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VIN Solutions OÜ (14071883)
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
14071883
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
29.06.2016
Period of the financial year
01.05 - 30.04
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Tartu maakond, Tartu linn, Tartu linn, Turu tn 2, 51014 Open map
E-mail address
Tax information
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Annual reports
Year Submitted Period Status
2022 26.10.2023 01.05.2022 - 30.04.2023 Valid
Income statement format 2
Balance
2021 06.10.2022 01.05.2021 - 30.04.2022 Valid
Income statement format 2
Balance
2020 06.08.2021 01.01.2020 - 30.04.2021 Valid
Income statement format 2
Balance
2019 14.04.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 12.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 20.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 30.06.2017 29.06.2016 - 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.
10.09.2020 - 31.08.2020 Valid
30.01.2020 10.09.2020 27.01.2020 Expired
30.05.2019 30.01.2020 29.05.2019 Expired
19.02.2018 30.05.2019 19.02.2018 Expired
29.06.2016 19.02.2018 28.06.2016 Expired
VAT number
EE101992376
VAT period
01.08.2017 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101992376 01.08.2017
Right of representation
Name Personal identification code Role Start - end
Tarvo Teslon
37605020260
Management board member 09.11.2020
Justinas Šimkus
38406270143
Management board member 30.01.2020
Gunnar Valge
36710032730
Management board member 30.01.2020 - 09.11.2020
Marek Mõttus
38207195712
Management board member 29.06.2016 - 30.01.2020
Daniel Skornjakov
38109062734
Management board member 29.06.2016 - 30.01.2020
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 Omanikukonto: ALLEPAL OÜ
12209337
16.08.2023
100.00% 2500.00 EUR Lihtkonto: ALLEPAL OÜ
12209337
24.08.2020 -
16.08.2023
40.00% 1000.00 EUR Lihtkonto: ALLEPAL OÜ
12209337
27.01.2020 -
24.08.2020
60.00% 1500.00 EUR Lihtkonto: BC2 HoldCo OÜ
14213219
16.02.2018 -
24.08.2020
40.00% 1000.00 EUR Lihtkonto: BALTCAP PRIVATE EQUITY FUND II SCSP
B184094
22.01.2020 -
27.01.2020
10.00% 250.00 EUR Lihtkonto: MEES METSAST OÜ
11349734
22.07.2019 -
22.01.2020
10.00% 250.00 EUR Lihtkonto: MANGROVE OÜ
11999320
22.07.2019 -
22.01.2020
10.00% 250.00 EUR Lihtkonto: OÜ MTC TRADING
10556224
14.02.2018 -
22.01.2020
10.00% 250.00 EUR Lihtkonto: OÜ BRIKA
14114859
14.02.2018 -
22.01.2020
10.00% 250.00 EUR Lihtkonto: MANGROVE OÜ
11999320
14.02.2018 -
22.07.2019
10.00% 250.00 EUR Lihtkonto: MEES METSAST OÜ
11349734
14.02.2018 -
22.07.2019
60.00% 1500.00 EUR Lihtkonto: X24 OÜ
11594155
14.02.2018 -
16.02.2018
50.00% 1250.00 EUR Lihtkonto: MANGROVE OÜ
11999320
12.02.2018 -
14.02.2018
50.00% 1250.00 EUR Lihtkonto: MEES METSAST OÜ
11349734
12.02.2018 -
14.02.2018
50.00% 1250.00 EUR Mees metsast OÜ
11349734
29.06.2016 -
12.02.2018
50.00% 1250.00 EUR Mangrove OÜ
11999320
29.06.2016 -
12.02.2018

* 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.
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Web portals 63121 Principal activity
Area of activity
(EMTAK 2008)
INFORMATION AND COMMUNICATION
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
6312 - Web portals
63121 - Web portals
NACE code 63.12
Source Annual report (26.10.2023)
Web portals 63121 Statistical activity
Area of activity
(EMTAK 2008)
INFORMATION AND COMMUNICATION
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
6312 - Web portals
63121 - Web portals
NACE code 63.12
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
Justinas Šimkus 38406270143 (Lithuania) Senior managing official i.e. management board member or member of the supervisory board 04.12.2023
Trevor Nigel Mather 05.08.1967 (United Kingdom) Senior managing official i.e. management board member or member of the supervisory board 04.12.2023
Jeremy Roster Latham 15.08.1965 (United Kingdom) Senior managing official i.e. management board member or member of the supervisory board 04.10.2022 -
04.12.2023
Simon Bernard Cresswell 14.06.1968 (Australia) Senior managing official i.e. management board member or member of the supervisory board 04.10.2022 -
04.12.2023
Andrew William Guille 627228748 (Guernsey) Senior managing official i.e. management board member or member of the supervisory board 10.03.2020 -
04.10.2022
Dagnis Dreimanis 220473-12253 (Latvia) Senior managing official i.e. management board member or member of the supervisory board 30.10.2018 -
10.03.2020
Martin Kõdar 37612200344 Senior managing official i.e. management board member or member of the supervisory board 30.10.2018 -
10.03.2020
Peeter Saks 37007230226 Senior managing official i.e. management board member or member of the supervisory board 30.10.2018 -
10.03.2020
Simonas Gustainis 37710170097 (Lithuania) Senior managing official i.e. management board member or member of the supervisory board 30.10.2018 -
10.03.2020
* False entry 03.10.2018 -
30.10.2018
* False entry 03.10.2018 -
30.10.2018
* False entry 03.10.2018 -
30.10.2018
* False entry 03.10.2018 -
30.10.2018
* False entry 03.10.2018 -
30.10.2018
Peeter Saks 37007230226 Indirect ownership 03.10.2018 -
30.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 04.12.2023