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Eesti keel In English

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Tallinn, Kristiina tn 27 korteriühistu
Innova Europe OÜ
Innova Europe OÜ (17003571)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
17003571
EUID
EEARIREG.17003571
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 10 100 €
Registered
06.06.2024
Period of the financial year
01.01 - 31.12
Articles of association amended
06.06.2024
Receipt of e-invoices
Billberry, Billberry OÜ (16122596)
View historical data
Contacts
Address
Pärnu maakond, Pärnu linn, Pärnu linn, Lao tn 8, 80010 Open map
E-mail address
[email protected]
Tax information
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Annual reports
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Year Submitted Period Status
2025 25.06.2026 01.01.2025 - 31.12.2025 Valid PDF, DDOC
Income statement format 1
Balance
2024 30.06.2025 06.06.2024 - 31.12.2024 Valid PDF, DDOC
Income statement format 1
Balance
2025 2024
Revenue 2 263 527 153 024
Profit 413 741 -63 664
Profit margin 18.28% -41.6%
Articles of association
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Effective date Valid until Date of approval Status
06.06.2024 - Valid
VAT information
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VAT number
EE102758645
VAT period
17.07.2024 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE102758645 17.07.2024
Right of representation
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Name Personal identification code Role Start - end
René Mengel
Country of the personal identification code is Estonia
38203054226
Management board member 06.06.2024
Gregory Keith Muir
Date of birth 28.12.1961
Management board member 06.06.2024
Gavin Thomas Muir
Date of birth 14.09.1967
Management board member 06.06.2024
Kobyn Eric Dunipace
Date of birth 28.09.1986
Management board member 06.06.2024
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
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Participation Contribution Name Code Start -
End
20.00% 2020.00 EUR Harold Gibson Duvall
Country of the personal identification code is United States of America
03.11.1962
09.10.2024
20.00% 2020.00 EUR David Bruce Dunipace
Country of the personal identification code is United States of America
30.08.1949
09.10.2024
20.00% 2020.00 EUR Charles Edwin Duvall
Country of the personal identification code is United States of America
10.05.1958
09.10.2024
20.00% 2020.00 EUR Discsport OÜ
Country of the registry code is Estonia
12067162
09.10.2024
10.00% 1010.00 EUR Gavin Thomas Muir
Country of the personal identification code is United States of America
14.09.1967
09.10.2024
10.00% 1010.00 EUR Gregory Keith Muir
Country of the personal identification code is United States of America
28.12.1961
09.10.2024
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
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK Type
46492 Principal activity
Area of activity
(EMTAK 2025)
WHOLESALE AND RETAIL TRADE
46 - Wholesale trade
464 - Wholesale of household goods
4649 - Wholesale of other household goods
46492 - Wholesale of sports good (excluding sports clothing and footwear)
NACE code 46.49
Source Annual report (25.06.2026)
Immovable property
Address Register part
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Beneficial owners
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Name Personal identification code / date of birth Manner of exercising control Start - end
René Mengel
Country of the personal identification code is Estonia
38203054226
Senior managing official i.e. management board member or member of the supervisory board 07.06.2024
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 25.06.2026
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