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BBL Group OÜ (12897515)

Invalid names: BBL Group 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
12897515
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
18.08.2015
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
Lääne-Viru maakond, Haljala vald, Vihula küla, Altmetsa, 45402 Open map
E-mail address
Tax information
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Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 22.05.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 11.05.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 31.05.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 25.07.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 30.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 01.07.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 18.05.2022 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 18.02.2016 18.08.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
01.09.2016 - 02.07.2016 Valid
VAT number
EE101907002
VAT period
08.09.2016 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101907002 08.09.2016
Right of representation
Name Personal identification code Role Start - end
Hanno-Vendo Pikkof
38012015210
Management board member 01.09.2016
Kaur Mets
38801070336
General partner 18.08.2015 - 01.09.2016
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 2500.00 EUR Hanno-Vendo Pikkof
38012015210
01.09.2023
100.00% 2500.00 EUR Hanno-Vendo Pikkof
38012015210
01.09.2016 -
01.09.2023
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
Retail trade of motor vehicle parts and accessories 45321 Principal activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
4532 - Retail trade of motor vehicle parts and accessories
45321 - Retail trade of motor vehicle parts and accessories
NACE code 45.32
Source Annual report (22.05.2023)
Retail trade of motor vehicle parts and accessories 45321 Statistical activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
4532 - Retail trade of motor vehicle parts and accessories
45321 - Retail trade of motor vehicle parts and accessories
NACE code 45.32
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
tanel nurk 38010220300 Senior managing official i.e. management board member or member of the supervisory board 12.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 22.05.2023