Advanced search

Lumi Capital Investments OÜ


Legal form:
Private limited company
Registration code:
12580646
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
09.12.2013 (11)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, P. Süda tn 4 // Pärnu mnt 29 // 31 // 33
Status:
Registered
Contacts
Fields of activity
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202330.06.2024Valid
202201.01.2022 - 31.12.202230.06.2023Valid
Unfiled declarations
No unfiled declarations as of 03.05.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
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 03.05.2025
Date of birth Role Start Valid
Martin Rekor 23.10.1983 (41) Management board member 09.12.2013 Yes
Date of birth or registration Role Share % Type Start
LC Group OÜ - Partner 2 500,00 EUR 100 Sole ownership 22.05.2024
Date of birth Control Start
Martin Rekor 23.10.1983 (41) Indirect holding 26.09.2018
Shareholdings in companies
Registered Role Share % Type Start
LCI3 OÜ 12.12.2016 Partner 258,00 EUR 10 Sole ownership 16.08.2023
Lumi Logistics Investments OÜ 01.12.2021 Partner 926,25 EUR 30,88 Sole ownership 14.05.2024
Orders / Decrees
Date Type Deadline Condition / State
Ä 10190559 / 1327.05.2024Entry - Amendment entryIn force (27.05.2024)
Ä 10190559 / 1222.05.2024Entry - Amendment entryIn force (22.05.2024)
Ä 10190559 / 1107.05.2024Entry - Division entry of the separating entity (second, constitutive entry in the division)In force (07.05.2024)
Official notices
Date
Notice of company merger23.11.2021