LUMINARY Holdings OÜ (14269409)

LUMINARY Holdings OÜ

Legal form:

Private limited company

Registry code:

14269409

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

31.05.2017 (8)

Capital:

160 000 EUR

Address:

Pärnu maakond, Pärnu linn, Paikuse alev, Jõekalda tee 51b

Status:

Registered

Contacts

Email:

kaarel.kalle@gmail.com

Phone:

+372 53499696

Phone:

+372 56500543

Industries

REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	28.06.2025	Valid
2023	01.01.2023 - 31.12.2023	26.06.2024	Valid
2022	01.01.2022 - 31.12.2022	31.05.2023	Valid
2021	01.01.2021 - 31.12.2021	13.06.2022	Valid
2020	01.01.2020 - 31.12.2020	01.06.2021	Valid
2019	01.01.2019 - 31.12.2019	16.04.2020	Valid
2018	01.01.2018 - 31.12.2018	01.04.2019	Valid
2017	31.05.2017 - 31.12.2017	03.04.2018	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 29.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Employees
2025 Q1	100 €	-
Kokku 2025:	100 €
2024 Q4	69 €	-
2024 Q2	69 €	-
Kokku 2024:	138 €
2023 Q4	49 €	-
2023 Q1	64 €	-
Kokku 2023:	113 €
2022 Q4	25 €	-
2022 Q1	64 €	-
Kokku 2022:	89 €
2021 Q4	14 €	-
2021 Q1	64 €	-
Kokku 2021:	78 €
2020 Q4	14 €	-
2020 Q1	64 €	-
Kokku 2020:	78 €

Revenue by industry

	2021	2022	2023
Renting and operating of own or leased real estate	250 €	4 457 €	5 781 €

Debts to the tax authority

✓ No tax debt as of 29.06.2025

2025 Q1

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

33 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	145 147 €	181 976 €25.4%	132 678 €27.1%	65 409 €50.7%	67 345 €3.0%
Non-current assets	45 000 €	45 000 €0.0%	92 775 €106.2%	157 875 €70.2%	152 975 €3.1%
Varad kokku	190 147 €	226 976 €19.4%	225 453 €0.7%	223 284 €1.0%	220 320 €1.3%
Short-term liabilities	-	-	125 €	486 €288.8%	466 €4.1%
Pikaajalised kohustised	-	-	-	-	-
Kohustised kokku	-	-	125 €	486 €288.8%	466 €4.1%
Osa- või aktsiakapital	160 000 €	160 000 €0.0%	160 000 €0.0%	160 000 €0.0%	160 000 €0.0%
Jaotamata kasum	34 165 €	30 147 €11.8%	66 977 €122.2%	65 328 €2.5%	62 725 €4.0%
Puhaskasum	-4 018 €	36 829 €1 016.6%	-1 649 €104.5%	-2 530 €53.4%	-2 871 €13.5%
Omakapital	190 147 €	226 976 €19.4%	225 328 €0.7%	222 798 €1.1%	219 854 €1.3%
Turnover	-	38 276 €	250 €99.3%	4 457 €1 682.8%	5 781 €29.7%
Kasumimarginaal	0.00%	96.22%	-659.60%785.5%	-56.76%91.4%	-49.66%12.5%

	Date of birth	Role	Start	Valid
Kaarel Kalle	12.05.1991 (34)	Board member	31.05.2017	yes
Marlee Masso	22.02.1987 (38)	Board member	03.08.2018	yes

	Birth or registration date	Role	Share	%	Type	Start
Aleksander Masso	26.01.1994 (31)	Shareholder	80 000,00 EUR	50	Sole ownership	02.09.2023
Kaarel Kalle	12.05.1991 (34)	Shareholder	80 000,00 EUR	50	Sole ownership	02.09.2023

	Date of birth	Control	Start
Aleksander Masso	26.01.1994 (31)	Direct holding	19.09.2018
Kaarel Kalle	12.05.1991 (34)	Direct holding	19.09.2018

Regulations

	Date	Type	Status
Ä 50058366 / 12	02.09.2023	Entry - Amendment entry	Entered into force (02.09.2023)
Ä 50058366 / 11	10.10.2018	Entry - Amendment entry	Entered into force (10.10.2018)
Ä 50058366 / 10	03.08.2018	Entry - Amendment entry	Entered into force (03.08.2018)
Ä 50058366 / 9	06.04.2018	Entry - Amendment entry	Entered into force (06.04.2018)
Ä 50058366 / 8	20.01.2018	Entry - Amendment entry	Entered into force (20.01.2018)
Ä 50058366 / 7	19.12.2017	Entry - Amendment entry	Entered into force (19.12.2017)
Ä 50058366 / 6	13.12.2017	Entry - Amendment entry	Entered into force (13.12.2017)
Ä 50058366 / 5	31.08.2017	Entry - Amendment entry	Entered into force (31.08.2017)
Ä 50058366 / 4	22.08.2017	Entry - Amendment entry	Entered into force (22.08.2017)
Ä 50058366 / 3	17.08.2017	Entry - Amendment entry	Entered into force (17.08.2017)
Ä 50058366 / 2	11.08.2017	Negative entry order - Amendment entry	Entered into force (26.08.2017)
Ä 50058366	31.05.2017	Entry - Initial entry	Entered into force (31.05.2017)

Real estate

Registry part:

15330850

Cadastral number:

62401:001:0520

Type:

Kinnisasi

Address:

Uuetammi, Silla küla, Pärnu linn, Pärnu maakond

Purpose:

Agricultural land 100%

Area:

73508 m²

Registry part:

15330950

Cadastral number:

62401:001:0519

Type:

Kinnisasi

Address:

Uuepõllu, Silla küla, Pärnu linn, Pärnu maakond

Purpose:

Agricultural land 100%

Area:

36550 m²

Registry part:

130306

Cadastral number:

62401:001:0521

Type:

Kinnisasi

Address:

Uuetoa, Silla küla, Pärnu linn, Pärnu maakond

Purpose:

Agricultural land 100%

Area:

70363 m²

Official announcements

	Date
Notice of reduction of share capital of a private-limited company	21.04.2020