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1Personal OÜ (14076292)

Invalid names: ICF Group OÜ.

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
14076292
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 67 500 €
Registered
06.07.2016
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, Jõelähtme vald, Rebala küla, Vahtra tn 8, 74222 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 - 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 - 01.01.2020 - 31.12.2020 Not submitted
(due date 30.06.2021)
2019 - 01.01.2019 - 31.12.2019 Not submitted
(due date 31.10.2020)
2018 - 01.01.2018 - 31.12.2018 Not submitted
(due date 30.06.2019)
2017 29.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
07.02.2018 01.01.2017 - 31.12.2017 Expired
2016 01.06.2017 06.07.2016 - 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.
30.08.2018 - 09.08.2018 Valid
15.01.2018 30.08.2018 29.12.2017 Expired
13.12.2017 15.01.2018 08.12.2017 Expired
02.05.2017 13.12.2017 24.04.2017 Expired
06.07.2016 02.05.2017 05.07.2016 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE102048054 13.02.2018 24.12.2019 23.12.2019
Right of representation
Name Personal identification code Role Start - end
Andres Kerde
37704270250
Management board member 28.11.2023
Aavo Ametmaa
37811140275
Management board member 28.02.2019 - 28.11.2023
Margo Merits
37408070259
Management board member 02.05.2017 - 28.02.2019
Andres Suurväli
37607160262
Management board member 15.01.2018 - 05.11.2018
Risto Tämmo
38508170324
Management board member 06.07.2016 - 02.05.2017
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% 67500.00 EUR Andres Kerde
37704270250
01.09.2023
Restraining note: Täiteasi 024/2008/1475 Tallinna kohtutäitur Arvi Pink
01.09.2023
100.00% 67500.00 EUR Andres Kerde
37704270250
22.02.2019 -
01.09.2023
: Täiteasi 024/2008/1475 Tallinna kohtutäitur Arvi Pink
25.09.2019 -
01.09.2023
47.00% 31725.00 EUR Mittetulundusühing StartUp Selts
80558928
27.12.2018 -
22.02.2019
25.00% 16875.00 EUR Reigo Rost
38112110234
27.12.2018 -
22.02.2019
23.00% 15525.00 EUR Viilatrek OÜ
12206215
27.12.2018 -
22.02.2019
5.00% 3375.00 EUR Langoon OÜ
14319840
27.12.2018 -
22.02.2019
96.30% 65000.00 EUR Nordic Realtor Investment OÜ
14371839
23.08.2018 -
27.12.2018
3.70% 2500.00 EUR Margo Merits
37408070259
24.04.2017 -
27.12.2018
100.00% 2500.00 EUR Risto Tämmo
38508170324
06.07.2016 -
24.04.2017
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Notices) 2
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Temporary employment agency activities 78201 Principal activity
Area of activity
(EMTAK 2008)
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
78 - Employment activities
782 - Temporary employment agency activities
7820 - Temporary employment agency activities
78201 - Temporary employment agency activities
NACE code 78.20
Source Annual report (29.06.2018)
Other professional, scientific and technical activities n.e.c. 74901 Secondary activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
7490 - Other professional, scientific and technical activities n.e.c.
74901 - Other professional, scientific and technical activities n.e.c.
NACE code 74.90
Source Annual report (29.06.2018)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Andres Kerde 37704270250 Direct ownership 14.11.2022
Margo Merits 37408070259 Direct ownership 01.09.2018 -
14.11.2022
* False entry 01.09.2018 -
02.01.2019
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 14.11.2022
Data protection officer
Name Valid Contacts
Mirjam Mihhailov
02.01.2019 - [email protected]