LMM INVESTMENT OÜ (10476531)

LMM INVESTMENT OÜ

Legal form:

Private limited company

Registry code:

10476531

VAT no.:

Fiscal-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:

lmm.investment@mail.ee

Phone:

+372 5048531

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
Other lending
64929 - Other lending, excl. pawnshops

VAT liability

	Start	End
EE100049398	01.01.1994	30.09.2000

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	26.06.2025	Valid
2023	01.01.2023 - 31.12.2023	26.06.2024	Valid
2022	01.01.2022 - 31.12.2022	29.06.2023	Valid
2021	01.01.2021 - 31.12.2021	30.06.2022	Valid
2020	01.01.2020 - 31.12.2020	30.06.2021	Valid
2019	01.01.2019 - 31.12.2019	06.07.2020	Valid
2018	01.01.2018 - 31.12.2018	15.08.2022	Valid
2018	01.01.2018 - 31.12.2018	28.06.2019	Aegunud
2017	01.01.2017 - 31.12.2017	29.06.2018	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	29.06.2016	Valid
2014	01.01.2014 - 31.12.2014	11.06.2015	Valid
2013	01.01.2013 - 31.12.2013	19.06.2014	Valid
2012	01.01.2012 - 31.12.2012	28.06.2013	Valid
2011	01.01.2011 - 31.12.2011	31.05.2012	Valid
2010	01.01.2010 - 31.12.2010	14.06.2011	Valid
2009	01.01.2009 - 31.12.2009	01.06.2010	Valid
2008	01.01.2008 - 31.12.2008	18.06.2009	Valid
2007	01.01.2007 - 31.12.2007	01.07.2008	Valid
2006	01.01.2006 - 31.12.2006	27.06.2007	Valid
2005	01.01.2005 - 31.12.2005	30.06.2006	Valid
2004	01.01.2004 - 31.12.2004	30.06.2005	Valid
2003	01.01.2003 - 31.12.2003	30.06.2004	Valid
2002	01.01.2002 - 31.12.2002	30.06.2003	Valid
2001	01.01.2001 - 31.12.2001	28.06.2002	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 30.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Employees
2024 Q4	718 €	718 €	-
2024 Q3	718 €	718 €	-
2024 Q2	718 €	718 €	-
2024 Q1	694 €	694 €	-
Kokku 2024:	2 848 €	2 848 €
2023 Q4	647 €	647 €	-
2023 Q3	647 €	647 €	-
2023 Q2	647 €	647 €	-
2023 Q1	641 €	641 €	-
Kokku 2023:	2 584 €	2 584 €
2022 Q4	834 €	629 €	-
2022 Q3	629 €	629 €	-
2022 Q2	629 €	629 €	-
2022 Q1	834 €	629 €	-
Kokku 2022:	2 926 €	2 514 €
2021 Q4	835 €	629 €	-
2021 Q3	629 €	629 €	-
2021 Q2	629 €	629 €	-
2021 Q1	834 €	629 €	1
Kokku 2021:	2 926 €	2 514 €
2020 Q4	764 €	559 €	1
2020 Q3	559 €	559 €	1
2020 Q2	559 €	559 €	1
2020 Q1	743 €	537 €	1
Kokku 2020:	2 625 €	2 213 €

Revenue by industry

	2021	2022	2023
Other lending, excl. 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 €
Buying and selling of own real estate	125 000 €

Debts to the tax authority

✓ No tax debt as of 30.06.2025

2024 Q4

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

100,00%

Monthly average

239 €

Per employee

0 €

State taxes

Monthly average

239 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	1 186 024 €	1 154 948 €2.6%	1 218 204 €5.5%	1 466 669 €20.4%	1 465 641 €0.1%
Non-current assets	16 973 €	15 795 €6.9%	14 618 €7.5%	7 233 €50.5%	7 587 €4.9%
Varad kokku	1 202 997 €	1 170 743 €2.7%	1 232 822 €5.3%	1 473 902 €19.6%	1 473 228 €0.0%
Short-term liabilities	134 704 €	93 287 €30.7%	128 269 €37.5%	52 813 €58.8%	11 317 €78.6%
Pikaajalised kohustised	466 292 €	466 242 €0.0%	437 475 €6.2%	447 903 €2.4%	464 778 €3.8%
Kohustised kokku	600 996 €	559 529 €6.9%	565 744 €1.1%	500 716 €11.5%	476 095 €4.9%
Osa- või aktsiakapital	39 104 €	39 104 €0.0%	39 104 €0.0%	39 104 €0.0%	39 104 €0.0%
Jaotamata kasum	522 641 €	562 897 €7.7%	572 110 €1.6%	627 975 €9.8%	934 082 €48.7%
Puhaskasum	40 256 €	9 213 €77.1%	55 864 €506.4%	306 107 €448.0%	23 947 €92.2%
Omakapital	602 001 €	611 214 €1.5%	667 078 €9.1%	973 186 €45.9%	997 133 €2.5%
Turnover	76 895 €	35 852 €53.4%	187 216 €422.2%	116 172 €37.9%	68 477 €41.1%
Kasumimarginaal	52.35%	25.70%50.9%	29.84%16.1%	263.49%783.0%	34.97%86.7%

	Date of birth	Role	Start	Valid
Mati Luht	26.03.1960 (65)	Board member	16.07.1998	yes

	Birth or registration date	Role	Share	%	Type	Start
Mati Luht	26.03.1960 (65)	Shareholder	39 104,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Mati Luht	26.03.1960 (65)	Direct holding	16.10.2018

Licences & notices

	Number	Field	Status	Start	End
Tegevusluba	FFA000177	Financial services > Operating as a financing institution	Valid	23.04.2015	-

Regulations

	Date	Type	Deadline	Status
Ä 10025490 / 11	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10025490 / 10	24.11.2022	Entry - Amendment entry under CRA § 525 (2)		Entered into force (24.11.2022)
Ä 10025490 / 9	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10025490 / 8	07.11.2017	Entry - Amendment entry		Entered into force (07.11.2017)
Ä 10025490 / 7	14.09.2016	Entry - Amendment entry		Entered into force (14.09.2016)
Ä 10025490 / 6	12.11.2013	Entry - Conversion entry		Entered into force (12.11.2013)
Ä 10025490 / M2	11.11.2013	Order to remedy deficiencies - Conversion entry	21.11.2013	Deficiencies remedied (12.11.2013)
Ä 10025490 / 5	16.11.2011	Entry - Amendment entry		Entered into force (16.11.2011)
Ä 10025490 / 4	01.06.2010	Deletion of activities from registry card - Amendment entry		Entered into force (01.06.2010)
Ä 25490 / 3	20.06.2007	Entry - Amendment entry		Entered into force (20.06.2007)
Ä 25490 / 2	06.05.2003	Entry decision ex-officio - Note		Entered into force

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-17-5476/78	Civil case	Court ruling	Debt restructuring proceedings	Maimu Laumets	ECLI:EE:TMK:2018:2.17.5476.12900	15.08.2018
2-17-5476/51	Civil case	Court ruling	Debt restructuring proceedings	Üllar Roostoja, Triin Uusen-Nacke, Viivi Tomson	ECLI:EE:TRRK:2017:2.17.5476.28205	17.10.2017
2-15-9572/22	Civil case	Court ruling	Enforcement	Imbi Sidok-Toomsalu, Indrek Parrest, Ele Liiv	ECLI:EE:TLRK:2015:2.15.9572.29422	08.12.2015