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e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
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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
Information about fields of activities
Please note that the new classification of activities (EMTAK 2025) came into effect from January 1st 2025.
For legal persons the activity will initially still remain the same (according to EMTAK 2028 classification). The adjustment will take place gradually when the companies submit their 2024 annual report, with which the areas of activities will be submitted according to the new classification (except for FIE and UÜ which do not submit annual reports and can change their activities with applications).
More information about the change is available in the help portal.
For legal persons the activity will initially still remain the same (according to EMTAK 2028 classification). The adjustment will take place gradually when the companies submit their 2024 annual report, with which the areas of activities will be submitted according to the new classification (except for FIE and UÜ which do not submit annual reports and can change their activities with applications).
More information about the change is available in the help portal.
Search for a legal person
Last viewed
CARIAD Estonia AS
(14945253)
Invalid names: car.software Estonia AS.
Visualise
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
14945253
LEI code
52990049DS7CW98H2T16
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
1 000 000 €
Registered
30.03.2020
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, Lasnamäe linnaosa, Lõõtsa tn 1a, 11415
Open map
E-mail address
Telephone
+372 6345000
Tax information
Loading...
Annual reports
Show statistics
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2024 | - | 01.01.2024 - 31.12.2024 | Not submitted (due date 30.06.2025) |
|
| 2023 | 30.06.2024 | 01.01.2023 - 31.12.2023 | Valid | |
2022
|
22.06.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2021
|
29.06.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
| 16.06.2022 | 01.01.2021 - 31.12.2021 | Expired | ||
|
2020
|
29.06.2021 | 30.03.2020 - 31.12.2020 | Valid | |
|
Income statement format 2 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Revenue | 1 698 391 | 299 675 | 252 822 993 | 0 |
| Profit | -12 520 390 | 367 139 341 | - 353 696 763 | |
| Profit margin | - | -4177.99% | 145.22% | - |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 15.06.2021 | - | 28.05.2021 | Valid | |
| 30.03.2020 | 15.06.2021 | 20.02.2020 | Expired |
VAT information
VAT number
EE102250004
VAT period
22.04.2020 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE102250004 | 22.04.2020 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Frank Andreas Sonnleithner |
|
Management board member | 21.07.2023 | |
| Eeva Pajuviidik |
|
Procurator | 03.01.2024 |
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| Eeva Pajuviidik (personal identification code 48102060254) represents The company jointly with a member of the Management Board. | 03.01.2024 |
No current special conditions of the right of representation
Shareholders
| Contribution |
Name |
Personal identification code |
Source of information | Beginning - End
|
|
|---|---|---|---|---|---|
|
1000000.00 EUR Sole property |
Omanikukonto: CARIAD SE | 
|
13.11.2024 | 13.11.2024 |
* 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
|
|
|---|---|---|---|---|
| Michael Freischlager |
24.01.1984
|
Chairman of the supervisory board | 23.05.2024 | |
| Andreas Klaus Körner |
25.01.1975
|
Member of the supervisory board | 20.02.2025 | |
| Alexander Wilhelm Straub |
18.08.1969
|
Member of the supervisory board | 15.03.2022 |
No active members of the supervisory board
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Other professional, scientific and technical activities n.e.c.
|
74901 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Oliver Ingo Blume | 06.06.1968 (Germany) | Senior managing official i.e. management board member or member of the supervisory board | 07.11.2022 |
| Hans-Dieter Pötsch | 28.03.1951 (Germany) | Senior managing official i.e. management board member or member of the supervisory board | 08.07.2020 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 29.06.2024
Data of beneficial owners has been updated on 29.06.2024
e-Business Register 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
