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BioBag Baltic OÜ (14003640)

Invalid names: Bio Partner Baltic OÜ.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
14003640
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 3 846 €
Registered
29.02.2016
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, Lasnamäe linnaosa, Sepise tn 1, 11415 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 30.05.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 24.05.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 22.04.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 21.07.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 21.05.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 15.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 24.05.2017 29.02.2016 - 31.12.2016 Valid
Income statement format 1
Balance
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
21.11.2018 - 01.11.2018 Valid
29.02.2016 21.11.2018 28.02.2016 Expired
VAT number
EE101860123
VAT period
10.03.2016 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101860123 10.03.2016
Right of representation
Name Personal identification code Role Start - end
Kristo Kängsepp
38604235238
Management board member 06.12.2022
Jørn Hermann Johansen
36608150102
Management board member 21.11.2018
Madis Tafenau
38302056022
Management board member 29.02.2016
Kerli Kaaleste
48606055229
Management board member 29.02.2016 - 06.12.2022
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
35.00% 1346.00 EUR BioBag International AS
966534281
02.09.2023
32.50% 1250.00 EUR Madis Tafenau
38302056022
02.09.2023
32.50% 1250.00 EUR Kristo Kängsepp
38604235238
02.09.2023
32.50% 1250.00 EUR Kristo Kängsepp
38604235238
28.11.2022 -
02.09.2023
35.00% 1346.00 EUR BioBag International AS
966534281
21.11.2018 -
02.09.2023
32.50% 1250.00 EUR Madis Tafenau
38302056022
29.02.2016 -
02.09.2023
32.50% 1250.00 EUR Kerli Kaaleste
48606055229
29.02.2016 -
28.11.2022
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Other retail sale not in stores, stalls or markets 47991 Principal activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
4799 - Other retail sale not in stores, stalls or markets
47991 - Other retail sale not in stores, stalls or markets
NACE code 47.99
Source Annual report (30.05.2023)
Other retail sale not in stores, stalls or markets 47991 Statistical activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
4799 - Other retail sale not in stores, stalls or markets
47991 - Other retail sale not in stores, stalls or markets
NACE code 47.99
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
Kristo Kängsepp 38604235238 Direct ownership 21.11.2022
Madis Tafenau 38302056022 Direct ownership 25.09.2018
Kerli Kaaleste 48606055229 Direct ownership 25.09.2018 -
21.11.2022
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.05.2023