Õigusbüroo Lex Reges OÜ (12071755)

Õigusbüroo Lex Reges OÜ

Legal form:

Private limited company

Registration code:

12071755

VAT number:

EE101521718

Financial year period:

01.01 - 31.12

Established:

09.03.2011 (14)

Former business names:

Marketing Group OÜ

Capital:

2 500 EUR

Address:

Harju maakond, Kiili vald, Mõisaküla, Oja tee 1

Status:

Registered

Contacts

Email:

info@lexreges.com

Phone:

+372 58834488

Phone:

+372 6557530

Fields of activity

PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
Legal activities and accounting
Legal activities
69102 - Activities of legal consultants and law offices

VAT liability

	Start	End
EE101521718	01.11.2020
EE101521718	12.03.2012	06.05.2013

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

06.11.2024

Valid

2022

01.01.2022 - 31.12.2022

14.07.2024

Valid

Unfiled declarations

	Deadline
VAT return	21.04.2025	6 days overdue

Tax debt

15.3K€

Unfiled reports

✓ None

Unfiled declarat.

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	2 280 €	0 €	42 110 €	-
Total:	2 280 €	0 €	42 110 €
2024 Q4	4 821 €	562 €	8 335 €	-
2024 Q3	1 768 €	37 €	35 680 €	-
2024 Q2	1 911 €	0 €	37 345 €	-
2024 Q1	2 288 €	70 €	26 630 €	-
Total:	10 788 €	669 €	107 990 €
2023 Q4	1 922 €	102 €	2 724 €	-
2023 Q3	876 €	420 €	440 €	-
2023 Q2	487 €	0 €	16 555 €	-
2023 Q1	9 154 €	0 €	29 060 €	-
Total:	12 440 €	522 €	48 779 €
2022 Q4	0 €	595 €	92 050 €	-
2022 Q3	2 608 €	0 €	1 760 €	-
2022 Q2	3 946 €	0 €	34 981 €	-
2022 Q1	5 345 €	387 €	62 861 €	-
Total:	11 900 €	982 €	191 652 €
2021 Q4	922 €	321 €	23 785 €	-
2021 Q3	677 €	131 €	2 376 €	-
2021 Q2	970 €	67 €	7 594 €	-
2021 Q1	2 008 €	0 €	7 734 €	-
Total:	4 577 €	520 €	41 490 €
2020 Q4	748 €	0 €	15 644 €	-
2020 Q3	498 €	7 €	0 €	-
2020 Q2	498 €	247 €	0 €	-
2020 Q1	572 €	0 €	0 €	-
Total:	2 316 €	254 €	15 644 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2021	2022	2023
Activities of legal consultants and law offices	99 469 €	165 654 €	42 939 €

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Interest	275,00 €	0,00 €	0,00 €
Income tax in special cases	835,78 €	0,00 €	0,00 €
Value-added tax (VAT)	13 860,45 €	0,00 €	0,00 €
Withheld income tax	336,00 €	0,00 €	0,00 €
Total	15 307,23 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Kristi Tappo	31.03.1972 (53)	Management board member	16.10.2024	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Kristi Tappo	31.03.1972 (53)	Partner	2 500,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Kristi Tappo	31.03.1972 (53)	Direct holding	11.09.2018

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
Filtrimeister Global Supply OÜ	13.09.2002	Partner	2 556,00 EUR	100	Sole ownership	01.09.2023
Osaühing Filtrimeister	21.01.2014	Partner	10 000,00 EUR	100	Sole ownership	03.09.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10153642 / 13	16.10.2024	Entry - Amendment entry		In force (16.10.2024)
Ä 10153642 / M12	14.10.2024	Order to remedy deficiencies - Amendment entry	29.10.2024	Deficiencies remedied (14.10.2024)
Ä 10153642 / M11	22.08.2024	Fine order for missing annual report	06.09.2024	In force (07.09.2024)
Ä 10153642 / M10	17.07.2024	Fine warning order: annual report not submitted	16.08.2024	In force (17.07.2024)
Ä 10153642 / M9	19.04.2024	Repeated fine order for missing annual report	04.05.2024	In force (05.05.2024)
Ä 10153642 / M8	11.11.2023	Fine order for missing annual report	28.11.2023	In force (13.02.2024)
Ä 10153642 / M7	05.10.2023	Fine warning order: annual report not submitted	04.11.2023	Deficiencies remedied (14.07.2024)
Ä 10153642 / 12	02.09.2023	Entry - Amendment entry		In force (02.09.2023)
Ä 10153642 / 11	22.03.2022	Entry - Amendment entry		In force (22.03.2022)
Ä 10153642 / 10	01.07.2019	Entry - Amendment entry		In force (01.07.2019)
Ä 10153642 / M6	20.02.2019	Public service of the order in the Official Announcements - Amendment entry		In force (20.02.2019)
Ä 10153642 / 8	11.12.2018	Entry - Amendment entry		In force (11.12.2018)
Ä 10153642 / 9	11.12.2018	Negative entry order: deficiencies not remedied - Amendment entry		In force (23.03.2019)
Ä 10153642 / 7	06.12.2018	Entry - Amendment entry		In force (06.12.2018)
Ä 10153642 / M5	17.10.2018	Order to remedy deficiencies - Amendment entry	31.10.2018	In force (17.10.2018)
Ä 10153642 / M4	02.10.2018	Order to remedy deficiencies - Amendment entry	16.10.2018	In force (02.10.2018)
Ä 10153642 / 6	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10153642 / 5	01.12.2017	Entry - Amendment entry		In force (01.12.2017)
Ä 10153642 / 4	12.09.2016	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (12.09.2016)
Ä 10153642 / M3	22.08.2016	Administrative / regulatory order	21.09.2016	Deficiencies remedied (12.09.2016)
Ä 10153642 / M2	27.02.2016	Warning order for deletion from the register: annual report not submitted	30.08.2016	Deficiencies remedied (18.08.2016)
Ä 10153642 / 3	13.01.2016	Entry - Amendment entry		In force (13.01.2016)
Ä 10153642 / 2	15.03.2013	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (15.03.2013)
Ä 10153642	09.03.2011	Entry - Initial entry		In force (09.03.2011)
Ä 10153642 / M1	09.03.2011	Order to remedy deficiencies - Initial entry	15.04.2011	In force (09.03.2011)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-21-14424/18	Civil matter	Court order (Ruling on compromise)	Bankruptcy law	Merike Varusk	ECLI:EE:HMK:2024:2.21.14424.9469	09.05.2024
2-19-10394/12	Civil matter	Court order (Ruling on compromise)	Bankruptcy law	Hiie Lindmets	ECLI:EE:TMK:2021:2.19.10394.808	04.01.2021
2-18-17249/57	Civil matter	Court order (Ruling on reopening proceedings)	Enforcement	Helina Luksepp	ECLI:EE:HMK:2020:2.18.17249.1238	24.01.2020

.EE domains

	Status	Registered	Expires
marketinggroup.ee	ok (paid and in zone)	07.04.2011	08.04.2026