LMM INVESTMENT OÜ
Legal form:
Private limited company
Registration code:
10476531
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
16.07.1998 (26)
Former business names:
aktsiaselts LMM INVESTMENT
Capital:
39 104 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Aasa tn 3a-9
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Provision of other financial services, excluding insurance and pension funds
- Other lending
- 64929 - Other lending (excluding pawnshops)
VAT liability
| Start | End | |
|---|---|---|
| EE100049398 | 01.01.1994 | 30.09.2000 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
3
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2024 Q4 | 718 € | 718 € | 0 € | - |
| 2024 Q3 | 718 € | 718 € | 0 € | - |
| 2024 Q2 | 718 € | 718 € | 0 € | - |
| 2024 Q1 | 694 € | 694 € | 0 € | - |
| Total: | 2 848 € | 2 848 € | 0 € | |
| 2023 Q4 | 647 € | 647 € | 0 € | - |
| 2023 Q3 | 647 € | 647 € | 0 € | - |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Other lending (excluding pawnshops) | 62 216 € | 75 922 € | 68 477 € |
| Renting and operating of own or leased real estate | 30 000 € | ||
| Other services n.e.c. | 10 250 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Mati Luht | 26.03.1960 (65) | Management board member | 16.07.1998 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Mati Luht | 26.03.1960 (65) | Direct holding | 16.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10025490 / 11 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10025490 / 10 | 24.11.2022 | Entry - Amendment entry under § 525 (2) of the Companies Act | In force (24.11.2022) | |
| Ä 10025490 / 9 | 17.01.2018 | Entry - Amendment entry | In force (17.01.2018) |