonia
49208253748
Liquidator 06.07.2022
A liquidator may represent the private limited company in all transactions. In case of several liquidators all the liquidators represent the private limited company jointly.
Shareholders
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Participation Contribution Name Code Start -
End
100.00% 3000.00 EUR Anastassija Stukolina
Country of the personal identification code is Estonia
49208253748
01.09.2023
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Notices) 0
The Register of Economic Activities (Licenses) 0
Official Announcements
Type Start of publication
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK Type
64301 Principal activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
6430 - Trusts, funds and similar financial entities
64301 - Trusts, funds and similar financial entities
NACE code 64.30
Source Electronic submission (30.07.2014)
Immovable property
Address Register part
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Beneficial owners
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Name Personal identification code / date of birth Manner of exercising control Start - end
Anastassija Stukolina
Country of the personal identification code is Estonia
49208253748
Direct ownership 04.09.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 14.03.2022
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