Lighthouse Invest OÜ (12650246)

Lighthouse Invest OÜ

Legal form:

Private limited company

Registration code:

12650246

VAT number:

Financial year period:

01.01 - 31.12

Established:

22.04.2014 (11)

Capital:

8 000 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Raua tn 34

Status:

Bankrupt

Fields of activity

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

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

Not submitted (deadline 01.07.2024)

2022

01.01.2022 - 31.12.2022

Not submitted (deadline 01.07.2023)

Unfiled declarations

✓ No unfiled declarations as of 02.05.2025.

Tax debt

321.88€

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2021 Q4	0 €	0 €	0 €	-
2021 Q3	0 €	0 €	0 €	-
2021 Q2	0 €	0 €	0 €	-
2021 Q1	0 €	0 €	0 €	-
Total:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	-
2020 Q3	0 €	0 €	0 €	-
2020 Q2	0 €	0 €	0 €	-
2020 Q1	702 €	280 €	2 197 €	-
Total:	702 €	280 €	2 197 €

ⓘ Data is rounded!

Sales revenue by area of activity

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

Debts to the Tax and Customs Board

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

	Date of birth	Role	Start	Valid
Artem Lukashin	06.06.1983 (41)	Management board member	15.05.2014	Yes
Kristo Teder	15.03.1984 (41)	Bankruptcy trustee	28.08.2024	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Artem Lukashin	06.06.1983 (41)	Partner	8 000,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Artem Lukashin	06.06.1983 (41)	Direct holding	08.10.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10195331 / 19	28.08.2024	Entry order for enforcement of another court ruling - Amendment entry		In force (28.08.2024)
Ä 10195331 / 18	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10195331 / 17	04.05.2023	Entry - Amendment entry		In force (04.05.2023)
Ä 10195331 / 16	27.04.2023	Entry order for enforcement of another court ruling - Bankruptcy declaration entry		In force (27.04.2023)
Ä 10195331 / 15	13.05.2021	Entry order ex officio - Amendment entry		In force (13.05.2021)
Ä 10195331 / 14	06.10.2020	Entry - Amendment entry		In force (06.10.2020)
Ä 10195331 / 13	30.07.2020	Entry - Amendment entry		In force (30.07.2020)
Ä 10195331 / M9	05.05.2020	Public service of the order in the Official Announcements - Amendment entry		In force (05.05.2020)
Ä 10195331 / 12	01.04.2020	Negative entry order: deficiencies not remedied - Amendment entry		In force (06.06.2020)
Ä 10195331 / M8	12.03.2020	Order to remedy deficiencies - Amendment entry	26.03.2020	In force (12.03.2020)
Ä 10195331 / 11	31.10.2018	Entry - Amendment entry		In force (31.10.2018)
Ä 10195331 / 10	11.10.2018	Entry - Amendment entry		In force (11.10.2018)
Ä 10195331 / M7	09.10.2018	Order to remedy deficiencies - Amendment entry	19.10.2018	Deficiencies remedied (11.10.2018)
Ä 10195331 / 9	18.01.2018	Entry - Amendment entry		In force (18.01.2018)
Ä 10195331 / 8	07.12.2017	Entry - Amendment entry		In force (07.12.2017)
Ä 10195331 / 7	29.02.2016	Entry - Amendment entry		In force (29.02.2016)
Ä 10195331 / M6	23.02.2016	Order to remedy deficiencies - Amendment entry	24.03.2016	Deficiencies remedied (23.02.2016)
Ä 10195331 / M5	15.02.2016	Order to remedy deficiencies - Amendment entry	16.03.2016	Deficiencies remedied (23.02.2016)
Ä 10195331 / 6	21.01.2016	Negative entry order: deficiencies not remedied - Amendment entry		In force (26.02.2016)
Ä 10195331 / M4	21.12.2015	Order to remedy deficiencies - Amendment entry	20.01.2016	In force (21.12.2015)
Ä 10195331 / 5	01.12.2015	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (01.12.2015)
Ä 10195331 / M3	27.11.2015	Public service of the order in the Official Announcements - Amendment entry		In force (27.11.2015)
Ä 10195331 / 4	18.11.2015	Negative entry order: deficiencies not remedied - Amendment entry		In force (28.12.2015)
Ä 10195331 / M2	27.10.2015	Order to remedy deficiencies - Amendment entry	16.11.2015	In force (27.10.2015)
Ä 10195331 / M1	12.10.2015	Order to remedy deficiencies - Amendment entry	11.11.2015	In force (12.10.2015)
Ä 10195331 / 3	29.06.2015	Entry - Amendment entry		In force (29.06.2015)
Ä 10195331 / 2	15.05.2014	Entry - Amendment entry		In force (15.05.2014)
Ä 10195331	22.04.2014	Entry - Initial entry		In force (22.04.2014)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-22-19506/16	Civil matter	Court order (Bankruptcy ruling)	Bankruptcy law	Liili Lauri	ECLI:EE:HMK:2023:2.22.19506.8312	27.04.2023
2-21-4761/9	Civil matter	Court judgment (Default judgment)	Law of obligations	Merike Varusk	ECLI:EE:HMK:2021:2.21.4761.28068	01.12.2021

Official notices

	Date
Notice of a general meeting of creditors	06.03.2025
Notice of changing the bankruptcy trustee	22.08.2024
Notice of depositing funds to cover bankruptcy proceedings costs	21.06.2024
Notice of approving the list of creditors	02.08.2023
Notice of providing access to the list of creditors	28.06.2023
Notice of declaring bankruptcy	27.04.2023
Notice of informing about a disposal restriction	13.02.2023