TEKvara Holding OÜ
(12960219)
Invalid names: OÜ RoosnaS.
General information
Registry code
12960219
EUID
EEARIREG.12960219
Legal form
Private limited company
Status
Capital
Capital is
2 500 €
Registered
08.12.2015
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, Tallinn, Põhja-Tallinna linnaosa, Lõime tn 29a-20, 10315
Open map
E-mail address
Fax
+372 6410162
Tax information
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Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2025 | - | 01.01.2025 - 31.12.2025 | Not submitted (due date 30.06.2026) |
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| 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) |
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|
01.07.2021 | 01.01.2020 - 31.12.2020 | Valid | PDF, DDOC |
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Income statement format 1 |
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Balance |
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04.09.2020 | 01.01.2019 - 31.12.2019 | Valid | PDF, DDOC |
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Income statement format 1 |
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Balance |
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26.06.2019 | 01.01.2018 - 31.12.2018 | Valid | PDF, DDOC |
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Income statement format 1 |
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Balance |
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07.06.2018 | 01.01.2017 - 31.12.2017 | Valid | PDF, DDOC |
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Income statement format 1 |
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Balance |
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20.06.2017 | 01.01.2016 - 31.12.2016 | Valid | PDF, DDOC |
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Income statement format 1 |
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Balance |
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| 2020 | 2019 | 2018 | 2017 | 2016 | |
|---|---|---|---|---|---|
| Revenue | 333 157 | 141 513 | 382 211 | 547 816 | 433 837 |
| Profit | 22 171 | 184 | - 117 | 379 | 70 |
| Profit margin | 6.65% | 0.13% | -0.03% | 0.07% | 0.02% |
Articles of association
| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 08.06.2022 | - | 25.05.2022 | Valid | |
| 17.05.2022 | 08.06.2022 | 09.05.2022 | Expired | |
| 08.12.2015 | 17.05.2022 | 08.12.2015 | 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 |
|---|---|---|---|
| EE101857369 | 11.02.2016 | 15.06.2022 | 14.06.2022 |
Right of representation
| Name |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Tõnis-Eerik Kukk |
39607300832
|
Management board member | 17.05.2022 |
Shareholders
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 1 |
| The Register of Economic Activities (Licenses) | 0 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
|
56101 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Nijazi Gadžijev |
36407150342
|
Direct ownership | 02.02.2024 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 02.02.2024
Data of beneficial owners has been updated on 02.02.2024