Pähklimäe Logistika OÜ
Legal form:
Private limited company
Registration code:
14206231
VAT number:
EE102068665
Financial year period:
01.01 - 31.12
Established:
17.02.2017 (8)
Former business names:
LCI4 OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Toompuiestee 33a
Status:
Registered
Contacts
Email:
Fields of activity
- REAL ESTATE ACTIVITIES
- Real estate activities
- Real estate activities on a fee or contract basis
- Real estate management on a fee or contract basis
- 68329 - Other property management or related activities
VAT liability
| Start | End | |
|---|---|---|
| EE102068665 | 05.12.2018 | |
| EE102068665 | 10.05.2018 | 21.06.2018 |
Annual reports
Unfiled declarations
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 Q1 | 844 € | 0 € | 0 € | - |
| Total: | 844 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 50 000 € | - |
| 2024 Q3 | 20 431 € | 0 € | 108 800 € | - |
| 2024 Q2 | 0 € | 0 € | 100 000 € | - |
| 2024 Q1 | 2 861 € | 0 € | 150 000 € | - |
| Total: | 23 292 € | 0 € | 408 800 € |
Sales revenue by area of activity
| 2023 | |
|---|---|
| Other property management or related activities | 200 000 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Holger Tilk | 24.02.1985 (40) | Management board member | 25.02.2021 | Yes |
| Mait Miller | 05.03.1973 (52) | Management board member | 25.02.2021 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Armin Kõomägi | 05.07.1969 (55) | Indirect holding | 18.03.2021 |
| Indrek Prants | 26.02.1971 (54) | Indirect holding | 18.03.2021 |
| Sven Mansberg | 06.04.1971 (54) | Indirect holding | 18.03.2021 |
| Toomas Annus | 05.10.1960 (64) | Indirect holding | 18.03.2021 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50051359 / M2 | 11.07.2024 | Fine warning order: annual report not submitted | 10.08.2024 | Deficiencies remedied (19.07.2024) |
| Ä 50051359 / M1 | 08.09.2022 | Administrative / regulatory order | 08.10.2022 | Deficiencies remedied (13.09.2022) |
| Ä 50051359 / 8 | 25.02.2021 | Entry - Amendment entry | In force (25.02.2021) |
Real estate
Registry part:
13943250
Cadastral number:
65301:001:4079
Type:
Immovable property
Address:
Pähklimäe tee 13, Lehmja küla, Rae vald, Harju maakond
Intended purpose:
Residential land 100%, transport land 100%
Area:
74386 m²