aS
aktsiaselts SEMETRON
- 10078457
- Harju maakond, Tallinn, Kesklinna linnaosa, Veerenni tn 51, 10138
- Registered Sep 16, 1996
- € 486,350
- Updated Jul 30, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Veerenni tn 51, 10138 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Audiitorteenuse OÜ | Audit firm | Login to see | Login to see | Estonia | 2024-07-26 | ||
Margus Linnamäe | Chairman of the supervisory board | Login to see | Login to see | Estonia | 2023-10-20 | 2020-10-20 | |
Margus Kähri | Member of the supervisory board | Login to see | Login to see | Estonia | 2023-10-20 | 2020-10-20 | |
Kristel Volver | Member of the supervisory board | Login to see | Login to see | Estonia | 2022-06-26 | 2019-06-26 | |
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-28 | ||
Martin Minin | Management board member | Login to see | Login to see | Estonia | 2025-05-09 | 2016-05-13 | |
Maksim Markelov | Management board member | Login to see | Login to see | Estonia | 2025-05-02 | 2016-05-03 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Omanikukonto: VIRTUAL TRADING OÜ | Stockholder | Login to see | Login to see | Estonia | 17.5 | Sole property | EUR | 85110.9 | 2023-08-16 | ||
Omanikukonto: MM GRUPP OÜ | Stockholder | Login to see | Login to see | Estonia | 82.5 | Sole property | EUR | 401239 | 2023-08-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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10078457 | 1994-01-01 | 1994-01-01 | EE100471542 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 30023776 / M9 | 2023-11-06 02:21:05 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 30023776 / 33 | 2023-09-18 07:39:50 | Entry | Entered into force |
Ä 30023776 / M8 | 2023-09-15 07:42:52 | A ruling on the elimination of the deficiencies | Signed |
Ä 30023776 / 8 | 2013-02-07 13:43:12 | Entry | Entered into force |
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 | Electrical works | 2015-06-30 | 6837600 | [email protected] | Maksim Markelov (phone: 53474160, email: [email protected]) | TEL002603 | |||||
Notice of economic activities | Construction | 2011-12-12 | 2018-02-06 | 6837600 | [email protected] | Raul Rässa (phone: 6837600, email: [email protected]) | EEH005983 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
jalaseen.ee | Wavecom AS | 2016-02-01 | 2023-02-02 | ok (paid and in zone) |
mmh.ee | Wavecom AS | 2014-05-09 | 2023-05-10 | ok (paid and in zone) |
medipharm.ee | Wavecom AS | 2010-07-04 | 2022-11-09 | ok (paid and in zone) |
semetron.ee | Wavecom AS | 2010-07-04 | 2022-11-09 | ok (paid and in zone) |
Name | National Tax | Year |
aktsiaselts SEMETRON | € 2,240,879.00 | 2023 |
Osaühing Karl Storz Video Endoscopy Estonia | € 1,569,981.00 | 2023 |
osaühing G.W.Berg | € 391,925.00 | 2023 |
Olympus Estonia OÜ | € 347,993.00 | 2023 |
Baltic Marine Contractors OÜ | € 84,878.00 | 2023 |