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SNL Energia 1 OÜ (14769611) (Deleted)
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
14769611
Legal form
Private limited company
Status
Deleted
Registered
26.07.2019
Deleted
28.07.2022
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Annual reports
Year Submitted Period Status
2020 26.07.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 26.07.2021 26.07.2019 - 31.12.2019 Valid
Income statement format 1
Balance
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
27.08.2021 28.07.2022 26.08.2021 Expired
26.07.2019 27.08.2021 20.06.2019 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE102176696 30.07.2019 28.07.2022 25.08.2022
Right of representation
Name Personal identification code Role Start - end
Kaspar Sari
38811050272
Management board member 27.08.2021 - 28.07.2022
Rauno Raav
37705312746
Management board member 27.08.2021 - 28.07.2022
Marko Kull
37602060402
Management board member 26.07.2019 - 27.08.2021
A deleted legal person has no persons with the right of representation.
Special conditions of the right of representation
Beginning - End
The company is represented by all Members of the Management Board jointly. 27.08.2021 - 28.07.2022
Participation Contribution Name Code Start -
End
100.00% 3000.00 EUR Lihtkonto: ELEKTRUM EESTI OÜ
11399985
26.08.2021 -
28.07.2022
33.33% 1000.00 EUR Lihtkonto: Marko Kull
37602060402
02.09.2020 -
26.08.2021
33.33% 1000.00 EUR Lihtkonto: Certus Invest OÜ
11221678
31.10.2019 -
26.08.2021
33.33% 1000.00 EUR Lihtkonto: Tanel Samuel
38104066044
31.10.2019 -
26.08.2021
33.33% 1000.00 EUR Lihtkonto: Marko Kull
37602060402
31.10.2019 -
02.09.2020
33.33% 1000.00 EUR Marko Kull
37602060402
26.07.2019 -
31.10.2019
33.33% 1000.00 EUR Certus Invest OÜ
11221678
26.07.2019 -
31.10.2019
33.33% 1000.00 EUR Tanel Samuel
38104066044
26.07.2019 -
31.10.2019
1000.00 EUR Tanel Samuel
38104066044
26.07.2019 -
26.07.2019
1000.00 EUR Marko Kull
37602060402
26.07.2019 -
26.07.2019
1000.00 EUR Certus Invest OÜ
11221678
26.07.2019 -
26.07.2019
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Dmitrijs Juskovecs 290675-10400 (Latvia) Right to appoint or remove a majority of the members of the management or the highest supervisory body 05.05.2022 -
28.07.2022
Andrus Liivand 36805250296 Right to appoint or remove a majority of the members of the management or the highest supervisory body 14.09.2021 -
28.07.2022
Arnis Kurgs 300167-10523 (Latvia) Right to appoint or remove a majority of the members of the management or the highest supervisory body 14.09.2021 -
28.07.2022
Guntars Balčuns 061280-10900 (Latvia) Right to appoint or remove a majority of the members of the management or the highest supervisory body 14.09.2021 -
28.07.2022
Uldis Mucinieks 171180-10046 (Latvia) Right to appoint or remove a majority of the members of the management or the highest supervisory body 14.09.2021 -
28.07.2022
Kaspars Cikmačs 150677-10018 (Latvia) Right to appoint or remove a majority of the members of the management or the highest supervisory body 14.09.2021 -
05.05.2022
Igor Mölder 37707012259 Indirect ownership 07.10.2019 -
14.09.2021
Marko Kull 37602060402 Direct ownership 07.10.2019 -
14.09.2021
Tanel Samuel 38104066044 Direct ownership 07.10.2019 -
14.09.2021
Igor Mölder 37707012259 Indirect ownership 31.07.2019 -
14.09.2021
Marko Kull 37602060402 Direct ownership 31.07.2019 -
14.09.2021
Tanel Samuel 38104066044 Direct ownership 31.07.2019 -
14.09.2021
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 28.07.2022