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AS Saare Kalur, Kuressaare linn, Estonia

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Name

AS Saare Kalur

Identification

Rik
Registrite ja Infosüsteemide Keskus 10021397
EUID
EEARIREG.10021397

Address

Rohu tn 5, 93819 Kuressaare linn, Estonia

Corporate purpose

96.40
Intermediation service activities for personal services

History

Network

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Publications

26 Apr 2024
Chair of the Supervisory Board: Kiil Jaanus · Member of the Supervisory Board: Tõrs Hugo, Tamm Mart · No longer Member of the Supervisory Board: Tamm Timo
16 Aug 2023
Change of shareholdings: META
16 May 2023
Member of the board: Sarapuu Tiit
29 Apr 2021
Chair of the Supervisory Board: Kiil Jaanus · Member of the Supervisory Board: Tõrs Hugo, Tamm Timo · No longer Member of the Supervisory Board (3)
26 Apr 2020
Member of the Supervisory Board: Koit Anneli, Tõrs Hugo, Tamm Mart
25 Apr 2020
No longer Chair of the Supervisory Board: Koit Anneli · No longer Member of the Supervisory Board: Tõrs Hugo, Tamm Mart
21 May 2019 via AS AR-Meedia
No longer Founder: AS AR-Meedia
25 Mar 2019 via AS Saare Paat also 22/12/2017, 29/03/2016, 31/05/2013, 01/04/2012, 01/10/2011, 01/01/2011, 01/01/2004, 15/06/1998
Shareholding: AS Saare Paat
15 Feb 2019
No longer Member of the Supervisory Board: Koit Anneli
11 Feb 2019
Auditor: Laid Ülle · No longer Auditor (1) · No longer Auditor: Assertum Audit OÜ
23 Dec 2017
Address
22 Dec 2017
Change of shareholdings: META
4 Dec 2017
Address
28 Sept 2017
Companies
27 Apr 2017
Member of the Supervisory Board: Koit Anneli, Tõrs Hugo, Tamm Mart · Change of shareholdings: META
26 Apr 2017
Chair of the Supervisory Board: Koit Anneli · Member of the Supervisory Board: Tõrs Hugo, Tamm Mart
4 Apr 2017
Address
31 Mar 2017
Auditor (1) · Auditor: Assertum Audit OÜ
18 Nov 2016 via AS Est-Agar also 25/01/2014, 31/05/2013, 01/07/2011, 02/03/2000
Shareholding: AS Est-Agar
12 Nov 2015
Change of shareholdings: META OÜ
29 Sept 2015
Change of shareholdings: META OÜ
27 Mar 2015
Change of shareholdings: META OÜ
3 Oct 2014
Change of shareholdings: META OÜ
26 May 2014
Chair of the Supervisory Board: Koit Anneli · No longer Member of the Supervisory Board: Koit Anneli
22 May 2014
Member of the Supervisory Board: Koit Anneli, Tõrs Hugo, Tamm Mart · No longer Member of the Supervisory Board (1)
15 Apr 2014 via OÜ Saare Dolomiit-Väokivi also 14/04/2014, 26/04/2011, 04/07/2003
Shareholding: OÜ Saare Dolomiit-Väokivi
14 Apr 2014
Change of shareholdings: META OÜ
16 Sept 2013
No longer Member of the Supervisory Board: Tamm Mart
28 Jun 2013
No longer Auditor (1) · Auditor: KMRA Audiitorbüroo OÜ · No longer Auditor: BDO Eesti AS
31 May 2013
Change of shareholdings: META OÜ
22 Nov 2012
Change of shareholdings: OÜ Meta
12 Jul 2012
Auditor: BDO Eesti AS
1 Jul 2012
Change of shareholdings: OÜ Meta
1 Apr 2012
Change of shareholdings: OÜ Meta
1 Oct 2011
Change of shareholdings: OÜ Meta
1 Apr 2011
Change of shareholdings: OÜ Meta
18 May 2009
Member of the Supervisory Board (3)
1 Jul 2008
Change of shareholdings: OÜ Meta
20 Apr 2006
No longer Member of the Supervisory Board: Kiil Jaanus
4 Apr 2003
Member of the Supervisory Board (4)
17 Dec 2002 via OÜ Nasva Jahtklubi also 01/01/1999
Shareholding: AS Nasva Jahtklubi
3 Oct 2002
Shareholder: OÜ Meta
3 May 2002 via Mestico Holding OÜ also 01/01/1999
Shareholding: AS Saare EPT
5 Apr 2002
No longer Shareholder: OÜ Meta
15 Jun 2001
No longer Member of the Supervisory Board (2)
14 Mar 2001
No longer Shareholder (1) · No longer Shareholder: AS M & V Invest
9 Jun 2000
No longer Member of the board (1)
2 May 2000
Change of shareholdings (1) · No longer Shareholder (1) · Change of shareholdings: AS M & V Invest, OÜ Meta
28 Apr 2000
Member of the Supervisory Board (6) · Auditor (1)
21 Mar 2000 via OÜ Vätta Puit
Shareholding: OÜ Vätta Puit
1 Jan 1999
Shareholder (2) · Shareholder: OÜ Meta
19 Nov 1997 via AS AR-Meedia
Founder: AS AR-Meedia
27 Jun 1997 via AS Est-Agar
Founder: AS Est-Agar
25 Apr 1996
Reg­is­tra­tion · Member of the board (2) · Address · Legal form · Name: AS Saare Kalur
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