OÜ Lilto Kinnisvara (10823978)

OÜ Lilto Kinnisvara

Legal form:

Private limited company

Registration code:

10823978

VAT number:

EE101852474

Financial year period:

01.01 - 31.12

Established:

24.12.2001 (23)

Former business names:

JMS Kinnisvara osaühing

Capital:

5 000 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 142

Status:

Registered

Contacts

Email:

pvkefish@gmail.com

Phone:

+372 5041555

Phone:

+372 6596538

Fields of activity

REAL ESTATE ACTIVITIES
Real estate activities
68101 - Buying and selling of own real estate

VAT liability

	Start	End
EE101852474	05.02.2016

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

01.07.2024

Valid

2022

01.01.2022 - 31.12.2022

29.06.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 05.05.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Taxable turnover	Employees
2025 Q1	277 €	0 €	-
Total:	277 €	0 €
2024 Q4	202 €	0 €	-
2024 Q3	37 €	587 €	-
2024 Q2	240 €	664 €	-
2024 Q1	0 €	0 €	-
Total:	479 €	1 251 €
2023 Q4	127 €	0 €	-
2023 Q3	0 €	0 €	-
2023 Q2	99 €	0 €	-
2023 Q1	51 €	0 €	-
Total:	278 €	0 €
2022 Q4	127 €	0 €	-
2022 Q3	0 €	0 €	-
2022 Q2	0 €	0 €	-
2022 Q1	163 €	63 €	-
Total:	290 €	63 €
2021 Q4	127 €	0 €	-
2021 Q3	0 €	0 €	-
2021 Q2	0 €	0 €	-
2021 Q1	150 €	0 €	1
Total:	278 €	0 €
2020 Q4	128 €	0 €	1
2020 Q3	0 €	0 €	1
2020 Q2	0 €	0 €	1
2020 Q1	169 €	0 €	1
Total:	296 €	0 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2020	2021	2022
Buying and selling of own real estate	75 €	63 €	615 €

Debts to the Tax and Customs Board

✓ No tax debt as of 05.05.2025

	Date of birth	Role	Start	Valid
Aleksandr Kaspin	22.05.1947 (77)	Management board member	06.04.2004	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Osaühing DARINA CENTER	-	Partner	2 500,00 EUR	50	Sole ownership	01.09.2023
Aleksandr Kaspin	22.05.1947 (77)	Partner	2 500,00 EUR	50	Sole ownership	01.09.2023

	Date of birth	Control	Start
Aleksandr Kaspin	22.05.1947 (77)	Direct holding	19.09.2018

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
Alekaland OÜ	29.11.2019	Partner	18 000,00 EUR	100	Sole ownership	01.09.2023
Demiland OÜ	21.08.2019	Partner	18 000,00 EUR	100	Sole ownership	01.09.2023
Denissles OÜ	21.08.2019	Partner	18 000,00 EUR	100	Sole ownership	01.09.2023
Dimdenland OÜ	21.08.2019	Partner	18 000,00 EUR	100	Sole ownership	01.09.2023
Dimles OÜ	29.01.2019	Partner	24 000,00 EUR	100	Sole ownership	03.09.2023
Dimonetland OÜ	24.05.2019	Partner	18 000,00 EUR	100	Sole ownership	01.09.2023
Imudim OÜ	17.05.2019	Partner	18 000,00 EUR	100	Sole ownership	01.09.2023
OÜ Dimo 1	25.01.2019	Partner	24 000,00 EUR	100	Sole ownership	03.09.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10062398 / 15	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10062398 / 14	15.06.2018	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (15.06.2018)
Ä 10062398 / 13	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10062398 / 12	24.07.2017	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (24.07.2017)
Ä 10062398 / 11	14.09.2016	Entry - Amendment entry		In force (14.09.2016)
Ä 10062398 / 10	16.09.2013	Entry - Third, informative division entry (to the acquiring entity’s registry card)		In force (16.09.2013)
Ä 10062398 / 9	16.09.2013	Entry - First, declarative division entry (to the acquiring entity’s registry card)		In force (16.09.2013)
Ä 10062398 / M10	04.09.2013	Order to remedy deficiencies - Division entry of the separating entity (second, constitutive entry in the division)	04.10.2013	Deficiencies remedied (10.09.2013)
Ä 10062398 / M9	31.07.2013	Order to remedy deficiencies - First, declarative division entry (to the acquiring entity’s registry card)	30.08.2013	Deficiencies remedied (10.09.2013)
Ä 10062398 / 8	21.12.2012	Entry - Amendment entry		In force (21.12.2012)
Ä 10062398 / M8	20.12.2012	Order to remedy deficiencies - Amendment entry	20.02.2013	In force (20.12.2012)
Ä 10062398 / 7	10.01.2012	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (10.01.2012)
Ä 10062398 / 6	07.12.2011	Entry - Amendment entry		In force (07.12.2011)
Ä 62398 / M7	19.01.2010	Warning order for deletion from the register: annual report not submitted - Verification of file documents	29.12.2010	Deficiencies remedied (30.06.2010)
Ä 62398 / M6	14.10.2009	Fine order for missing annual report - Additional check of file documents	03.11.2009	In force (19.10.2009)
Ä 62398 / 5	03.07.2009	Removal of activities from the registry card - Amendment entry		In force (03.07.2009)
Ä 62398 / 4	05.03.2009	Negative entry order: deficiencies not remedied - Amendment entry		In force (08.04.2009)
Ä 62398 / M5	22.12.2008	Order to remedy deficiencies (to be officially served) - Amendment entry	21.02.2009	In force (22.01.2009)
Ä 62398 / M4	15.10.2008	Fine order for missing annual report - Additional check of file documents	14.11.2008	In force (30.10.2008)
Ä 62398 / M3	31.01.2008	Warning order for deletion from the register: annual report not submitted - Verification of file documents		Deficiencies remedied (13.06.2008)
Ä 62398 / M2	15.02.2007	Warning order for deletion from the register: annual report not submitted - Verification of file documents		Deficiencies remedied (29.06.2007)
Ä 62398 / M1	19.09.2006	Fine order for missing annual report - Verification of file documents	14.10.2006	In force (29.09.2006)
Ä 62398 / 3	06.04.2004	Positive entry decision - Amendment entry		In force
Ä 62398 / 2	04.07.2003	Positive entry decision - Amendment entry		In force

Real estate

Registry part:

13604602

Cadastral number:

72703:002:0236

Type:

Immovable property

Address:

Vesiveski tee L1, Jõgisoo küla, Saue vald, Harju maakond

Intended purpose:

Transport land 100%

Area:

1642 m²

Registry part:

13604702

Cadastral number:

72601:001:0738

Type:

Immovable property

Address:

Vesiveski tee L2, Jõgisoo küla, Saue vald, Harju maakond

Intended purpose:

Residential land 100%

Area:

1945 m²

Registry part:

13604402

Cadastral number:

72703:002:0234

Type:

Immovable property

Address:

Vesiveski tee 12a, Jõgisoo küla, Saue vald, Harju maakond

Intended purpose:

Agricultural land 100%

Area:

49 m²

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-17-5467/221	Civil matter	Court order	Law of property	Iris Kangur-Gontšarov, Margo Klaar, Meeli Kaur	ECLI:EE:TLRK:2022:2.17.5467.20070	27.09.2022

Public transactions

	Party	Amount	Classification
01.12.2022	Harku Vallavalitsus	220.00 € Received	OPERATIONAL EXPENSES Other economy (incl. economic administration)
18.02.2022	Harku Vallavalitsus	815.00 € Received	OPERATIONAL EXPENSES Other economy (incl. economic administration)