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321.88€

Tax debts

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Lighthouse Invest OÜ

Legal form:

Private limited company

Registry code:

12650246

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

22.04.2014 (12)

Capital:

8 000 EUR

Address:

Raua tn 34, Kesklinna linnaosa, Tallinn, Harju maakond, 10120

Status:

Bankrupt

Industries

REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

VAT liability

	Start	End
EE101970262	10.05.2017	21.02.2022

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	30.10.2020	Valid
2018	01.01.2018 - 31.12.2018	29.06.2019	Valid
2017	01.01.2017 - 31.12.2017	29.06.2018	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Expired
2015	01.01.2015 - 31.12.2015	28.06.2016	Valid
2014	22.04.2014 - 31.12.2014	05.03.2015	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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View summary

321.88€

Tax debt

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2021 Q4	0 €	0 €	0 €	-
2021 Q3	0 €	0 €	0 €	-
2021 Q2	0 €	0 €	0 €	-
2021 Q1	0 €	0 €	0 €	-
Kokku 2021:	0 €	0 €	0 €100.0%
2020 Q4	0 €	0 €	0 €	-
2020 Q3	0 €	0 €	0 €	-
2020 Q2	0 €	0 €	0 €100.0%	-
2020 Q1	702 €	280 €	2 197 €32.3%	1
Kokku 2020:	702 €	280 €	2 197 €93.0%
2019 Q4	653 €	0 €	3 243 €3.3%	0
2019 Q3	637 €	0 €	3 354 €70.9%	0
2019 Q2	2 378 €	49 €	11 512 €14.3%	0
2019 Q1	3 405 €	754 €	13 426 €308.3%	1
Kokku 2019:	7 073 €	803 €	31 535 €50.5%
2018 Q4	675 €	0 €	3 288 €89.3%	0
2018 Q3	727 €	107 €	30 731 €769.6%	1
2018 Q2	1 412 €	700 €	3 534 €86.5%	1
2018 Q1	2 317 €	728 €	26 162 €391.6%	1
Kokku 2018:	5 131 €	1 535 €	63 715 €303.7%
2017 Q4	984 €	0 €	5 322 €49.0%	0
2017 Q3	2 043 €	1 568 €	10 439 €52 095.0%	1
2017 Q2	1 798 €	1 908 €	20 €	2
2017 Q1	1 365 €	1 393 €	0 €	2
Kokku 2017:	6 190 €	4 869 €	15 781 €
2016 Q4	604 €	663 €	0 €	1
2016 Q3	604 €	663 €	0 €	1
2016 Q2	604 €	663 €	0 €	1
2016 Q1	455 €	502 €	0 €	1
Kokku 2016:	2 267 €	2 491 €	0 €
2015 Q4	535 €	588 €	0 €	1
2015 Q3	151 €	166 €	0 €	1
Kokku 2015:	686 €	754 €	0 €

Revenue by industry

	2019
Renting and operating of own or leased real estate	1 278 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	321,88 €	0,00 €	0,00 €
Total	321,88 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Kristo Teder	38403XXXXXX	15.03.1984 (42)	Bankruptcy trustee	28.08.2024	-
Artem Lukashin	-	06.06.1983 (43)	Board member	15.05.2014	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Artem Lukashin	-	06.06.1983 (43)	Shareholder	8 000,00 EUR	100	Sole ownership	01.09.2023	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Ilya Alkhimov	37907XXXXXX	06.07.1979 (46)	Founder	22.04.2014	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Artem Lukashin	-	06.06.1983 (43)	Direct holding	08.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2021 Q4

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019
Current assets	387 126 €
Non-current assets	14 800 €
Total assets	401 926 €
Short-term liabilities	349 804 €
Long-term liabilities	167 €
Total liabilities	349 971 €
Share or stock capital	8 000 €
Retained earnings	26 366 €
Net profit	17 589 €
Equity	51 955 €
Turnover	1 278 €
Profit margin	1 376.29%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Status
Ä 10195331 / 19	28.08.2024	Entry order to enforce another court judgment - Amendment entry	Entered into force (28.08.2024)
Ä 10195331 / 18	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 10195331 / 17	04.05.2023	Entry - Amendment entry	Entered into force (04.05.2023)
Ä 10195331 / 16	27.04.2023	Entry order to enforce another court judgment - Bankruptcy declaration entry	Entered into force (27.04.2023)
Ä 10195331 / 15	13.05.2021	Entry order ex-officio - Amendment entry	Entered into force (13.05.2021)

1 - 5 / 28 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-22-19506/16	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Liili Lauri	ECLI:EE:HMK:2023:2.22.19506.8312	27.04.2023
2-21-4761/9	Civil case	Court judgment (Default judgment)	Law of obligations	Merike Varusk	ECLI:EE:HMK:2021:2.21.4761.28068	01.12.2021

1 - 2 / 2 rows

Official announcements

Subject	Date
Notice of the general meeting of creditors	06.03.2025
Notice of change of a bankruptcy trustee	22.08.2024
Notice of payment of a deposit to cover bankruptcy-proceedings costs	21.06.2024
Notice of approval of the list of creditors	02.08.2023
Notice of opportunity to examine the list of creditors	28.06.2023

1 - 5 / 7 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-21-124447	Koltsova	Pärnu Maakohtu maksekäsuosakond	16.11.2021	1 435,00 €	900,00 €	469,00 €	46,00 €	20,00 €

1 - 1 / 1 rows

Lighthouse Invest OÜ

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

Payment orders