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Search for a legal person
Last viewed
Hepta Group Airborne OÜ
(14311560)
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
14311560
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
5 532 €
Registered
14.08.2017
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
e-arveldaja, Registrite ja Infosüsteemide Keskus
(70000310)
Contacts
Address
Tartu maakond, Tartu linn, Tartu linn, Paju tn 2, 50603
Open map
E-mail address
Mobile phone
+372 53977435
Internet address (www)
www.heptaairborne.com
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
2022
|
14.07.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2021
|
21.11.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2020
|
31.05.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2019
|
12.06.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2018
|
02.04.2019 | 14.08.2017 - 31.12.2018 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 06.10.2023 | - | Valid | ||
| 07.11.2022 | 06.10.2023 | 01.11.2022 | Expired | |
| 15.02.2021 | 07.11.2022 | 21.12.2020 | Expired | |
| 15.04.2020 | 15.02.2021 | 28.02.2020 | Expired | |
| 31.07.2019 | 15.04.2020 | 16.04.2019 | Expired | |
| 21.12.2017 | 31.07.2019 | 20.12.2017 | Expired | |
| 20.10.2017 | 21.12.2017 | 18.10.2017 | Expired | |
| 14.08.2017 | 20.10.2017 | 13.08.2017 | Expired |
VAT information
VAT number
EE101996903
VAT period
21.08.2017 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101996903 | 21.08.2017 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Henri Klemmer |
|
Management board member | 14.08.2017 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 6.42% | 355.00 EUR | Next Technology Ventures II, F.C.R |
|
06.10.2023 | |
| 3.33% | 184.00 EUR | Limited Partnership INEC2 AIF |
|
15.09.2023 | |
| 2.91% | 161.00 EUR | FORTECH INVESTMENTS SRL |
|
15.09.2023 | |
| 0.36% | 20.00 EUR | TIME Solutions OÜ |
|
15.09.2023 | |
| 0.36% | 20.00 EUR | OÜ Thorgate Management |
|
15.09.2023 | |
| 29.83% | 1650.00 EUR | Energy Resilience OÜ |
|
13.09.2023 | |
| 12.09% | 669.00 EUR | Hepta Group Airborne OÜ |
|
13.09.2023 | |
| 10.86% | 601.00 EUR | Energy Innovation SpeedUp Management sp. z o o. ASI S.K.A |
|
13.09.2023 | |
| 8.98% | 497.00 EUR | KIC InnoEnergy S.E. |
|
13.09.2023 | |
| 6.06% | 335.00 EUR | Smart Energy Fund powered by Ignitis Group, KŪB |
|
13.09.2023 | |
| 3.13% | 173.00 EUR | F.R.P. Holdall a.s. |
|
13.09.2023 | |
| 3.13% | 173.00 EUR | Kubatka Roots Holding a.s. |
|
13.09.2023 | |
| 2.71% | 150.00 EUR | EigenKapital OÜ |
|
13.09.2023 | |
| 1.93% | 107.00 EUR | Thorgate Ventures II Greentech OÜ |
|
13.09.2023 | |
| 1.83% | 101.00 EUR | Sinimeri NB8 OÜ |
|
13.09.2023 | |
| 1.28% | 71.00 EUR | RYAN SAAR |
|
13.09.2023 | |
| 0.89% | 49.00 EUR | Ales Prochazka |
|
13.09.2023 | |
| 0.83% | 46.00 EUR | PRAVI INVESTEERINGUD OÜ |
|
13.09.2023 | |
| 0.81% | 45.00 EUR | Climate-Tech Fund I, a series of Voyagers Funds, LP |
|
13.09.2023 | |
| 0.72% | 40.00 EUR | Thorgate Ventures III OÜ |
|
13.09.2023 | |
| 0.60% | 33.00 EUR | OO1 OÜ |
|
13.09.2023 | |
| 0.45% | 25.00 EUR | OÜ INVENTOR |
|
13.09.2023 | |
| 0.38% | 21.00 EUR | HeliSHIP OÜ |
|
13.09.2023 | |
| 0.11% | 6.00 EUR | JT Ventures OÜ |
|
13.09.2023 | |
| 3.37% | 168.00 EUR | Limited Partnership INEC2 AIF |
|
13.09.2023
- 15.09.2023 |
|
| 0.26% | 13.00 EUR | TIME SOLUTIONS OÜ |
|
13.09.2023
- 15.09.2023 |
|
| 0.24% | 12.00 EUR | OÜ THORGATE MANAGEMENT |
|
13.09.2023
- 15.09.2023 |
|
| 9.97% | 497.00 EUR | KIC InnoEnergy S.E. |
|
27.06.2023
- 13.09.2023 |
|
| 3.47% | 173.00 EUR | F.R.P. Holdall a.s. |
|
18.05.2023
- 13.09.2023 |
|
| 3.47% | 173.00 EUR | Kubatka Roots Holding a.s. |
|
18.05.2023
- 13.09.2023 |
|
| 12.06% | 601.00 EUR | Energy Innovation SpeedUp Management sp. z o o. ASI S.K.A |
|
10.01.2023
- 13.09.2023 |
|
| 6.72% | 335.00 EUR | Lihtkonto: Smart Energy Fund powered by Ignitis Group, KŪB |
|
29.12.2022
- 13.09.2023 |
|
| 3.37% | 168.00 EUR | Limited Partnership INEC2 AIF |
|
29.12.2022
- 13.09.2023 |
|
| 3.01% | 150.00 EUR | EigenKapital OÜ |
|
29.12.2022
- 13.09.2023 |
|
| 2.15% | 107.00 EUR | Thorgate Ventures II Greentech OÜ |
|
29.12.2022
- 13.09.2023 |
|
| 2.03% | 101.00 EUR | Sinimeri NB8 OÜ |
|
29.12.2022
- 13.09.2023 |
|
| 0.98% | 49.00 EUR | Ales Prochazka |
|
29.12.2022
- 13.09.2023 |
|
| 0.90% | 45.00 EUR | Climate-Tech Fund I, a series of Voyagers Funds, LP |
|
29.12.2022
- 13.09.2023 |
|
| 0.80% | 40.00 EUR | Thorgate Ventures III OÜ |
|
29.12.2022
- 13.09.2023 |
|
| 0.50% | 25.00 EUR | Lihtkonto: OÜ INVENTOR |
|
21.10.2022
- 13.09.2023 |
|
| 13.42% | 669.00 EUR | Lihtkonto: Hepta Group Airborne OÜ |
|
18.10.2022
- 13.09.2023 |
|
| 0.66% | 33.00 EUR | Lihtkonto: OO1 OÜ |
|
18.10.2022
- 13.09.2023 |
|
| 0.42% | 21.00 EUR | Lihtkonto: HeliSHIP OÜ |
|
17.10.2022
- 13.09.2023 |
|
| 33.10% | 1650.00 EUR | Lihtkonto: Energy Resilience OÜ |
|
01.09.2022
- 13.09.2023 |
|
| 0.24% | 12.00 EUR | Lihtkonto: OÜ THORGATE MANAGEMENT |
|
12.10.2021
- 13.09.2023 |
|
| 1.42% | 71.00 EUR | Lihtkonto: RYAN SAAR |
|
02.03.2021
- 13.09.2023 |
|
| 0.26% | 13.00 EUR | Lihtkonto: TIME SOLUTIONS OÜ |
|
17.11.2020
- 13.09.2023 |
|
| 0.12% | 6.00 EUR | Lihtkonto: JT Ventures OÜ |
|
29.05.2020
- 13.09.2023 |
|
| 0.92% | 46.00 EUR | Lihtkonto: PRAVI INVESTEERINGUD OÜ |
|
06.08.2019
- 13.09.2023 |
|
| 8.50% | 417.00 EUR | KIC InnoEnergy S.E. |
|
29.12.2022
- 27.06.2023 |
|
| 2.91% | 141.00 EUR | Kubatka Roots Holding a.s. |
|
10.01.2023
- 18.05.2023 |
|
| 2.91% | 141.00 EUR | F.R.P. Holdall a.s. |
|
29.12.2022
- 18.05.2023 |
|
| 12.41% | 601.00 EUR | SpeedUp Management sp. z o o. ASI S.K.A |
|
29.12.2022
- 10.01.2023 |
|
| 2.91% | 141.00 EUR | Kubatka Roots Holdings a.s. |
|
29.12.2022
- 10.01.2023 |
|
| 1.48% | 46.00 EUR | Lihtkonto: Sinimeri NB8 OÜ |
|
20.04.2020
- 29.12.2022 |
|
| 8.96% | 278.00 EUR | Lihtkonto: Smart Energy Fund powered by Ignitis Group, KŪB |
|
04.02.2020
- 29.12.2022 |
|
| 4.48% | 139.00 EUR | Esindajakonto: Luminor Bank AS |
|
04.02.2020
- 29.12.2022 |
|
| 3.00% | 93.00 EUR | Lihtkonto: THORGATE VENTURES II GREENTECH OÜ |
|
06.08.2019
- 29.12.2022 |
|
| 0.81% | 25.00 EUR | Lihtkonto: OSAÜHING INVENTOR |
|
14.04.2021
- 21.10.2022 |
|
| 8.83% | 274.00 EUR | Lihtkonto: Hepta Group Airborne OÜ |
|
17.10.2022
- 18.10.2022 |
|
| 13.80% | 428.00 EUR | Lihtkonto: OO1 OÜ |
|
09.09.2022
- 18.10.2022 |
|
| 9.03% | 280.00 EUR | Lihtkonto: HeliSHIP OÜ |
|
09.09.2022
- 17.10.2022 |
|
| 0.48% | 15.00 EUR | Lihtkonto: Hepta Group Airborne OÜ |
|
14.04.2021
- 17.10.2022 |
|
| 13.80% | 428.00 EUR | Lihtkonto: SIIM MARIPUU |
|
04.07.2022
- 09.09.2022 |
|
| 9.03% | 280.00 EUR | Lihtkonto: SIIM HEERING |
|
04.07.2022
- 09.09.2022 |
|
| 53.19% | 1650.00 EUR | Lihtkonto: Henri Klemmer |
|
02.03.2021
- 01.09.2022 |
|
| 13.80% | 428.00 EUR | Lihtkonto: SIIM MARIPUU |
|
02.03.2021
- 04.07.2022 |
|
| 9.03% | 280.00 EUR | Lihtkonto: SIIM HEERING |
|
02.03.2021
- 04.07.2022 |
|
| 0.39% | 12.00 EUR | Lihtkonto: OÜ THORGATE MANAGEMENT |
|
17.11.2020
- 12.10.2021 |
|
| 0.90% | 28.00 EUR | Lihtkonto: Hepta Group Airborne OÜ |
|
02.03.2021
- 14.04.2021 |
|
| 0.39% | 12.00 EUR | Lihtkonto: OSAÜHING INVENTOR |
|
05.11.2020
- 14.04.2021 |
|
| 23.60% | 732.00 EUR | Lihtkonto: Hepta Group Airborne OÜ |
|
17.11.2020
- 02.03.2021 |
|
| 9.80% | 304.00 EUR | Lihtkonto: SIIM MARIPUU |
|
02.09.2020
- 02.03.2021 |
|
| 6.42% | 199.00 EUR | Lihtkonto: SIIM HEERING |
|
02.09.2020
- 02.03.2021 |
|
| 37.78% | 1172.00 EUR | Lihtkonto: Henri Klemmer |
|
15.04.2019
- 02.03.2021 |
|
| 1.61% | 50.00 EUR | Lihtkonto: RYAN SAAR |
|
15.04.2019
- 02.03.2021 |
|
| 0.23% | 7.00 EUR | Lihtkonto: TIME SOLUTIONS OÜ |
|
02.09.2020
- 17.11.2020 |
|
| 23.98% | 744.00 EUR | Lihtkonto: Hepta Group Airborne OÜ |
|
29.05.2020
- 17.11.2020 |
|
| 0.19% | 6.00 EUR | Lihtkonto: OÜ THORGATE MANAGEMENT |
|
14.04.2020
- 17.11.2020 |
|
| 0.39% | 12.00 EUR | Lihtkonto: OÜ INVENTOR |
|
20.04.2020
- 05.11.2020 |
|
| 0.23% | 7.00 EUR | Lihtkonto: TIME SOLUTIONS OÜ |
|
14.04.2020
- 02.09.2020 |
|
| 9.80% | 304.00 EUR | Lihtkonto: SIIM MARIPUU |
|
22.07.2019
- 02.09.2020 |
|
| 6.42% | 199.00 EUR | Lihtkonto: SIIM HEERING |
|
22.07.2019
- 02.09.2020 |
|
| 24.18% | 750.00 EUR | Lihtkonto: Hepta Group Airborne OÜ |
|
20.04.2020
- 29.05.2020 |
|
| 24.93% | 762.00 EUR | Lihtkonto: Hepta Group Airborne OÜ |
|
14.04.2020
- 20.04.2020 |
|
| 25.36% | 775.00 EUR | Lihtkonto: Hepta Group Airborne OÜ |
|
15.04.2019
- 14.04.2020 |
|
| 9.10% | 278.00 EUR | Esindajakonto: AB SEB BANKAS |
|
06.08.2019
- 04.02.2020 |
|
| 4.55% | 139.00 EUR | Esindajakonto: Luminor Bank AS |
|
06.08.2019
- 04.02.2020 |
|
| 12.16% | 304.00 EUR | Lihtkonto: SIIM MARIPUU |
|
15.04.2019
- 22.07.2019 |
|
| 7.96% | 199.00 EUR | Lihtkonto: SIIM HEERING |
|
15.04.2019
- 22.07.2019 |
|
| 11.20% | 280.00 EUR | Lihtkonto: SIIM HEERING |
|
15.03.2019
- 15.04.2019 |
|
| 66.00% | 1650.00 EUR | Lihtkonto: Henri Klemmer |
|
18.02.2019
- 15.04.2019 |
|
| 17.12% | 428.00 EUR | Lihtkonto: SIIM MARIPUU |
|
18.02.2019
- 15.04.2019 |
|
| 2.84% | 71.00 EUR | Lihtkonto: RYAN SAAR |
|
18.02.2019
- 15.04.2019 |
|
| 2.84% | 71.00 EUR | Lihtkonto: Hepta Group Airborne OÜ |
|
18.02.2019
- 15.04.2019 |
|
| 11.20% | 280.00 EUR | Lihtkonto: SIIM HEERING |
|
18.02.2019
- 15.03.2019 |
|
| 66.00% | 1650.00 EUR | Henri Klemmer |
|
20.12.2017
- 18.02.2019 |
|
| 17.12% | 428.00 EUR | Siim Maripuu |
|
20.12.2017
- 18.02.2019 |
|
| 11.20% | 280.00 EUR | Siim Heering |
|
20.12.2017
- 18.02.2019 |
|
| 2.84% | 71.00 EUR | Ryan Saar |
|
20.12.2017
- 18.02.2019 |
|
| 2.84% | 71.00 EUR | Hepta Group Airborne OÜ |
|
20.12.2017
- 18.02.2019 |
|
| 100.00% | 2500.00 EUR | Henri Klemmer |
|
14.08.2017
- 20.12.2017 |
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 4 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Other testing and analysis
|
71209 | Principal activity |
|
Other testing and analysis
|
71209 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Henri Klemmer | 38901120278 | Senior managing official i.e. management board member or member of the supervisory board | 22.02.2023 |
| Henri Klemmer | 38901120278 | Direct ownership |
09.09.2018
- 22.02.2023 |
| Ryan Saar | 38905242758 | Direct ownership |
09.09.2018
- 10.06.2022 |
| Siim Heering | 38903266532 | Direct ownership |
09.09.2018
- 10.06.2022 |
| Siim Maripuu | 38903130011 | Direct ownership |
09.09.2018
- 10.06.2022 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 14.07.2023
Data of beneficial owners has been updated on 14.07.2023
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
