Queries
Ramirent Modular Factory AS
(14636247)
Visualise
Connections BETA
Origin and meaning of the data
Subscribe to notification
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
14636247
EUID
EEARIREG.14636247
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
25 000 €
Registered
07.01.2019
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Billberry, Billberry OÜ
(16122596)
Tax information
Loading...
Annual reports
Show statistics
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
2025
|
30.06.2026 | 01.01.2025 - 31.12.2025 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2024
|
30.06.2025 | 01.01.2024 - 31.12.2024 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2023
|
30.06.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2022
|
20.06.2023 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2021
|
27.06.2022 | 01.01.2021 - 31.12.2021 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
| 08.06.2022 | 01.01.2021 - 31.12.2021 | Expired | PDF, DDOC | |
|
2020
|
28.04.2021 | 01.01.2020 - 31.12.2020 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2019
|
30.06.2020 | 07.01.2019 - 31.12.2019 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Revenue | 13 773 067 | 15 817 922 | 28 747 258 | 29 761 580 | 18 843 747 | 12 926 707 | 17 334 023 |
| Profit | 631 084 | 661 393 | 2 715 940 | 2 498 266 | 1 655 149 | 586 209 | 1 871 868 |
| Profit margin | 4.58% | 4.18% | 9.45% | 8.39% | 8.78% | 4.53% | 10.8% |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 07.01.2019 | - | 22.11.2018 | Valid |
VAT information
VAT number
EE102126280
VAT period
08.01.2019 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE102126280 | 08.01.2019 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Kristjan Edula |
|
Management board member | 07.01.2019 | |
| Heiki Onton |
|
Management board member | 07.01.2019 |
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| Juhatuse liikmed esindavad aktsiaseltsi kõikides tehingutes ühiselt. | 07.01.2019 |
No current special conditions of the right of representation
Shareholders
| Contribution |
Name |
Personal identification code |
Source of information | Beginning - End
|
|
|---|---|---|---|---|---|
|
25000.00 EUR Sole property |
Omanikukonto: RAMIRENT BALTIC AS |
|
16.08.2023 | 16.08.2023 |
* The e-Business Register displays the data of shareholders with more than 10 percent of the votes registered in the Estonian Central Register of Securities. The information of shareholders in the e-Business Register has an informative meaning. Information in Estonian Central Register of Securities has legal force.
No active shareholders
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Olivier Mouminoux |
26.01.1972
|
Member of the supervisory board | 26.08.2025 | |
| Patrick Herve Bourmaud |
12.12.1969
|
Member of the supervisory board | 06.06.2025 | |
| Sari Anna-Maija Helander |
23.01.1967
|
Member of the supervisory board | 19.05.2023 |
No active members of the supervisory board
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 1 |
| The Register of Economic Activities (Licenses) | 0 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Manufacture of prefabricated wooden buildings or elements thereof
|
16231 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Alice, Marie HENAULT |
|
Direct ownership | 01.09.2026 |
| Hélène, Marie, Michèle BOUCHACHE - DEPREZ |
|
Direct ownership | 01.09.2026 |
| Gerard Deprez |
|
Senior managing official i.e. management board member or member of the supervisory board | 13.03.2023 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 01.09.2026
Data of beneficial owners has been updated on 01.09.2026
