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 |
VAT number | VAT starting date | End date | Registration date of the end of obligation |
---|---|---|---|
EE102176696 | 30.07.2019 | 28.07.2022 | 25.08.2022 |
Name | Personal identification code | Role | Start - end | |
---|---|---|---|---|
Kaspar Sari |
|
Management board member | 27.08.2021 - 28.07.2022 | |
Rauno Raav |
|
Management board member | 27.08.2021 - 28.07.2022 | |
Marko Kull |
|
Management board member | 26.07.2019 - 27.08.2021 |
Beginning - End | |
---|---|
The company is represented by all Members of the Management Board jointly. | 27.08.2021 - 28.07.2022 |
Register | Licences and registrations |
---|---|
The Register of Economic Activities (Notices) | 0 |
The Register of Economic Activities (Licenses) | 0 |
Type | Start of publication |
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Address | Register part |
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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 |