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Lumi Logistics Investments OÜ


Legal form:
Private limited company
Registration code:
16378841
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
01.12.2021 (3)
Capital:
3 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 10
Status:
Registered
Contacts
Email:
Fields of activity
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202321.06.2024Valid
202201.12.2021 - 31.12.202230.06.2023Valid
Unfiled declarations
No unfiled declarations as of 30.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
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 30.04.2025
Date of birth Role Start Valid
Raiko Uri 27.04.1982 (43) Management board member 01.12.2021 Yes
Tarmo Tael 01.09.1979 (45) Management board member 01.12.2021 Yes
Date of birth or registration Role Share % Type Start
Unilog Capital OÜ - Partner 1 050,00 EUR 35 Sole ownership 01.09.2023
LCI Commercial OÜ - Partner 1 023,75 EUR 34,13 Sole ownership 14.05.2024
Lumi Capital Investments OÜ - Partner 926,25 EUR 30,88 Sole ownership 14.05.2024
Date of birth Control Start
Martin Rekor 23.10.1983 (41) Indirect holding 01.12.2021
Raiko Uri 27.04.1982 (43) Indirect holding 01.12.2021
Tarmo Tael 01.09.1979 (45) Indirect holding 01.12.2021
Shareholdings in companies
Registered Role Share % Type Start
Lumi Partners JV1 OÜ 03.12.2021 Partner 25 000,00 EUR 100 Sole ownership 21.12.2022
Orders / Decrees
Date Type Deadline Condition / State
Ä 50189781 / 523.04.2025Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement ProcedureIn force (23.04.2025)
Ä 50189781 / 414.05.2024Entry - Amendment entryIn force (14.05.2024)
Ä 50189781 / 301.09.2023Entry - Amendment entryIn force (01.09.2023)