Queries
GICAVII OÜ
(12791946)
Invalid names: Baltiton OÜ.
Visualise
Connections BETA
Origin and meaning of the data
Subscribe to notification
Legal person has non-submitted annual reports.
The legal entity has unpaid fines imposed by the Registry Department of the Tartu County Court.
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12791946
EUID
EEARIREG.12791946
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 500 €
Established without making contribution
Established without making contribution
Registered
30.01.2015
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
Ida-Viru maakond, Narva linn, Võidu prospekt 1-21, 21008
Open map
E-mail address
Mobile phone
+372 58509950
Tax information
Loading...
Annual reports
Show statistics
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2025 | - | 01.01.2025 - 31.12.2025 | Not submitted (due date 30.06.2026) |
|
| 2024 | - | 01.01.2024 - 31.12.2024 | Not submitted (due date 30.06.2025) |
|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
| 2022 | - | 01.01.2022 - 31.12.2022 | Not submitted (due date 30.06.2023) |
|
| 2021 | - | 01.01.2021 - 31.12.2021 | Not submitted (due date 30.06.2022) |
|
| 2020 | - | 01.01.2020 - 31.12.2020 | Not submitted (due date 30.06.2021) |
|
| 2019 | - | 01.01.2019 - 31.12.2019 | Not submitted (due date 31.10.2020) |
|
| 2018 | - | 01.01.2018 - 31.12.2018 | Not submitted (due date 30.06.2019) |
|
2017
|
17.08.2018 | 01.01.2017 - 31.12.2017 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2016
|
16.06.2017 | 01.01.2016 - 31.12.2016 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2015
|
30.06.2016 | 30.01.2015 - 31.12.2015 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Revenue | 36 780 | 33 225 | 74 944 |
| Profit | 7 360 | 4 | 1 571 |
| Profit margin | 20.01% | 0.01% | 2.1% |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 18.03.2019 | - | 12.03.2019 | Valid | |
| 30.01.2015 | 18.03.2019 | 29.01.2015 | 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 |
|---|---|---|---|
| EE101816012 | 18.08.2015 | 08.04.2019 | 08.04.2019 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Iaroslav Gicavii |
Date of birth 15.11.1991
|
Management board member | 18.03.2019 | |
| Petr Fadeev |
|
Procurator | 18.03.2019 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 2500.00 EUR | Iaroslav Gicavii |
15.11.1991
|
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 |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Temporary employment agency activities
|
78201 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Iaroslav Gicavii |
|
Direct ownership | 16.03.2019 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 16.03.2019
Data of beneficial owners has been updated on 16.03.2019
Business connections preview BETA
Loading...
Pan to navigate
