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Capital Lake Tallinn OÜ


Legal form:
Private limited company
Registration code:
12930069
VAT number:
EE101833710
Financial year period:
01.01 - 31.12
Established:
14.10.2015 (9)
Capital:
2 601 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8a
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10183371012.11.2015
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202331.10.2024Valid
202201.01.2022 - 31.12.202206.07.2023Valid
Unfiled declarations
No unfiled declarations as of 25.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
1
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q146 €0 €12 000 €-
Total:46 €0 €12 000 €
2024 Q40 €0 €12 000 €-
2024 Q30 €0 €12 000 €-
2024 Q20 €0 €12 000 €-
2024 Q10 €0 €12 000 €-
Total:0 €0 €48 000 €
Data is rounded!
Sales revenue by area of activity
Debts to the Tax and Customs Board
No tax debt as of 25.04.2025
Date of birth Role Start Valid
King Ming Ng 07.06.1962 (62) Management board member 10.11.2015 Yes
Mirjam-Mari Marastu 26.08.1977 (47) Management board member 14.10.2015 Yes
Date of birth or registration Role Share % Type Start
King Ming Ng 07.06.1962 (62) Partner 248,00 EUR 9,53 Sole ownership 01.09.2023
Tze Tat Fung 01.03.1965 (60) Partner 234,00 EUR 9 Sole ownership 01.09.2023
Pong Tat Fung 09.02.1963 (62) Partner 234,00 EUR 9 Sole ownership 01.09.2023
Ying Li 24.07.1982 (42) Partner 234,00 EUR 9 Sole ownership 01.09.2023
Wai Hang So 21.12.1965 (59) Partner 247,00 EUR 9,5 Sole ownership 01.09.2023
King Leung Ng 31.12.1966 (58) Partner 234,00 EUR 9 Sole ownership 01.09.2023
King Long Ng 09.03.1971 (54) Partner 234,00 EUR 9 Sole ownership 01.09.2023
Hing Yuen Winsome Ng 03.07.1964 (60) Partner 234,00 EUR 9 Sole ownership 01.09.2023
Hing Wa Ng 14.09.1960 (64) Partner 234,00 EUR 9 Sole ownership 01.09.2023
Kwok Cheung So 13.09.1967 (57) Partner 234,00 EUR 9 Sole ownership 01.09.2023
Wai Ching So 18.05.1962 (62) Partner 234,00 EUR 9 Sole ownership 01.09.2023
Date of birth Control Start
King Ming Ng 07.06.1962 (62) Member of the highest governing body (i.e. management or supervisory board) 14.09.2018
Shareholdings in companies
Registered Role Share % Type Start
Laki 32 OÜ 10.11.2015 Partner 2 800,00 EUR 100 Sole ownership 01.09.2023
Laki põik 2 OÜ 10.11.2015 Partner 2 800,00 EUR 100 Sole ownership 01.09.2023
Laki põik 4 OÜ 09.11.2015 Partner 2 800,00 EUR 100 Sole ownership 01.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 50016942 / M811.07.2024Fine warning order: annual report not submitted10.08.2024Deficiencies remedied (01.11.2024)
Ä 50016942 / 801.09.2023Entry - Amendment entryIn force (01.09.2023)
Ä 50016942 / M702.05.2022Fine warning order: annual report not submitted01.06.2022Deficiencies remedied (23.05.2022)
Real estate

Registry part:
24369350
Special ownership:
12
Cadastral number:
78405:502:1840
Type:
Apartment ownership
Address:
A. H. Tammsaare tee 148, Mustamäe linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%
Area:
2062 m²