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Remo Holding OÜ (12806659) (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
12806659
EUID
EEARIREG.12806659
LEI code
Legal form
Private limited company
Status
In liquidation
Capital
Capital is 2 500 €
Established without making contribution
Registered
26.02.2015
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
Harju maakond, Saue vald, Saue linn, Pärnasalu tn 19, 10917 Open map
E-mail address
Telephone
+372 5252005
Tax information
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Year Submitted Period Status
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 10.09.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Balance
2016 05.09.2018 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Balance
2015 15.12.2017 26.02.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2017 2016 2015
Revenue 0 10 810 0
Profit - 237 494 193 093 44 483
Profit margin - 1786.24% -
Articles of association
Effective date Valid until Date of approval Status
26.02.2015 - 26.02.2015 Valid
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
Kalle Oja
Country of the personal identification code is Estonia
37311056518
Liquidator 20.10.2022
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
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 2500.00 EUR Sole ownership Omanikukonto: Remo Assets OÜ
Country of the registry code is Estonia
12058051
16.08.2023

* The e-Business Register displays the data of shareholders of private limited companies registered in the Estonian Central Register of Securities. The data of shareholders in the e-Business Register has an informative meaning and the data of the Estonian Central Register of Securities have legal force.
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
64201 Principal activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
6420 - Activities of holding companies
64201 - Activities of holding companies
NACE code 64.20
Source Annual report (05.09.2018)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Annely Remma
Country of the personal identification code is Estonia
45204130306
Indirect ownership 11.10.2018
Rein Remma
Country of the personal identification code is Estonia
34702280273
Indirect ownership 11.10.2018
Silver Õunapuu
Country of the personal identification code is Estonia
37802080269
Direct ownership 11.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 05.02.2020
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