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Amundsen Travel OÜ (12749460)
Visualise Origin and meaning of the data
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12749460
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
08.11.2014
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Pikk tn 7, 10123 Open map
E-mail address
Telephone
+372 55680914
Tax information
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Annual reports
Year Submitted Period Status
2023 01.07.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Balance
2022 01.05.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 01.05.2023 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 02.06.2022 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2019 13.01.2021 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2018 13.01.2021 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Balance
2017 13.01.2021 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Balance
2016 09.01.2018 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Balance
2015 14.11.2017 08.11.2014 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
Articles of association
Effective date Valid until Date of approval Status
02.07.2015 - 26.06.2015 Valid
08.11.2014 02.07.2015 07.11.2014 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
Right of representation
Name Personal identification code Role Start - end
Urmas Järve
38507010261
Management board member 08.11.2014
Lukas Schweiger
38502160081
Management board member 11.04.2017
Lukas Schweiger
Date of birth 16.02.1985
Management board member 02.07.2015 - 11.04.2017
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 2500.00 EUR LUKAS SCHWEIGER
38502160081
01.09.2023
100.00% 2500.00 EUR LUKAS SCHWEIGER
38502160081
03.10.2016 -
01.09.2023
100.00% 2500.00 EUR Lukas Schweiger
16.02.1985
03.10.2016 -
03.10.2016
100.00% 2500.00 EUR Healthcare Solutions OÜ
12007272
08.11.2014 -
26.06.2015
43.76% 1094.00 EUR Alexander John Mc Cobin
01.05.1986
26.06.2015 -
03.10.2016
43.72% 1093.00 EUR Healthcare Solutions OÜ
12007272
26.06.2015 -
03.10.2016
12.52% 313.00 EUR Lukas Schweiger
16.02.1985
26.06.2015 -
03.10.2016
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Travel agency activities 79111 Principal activity
Area of activity
(EMTAK 2008)
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
7911 - Travel agency activities
79111 - Travel agency activities
NACE code 79.11
Source Annual report (01.07.2024)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Lukas Schweiger 38502160081 Direct ownership 19.10.2020
Lukas Schweiger 38502160081 Direct ownership 02.10.2018 -
19.10.2020
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 01.07.2024
Data protection officer
Name Valid Contacts
Lukas Schweiger
13.01.2021 - [email protected]