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e-Financials
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Search for a legal person
Last viewed
Pernauer OÜ
(14141371)
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
14141371
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
373 500 €
The private limited company has waived the formal requirement for a disposition for the transfer and pledge of a share
The private limited company has waived the formal requirement for a disposition for the transfer and pledge of a share
Registered
27.10.2016
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Telema, Telema AS
(10584597)
Contacts
Address
Pärnu maakond, Pärnu linn, Pärnu linn, Rehepapi tn 28, 80043
Open map
E-mail address
Telephone
+372 5113904
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
2022
|
14.06.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2021
|
08.06.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2020
|
09.08.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
| 29.06.2021 | 01.01.2020 - 31.12.2020 | Expired | ||
|
2019
|
05.10.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2018
|
28.05.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2017
|
17.04.2018 | 27.10.2016 - 31.12.2017 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 16.11.2020 | - | 09.10.2020 | Valid | |
| 24.10.2018 | 16.11.2020 | 29.09.2018 | Expired | |
| 05.07.2017 | 24.10.2018 | 04.07.2017 | Expired | |
| 27.10.2016 | 05.07.2017 | 27.10.2016 | Expired |
VAT information
VAT number
EE101936031
VAT period
01.01.2017 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101936031 | 01.01.2017 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Rainer Margus |
|
Management board member | 28.09.2018 | |
| Ragnar Koppel |
|
Management board member | 04.02.2021 - 02.05.2023 | |
| Eero Erastus |
|
Management board member | 05.07.2017 - 28.09.2018 | |
| Kristjan Veeris |
|
Management board member | 27.10.2016 - 05.07.2017 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 12.75% | 47619.00 EUR | Andres Kesküla |
|
18.01.2022 | |
: Täiteasi nr 176/2022/2191 Pärnu kohtutäitur Rocki Albert
|
06.09.2022 | ||||
| 38.69% | 144516.00 EUR | Osaühing Eskabel |
|
17.11.2021 | |
| 21.25% | 79365.00 EUR | Ahti Käsi |
|
12.05.2021 | |
| 6.43% | 24000.00 EUR | osaühing Tervisoft |
|
18.02.2021 | |
| 11.24% | 42000.00 EUR | Ragnar Koppel |
|
22.09.2020 | |
| 9.24% | 34500.00 EUR | Valev-Heiki Allik |
|
22.09.2020 | |
| 0.40% | 1500.00 EUR | Rainer Margus |
|
24.10.2018 | |
| 12.75% | 47619.00 EUR | Andres Kesküla |
|
15.11.2021
- 18.01.2022 |
|
| 27.87% | 88476.00 EUR | Osaühing Eskabel |
|
22.09.2020
- 17.11.2021 |
|
| 5.41% | 15444.00 EUR | Andres Kesküla |
|
06.01.2021
- 15.11.2021 |
|
| 27.82% | 79365.00 EUR | Profintec OÜ |
|
08.03.2021
- 12.05.2021 |
|
| 11.66% | 24000.00 EUR | Sulev Alajõe |
|
22.09.2020
- 18.02.2021 |
|
| 37.00% | 18500.00 EUR | Valev-Heiki Allik |
|
24.10.2018
- 22.09.2020 |
|
| 20.00% | 10000.00 EUR | Ragnar Koppel |
|
24.10.2018
- 22.09.2020 |
|
| 20.00% | 10000.00 EUR | Sulev Alajõe |
|
24.10.2018
- 22.09.2020 |
|
| 20.00% | 10000.00 EUR | Osaühing Eskabel |
|
24.10.2018
- 22.09.2020 |
|
| 85.00% | 8500.00 EUR | Valev-Heiki Allik |
|
07.09.2018
- 24.10.2018 |
|
| 15.00% | 1500.00 EUR | Sulev Alajõe |
|
05.07.2017
- 24.10.2018 |
|
| 15.00% | 1500.00 EUR | Valev-Heiki Allik |
|
05.07.2017
- 07.09.2018 |
|
| 15.00% | 1500.00 EUR | Eero Erastus |
|
05.07.2017
- 07.09.2018 |
|
| 15.00% | 1500.00 EUR | Martin Veeris |
|
05.07.2017
- 07.09.2018 |
|
| 15.00% | 1500.00 EUR | Christopher Bruce Holtby |
|
05.07.2017
- 07.09.2018 |
|
| 25.00% | 2500.00 EUR | Kristjan Veeris |
|
27.10.2016
- 07.09.2018 |
|
| 15.00% | 1500.00 EUR | Sulev Alajõe |
|
05.07.2017
- 05.07.2017 |
|
* The data about shareholders of this company in the e-Business Register has an informative meaning. According to the Commercial Code, the list of shareholders is kept by the management board and information about shareholders is not on registry card.
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 2 |
| The Register of Economic Activities (Licenses) | 0 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Manufacture of beer
|
11051 | Principal activity |
|
Manufacture of beer
|
11051 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Ragnar Koppel | 38209184217 | Direct ownership | 14.06.2023 |
| Ahti Käsi | 36608172720 | Direct ownership | 01.06.2021 |
| Andres Kesküla | 37010150301 | Direct ownership | 08.03.2021 |
| Anneli Vilu | 46808180217 | Indirect ownership | 08.03.2021 |
| Sulev Alajõe | 36512100213 | Indirect ownership | 08.03.2021 |
| Rainer Margus | 37804134246 | Direct ownership | 30.10.2018 |
| Valev-Heiki Allik | 36611234215 | Direct ownership | 12.10.2018 |
| Ragnar Koppel | 38209184217 | Direct ownership |
30.10.2018
- 14.06.2023 |
| Sulev Alajõe | 36512100213 | Direct ownership |
12.10.2018
- 08.03.2021 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 14.06.2023
Data of beneficial owners has been updated on 14.06.2023
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
