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e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
e-Land Register
The e-Land Register contains information on all registered immovables in Estonia
Artistic associations
The portal of creative unions contains data on all Estonian creative unions
Document Delivery Portal
Document Delivery Portal forwards procedural documents directly to the addressee
Search for a legal person
Last viewed
AS Investor Urmas
(14890434)
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
14890434
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
814 000 €
Registered
18.01.2020
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
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1, 10145
Open map
E-mail address
Telephone
+372 6272600
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
2022
|
03.08.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2021
|
27.06.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2020
|
04.06.2021 | 18.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 19.05.2022 | - | 22.03.2022 | Valid | |
| 18.01.2020 | 19.05.2022 | 19.12.2019 | Expired |
VAT information
VAT number
EE102235993
VAT period
01.03.2020 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE102235993 | 01.03.2020 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Karlis Kolk |
|
Management board member | 14.07.2021 | |
| Eduard Sorokin |
|
Management board member | 18.01.2020 | |
| Kristjan Ploompuu |
|
Management board member | 15.02.2021 - 14.07.2021 | |
| Lauri Simulman |
|
Management board member | 18.01.2020 - 15.02.2021 |
Shareholders
| Contribution | Name | Personal identification code | Source of information | |
|---|---|---|---|---|
|
407000.00 EUR Sole property |
Omanikukonto: OÜ KINNISVARABÜROO UUS MAA | 10307231 |
16.10.2023 |
* 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.
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Jaanus Laugus |
36901080211
|
Chairman of the supervisory board | 18.12.2023 | |
| Jaanus Laugus |
36901080211
|
Chairman of the supervisory board | 18.04.2022
- 18.12.2023 |
|
| Jaanus Laugus |
36901080211
|
Chairman of the supervisory board | 19.12.2019
- 18.04.2022 |
|
| Aira Veelmaa |
47507075243
|
Member of the supervisory board | 18.12.2023 | |
| Elar Toomsalu |
38909114233
|
Member of the supervisory board | 18.12.2023 | |
| Gundo Roosve |
38112294251
|
Member of the supervisory board | 18.12.2023 | |
| Marina Hodus |
46012160285
|
Member of the supervisory board | 18.12.2023 | |
| Aira Veelmaa |
47507075243
|
Member of the supervisory board | 18.04.2022
- 18.12.2023 |
|
| Elar Toomsalu |
38909114233
|
Member of the supervisory board | 18.04.2022
- 18.12.2023 |
|
| Gundo Roosve |
38112294251
|
Member of the supervisory board | 18.04.2022
- 18.12.2023 |
|
| Marina Hodus |
46012160285
|
Member of the supervisory board | 18.04.2022
- 18.12.2023 |
|
| Risto Vähi |
38110100294
|
Member of the supervisory board | 18.04.2022
- 18.12.2023 |
|
| Aira Veelmaa |
47507075243
|
Member of the supervisory board | 19.12.2019
- 18.04.2022 |
|
| Elar Toomsalu |
38909114233
|
Member of the supervisory board | 19.12.2019
- 18.04.2022 |
|
| Gundo Roosve |
38112294251
|
Member of the supervisory board | 19.12.2019
- 18.04.2022 |
|
| Marina Hodus |
46012160285
|
Member of the supervisory board | 19.12.2019
- 18.04.2022 |
|
| Risto Vähi |
38110100294
|
Member of the supervisory board | 19.12.2019
- 18.04.2022 |
|
| Karlis Kolk |
39304076810
|
Member of the supervisory board | 19.12.2019
- 07.07.2021 |
|
| Jaanus Laugus |
36901080211
|
Member of the supervisory board | 19.12.2019
- 19.12.2019 |
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 0 |
| The Register of Economic Activities (Licenses) | 0 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Rental and operating of own or leased real estate
|
68201 | Principal activity |
|
Rental and operating of own or leased real estate
|
68201 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Jaanus Laugus | 36901080211 | Indirect ownership | 22.01.2020 |
| Mika Erik Sucksdorff | 37110040267 | Indirect ownership | 22.01.2020 |
| * False entry |
22.01.2020
- 22.01.2020 |
||
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 03.08.2023
Data of beneficial owners has been updated on 03.08.2023
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
