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AS Napal, Tallinn, Estonia

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AS Napal

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Risk report
AS Napal
Risk Level Evaluation Source
Sanctioned (?)

Name

AS Napal

Identification

Rik
Registrite ja Infosüsteemide Keskus 10067560
Lei
254900DBWGZ3OR9CNH35
EUID
EEARIREG.10067560

Address

Tüve tn 22a, 13418 Tallinn, Estonia

Corporate purpose

43.22
Plumbing, heat and air-conditioning installation
46.84
Wholesale of hardware, plumbing and heating equipment and supplies

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1Chair of the Supervisory Board
4Member of the board
2Member of the Supervisory Board
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Publications

1 Sept 2023 via OÜ Napal Automaatika also 29/11/2016
Shareholding: OÜ Napal Automaatika
16 Aug 2023
Change of shareholdings (2)
10 Jul 2023
Member of the board (4)
6 Jul 2023
Chair of the Supervisory Board: Mare Ots · Member of the Supervisory Board: Anne Laanpere, Ülle Pinnonen
30 Jan 2023
Auditor: Baker Tilly Baltics OÜ
11 Jan 2023
Shareholder (2)
13 Nov 2022
Address
2 Mar 2022
No longer Auditor: OÜ Audiitorbüroo Harri Arming
22 Jul 2019
Change of shareholdings (1)
18 Oct 2018
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
9 Mar 2018
Address
22 Dec 2017
Change of shareholdings (1)
28 Sept 2017
Companies
6 Mar 2017
Chair of the Supervisory Board: Mare Ots · Member of the Supervisory Board: Anne Laanpere, Ülle Pinnonen
1 Jan 2017
No longer Auditor (1) · Auditor: OÜ Audiitorbüroo Harri Arming
21 Dec 2016 via GAS Energy OÜ also 05/03/2015, 04/03/2015, 20/05/2014, 31/05/2013, 20/05/2013, 08/05/2013
Shareholding: GAS Energy OÜ
28 Nov 2016 via OÜ Napal Automaatika
Founder: OÜ Napal Automaatika
9 Nov 2016
Change of shareholdings (1)
31 May 2013
Change of shareholdings (1)
1 Apr 2012
Change of shareholdings (1)
27 Mar 2012
No longer Member of the board (1)
24 Jan 2012 via Napal Service OÜ also 12/01/2012, 06/05/2009
Shareholding: Napal Service OÜ
20 Jan 2012
Capital: €64,000
16 Dec 2011
No longer Member of the board (1)
14 Jul 2008 via GAS Energy OÜ
Shareholding, Founder: GAS Energy OÜ
27 Dec 2004
Address
1 Dec 2004
Chair of the Supervisory Board: Mare Ots · Member of the Supervisory Board: Anne Laanpere, Ülle Pinnonen · No longer Member of the Supervisory Board: Mare Ots
21 Nov 2004
Auditor (1) · No longer Auditor (1)
26 Sept 2003
Member of the board (1)
28 May 2003
No longer Member of the board (1)
18 Jul 2002
Member of the board (2)
10 Jun 2002 via AS Utilitas Eesti also 25/06/1999
Shareholding: AS Eraküte
1 Oct 2001
Capital: KR1,000,000
21 Jun 2001
Member of the Supervisory Board: Anne Laanpere · No longer Member of the Supervisory Board (1)
19 Apr 2001
No longer Shareholder (1)
15 Nov 2000
Member of the board: Maanus Laanpere · No longer Member of the board (1)
1 Jan 2000
Change of shareholdings (2) · No longer Shareholder (1)
21 Oct 1999
Capital: KR500,000
26 Mar 1999
Member of the board (1) · Address
1 Jan 1999
Shareholder (3)
4 Sept 1998
Capital: KR400,000
25 Mar 1998 via AS Utilitas Eesti
Founder: AS Eraküte
9 Sept 1997
Address
17 Oct 1996
Reg­is­tra­tion · Member of the board (3) · Address · Capital: KR134,000 · Legal form: Aktsiaselts · Name: AS Napal
8 Jul 1996
Member of the Supervisory Board (3)
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