Lavardilipe Avemalerupi OÜ (12940317)

Lavardilipe Avemalerupi OÜ

Legal form:

Private limited company

Registration code:

12940317

VAT number:

Financial year period:

01.01 - 31.12

Established:

03.11.2015 (9)

Former business names:

EAGLETransport OÜ, Eesti Teenuspartner UÜ, Malinin Grupp OÜ

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8

Status:

Registered

Contacts

Email:

likvideerimisamet.just@gmail.com

Fields of activity

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Warehousing
52101 - Operation of warehouses for goods

VAT liability

	Start	End
EE102010147	28.09.2017	04.01.2021

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

11.07.2024

Valid

2019

01.01.2019 - 31.12.2019

27.04.2020

Valid

Unfiled declarations

✓ No unfiled declarations as of 02.05.2025.

Tax debt

43.4K€

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2024 Q4	0 €	0 €	0 €	1
2024 Q3	0 €	0 €	0 €	1
2024 Q2	0 €	0 €	0 €	1
2024 Q1	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €
2022 Q3	0 €	0 €	0 €	1
2022 Q2	0 €	0 €	0 €	1
2022 Q1	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €
2021 Q4	0 €	0 €	0 €	1
2021 Q3	0 €	0 €	0 €	1
2021 Q2	0 €	0 €	0 €	1
2021 Q1	2 510 €	0 €	0 €	1
Total:	2 510 €	0 €	0 €
2020 Q4	129 €	0 €	167 351 €	1
2020 Q3	2 390 €	1 003 €	10 673 €	1
2020 Q2	2 379 €	1 189 €	51 100 €	1
2020 Q1	150 €	0 €	11 127 €	1
Total:	5 048 €	2 193 €	240 251 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2019
Removal services	36 018 €

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Fine	4 000,00 €	0,00 €	0,00 €
Heavy vans tax	2 318,40 €	0,00 €	0,00 €
Unemployment insurance contribution	632,40 €	0,00 €	0,00 €
Social tax	8 695,50 €	0,00 €	0,00 €
Value-added tax (VAT)	22 170,77 €	0,00 €	0,00 €
Mandatory pension contribution	527,00 €	0,00 €	0,00 €
Withheld income tax	5 068,72 €	0,00 €	0,00 €
Total	43 412,79 €	0,00 €	0,00 €

	Date of birth or registration	Role	Share	%	Type	Start
Faktorinvest OÜ	-	Partner	2 500,00 EUR	100	Sole ownership	17.02.2025

	Date of birth	Control	Start
Rando Saarepere	21.02.1996 (29)	Member of the highest governing body (i.e. management or supervisory board)	20.02.2025

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 50018124 / 13	16.04.2025	Entry order ex officio - Amendment entry		Signed (16.04.2025)
Ä 50018124 / M9	18.03.2025	Administrative / regulatory order	01.04.2025	In force (18.03.2025)
Ä 50018124 / M8	27.02.2025	Administrative / regulatory order		In force (27.02.2025)
Ä 50018124 / 12	20.02.2025	Entry - Amendment entry		In force (20.02.2025)
Ä 50018124 / 11	17.02.2025	Entry - Amendment entry		In force (17.02.2025)
Ä 50018124 / 10	26.04.2024	Negative entry order: deficiencies not remedied - Amendment entry		In force (14.05.2024)
Ä 50018124 / M7	10.04.2024	Order to remedy deficiencies - Amendment entry	17.04.2024	In force (14.05.2024)
Ä 50018124 / 9	09.04.2024	Entry - Amendment entry		In force (09.04.2024)
Ä 50018124 / M6	25.03.2024	Repeated fine order for missing annual report	09.04.2024	In force (18.06.2024)
Ä 50018124 / M5	02.01.2024	Fine order for missing annual report	17.01.2024	In force (19.01.2024)
Ä 50018124 / M4	27.11.2023	Fine warning order: annual report not submitted	27.12.2023	In force (27.11.2023)
Ä 50018124 / 8	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 50018124 / 7	17.08.2023	Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure		In force (17.08.2023)
Ä 50018124 / 6	10.03.2023	Entry - Amendment entry		In force (10.03.2023)
Ä 50018124 / M3	29.06.2022	Warning order for deletion from the register: annual report not submitted	29.12.2022	In force (29.06.2022)
Ä 50018124 / M2	02.05.2022	Fine warning order: annual report not submitted	01.06.2022	In force (02.05.2022)
Ä 50018124 / 5	19.01.2018	Entry - Amendment entry		In force (19.01.2018)
Ä 50018124 / 4	08.12.2017	Entry - Amendment entry		In force (08.12.2017)
Ä 50018124 / M1	30.11.2017	Order to remedy deficiencies - Amendment entry	14.12.2017	Deficiencies remedied (07.12.2017)
Ä 50018124 / 3	12.09.2016	Entry - Transformation entry		In force (12.09.2016)
Ä 50018124 / 2	07.09.2016	Entry - Amendment entry		In force (07.09.2016)
Ä 50018124	03.11.2015	Entry - Initial entry		In force (03.11.2015)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-20-13634/5	Civil matter	Court order (Ruling on compromise)	Law of obligations	Külli Puusep	ECLI:EE:TMK:2020:2.20.13634.20002	15.10.2020

Official notices

	Date
Notice of serving a document from the Tax and Customs Board	31.03.2025