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Bauroc AS, Andja, Estonia

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Name

Bauroc AS
Aeroc Jämerä AS
Aeroc AS
Aeroc OÜ
Kivilõvi Inseneribüroo OÜ

Identification

Rik
Registrite ja Infosüsteemide Keskus 10198948
Lei
9845003D1AESE8AWA015
EUID
EEARIREG.10198948

Address

Virukivi/1, 44209 Andja, Estonia
Harju maakond, Tallinna linn

Corporate purpose

23.61
Manufacture of concrete products for construction purposes
46.90
Non-specialised wholesale trade

Financials

History

Persons

Network

Loading network

Publications

18 Dec 2025 in Sat
State Aid (€230,125): Support for resource efficiency investments by enterprises in the period 2021-2027
30 Jul 2025 also 07/07/2024, 07/07/2024, 14/11/2022, 06/07/2021, 15/03/2016, 15/03/2016, 11/03/2015, 11/03/2015, 12/11/2012, 31/10/2011, 31/10/2011, 02/07/2010, 10/07/2008, 03/08/2006, 03/08/2006
Registrite ja Infosüsteemide Keskus (financials)
13 Dec 2024
Member of the board: Margus Oja
26 Nov 2024 via Bauroc Ukraine Holding OÜ also 25/10/2024, 24/10/2024
Shareholding: Bauroc Ukraine Holding OÜ
7 Jul 2024 also 02/12/2013, 23/07/2007, 03/08/2006, 11/09/2003
Annual report
11 Jun 2024 via Bauroc Ukraine Holding OÜ
Shareholding, Founder: Bauroc Ukraine Holding OÜ
9 Nov 2023
Shareholder: Paplavskis Investeeringud OÜ · No longer Shareholder: YAICO AS
9 Sept 2023
No longer Member of the Supervisory Board: Jazeps Paplavskis
16 Aug 2023
Change of shareholdings: Yaico AS
11 May 2022
Address
15 Jan 2019
Shareholder: Yaico AS · No longer Shareholder: Bauroc International AS
12 Dec 2018
Member of the board: Toomas Nilson · No longer Member of the board: Andres Kalvik, Margus Oja
4 Dec 2018
Chair of the Supervisory Board: Ivar Paplavskis · Member of the Supervisory Board: Ingmar K. Paplavskis, Ingvar K. Paplavskis, Jazeps Paplavskis · No longer SB: Indrek Hinno, Toomas Nilson
28 Nov 2018
Change of shareholdings: Bauroc International AS
26 Nov 2018
Change of shareholdings: BAUROC INTERNATIONAL AS
8 Oct 2018
Chair of the Supervisory Board: Ivar Paplavskis · Member of the Supervisory Board: Indrek Hinno, Toomas Nilson
22 Dec 2017
Change of shareholdings: BAUROC INTERNATIONAL AS · Address
5 Dec 2017
Address
28 Sept 2017
Companies
11 Sept 2017 also 02/12/2013, 12/11/2012
Balance sheet for 31/12/2016
13 Apr 2017
Change of shareholdings: AEROC INTERNATIONAL AS
29 Mar 2017
Name: Bauroc AS
24 Jan 2017
Wordmark: “BLOCKLITE“
16 Aug 2016
Word figurative mark: “bauroc“
16 Mar 2016
Wordmark: “BAUROC“
9 Jun 2015
Member of the board: Karmo Kapstas · Member of the Supervisory Board: Toomas Nilson · No longer Member of the board: Toomas Nilson · No longer Member of the Supervisory Board (1) · Address
31 May 2013
Change of shareholdings: Aeroc International AS
2 Jan 2013 as Aeroc Jämerä AS
Name: Aeroc Jämerä AS
18 Oct 2012
Word figurative mark: “ROCLITE“
21 Mar 2012
Member of the board: Margus Oja
1 Jan 2012
Change of shareholdings: Aeroc International AS
13 Dec 2011
Address
14 Jan 2011
Member of the board: Toomas Nilson · Member of the Supervisory Board (1) · No longer Member of the board (2)
12 Jan 2011
No longer Member of the Supervisory Board: Toomas Nilson
28 Dec 2009
Member of the board (1)
20 Oct 2009
Member of the Supervisory Board: Indrek Hinno · No longer Member of the Supervisory Board: Jazeps Paplavskis
18 Jun 2009
No longer Member of the board (1)
8 Jun 2009
Chair of the Supervisory Board: Ivar Paplavskis · No longer Member of the Supervisory Board: Ivar Paplavskis
3 May 2007
Member of the Supervisory Board: Toomas Nilson · No longer Member of the Supervisory Board (1)
1 Oct 2005
Change of shareholdings: Aeroc International AS · No longer Shareholder: ASKEMBLA GROWTH FUND KB
26 Sept 2005
No longer Member of the board: Ivar Paplavskis, Jazeps Paplavskis · Member of the board (2)
1 Sept 2005
Member of the Supervisory Board: Ivar Paplavskis, Jazeps Paplavskis · No longer Member of the Supervisory Board (2)
1 Apr 2005
Change of shareholdings: Aeroc International AS, ASKEMBLA GROWTH FUND KB
1 Jan 2004
Shareholder: Aeroc International AS, ASKEMBLA GROWTH FUND KB
29 Oct 2003
Member of the board: Jazeps Paplavskis · No longer Member of the board (1)
12 Jun 2003
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (2)
17 Jun 2002 as Aeroc AS
No longer Shareholder: Aeroc International AS · Legal form: AS · Name: Aeroc AS
29 Nov 2001
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
6 Apr 2001
No longer Member of the board (4) · No longer Member of the Supervisory Board (1)
26 Mar 2001
Shareholder: Aeroc International AS
22 Mar 2001 as Aeroc OÜ
Member of the board (4) · Address · Legal form: OÜ · Name: Aeroc OÜ
29 Dec 2000
Member of the Supervisory Board (3)
15 Sept 2000 as Aeroc OÜ
Name: Aeroc OÜ
28 Jun 1999
Member of the board (1) · No longer Member of the board (1)
14 Mar 1997 as Kivilõvi Inseneribüroo OÜ
Reg­is­tra­tion · Member of the board (4) · Founder: Aeroc International AS · Address · Legal form: OÜ · Name: Kivilõvi Inseneribüroo OÜ
5 Dec 1996
Auditor: Andris Jegers
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