AM
Aktsiaselts MATUREKS
- 10168315
- Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 4/1, 11412
- Registered Jan 21, 1997
- € 40,000
- Updated Apr 18, 2023
Address |
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Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 4/1, 11412 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Erlend Kotkas | Management board member | Login to see | Login to see | Estonia | 2027-11-29 | 2022-11-30 | |
Irina Vorobjova | Chairman of the supervisory board | Login to see | Login to see | Estonia | 2023-01-26 | 2018-01-26 | |
Helen Verev | Member of the supervisory board | Login to see | Login to see | Estonia | 2023-01-26 | 2018-01-26 | |
Inga Bortnik | Member of the supervisory board | Login to see | Login to see | Estonia | 2023-01-26 | 2018-01-26 | |
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-28 | ||
KPMG Baltics OÜ | Audit firm | Login to see | Login to see | Estonia | 2016-11-01 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
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Lihtkonto: SKYWIND OÜ | Stockholder | Login to see | Login to see | Estonia | 100 | Ordinary ownership | EUR | 40000 | 2018-04-17 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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10168315 | 1994-01-01 | 1994-01-01 | EE100107861 |
Regulation ID | Regulation Date | Type | Status |
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Ä 10008737 / M18 | 2023-09-23 01:03:30 | Penalty payment: - annual report not submitted | Signed |
Ä 10008737 / M17 | 2023-08-23 02:41:16 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 10008737 / 33 | 2023-04-17 10:30:04 | Entry | Entered into force |
K 10008737 / 14 | 2014-06-02 06:59:12 | Entry | Entered into force |
K 10008737 / 13 | 2014-06-02 06:57:17 | Entry | Entered into force |
Ä 10008737 / 15 | 2016-09-15 15:35:27 | Entry | Entered into force |
Ä 10008737 / 30 | 2022-08-24 13:48:05 | A ruling of entry for the deletion from the register: failure to submit the annual report | Cancelled |
Name | National Tax | Year |
Ehitus ja Masinad AS | € 750,512.00 | 2023 |
Timberston OÜ | € 472,944.00 | 2023 |
OÜ HANSO MK | € 400,881.00 | 2023 |
OÜ MELIOR-M | € 259,678.00 | 2023 |
AS VALMAP GRUPP | € 225,815.00 | 2023 |