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1 Rental OÜ (14388485)

Invalid names: Vekonet Invest UÜ.

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
14388485
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
12.12.2017
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
Viljandi maakond, Viljandi vald, Välgita küla, Metsa vkt 13, 70202 Open map
E-mail address
Mobile phone
+358 449579694
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 05.05.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 24.04.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 27.04.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 11.07.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 05.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 12.06.2018 12.12.2017 - 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.
09.10.2019 - 15.08.2019 Valid
13.02.2018 09.10.2019 12.12.2017 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
Right of representation
Name Personal identification code Role Start - end
Aimar Lenk
38209094915
Management board member 13.02.2018
Raili Luhaäär
48502186012
Management board member 01.03.2024
Raili Luhaäär
48502186012
Management board member 13.02.2018 - 29.07.2020
Külli Ojaste
46506090298
General partner 12.12.2017 - 13.02.2018
Valmisfirma24.ee OÜ
11976425
A limited partner authorized to represent 12.12.2017 - 08.02.2018
Raili Luhaäär
48502186012
A limited partner authorized to represent 08.02.2018 - 13.02.2018
Aimar Lenk
38209094915
A limited partner authorized to represent 08.02.2018 - 13.02.2018
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 Raili Luhaäär
48502186012
01.09.2023
50.00% 1250.00 EUR Aimar Lenk
38209094915
01.09.2023
50.00% 1250.00 EUR Raili Luhaäär
48502186012
08.02.2018 -
01.09.2023
50.00% 1250.00 EUR Aimar Lenk
38209094915
08.02.2018 -
01.09.2023
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Manufacture of wooden articles and ornaments 16291 Principal activity
Area of activity
(EMTAK 2008)
MANUFACTURING
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
1629 - Manufacture of other products of wood, manufacture of articles of cork, straw and plaiting materials
16291 - Manufacture of wooden articles and ornaments
NACE code 16.29
Source Annual report (05.05.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Aimar Lenk 38209094915 Direct ownership 04.06.2019
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 05.05.2023