AB
AS Baltic Rail
- 11532987
- Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 17, 10613
- Registered Sep 04, 2008
- € 1,000,000
- Updated Feb 03, 2023
Address |
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Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 17, 10613 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-28 | ||
Stephen Charles Archer | Management board member | Login to see | Login to see | Estonia | 2015-01-12 | 2008-09-04 | |
Aktsiaselts PricewaterhouseCoopers | Auditor | Login to see | Login to see | Estonia | 2008-08-29 | ||
Edward Arnold Burkhardt | Chairman of the supervisory board | Login to see | Login to see | 2013-08-28 | 2008-08-29 | ||
Riivo Sinijärv | Member of the supervisory board | Login to see | Login to see | Estonia | 2013-08-28 | 2008-08-29 | |
Timothy Peter Hollaway | Member of the supervisory board | Login to see | Login to see | 2013-08-28 | 2008-08-29 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Lihtkonto: ADVOKAADIBÜROO LEVIN OÜ | Stockholder | Login to see | Login to see | Estonia | 100 | Ordinary ownership | EUR | 1000000 | 2020-07-30 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
11532987 | 2010-06-15 | 2010-06-15 | EE101375320 | ||
11532987 | 2010-06-15 | 0000-00-00 | 2010-06-15 | EE101375320 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10120978 / M16 | 2023-11-08 02:18:19 | Penalty payment: - annual report not submitted | Signed |
Ä 10120978 / M15 | 2023-09-28 05:53:21 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 10120978 / 3 | 2015-09-07 09:42:09 | Entry | Entered into force |
Ä 10120978 / M14 | 2022-06-23 11:18:45 | Publication of the warning of deletion in Ametlikud Teadaanded (Official Gazette) | Entered into force |
Name | National Tax | Year |
CF&S Estonia AS | € 9,652,498.00 | 2023 |
AS Schenker | € 1,624,592.00 | 2023 |
AS RV Leasing | € 1,345,957.00 | 2023 |
Stark Logistics AS | € 1,146,422.00 | 2023 |
OÜ Kaarlaid | € 833,113.00 | 2023 |