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AS Alexela Invest, Tallinn, Estonia✝︎

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AS Alexela Invest

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Risk report
AS Alexela Invest
Risk Level Evaluation Source
Sanctioned (?)

Name

AS Alexela Invest
AS Alexela Energia

Identification

Rik
Registrite ja Infosüsteemide Keskus 12032672
EUID
EEARIREG.12032672

Address

Tallinn, Estonia

Financial performance

History

Persons

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Legal Structure

Last legal representatives Legal form information Premium
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1Chair of the Supervisory Board
1Member of the board
2Member of the Supervisory Board
1Auditor
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Equity
Equity ratio
Return on equity
Taxes
Cash on hand
Liabilities
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Wages and salaries
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Annual report
 
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from 2011 to 2021
Profit & Loss
from 2018 to 2021
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Publications

16 Jun 2023
Ter­mi­na­tion · No longer Chair SB: Heiti Hääl · No longer SB: Aarto Eipre, Juhan-Lauri Parmas · No longer Board: Marti Hääl · No longer SH: B2G Grupp OÜ · No longer Auditor: Grant Thornton Baltic …
16 Jun 2023
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
1 Jun 2023 via Kiviõli Keemiatööstuse OÜ also 26/04/2023, 20/04/2023, 03/04/2023, 30/03/2023, 12/11/2020, 16/07/2019, 27/06/2019
Shareholding: Kiviõli Keemiatööstuse OÜ
26 May 2023 via Energia Nord OÜ also 22/12/2020, 16/07/2019, 22/12/2017, 14/03/2015, 29/11/2014, 01/07/2012
Shareholding: Energia Nord OÜ
15 May 2023
No longer Member of the board: Toomas Virro
18 Jan 2023
Change of shareholdings: Alexela Group OÜ
30 Jun 2022
Annual report
30 Jun 2022
Balance sheet for 31/12/2021
30 Jun 2022
Earnings statement for 31/12/2021
21 Jan 2022
No longer Member of the board: Andreas Laane
22 Dec 2021 via Balti Gaas OÜ also 22/12/2020, 16/07/2019, 09/01/2018, 02/01/2018, 22/12/2017, 03/01/2017, 14/03/2015, 29/11/2014, 29/09/2014, 31/05/2013
Shareholding: Balti Gaas OÜ
30 Jun 2021
Annual report
30 Jun 2021
Balance sheet for 31/12/2020
30 Jun 2021
Earnings statement for 31/12/2020
22 Dec 2020
Change of shareholdings: Alexela Group OÜ
10 Nov 2020
No longer Auditor (2) · No longer Auditor: Villems & Partnerid OÜ
31 Oct 2020
Annual report
31 Oct 2020
Balance sheet for 31/12/2019
31 Oct 2020
Earnings statement for 31/12/2019
29 Apr 2020 via AS Alexela also 31/05/2019
Shareholding: AS Alexela
10 Jan 2020
Member of the Supervisory Board: Aarto Eipre
4 Dec 2019
No longer Member of the Supervisory Board: Aarto Eipre
17 Sept 2019 via Kiviõli Keemiatööstuse OÜ also 16/08/2019
Shareholding: kkt. Oil OÜ
5 Aug 2019
Annual report
5 Aug 2019
Annual report
5 Aug 2019
Balance sheet for 31/12/2018
27 May 2019 via AS Alexela Oil also 07/03/2019, 08/02/2019, 07/02/2019, 02/11/2018, 23/05/2018, 22/12/2017, 05/05/2017, 14/03/2015, 14/02/2014, 31/05/2013, 01/01/2012
Shareholding: AS Alexela Oil
22 May 2019 via OÜ Kiviõli Keemiatööstuse Varad also 22/12/2017, 10/01/2017, 24/12/2015, 14/03/2015, 09/01/2015, 16/04/2014, 15/04/2014, 04/12/2013, 01/07/2012, 01/04/2012
Shareholding: OÜ Kiviõli Keemiatööstuse Varad
30 Jun 2018
Annual report
30 Jun 2018
Annual report
30 Jun 2018
Balance sheet for 31/12/2017
30 Jun 2018
Auditor: Grant Thornton Baltic OÜ
30 Apr 2018 via Gaasienergia AS also 22/12/2017, 14/03/2015, 29/11/2014
Shareholding: Gaasienergia AS
24 Apr 2018
Member of the board: Toomas Virro · No longer Member of the board: Mikhail Kazarin · Address
28 Mar 2018
Chair of the Supervisory Board: Heiti Hääl · Member of the Supervisory Board: Juhan-Lauri Parmas
22 Dec 2017 via AS Alexela
Shareholding: Alexela Energia AS
22 Dec 2017
Change of shareholdings: Alexela Group OÜ
1 Dec 2017
Address
28 Sept 2017
Companies
30 Jun 2017
Annual report
30 Jun 2017
Annual report
30 Jun 2017
Balance sheet for 31/12/2016
24 Jan 2017
Auditor (2) · No longer Auditor (1) · Auditor: Villems & Partnerid OÜ · No longer Auditor: Grant Thornton Rimess OÜ
14 Sept 2016
Address
30 Jun 2016
Annual report
30 Jun 2016
Annual report
30 Jun 2016
Balance sheet for 31/12/2015
21 Dec 2015 via Alexela Energia AS also 07/04/2015, 14/03/2015
Shareholding: Alexela Energia AS
30 Jun 2015
Annual report
30 Jun 2015
Annual report
30 Jun 2015
Balance sheet for 31/12/2014
14 Mar 2015 via AS Alexela also 29/11/2014, 17/07/2014, 14/04/2014, 01/01/2012
Shareholding: AS Reola Gaas
6 Jan 2015
Name: AS Alexela Invest
11 Dec 2014
Member of the board: Mikhail Kazarin, Andreas Laane · No longer Member of the board (1)
5 Dec 2014
Member of the Supervisory Board: Aarto Eipre · No longer Member of the Supervisory Board (2)
29 Nov 2014 via Alexela Energia AS also 05/12/2013, 23/11/2013, 31/05/2013
Shareholding: Elektrimüügi AS
26 Sept 2014 via Gaasienergia AS
Shareholding: Gasum Eesti AS
30 Jul 2014 via Eesti Keskkonnateenused AS also 14/04/2014, 21/11/2013, 31/05/2013, 27/12/2012
Shareholding: Eesti Keskkonnateenused AS
16 Jul 2014 via Gashold OÜ also 14/04/2014
Shareholding: Gashold OÜ
30 Jun 2014
Annual report
30 Jun 2014
Annual report
30 Jun 2014
Balance sheet for 31/12/2013
21 Jun 2013
Annual report
21 Jun 2013
Annual report
21 Jun 2013
Balance sheet for 31/12/2012
11 Jun 2013 via Pakrineeme Sadama OÜ also 31/05/2013
Shareholding: Pakrineeme Sadama OÜ
31 May 2013
Shareholder: Alexela Group OÜ · No longer Shareholder: OÜ Boromir
30 Jun 2012
Annual report
30 Jun 2012
Annual report
30 Jun 2012
Balance sheet for 31/12/2011
18 Jun 2012
Auditor (1)
1 Apr 2012
Change of shareholdings: OÜ Boromir
15 Feb 2012
No longer Member of the board: Juhan-Lauri Parmas · Member of the board (2)
13 Feb 2012
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (2)
24 Jan 2012
Capital: €4,088,459
1 Jan 2011
Shareholder: OÜ Boromir
27 Dec 2010 as AS Alexela Energia
Reg­is­tra­tion · Member of the board: Juhan-Lauri Parmas · Address · Capital: €25,000 · Legal form: Aktsiaselts · Name: AS Alexela Energia
21 Dec 2010
Founder: OÜ Boromir
7 Dec 2010
Chair of the Supervisory Board: Heiti Hääl · Member of the Supervisory Board (2) · Auditor: Grant Thornton Rimess OÜ
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