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e-Financials
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The e-Land Register contains information on all registered immovables in Estonia
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The portal of creative unions contains data on all Estonian creative unions
Document Delivery Portal
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Search for a legal person
Last viewed
Forus Haldus OÜ
(12858159)
Invalid names: ERMEESIA OÜ, USS Haldus OÜ, OÜ UTsink.
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
12858159
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
25 000 €
Registered
29.05.2015
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Unifiedpost, Unifiedpost AS
(10179336)
Contacts
Address
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 63, 12915
Open map
E-mail address
Telephone
+372 6191980
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
2022
|
30.06.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2021
|
30.06.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2020
|
22.06.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2019
|
15.06.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2018
|
20.06.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2017
|
30.06.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2016
|
16.03.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2015
|
29.06.2016 | 29.05.2015 - 31.12.2015 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 06.02.2023 | - | Valid | ||
| 25.05.2021 | 06.02.2023 | 19.05.2021 | Expired | |
| 17.02.2021 | 25.05.2021 | 15.02.2021 | Expired | |
| 22.07.2020 | 17.02.2021 | 10.06.2020 | Expired | |
| 17.03.2017 | 22.07.2020 | 15.03.2017 | Expired | |
| 29.05.2015 | 17.03.2017 | 29.05.2015 | Expired |
VAT information
VAT number
EE101972765
VAT period
22.05.2017 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101972765 | 22.05.2017 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Jüri Teemant |
|
Management board member | 31.08.2023 | |
| Merike Mumme |
|
Management board member | 18.09.2023 | |
| Elo Reinholm |
|
Management board member | 17.02.2021 - 18.09.2023 | |
| Margus Nõlvak |
|
Management board member | 06.02.2023 - 19.06.2023 | |
| Raimo Heinam |
|
Management board member | 06.02.2023 - 31.08.2023 | |
| Teet Raudsep |
|
Management board member | 05.10.2021 - 13.09.2023 | |
| Evelin Sootla |
|
Management board member | 05.10.2021 - 08.11.2022 | |
| Maili Kivirähk |
|
Management board member | 09.12.2019 - 07.10.2021 | |
| Meelis Šokman |
|
Management board member | 16.12.2020 - 05.10.2021 | |
| Raul Parusk |
|
Management board member | 25.09.2020 - 25.05.2021 | |
| Priit Laug |
|
Management board member | 22.07.2020 - 25.09.2020 | |
| Kätlin Tamme |
|
Management board member | 22.07.2020 - 07.09.2020 | |
| Raul Parusk |
|
Management board member | 18.06.2019 - 22.07.2020 | |
| Jaanus Saarlaid |
|
Management board member | 26.06.2017 - 01.07.2019 | |
| Priit Põld |
|
Management board member | 29.05.2015 - 26.06.2017 | |
| Martin Ühtegi |
|
Management board member | 20.01.2017 - 20.03.2017 | |
| Taavi Avikson |
|
Management board member | 20.03.2017 - 23.08.2017 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 25000.00 EUR | Omanikukonto: Forus Grupp OÜ |
|
16.08.2023 | |
| 100.00% | 25000.00 EUR | Lihtkonto: Forus Grupp OÜ |
|
01.02.2023
- 16.08.2023 |
|
| 100.00% | 25000.00 EUR | Lihtkonto: Forus Grupp OÜ |
|
01.06.2021
- 01.02.2023 |
|
| 100.00% | 25000.00 EUR | Forus Grupp OÜ |
|
31.05.2021
- 01.06.2021 |
|
| 100.00% | 2501.00 EUR | Lihtkonto: Forus Grupp OÜ |
|
02.03.2021
- 31.05.2021 |
|
| 100.00% | 2501.00 EUR | Lihtkonto: USS Grupp OÜ |
|
05.01.2021
- 02.03.2021 |
|
| 100.00% | 2501.00 EUR | Lihtkonto: USS GRUPP OÜ |
|
13.06.2020
- 05.01.2021 |
|
| 100.00% | 2501.00 EUR | USS Grupp OÜ |
|
28.06.2018
- 13.06.2020 |
|
| 100.00% | 2500.00 EUR | USS Grupp OÜ |
|
01.06.2017
- 28.06.2018 |
|
| 100.00% | 2500.00 EUR | U.S. INVEST AKTSIASELTS |
|
29.05.2015
- 01.06.2017 |
* 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.
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Tiit Nuudi |
34910220220
|
Chairman of the supervisory board | 25.05.2021
- 30.01.2023 |
|
| Martin Ühtegi |
37509270257
|
Chairman of the supervisory board | 22.09.2020
- 25.05.2021 |
|
| Raul Parusk |
36901220225
|
Chairman of the supervisory board | 06.08.2020
- 22.09.2020 |
|
| Margus Nõlvak |
38401070292
|
Member of the supervisory board | 25.05.2021
- 30.01.2023 |
|
| Jüri Teemant |
36812280251
|
Member of the supervisory board | 22.09.2020
- 30.01.2023 |
|
| Raul Parusk |
36901220225
|
Member of the supervisory board | 25.05.2021
- 04.08.2021 |
|
| Tiit Nuudi |
34910220220
|
Member of the supervisory board | 22.09.2020
- 25.05.2021 |
|
| Tarmo Keskküla |
36908070217
|
Member of the supervisory board | 10.06.2020
- 25.05.2021 |
|
| Kristo Peerna |
37705190218
|
Member of the supervisory board | 10.06.2020
- 06.01.2021 |
|
| Igor Mölder |
37707012259
|
Member of the supervisory board | 10.06.2020
- 22.09.2020 |
|
| Martin Ühtegi |
37509270257
|
Member of the supervisory board | 10.06.2020
- 22.09.2020 |
|
| Raul Parusk |
36901220225
|
Member of the supervisory board | 10.06.2020
- 06.08.2020 |
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 2 |
| The Register of Economic Activities (Licenses) | 1 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Combined facilities support activities
|
81101 | Principal activity |
|
Bookkeeping, tax consulting
|
69202 | Secondary activity |
|
Construction of residential and non-residential buildings
|
41201 | Secondary activity |
|
General cleaning of buildings
|
8121 | Secondary activity |
|
Management of real estate on a fee or contract basis
|
6832 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| URMAS SÕÕRUMAA | 36111290232 | Indirect ownership | 05.09.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 21.06.2023
Data of beneficial owners has been updated on 21.06.2023
Data protection officer
| Name | Valid | Contacts |
|---|---|---|
|
Tauri Sepp
|
26.10.2022 - |
[email protected] |
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
