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e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
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The e-Land Register contains information on all registered immovables in Estonia
Artistic associations
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
Regional Jet OÜ
(12964950)
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
12964950
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 700 €
Registered
17.12.2015
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Arvekeskus, FINBITE OÜ
(16077631)
Contacts
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Lennujaama tee 13, 11101
Open map
E-mail address
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
2022
|
28.06.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2021
|
30.06.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2020
|
04.08.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2019
|
27.11.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2018
|
26.08.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2017
|
02.07.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2016
|
30.06.2017 | 17.12.2015 - 31.12.2016 | Valid | |
|
Income statement format 2 |
||||
|
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. | ||||
| 04.01.2023 | - | 02.01.2023 | Valid | |
| 06.01.2021 | 04.01.2023 | 31.12.2020 | Expired | |
| 03.03.2017 | 06.01.2021 | 20.02.2017 | Expired | |
| 17.12.2015 | 03.03.2017 | 16.12.2015 | Expired |
VAT information
VAT number
EE101844149
VAT period
28.12.2015 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101844149 | 28.12.2015 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Charles William Anthony Mackenzie-Philps |
Date of birth 07.11.1957
|
Management board member | 27.11.2023 | |
| Mihnea Gabriel Rusu |
Date of birth 06.11.1975
|
Management board member | 27.11.2023 | |
| Remco Ijsbrand Johannes Althuis |
|
Management board member | 28.11.2023 | |
| Eteri Harring |
|
Management board member | 19.08.2021 - 28.11.2023 | |
| Jan Olof Palmér |
|
Management board member | 28.08.2018 - 09.08.2023 | |
| Remco Ijsbrand Johannes Althuis |
Date of birth 15.04.1969
|
Management board member | 22.08.2023 - 28.11.2023 | |
| Bartosz Motyka-Radłowski |
|
Management board member | 14.01.2020 - 06.01.2021 | |
| Robert Jakub Kloczkowski |
|
Management board member | 24.10.2018 - 14.01.2020 | |
| Robert Jakub Kloczkowski |
Date of birth 23.07.1985
|
Management board member | 03.03.2017 - 24.10.2018 | |
| Anton Õnnik |
|
Management board member | 26.07.2017 - 28.08.2018 | |
| Sven Kukemelk |
|
Management board member | 03.03.2017 - 26.07.2017 | |
| Sven Kukemelk |
|
Management board member | 19.07.2016 - 03.03.2017 | |
| Jaan Tamm |
|
Management board member | 17.12.2015 - 19.07.2016 |
The legal person has the specifications in the right of representation
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| The company is represented by 2 Members of the Management Board jointly. | 04.01.2023 |
No current special conditions of the right of representation
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 2700.00 EUR | Omanikukonto: NORDIC AVIATION GROUP AS |
|
16.08.2023 | |
| 100.00% | 2700.00 EUR | Lihtkonto: NORDIC AVIATION GROUP AS |
|
30.03.2021
- 16.08.2023 |
|
| 100.00% | 2600.00 EUR | Lihtkonto: NORDIC AVIATION GROUP AS |
|
31.12.2020
- 30.03.2021 |
|
| 51.00% | 1326.00 EUR | Lihtkonto: NORDIC AVIATION GROUP AS |
|
14.08.2019
- 31.12.2020 |
|
| 49.00% | 1274.00 EUR | Lihtkonto: LOT S.A. EESTI FILIAAL |
|
14.08.2019
- 31.12.2020 |
|
| 51.00% | 1275.00 EUR | Lihtkonto: NORDIC AVIATION GROUP AS |
|
22.12.2017
- 14.08.2019 |
|
| 49.00% | 1225.00 EUR | Lihtkonto: LOT S.A. EESTI FILIAAL |
|
22.12.2017
- 14.08.2019 |
|
| 51.00% | 1275.00 EUR | NORDIC AVIATION GROUP AS |
|
22.02.2017
- 22.12.2017 |
|
| 49.00% | 1225.00 EUR | LOT S.A. EESTI FILIAAL |
|
22.02.2017
- 22.12.2017 |
|
| 100.00% | 2500.00 EUR | NORDIC AVIATION GROUP AS |
|
20.12.2016
- 22.02.2017 |
|
| 100.00% | 2500.00 EUR | Aktsiaselts Nordic Aviation Group |
|
17.12.2015
- 20.12.2016 |
* 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
|
|
|---|---|---|---|---|
| David James O'Brock-Kaljuvee |
37004085241
|
Chairman of the supervisory board | 20.05.2021 | |
| Erki Urva |
36007160337
|
Chairman of the supervisory board | 11.09.2019
- 13.01.2022 |
|
| Kristi Ojakäär |
47811232225
|
Chairman of the supervisory board | 17.05.2019
- 11.09.2019 |
|
| Hannes Saarpuu |
37801036027
|
Chairman of the supervisory board | 30.07.2018
- 17.05.2019 |
|
| Jan Olof PALMÉR |
35008270081
|
Chairman of the supervisory board | 20.02.2017
- 30.07.2018 |
|
| Sander Salmu |
38510260211
|
Member of the supervisory board | 12.06.2023 | |
| Camiel Martinus Petrus Stefanus Eurlings |
37309160140
|
Member of the supervisory board | 13.01.2022 | |
| Kaupo Raag |
38003216013
|
Member of the supervisory board | 13.01.2022 | |
| Taivo Linnamägi |
38411125731
|
Member of the supervisory board | 31.12.2020
- 12.06.2023 |
|
| Priit Karjus |
37502034911
|
Member of the supervisory board | 31.12.2020
- 09.05.2023 |
|
| David James O'Brock-Kaljuvee |
37004085241
|
Member of the supervisory board | 20.05.2021
- 14.01.2022 |
|
| Toomas Tiivel |
37411112753
|
Member of the supervisory board | 17.05.2019
- 21.04.2021 |
|
| Pawel Mikołaj Rozkrut |
74012100090
|
Member of the supervisory board | 23.09.2019
- 31.12.2020 |
|
| Maciej Ewaryst Wilk |
12.02.1984
|
Member of the supervisory board | 20.02.2017
- 31.12.2020 |
|
| Marcin Tadeusz Sławecki |
16.11.1975
|
Member of the supervisory board | 20.02.2017
- 19.09.2019 |
|
| Kätlin Kiudsoo |
48210020229
|
Member of the supervisory board | 30.07.2018
- 17.05.2019 |
|
| Hannes Saarpuu |
37801036027
|
Member of the supervisory board | 25.07.2018
- 30.07.2018 |
|
| Jaan Tamm |
36410136526
|
Member of the supervisory board | 19.02.2018
- 25.07.2018 |
|
| Sven Kukemelk |
38711042724
|
Member of the supervisory board | 24.07.2017
- 19.02.2018 |
|
| Ahto Pärl |
38001100281
|
Member of the supervisory board | 20.02.2017
- 24.07.2017 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Passenger air transport
|
51101 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Remco Ijsbrand Johannes Althuis | 36904150168 | Senior managing official i.e. management board member or member of the supervisory board | 06.02.2024 |
| Charles William Anthony Mackenzie-Philps | 35711070364 | Senior managing official i.e. management board member or member of the supervisory board | 13.12.2023 |
| Sander Salmu | 38510260211 | Senior managing official i.e. management board member or member of the supervisory board | 12.06.2023 |
| Kristen Michal | 37507120348 | Right to appoint or remove a majority of the members of the management or the highest supervisory body | 25.04.2023 |
| Camiel Martinus Petrus Stefanus Eurlings | 37309160140 | Senior managing official i.e. management board member or member of the supervisory board | 24.03.2022 |
| Kaupo Raag | 38003216013 | Senior managing official i.e. management board member or member of the supervisory board | 24.03.2022 |
| David James O'Brock-Kaljuvee | 37004085241 | Senior managing official i.e. management board member or member of the supervisory board | 07.07.2021 |
| Eteri Harring | 47604240357 | Senior managing official i.e. management board member or member of the supervisory board |
24.03.2022
- 13.12.2023 |
| Jan Olof Palmér | 35008270081 | Senior managing official i.e. management board member or member of the supervisory board |
24.03.2022
- 16.08.2023 |
| Taivo Linnamägi | 38411125731 | Senior managing official i.e. management board member or member of the supervisory board |
01.12.2021
- 07.06.2023 |
| Priit Karjus | 37502034911 | Senior managing official i.e. management board member or member of the supervisory board |
07.07.2021
- 07.06.2023 |
| Riina Sikkut | 48301125235 | Right to appoint or remove a majority of the members of the management or the highest supervisory body |
03.01.2023
- 25.04.2023 |
| Taavi Aas | 36601100262 | Right to appoint or remove a majority of the members of the management or the highest supervisory body |
03.06.2019
- 03.01.2023 |
| Erki Urva | 36007160337 | Senior managing official i.e. management board member or member of the supervisory board |
06.01.2020
- 24.03.2022 |
| Jan Olof Palmér | 35008270081 (Sweden) | Senior managing official i.e. management board member or member of the supervisory board |
24.10.2018
- 24.03.2022 |
| Bartosz Motyka-Radłowski | 37601050162 | Senior managing official i.e. management board member or member of the supervisory board |
15.01.2020
- 07.07.2021 |
| Pawel Mikołaj Rozkrut | 74012100090 (Poland) | Senior managing official i.e. management board member or member of the supervisory board |
06.01.2020
- 07.07.2021 |
| Toomas Tiivel | 37411112753 | Senior managing official i.e. management board member or member of the supervisory board |
03.06.2019
- 07.07.2021 |
| Maciej Ewaryst Wilk | 12.02.1984 (Poland) | Senior managing official i.e. management board member or member of the supervisory board |
24.10.2018
- 07.07.2021 |
| Robert Jakub Kloczkowski | 38507230112 (Poland) | Senior managing official i.e. management board member or member of the supervisory board |
24.10.2018
- 15.01.2020 |
| Kristi Ojakäär | 47811232225 | Senior managing official i.e. management board member or member of the supervisory board |
03.06.2019
- 06.01.2020 |
| Marcin Tadeusz Sławecki | 16.11.1975 (Poland) | Senior managing official i.e. management board member or member of the supervisory board |
24.10.2018
- 06.01.2020 |
| Hannes Saarpuu | 37801036027 | Senior managing official i.e. management board member or member of the supervisory board |
24.10.2018
- 03.06.2019 |
| Kadri Simson | 47701222717 | Right to appoint or remove a majority of the members of the management or the highest supervisory body |
24.10.2018
- 03.06.2019 |
| Kätlin Kiudsoo | 48210020229 | Senior managing official i.e. management board member or member of the supervisory board |
24.10.2018
- 03.06.2019 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 06.02.2024
Data of beneficial owners has been updated on 06.02.2024
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
