General information

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

144.2K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

Lutimba Mpitimbi OÜ

Legal form:

Private limited company

Registry code:

16217167

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

28.04.2021 (5)

Former business names:

Lõuna Holding OÜ

Capital:

2 500 EUR

Address:

Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

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
EE102373156	21.12.2021	29.04.2024
EE102373156	30.04.2021	20.12.2021

Annual reports

Aggregate data

	Period	Submitted
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	28.04.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)

Unsubmitted declarations

	Deadline
VAT return	20.05.2024	747 days overdue
Income- and social-tax return	10.05.2024	757 days overdue

???

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

144.2K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q2	224 €	169 €	0 €100.0%	-
2024 Q1	6 640 €	2 697 €	54 062 €	3
Kokku 2024:	6 864 €	2 866 €	54 062 €
2023 Q4	0 €	0 €	0 €	3
2023 Q3	621 €	0 €	0 €	4
2023 Q2	1 075 €	5 €	0 €	4
2023 Q1	509 €	0 €	0 €	3
Kokku 2023:	2 205 €	5 €	0 €100.0%
2022 Q4	1 500 €	0 €	0 €100.0%	3
2022 Q3	6 652 €	1 753 €	42 178 €11.4%	3
2022 Q2	10 307 €	4 369 €	47 601 €26.4%	3
2022 Q1	3 863 €	311 €	64 632 €	4
Kokku 2022:	22 321 €	6 433 €	154 412 €72.4%
2021 Q4	5 329 €	1 256 €	0 €100.0%	3
2021 Q3	6 420 €	391 €	63 658 €145.8%	2
2021 Q2	0 €	0 €	25 897 €	1
Kokku 2021:	11 749 €	1 647 €	89 555 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	450,00 €	0,00 €	0,00 €
Interest	4 943,43 €	0,00 €	0,00 €
Social tax	28 588,67 €	0,00 €	0,00 €
Value-added tax	95 886,52 €	0,00 €	0,00 €
Income tax in special cases	105,52 €	0,00 €	0,00 €
Unemployment insurance contributions	1 971,69 €	0,00 €	0,00 €
Mandatory funded pension contributions	164,87 €	0,00 €	0,00 €
Withheld income tax	12 050,34 €	0,00 €	0,00 €
Total	144 161,04 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
No results found

2 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
Faktorinvest OÜ	16948XXX	21.03.2024 (2)	Shareholder	2 500,00 EUR	100	Sole ownership	16.04.2024	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Rimmline OÜ	-	-	Founder	27.04.2021	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Lauri Hansberg	38305XXXXXX	11.05.1983 (43)	Member of higher governing body (board or supervisory board)	24.04.2024	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 Q2

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

75,45%

Monthly average

56 €

Per employee

38 €

State taxes

Monthly average

75 €

Turnover ratio

0,00%

Estimated salary

Gross salary

305 €

Net salary

371 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50172585 / 5	21.11.2024	Entry order ex-officio - Amendment entry		Entered into force (21.11.2024)
Ä 50172585 / M7	21.11.2024	Order cancelling an order		Entered into force (21.11.2024)
Ä 50172585 / M8	21.11.2024	Order demanding payment of fee (NAP)	19.12.2024	Entered into force (19.12.2024)
Ä 50172585 / M5	30.08.2024	Reporting-fine order	14.09.2024	Entered into force (15.09.2024)
Ä 50172585 / M4	19.07.2024	Fine-warning order – annual report not filed	18.08.2024	Entered into force (19.07.2024)

Lutimba Mpitimbi OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found