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TEKvara Holding OÜ (12960219)

Invalid names: OÜ RoosnaS.

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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
12960219
EUID
EEARIREG.12960219
LEI code
Legal form
Private limited company
Status
Entered into the register
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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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 01.07.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2019 04.09.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2018 26.06.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Balance
2017 07.06.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Balance
2016 20.06.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Balance
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
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
Country of the personal identification code is Estonia
39607300832
Management board member 17.05.2022
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 Tõnis-Eerik Kukk
Country of the personal identification code is Estonia
39607300832
03.09.2023
Restraining note: Täiteasi 025/2020/4420, Tallinna kohtutäitur Kaire Põlts
03.09.2023
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
56101 Principal activity
Area of activity
(EMTAK 2008)
ACCOMMODATION AND FOOD SERVICE ACTIVITIES
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
5610 - Restaurants and mobile food service activities
56101 - Restaurants, cafeterias and other catering places
NACE code 56.10
Source Annual report (01.07.2021)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Nijazi Gadžijev
Country of the personal identification code is Estonia
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
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