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AS Pirita Laevad, Tallinn, Estonia

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AS Pirita Laevad

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AS Pirita Laevad

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Name

AS Pirita Laevad

Identification

Rik
Registrite ja Infosüsteemide Keskus 10169024
EUID
EEARIREG.10169024

Address

F. R. Faehlmanni tn 2-2, 10125 Tallinn, Estonia
Pringi küla, Estonia

Corporate purpose

43.99
Other specialised construction activities n.e.c.
77.39
Renting and leasing of other machinery, equipment and tangible goods n.e.c.

History

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Legal Structure

Current legal representatives Legal form information Premium
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3Member of the Supervisory Board
1Member of the board
1Auditor
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
3 known active shareholdings
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Publications

1 Aug 2025
Auditor: Kontrollikoda OÜ
17 Apr 2025
Persons · Ini­ti­a­tion · Trustee in bankruptcy
30 Aug 2024 via AML Kinnisvara AS also 16/08/2023, 22/12/2017, 31/05/2013
Shareholding: AML Kinnisvara AS
5 Feb 2024 via Bitumatti OÜ
Shareholding, No longer Founder: Bitumatti OÜ
3 Sept 2023 via Bitumatti OÜ also 31/01/2014
Shareholding: Bitumatti OÜ
2 Sept 2023 via Tyron OÜ also 16/04/2013
Shareholding: Tyron OÜ
1 Sept 2023 via OÜ Rauakoda also 11/01/2012, 10/02/2005
Shareholding: OÜ Rauakoda
1 Sept 2023 via OÜ PALSTEVE also 13/05/2011, 14/03/2007, 03/02/2005
Shareholding: OÜ PALSTEVE
16 Aug 2023
Change of shareholdings (1)
25 Jan 2023 via Pryton Group OÜ
Shareholding, No longer Founder: Pryton Group OÜ
11 Jan 2023
Change of shareholdings (1)
21 Jan 2022 via Bulk & Tank OÜ also 27/09/2021, 11/02/2020
Shareholding: Bulk & Tank OÜ
11 Feb 2020 via Saare Terminal OÜ also 28/12/2011
Shareholding: Saare Terminal OÜ
25 Jun 2019
Balance sheet for 31/12/2018
25 Jun 2019
Earnings statement for 31/12/2018
7 Feb 2019
Change of shareholdings (1)
25 Sept 2018
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
2 Aug 2018 via AHL Logistic OÜ
No longer Founder: AHL Logistic OÜ
18 Jul 2018 via AHL Logistic OÜ
Shareholding: AHL Logistic OÜ
2 Jul 2018
Balance sheet for 31/12/2017
2 Jul 2018
Earnings statement for 31/12/2017
4 Jan 2018 via Renai Transport OÜ also 13/06/2017
Shareholding: Renai Transport OÜ
22 Dec 2017
Change of shareholdings (1)
7 Nov 2017
Address
28 Sept 2017
Companies
18 Sept 2017
Balance sheet for 31/12/2016
18 Sept 2017
Earnings statement for 31/12/2016
5 Apr 2016 via Kisangwe Malalala OÜ also 22/10/2013, 21/10/2013
Shareholding: Baltic BulkTrans OÜ
13 Jan 2016
Address
13 Nov 2015
Annual report
13 Nov 2015
Earnings statement for 31/12/2014
13 Nov 2015
Balance sheet for 31/12/2014
13 Nov 2015
Auditor (1) · No longer Auditor (1) · Auditor: PKF Estonia OÜ · No longer Auditor: Auditeks OÜ
17 Mar 2014 via AHL Logistic OÜ
Shareholding: OÜ Kunda Terminal
14 Feb 2014 via AHL Logistic OÜ
Founder: OÜ Kunda Terminal
16 Jan 2014 via Bitumatti OÜ
Founder: Bitumatti OÜ
31 May 2013
Change of shareholdings (1)
23 May 2013
Annual report
23 May 2013
Earnings statement for 31/12/2012
23 May 2013
Balance sheet for 31/12/2012
11 Apr 2013 via Pryton Group OÜ
Shareholding: Pryton Group OÜ
8 Apr 2013 via Pryton Group OÜ
Founder: Pryton Group OÜ
8 Apr 2013 via Tyron OÜ
Founder: Tyron OÜ
6 Jan 2012 via Bulk & Tank OÜ also 21/08/2006, 10/08/2006, 03/11/2005
Shareholding: OÜ Diksent
12 Apr 2011
Auditor: Auditeks OÜ
5 May 2010
No longer Auditor (1)
3 May 2010
Annual report
3 May 2010
Earnings statement for 31/12/2008
3 May 2010
Balance sheet for 31/12/2008
20 Apr 2010
Auditor (1)
5 Apr 2010
Member of the board (1)
26 Jun 2008
Annual report
26 Jun 2008
Balance sheet for 31/12/2007
19 Jun 2008 via Kisangwe Malalala OÜ
Shareholding: OÜ Vaistar Trade
23 Oct 2007
No longer Member of the board (1) · Address
2 Jul 2007
Annual report
2 Jul 2007
Earnings statement for 31/12/2006
2 Jul 2007
Balance sheet for 31/12/2006
22 Sept 2006 via Saare Terminal OÜ
Shareholding: OÜ AGROLA
30 Jun 2006
Earnings statement for 31/12/2005
30 Jun 2006
Balance sheet for 31/12/2005
5 Dec 2005
Balance sheet for 31/12/2004
5 Dec 2005
Earnings statement for 31/12/2004
30 Sept 2005
No longer Member of the Supervisory Board (3) · Member of the Supervisory Board (3)
1 Apr 2005
Shareholder (1) · No longer Shareholder (1)
1 Jan 2005 via Wibax Tank AS also 01/01/2001
Shareholding: AS Baltic Tank
30 Jun 2004
Balance sheet for 31/12/2003
30 Jun 2004
Earnings statement for 31/12/2003
10 Feb 2004
Auditor (1)
15 Jul 2003
Balance sheet for 31/12/2002
15 Jul 2003
Earnings statement for 31/12/2002
1 Jan 2001
Shareholder (1)
1 Jan 2001 via Saare Terminal OÜ
Shareholding: OÜ Vilgato
1 Jan 2000 via AML Kinnisvara AS
Shareholding: Vihula Puhkekeskuse AS
17 Apr 1997 via Wibax Tank AS
Founder: AS Baltic Grain Store
24 Mar 1997 via AML Kinnisvara AS
Founder: AS Baltic Bulk Store
28 Jan 1997
Reg­is­tra­tion · Member of the board (2) · Address · Capital: KR594,000 · Legal form: Aktsiaselts · Name: AS Pirita Laevad
21 Nov 1996
Member of the Supervisory Board (3)
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