AV
AS Varalaen
- 10043527
- Lääne maakond, Haapsalu linn, Haapsalu linn, Karja tn 27, 90502
- Registered Jul 02, 1996
- € 50,016
- Updated Feb 21, 2024
Address |
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Lääne maakond, Haapsalu linn, Haapsalu linn, Karja tn 27, 90502 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Audiitorbüroo Maalinn OÜ | Audit firm | Login to see | Login to see | Estonia | 2022-10-31 | ||
Kristel Uus | Chairman of the supervisory board | Login to see | Login to see | Estonia | 2026-05-26 | 2021-05-26 | |
Piret Lember | Member of the supervisory board | Login to see | Login to see | Estonia | 2026-05-26 | 2021-05-26 | |
Urve-Eve Poolamäe | Member of the supervisory board | Login to see | Login to see | Estonia | 2026-05-26 | 2021-05-26 | |
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-28 | ||
Ingrid Raag | Management board member | Login to see | Login to see | Estonia | 2023-01-31 | 2016-09-12 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Omanikukonto: INVESTEERINGUTE HOOLDUSE OÜ | Stockholder | Login to see | Login to see | Estonia | 100 | Sole property | EUR | 122394 | 2023-11-14 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
10043527 | 1994-01-01 | 1994-01-01 | EE100397053 | ||
10043527 | 2000-03-01 | 2000-03-23 | EE100397053 | ||
10043527 | 2002-03-01 | 2002-02-25 | EE100741683 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 30024532 / 13 | 2023-08-23 05:27:01 | Entry | Entered into force |
Ä 30024532 / M3 | 2016-09-09 13:18:41 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
---|---|---|---|---|---|---|---|---|---|---|---|
Notice of economic activities | Owner supervision | 2010-06-11 | 2021-04-04 | 4735030 | [email protected] | Ingrid Raag (phone: 5024909, email: [email protected]) | EEO002267 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
varalaen.ee | Virtuaal.com OÜ | 2010-07-04 | 2023-01-07 | ok (paid and in zone) |
kek.ee | Zone Media OÜ | 2010-07-04 | 2026-07-22 | ok (paid and in zone) |
Name | National Tax | Year |
Swedbank Liising Aktsiaselts | € 2,671,468.00 | 2023 |
aktsiaselts TARTU EHITUS | € 980,771.00 | 2023 |
ALD Automotive Eesti AS | € 978,280.00 | 2023 |
Aktsiaselts VIKING MOTORS | € 623,502.00 | 2023 |
Ingka Investments Estonia OÜ | € 607,980.00 | 2023 |