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VAT liability

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Annual reports

Unsubmitted declarations

??
???

Credit rating

14

Tax data

149€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

1

Summary of reports

1

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

1

Court decisions

0

Official announcements

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0

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LUMAESTONIA OÜ

Legal form:
Private limited company
Registry code:
14698607
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
05.04.2019 (7)
Capital:
2 500 EUR
Address:
Vene tn 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10123
Status:
Registered
Industries
VAT liability
Start End
EE10215194115.04.201925.10.2022
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

??
???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary
149€

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

1

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

1

Licenses

21

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2022 Q30 €0 €
0 €
-
2022 Q20 €0 €
0 €
-
2022 Q10 €0 €
0 €
-
Kokku 2022:0 €0 €
0 €
2021 Q40 €0 €
0 €
-
2021 Q3761 €95 €
0 €
-
2021 Q2180 €0 €
0 €
-
Revenue by industry
Tax debts
Amount Deferred Disputed
Interest149,00 €0,00 €0,00 €
Total149,00 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Fabrizio Favilla37908XXXXXX03.08.1979 (46)Board member19.11.2019-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Fabrizio Favilla37908XXXXXX03.08.1979 (46)Shareholder250,00 EUR10Sole ownership02.09.2023-
Giovanni Luca Cannizzaro-12.09.1971 (54)Shareholder2 250,00 EUR90Sole ownership02.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Tiberio Pitassi-13.10.1991 (34)Founder05.04.2019-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Giovanni Luca Cannizzaro-12.09.1971 (54)Direct holding18.12.2019-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2022 Q3
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
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
Current assets24 340 €
Non-current assets19 728 €
Total assets44 068 €
Financial ratios
 2019
Profit and cash flow
EBITDA -107 414
Liquidity
Current ratio J.M
Quick ratio R.H
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
Notice of economic activityKTO022744Commerce > CateringValid03.05.2019-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50116932 / M1228.10.2024Reporting-fine order28.11.2024Entered into force (29.11.2024)
Ä 50116932 / M1104.09.2024Fine-warning order – annual report not filed20.10.2024Entered into force (20.09.2024)
Ä 50116932 / M1016.05.2024Repeat reporting-fine order16.06.2024Entered into force (17.06.2024)
Ä 50116932 / M908.02.2024Reporting-fine order10.03.2024Entered into force (11.03.2024)
Ä 50116932 / M813.12.2023Fine-warning order – annual report not filed12.01.2024Entered into force (13.12.2023)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-22-100752/5Civil caseCourt ruling (Compromise ruling)Law of obligationsKristi RickbergECLI:EE:HMK:2022:2.22.100752.61920.01.2022
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders