AB
Aktsiaselts BALTIKA
- 10144415
- Harjumaa, Tallinn linn, Valukoja tn 10, 11415
- Registered May 09, 1997
- € 5,407,949
- Updated Feb 21, 2023
Address |
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Harjumaa, Tallinn linn, Valukoja tn 10, 11415 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Margus Olesk | Management board member | (+372) 53639728 | [email protected] | ![]() |
2025-11-01 | 2022-11-03 | |
Kristjan Kotkas | Chairman of the supervisory board | (+372) 56493648, (+372) 6008969 | [email protected], [email protected] | ![]() |
2024-05-16 | 2022-08-10 | |
Jaakko Sakari Mikael Salmelin | Member of the supervisory board | 2024-05-16 | 2022-08-10 | ||||
Brigitta Kippak | Management board member | (+372) 6302700, (+372) 6302731 | [email protected] | ![]() |
2024-06-01 | 2021-07-13 | |
Lauri Kustaa Äimä | Member of the supervisory board | (+372) 5419444, (+372) 6419443 | [email protected] | ![]() |
2024-05-16 | 2018-05-18 | |
Reet Saks | Member of the supervisory board | [email protected] | ![]() |
2024-05-16 | 2018-05-18 | ||
Nasdaq CSD SE | The registrar of the shares of the fund | ![]() |
2017-09-28 | ||||
Tiit Raimla | Auditor | (+372) 6141800, (+372) 6141900 | [email protected], [email protected] | ![]() |
2017-03-22 | ||
Aktsiaselts PricewaterhouseCoopers | Auditor | [email protected] | ![]() |
2012-04-20 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Esindajakonto: ING LUXEMBOURG S.A. AIF ACCOUNT | Stockholder | ![]() |
89.73 | Ordinary ownership | EUR | 4852650 | 2019-10-15 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
10144415 | 1994-01-01 | 1994-01-01 | EE100176481 | ||
10144415 | 2009-12-31 | 2010-01-07 | EE100176481 | ||
10144415 | 2020-03-01 | 0000-00-00 | 2020-02-12 | EE100176481 | |
10144415 | 0000-00-00 | 2021-12-13 | 2021-12-14 | EE100176481 | |
10144415 | 2021-12-14 | 0000-00-00 | 2021-12-14 | EE100176481 | |
10144415 | 1994-01-01 | 0000-00-00 | 1994-01-01 | EE100176481 | |
10144415 | 0000-00-00 | 2009-12-31 | 2010-01-07 | EE100176481 | |
10144415 | 2010-01-01 | 0000-00-00 | 2010-01-07 | EE100176481 | |
10144415 | 0000-00-00 | 2012-09-03 | 2012-10-10 | EE100176481 | |
10144415 | 2012-09-04 | 0000-00-00 | 2012-10-10 | EE100176481 | |
10144415 | 0000-00-00 | 2015-05-14 | 2015-05-21 | EE100176481 | |
10144415 | 2015-05-15 | 0000-00-00 | 2015-05-25 | EE100176481 | |
10144415 | 0000-00-00 | 2020-02-29 | 2020-02-12 | EE100176481 | |
10144415 | 0000-00-00 | 2023-01-18 | 2023-01-31 | EE100176481 | |
10144415 | 2023-01-19 | 0000-00-00 | 2023-01-31 | EE100176481 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10012765 / 30 | 2013-08-21 11:24:44 | Entry | Entered into force |
Ä 10012765 / M13 | 2022-07-21 08:27:32 | A ruling on the elimination of the deficiencies | Entered into force |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
moetanav.ee | Zone Media OÜ | 2020-11-26 | 2023-11-27 | ok (paid and in zone) |
andmorefashion.ee | Zone Media OÜ | 2014-11-11 | 2023-11-12 | ok (paid and in zone) |
monton.ee | Zone Media OÜ | 2010-07-04 | 2024-01-04 | ok (paid and in zone) |
baltika.ee | Zone Media OÜ | 2010-07-04 | 2023-09-10 | ok (paid and in zone) |
ivonikkolo.ee | Zone Media OÜ | 2010-07-04 | 2023-12-23 | ok (paid and in zone) |
bastion.ee | Zone Media OÜ | 2010-07-04 | 2023-01-07 | ok (paid and in zone) |
Name | National Tax | Year |
Aktsiaselts BALTIKA | € 2,668,697.00 | 2022 |
AS Protex Balti | € 1,482,745.00 | 2022 |
Trimtex Baltic OÜ | € 875,244.00 | 2022 |
Nurme Production OÜ | € 733,496.00 | 2022 |
Ursuit Baltics AS | € 395,380.00 | 2022 |