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Liwathon Terminals Estonia OÜ


Legal form:
Private limited company
Registration code:
14686834
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
21.03.2019 (6)
Capital:
2 500 EUR
Address:
Harju maakond, Maardu linn, Vana-Narva mnt 27a
Status:
Registered
Contacts
Fields of activity
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202302.07.2024Valid
202201.01.2022 - 31.12.202224.07.2023Valid
Unfiled declarations
No unfiled declarations as of 25.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
0 €0 €0 €0
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 25.04.2025
Date of birth Role Start Valid
Aurelien David Rowland 26.12.1988 (36) Management board member 04.09.2019 Yes
Merika Nimmo 02.02.1990 (35) Management board member 09.01.2025 Yes
Raul Riefler 27.12.1996 (28) Management board member 06.09.2024 Yes
Date of birth or registration Role Share % Type Start
Liwathon Terminals Limited - Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
Date of birth Control Start
Barclay Rowland 13.11.1985 (39) Indirect holding 03.10.2019
Shareholdings in companies
Registered Role Share % Type Start
AS Liwathon E.O.S. 15.12.2000 Shareholder 1 920 128,00 EUR 90 Sole ownership 16.08.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 50115638 / 809.01.2025Entry - Amendment entryIn force (09.01.2025)
Ä 50115638 / 706.09.2024Entry - Amendment entryIn force (06.09.2024)
Ä 50115638 / 620.05.2024Entry - Amendment entryIn force (20.05.2024)
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-19-17517/38Civil matterCourt orderCompany lawIndrek Soots, Imbi Sidok-Toomsalu, Gaida KivinurmECLI:EE:TLRK:2021:2.19.17517.1533106.09.2021