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Häpster OÜ (14243597)

Invalid names: BSR Interactive OÜ.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
14243597
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
19.04.2017
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, Rae vald, Järveküla, Männimetsa tee 39, 75304 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 06.07.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 06.09.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 30.11.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 01.11.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 27.08.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 05.06.2022 19.04.2017 - 31.12.2017 Valid
Income statement format 1
Balance
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
28.03.2023 - Valid
17.02.2023 28.03.2023 Expired
06.02.2023 17.02.2023 Expired
02.08.2021 06.02.2023 30.07.2021 Expired
19.07.2018 02.08.2021 11.07.2018 Expired
19.04.2017 19.07.2018 18.04.2017 Expired
VAT number
EE102085606
VAT period
22.07.2018 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE102085606 22.07.2018
Right of representation
Name Personal identification code Role Start - end
Maarja-Liisa Mahla
49112240242
Management board member 19.07.2018
Kristjan Petjärv
39009152721
Management board member 19.04.2017 - 19.07.2018
Sven Seeman
38307070220
Management board member 19.04.2017 - 19.07.2018
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
50.00% 1250.00 EUR BSR Capital OÜ
14438450
02.09.2023
50.00% 1250.00 EUR Maarja-Liisa Mahla
49112240242
02.09.2023
50.00% 1250.00 EUR Maarja-Liisa Mahla
49112240242
10.07.2018 -
02.09.2023
50.00% 1250.00 EUR BSR Capital OÜ
14438450
10.07.2018 -
02.09.2023
50.00% 1250.00 EUR Sven Seeman
38307070220
19.04.2017 -
10.07.2018
50.00% 1250.00 EUR Kristjan Petjärv
39009152721
19.04.2017 -
10.07.2018
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Retail sale via mail order houses or via Internet 47911 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
4791 - Retail sale via mail order houses or via Internet
47911 - Retail sale via mail order houses or via Internet
NACE code 47.91
Source Annual report (06.07.2023)
Retail sale via mail order houses or via Internet 47911 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
4791 - Retail sale via mail order houses or via Internet
47911 - Retail sale via mail order houses or via Internet
NACE code 47.91
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
Kristjan Petjärv 39009152721 Indirect ownership 26.05.2020
Maarja-Liisa Mahla 49112240242 Direct ownership 26.05.2020
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 06.07.2023