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AS TIMBER

RegisteredPublic limited company (AS)Registry code 12646598

Key factsLasnamäe linnaosa, Intermediation service activities for business support service activities n.e.c.
Registry code
12646598
VAT number
EE101746108
Registered
16 Apr 2014
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 2Harju maakondTallinnLasnamäe linnaosa
Base map and address location: Estonian Land and Spatial Development Board
Main activity
Intermediation service activities for business support service activities n.e.c.EMTAK 82401
Capital
€100,000
Financial year ends
31.12
Contacts
Open in the business register

Timeline

Dates of registry entries, annual report filings, roles starting and status changes. The open data has no content for entries; see the e-business register.

  • Registration
  • Status
  • Annual report
  • Role
  • Official announcement
  • Registry entry

2026

  1. 27 May 20262025 annual report filed
  2. 04 Feb 2026Audiitorettevõtja, Kaidi Heinaste

2025

  1. 09 Jun 2025Muutmiskanne TsMS § 595¹ lg 1 alusel, entry no 13
  2. 25 Apr 20252024 annual report filed

2024

  1. 30 Dec 2024Muutmiskanne, entry no 12
  2. 02 Dec 2024Nõukogu liige, Jaakko Kuusk
  3. 02 Dec 2024Nõukogu esimees, Toivo Asmer
  4. 29 Nov 2024Juhatuse liige, Mikk Välja
  5. 29 Nov 2024Muutmiskanne, entry no 11
  6. 18 Nov 20242023 annual report filed
  7. 18 Nov 20242022 annual report filed
  8. 18 Oct 20242021 annual report filed
  9. 18 Oct 20242020 annual report filed
  10. 24 Jun 2024Nõukogu liige, Ott Krigul

2023

  1. 28 Nov 2023Aktsionär, Omanikukonto: Lignum Picea OÜ
  2. 22 Nov 20232019 annual report filed
  3. 16 Aug 2023Aktsionär, Omanikukonto: Karjalainen OÜ

2020

  1. 09 Nov 2020Muutmiskanne ÄS § 525 lg 2 alusel, entry no 10

2019

  1. 12 Sept 2019Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile), entry no 9
  2. 02 Apr 2019Muutmiskanne, entry no 8

2018

  1. 18 Jan 2018Muutmiskanne, entry no 7

2017

  1. 07 Dec 2017Muutmiskanne, entry no 6
  2. 28 Sept 2017Aktsiaraamatu pidaja, Nasdaq CSD SE
  3. 28 Sept 2017Muutmiskanne, entry no 5
  4. 03 Jan 2017Muutmiskanne, entry no 4

2016

  1. 14 Sept 2016Muutmiskanne, entry no 3

2015

  1. 05 Jan 2015Muutmiskanne, entry no 2

2014

  1. 16 Apr 2014Company registered
  2. 16 Apr 2014Esmakanne, entry no 1
  3. 11 Apr 2014Asutaja, Osaühing Tsentrum Kapital