Lavardilipe Avemalerupi OÜ (12940317)

Lavardilipe Avemalerupi OÜ

Legal form:

Private limited company

Registry code:

12940317

VAT no.:

Fiscal-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

Industries

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Warehousing
52101 - Operation of warehousing and storage facilities

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
2018	01.01.2018 - 31.12.2018	02.07.2019	Valid
2017	01.01.2017 - 31.12.2017	01.02.2019	Valid
2016	01.01.2016 - 31.12.2016	16.10.2017	Valid
2015	03.11.2015 - 31.12.2015	25.02.2016	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 20.06.2025.

Tax debt

43.4K€

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour 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
Kokku 2024:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	1
Kokku 2023:	0 €	0 €	0 €
2022 Q3	0 €	0 €	0 €	1
2022 Q2	0 €	0 €	0 €	1
2022 Q1	0 €	0 €	0 €	1
Kokku 2022:	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 €100.0%	1
Kokku 2021:	2 510 €	0 €	0 €100.0%
2020 Q4	129 €	0 €	167 351 €1 468.0%	1
2020 Q3	2 390 €	1 003 €	10 673 €79.1%	1
2020 Q2	2 379 €	1 189 €	51 100 €359.2%	1
2020 Q1	150 €	0 €	11 127 €	1
Kokku 2020:	5 048 €	2 193 €	240 251 €

Revenue by industry

	2019
Removal services	36 018 €

Debts to the tax authority

	Amount	Deferred	Disputed
Fine	4 000,00 €	0,00 €	0,00 €
Heavy-van 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	22 170,77 €	0,00 €	0,00 €
Mandatory pension payment	527,00 €	0,00 €	0,00 €
Withheld income tax	5 068,72 €	0,00 €	0,00 €
Total	43 412,79 €	0,00 €	0,00 €

2024 Q4

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

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	2023
Current assets	3 215 €	2 500 €22.2%
Non-current assets	30 770 €	-
Varad kokku	33 985 €	2 500 €92.6%
Short-term liabilities	10 120 €	-
Pikaajalised kohustised	-	-
Kohustised kokku	10 120 €	-
Osa- või aktsiakapital	2 500 €	2 500 €0.0%
Jaotamata kasum	20 503 €	-
Puhaskasum	862 €	-
Omakapital	23 865 €	2 500 €89.5%
Turnover	36 018 €	-
Kasumimarginaal	2.39%	0.00%

	Birth or registration date	Role	Share	%	Type	Start
Faktorinvest OÜ	21.03.2024 (1)	Shareholder	2 500,00 EUR	100	Sole ownership	17.02.2025

	Date of birth	Control	Start
Rando Saarepere	21.02.1996 (29)	Member of higher governing body (board or supervisory board)	20.02.2025

Regulations

	Date	Type	Deadline	Status
Ä 50018124 / 13	16.04.2025	Entry order ex-officio - Amendment entry		Entered into force (16.04.2025)
Ä 50018124 / M9	18.03.2025	Directive order	01.04.2025	Entered into force (18.03.2025)
Ä 50018124 / M8	27.02.2025	Directive order		Entered into force (27.02.2025)
Ä 50018124 / 12	20.02.2025	Entry - Amendment entry		Entered into force (20.02.2025)
Ä 50018124 / 11	17.02.2025	Entry - Amendment entry		Entered into force (17.02.2025)
Ä 50018124 / 10	26.04.2024	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (14.05.2024)
Ä 50018124 / M7	10.04.2024	Order to remedy deficiencies - Amendment entry	17.04.2024	Entered into force (14.05.2024)
Ä 50018124 / 9	09.04.2024	Entry - Amendment entry		Entered into force (09.04.2024)
Ä 50018124 / M6	25.03.2024	Repeat reporting-fine order	09.04.2024	Entered into force (18.06.2024)
Ä 50018124 / M5	02.01.2024	Reporting-fine order	17.01.2024	Entered into force (19.01.2024)
Ä 50018124 / M4	27.11.2023	Fine-warning order – annual report not filed	27.12.2023	Entered into force (27.11.2023)
Ä 50018124 / 8	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50018124 / 7	17.08.2023	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (17.08.2023)
Ä 50018124 / 6	10.03.2023	Entry - Amendment entry		Entered into force (10.03.2023)
Ä 50018124 / M3	29.06.2022	Warning for deletion from register – annual report not filed	29.12.2022	Entered into force (29.06.2022)
Ä 50018124 / M2	02.05.2022	Fine-warning order – annual report not filed	01.06.2022	Entered into force (02.05.2022)
Ä 50018124 / 5	19.01.2018	Entry - Amendment entry		Entered into force (19.01.2018)
Ä 50018124 / 4	08.12.2017	Entry - Amendment entry		Entered into 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 - Conversion entry		Entered into force (12.09.2016)
Ä 50018124 / 2	07.09.2016	Entry - Amendment entry		Entered into force (07.09.2016)
Ä 50018124	03.11.2015	Entry - Initial entry		Entered into force (03.11.2015)

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-20-13634/5	Civil case	Court ruling (Compromise ruling)	Law of obligations	Külli Puusep	ECLI:EE:TMK:2020:2.20.13634.20002	15.10.2020

Official announcements

	Date
Notice of delivery of a Tax-and-Customs-Board document	07.05.2025
Notice of delivery of a Tax-and-Customs-Board document	31.03.2025