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4 - 6

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Unsubmitted declarations

???

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Tax data

34.9K€

Tax debts

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Holdings in companies

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Real estate

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Lumibalt OÜ

Legal form:

Private limited company

Registry code:

12709548

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

26.08.2014 (11)

Capital:

2 500 EUR

Status:

Registered

Contacts

Email:

info@lumibalt.ee

Phone:

+372 5051619

Industries

CONSTRUCTION
Specialised construction activities
Electrical installation and plumbing and other construction installation works
Plumbing, heating and air-conditioning installation
43221 - Installation of heating, ventilation and air-conditioning equipment

VAT liability

	Start	End
EE101859930	03.03.2016	26.11.2023

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	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	28.06.2019	Valid
2017	01.01.2017 - 31.12.2017	27.06.2018	Valid
2016	01.01.2016 - 31.12.2016	24.05.2017	Valid
2015	26.08.2015 - 31.12.2015	23.05.2016	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

View summary

34.9K€

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
2026 Q1	1 001 €	1 108 €	0 €	-
Kokku 2026:	1 001 €	1 108 €	0 €
2025 Q4	1 108 €	0 €	0 €	-
2025 Q3	1 108 €	0 €	0 €	-
2025 Q2	1 108 €	0 €	0 €	-
2025 Q1	1 108 €	0 €	0 €	-
Kokku 2025:	4 432 €	0 €	0 €
2024 Q4	1 108 €	0 €	0 €	-
2024 Q3	1 077 €	90 €	0 €	-
2024 Q2	1 108 €	1 108 €	0 €	-
2024 Q1	834 €	1 108 €	0 €	-
Kokku 2024:	4 127 €	2 306 €	0 €
2023 Q4	369 €	1 108 €	0 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	369 €	1 108 €	0 €
2022 Q4	0 €	0 €	0 €	-
2022 Q3	0 €	0 €	0 €	-
2022 Q2	0 €	0 €	0 €	-
2022 Q1	0 €	0 €	0 €	-
Kokku 2022:	0 €	0 €	0 €100.0%
2021 Q4	0 €	0 €	0 €100.0%	-
2021 Q3	0 €	0 €	11 977 €26.5%	2
2021 Q2	502 €	502 €	9 465 €135.0%	3
2021 Q1	117 €	130 €	4 028 €23.9%	5
Kokku 2021:	618 €	632 €	25 471 €67.6%
2020 Q4	9 780 €	6 302 €	5 296 €50.4%	6
2020 Q3	1 727 €	0 €	3 521 €86.7%	6
2020 Q2	659 €	0 €	26 527 €38.6%	6
2020 Q1	8 784 €	6 047 €	43 170 €45.9%	6
Kokku 2020:	20 950 €	12 349 €	78 514 €55.5%
2019 Q4	19 707 €	10 871 €	29 595 €68.6%	6
2019 Q3	19 066 €	5 957 €	94 270 €278.3%	7
2019 Q2	21 221 €	10 187 €	24 920 €10.4%	6
2019 Q1	6 904 €	0 €	27 810 €92.8%	9
Kokku 2019:	66 898 €	27 015 €	176 595 €90.5%
2018 Q4	10 803 €	12 170 €	386 120 €47.6%	17
2018 Q3	38 221 €	16 290 €	736 648 €38.1%	18
2018 Q2	53 820 €	18 750 €	533 391 €174.4%	17
2018 Q1	24 957 €	14 173 €	194 376 €31.1%	15
Kokku 2018:	127 801 €	61 383 €	1 850 535 €99.6%
2017 Q4	13 363 €	9 421 €	281 927 €1.6%	13
2017 Q3	27 851 €	12 484 €	286 499 €34.0%	12
2017 Q2	16 133 €	13 070 €	213 736 €47.5%	10
2017 Q1	25 541 €	11 422 €	144 857 €46.4%	10
Kokku 2017:	82 888 €	46 397 €	927 019 €45.5%
2016 Q4	14 515 €	8 882 €	270 088 €18.9%	11
2016 Q3	13 322 €	7 473 €	227 237 €62.4%	11
2016 Q2	18 651 €	4 601 €	139 926 €	11
2016 Q1	0 €	0 €	0 €	11
Kokku 2016:	46 488 €	20 956 €	637 251 €

Tax debts

	Amount	Deferred	Disputed
Interest	18 440,00 €	0,00 €	0,00 €
Social tax	7 249,06 €	0,00 €	0,00 €
Value-added tax	4 746,13 €	0,00 €	0,00 €
Motor vehicle tax	50,00 €	0,00 €	0,00 €
Income tax in special cases	56,48 €	0,00 €	0,00 €
Unemployment insurance contributions	486,33 €	0,00 €	0,00 €
Withheld income tax	3 916,15 €	0,00 €	0,00 €
Total	34 944,15 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Deniss Fedotov	37710XXXXXX	07.10.1977 (48)	Board member	02.03.2016	-
Jaanus Koppel	37212XXXXXX	25.12.1972 (53)	Board member	02.03.2016	-

1 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
Jaanus Koppel	37212XXXXXX	25.12.1972 (53)	Shareholder	1 250,00 EUR	50	Sole ownership	01.09.2023	-
Deniss Fedotov	37710XXXXXX	07.10.1977 (48)	Shareholder	1 250,00 EUR	50	Sole ownership	01.09.2023	-

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

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
CORP FIDUCIARY OÜ	-	-	Founder	26.08.2014	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

110,69%

Monthly average

369 €

Per employee

0 €

State taxes

Monthly average

334 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

	2018	2017	2016	2015
Profit and cash flow
EBITDA	DX CQH	-WE QRY	FY HSQ	-
Liquidity
Current ratio	S.E	L.E	J.D	-
Quick ratio	Y.D	W.K	B.U	-
Cash ratio	I.Y	U.O	G.I	-
Efficiency
Days sales outstanding (dso)	LH.P	JB.A	MB.U	-
Asset turnover	R.M	I.F	I.N	-
Structure
Debt ratio	Z.C	J.V	L.W	1.0
Profitability
Operating margin	P.Z%	-H.M%	MU.L%	-
Net profit margin	E.A%	-F.A%	MB.U%	-
Return on assets (roa)	X.Z%	-LT.B%	FM.M%	0.0%
Return on equity (roe)	WC.M%	-LBZ.T%	KI.G%	0.0%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	EEP003569	- > Design / engineering	Valid	07.03.2016	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10199316 / M6	07.08.2024	Repeat reporting-fine order	08.09.2024	Entered into force (09.09.2024)
Ä 10199316 / M5	30.01.2024	Reporting-fine order	27.04.2024	Entered into force (28.04.2024)
Ä 10199316 / 9	28.12.2023	Entry order ex-officio - Amendment entry		Entered into force (28.12.2023)
Ä 10199316 / M4	11.11.2023	Fine-warning order – annual report not filed	11.12.2023	Entered into force (11.11.2023)
Ä 10199316 / 8	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)

1 - 5 / 15 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
2-21-20363/10	Civil case	Court judgment (Default judgment)	Law of obligations	Andres Suik	ECLI:EE:HMK:2022:2.21.20363.4577	16.02.2022
2-21-4299/12	Civil case	Court ruling (Compromise ruling)	Law of obligations	Andres Suik	ECLI:EE:HMK:2021:2.21.4299.8723	09.04.2021
2-20-1877/13	Civil case	Court judgment (Default judgment)	Law of obligations	Marget Henriksen	ECLI:EE:HMK:2020:2.20.1877.22740	01.09.2020
2-19-16574/4	Civil case	Court judgment (Default judgment)	Law of obligations	Anu Uritam	ECLI:EE:HMK:2020:2.19.16574.4081	06.01.2020
2-19-9650/3	Civil case	Court judgment (Default judgment)	Law of obligations	Merit Helm	ECLI:EE:HMK:2019:2.19.9650.18434	29.07.2019

1 - 5 / 6 rows

Official announcements

Subject	Date
Notice of delivery of a Tax-and-Customs-Board document	26.03.2026
Collection notice	27.01.2026
Notice of delivery of a Tax-and-Customs-Board document	02.01.2026

1 - 3 / 3 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

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
EESTI LIIKLUSKINDLUSTUSE FOND MTÜ	Kohtutäitur Marek Laanemets	27.01.2026	126,20 €	58,00 €	43,40 €	37,20 €

1 - 1 / 1 rows

Payment orders

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-20-144630	Maxwise OÜ	Pärnu Maakohtu maksekäsuosakond	12.02.2021	4 810,00 €	4 260,00 €	390,00 €	140,00 €	20,00 €
2-19-128464	STORENT OÜ	Pärnu Maakohtu maksekäsuosakond	21.01.2020	6 612,00 €	3 532,00 €	2 868,00 €	192,00 €	20,00 €
2-19-112702	STORENT OÜ	Pärnu Maakohtu maksekäsuosakond	07.08.2019	6 603,00 €	4 152,00 €	2 240,00 €	192,00 €	20,00 €

1 - 3 / 3 rows