Woodstem AS
(17014147)
General information
Registry code
17014147
Legal form
Public limited company
Status
Capital
Capital is
25 000 €
Registered
21.06.2024
Period of the financial year
01.07 - 30.06
Articles of association amended
Receipt of e-invoices
Telema, Telema AS
(10584597)
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
|
|
13.02.2026 | 21.06.2024 - 30.06.2025 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
| 2024 | |
|---|---|
| Revenue | 888 247 |
| Profit | 348 |
| Profit margin | 0.04% |
Articles of association
| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 07.05.2025 | - | Valid | ||
| 21.06.2024 | 07.05.2025 | Expired |
VAT information
VAT number
EE102751312
VAT period
25.06.2024 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE102751312 | 25.06.2024 |
Right of representation
| Name |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Eva Kams |
47203282787
|
Management board member | 16.12.2024 | |
| Villu Lukk |
38111112735
|
Management board member | 04.02.2025 | |
| Meelis Merenäkk |
37410070321
|
Management board member | 04.02.2025 |
Shareholders
| Contribution |
Name |
Personal identification code |
Source of information | Beginning - End
|
|
|---|---|---|---|---|---|
|
4250.00 EUR Sole property |
Omanikukonto: TOOMAS KAMS |
36606232743
|
05.12.2025 | 05.12.2025 | |
|
3750.00 EUR Sole property |
Omanikukonto: WOODSTEM AS |
17014147
|
05.12.2025 | 05.12.2025 | |
|
4250.00 EUR Sole property |
Omanikukonto: AKSEL KAMS |
39709282758
|
30.06.2025 | 30.06.2025 | |
|
4250.00 EUR Sole property |
Omanikukonto: Eva Kams |
47203282787
|
17.10.2024 | 17.10.2024 | |
|
4250.00 EUR Sole property |
Omanikukonto: Villu Lukk |
38111112735
|
10.10.2024 | 10.10.2024 | |
|
4250.00 EUR Sole property |
Omanikukonto: Meelis Merenäkk |
37410070321
|
09.10.2024 | 09.10.2024 |
* 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
|
|
|---|---|---|---|---|
| Toomas Kams |
36606232743
|
Chairman of the supervisory board | 26.11.2024 | |
| Julius Riepšas |
39607033717
|
Member of the supervisory board | 25.04.2025 | |
| Aksel Kams |
39709282758
|
Member of the supervisory board | 06.06.2024 |
No active members of the supervisory board
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 0 |
| The Register of Economic Activities (Licenses) | 1 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
|
02401 | Principal activity |
|
|
6832 | Secondary activity |
|
|
68311 | Secondary activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Aksel Kams |
39709282758
|
Direct ownership | 05.02.2025 |
| Meelis Merenäkk |
37410070321
|
Direct ownership | 05.02.2025 |
| TOOMAS KAMS |
36606232743
|
Direct ownership | 05.02.2025 |
| Villu Lukk |
38111112735
|
Direct ownership | 05.02.2025 |
| Eva Kams |
47203282787
|
Direct ownership | 26.06.2024 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 13.02.2026
Data of beneficial owners has been updated on 13.02.2026