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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

10

Unsubmitted declarations

??
???

Credit rating

11

Tax data

2.7K€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

1

Enforcement proceedings

Payment orders

Lux Timberg OÜ

Legal form:
Private limited company
Registry code:
16313221
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
10.09.2021 (4)
Capital:
2 500 EUR
Address:
Metsvindi tn 3-1, Sauga alevik, Tori vald, Pärnu maakond, 85008
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10241701211.09.202128.05.2024
Annual reports
Aggregate data
Period Submitted
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
Deadline
VAT return20.06.2024715 days overdue
VAT return20.05.2024746 days overdue
VAT return22.04.2024774 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
2.7K€

Tax debt

3

Unsubmitted reports

10

Unsubmitted declarations

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

9

Regulations

0

Public transactions

0

Holdings in companies

1

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q10 €0 €
0 €
-
Kokku 2024:0 €0 €
0 €
2023 Q40 €0 €
0 €100.0%
-
2023 Q30 €0 €
12 319 €
-
2023 Q20 €16 €
0 €
-
2023 Q1510 €380 €
0 €
1
Kokku 2023:510 €396 €
12 319 €
Tax debts
Amount Deferred Disputed
Penalty payment200,00 €0,00 €0,00 €
Value-added tax2 461,33 €0,00 €0,00 €
Motor vehicle tax68,90 €0,00 €0,00 €
Total2 730,23 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Kadri Holter48411XXXXXX26.11.1984 (41)Board member10.09.2021-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Kadri Holter48411XXXXXX26.11.1984 (41)Shareholder2 500,00 EUR100Sole ownership02.09.2023-
1 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
Kadri Holter48411XXXXXX26.11.1984 (41)Founder06.09.2021-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Kadri Holter48411XXXXXX26.11.1984 (41)Direct holding10.09.2021-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2024 Q1
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
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50182799 / M528.10.2024Reporting-fine order28.11.2024Entered into force (29.11.2024)
Ä 50182799 / 428.10.2024Entry - Amendment entryEntered into force (28.10.2024)
Ä 50182799 / M406.09.2024Fine-warning order – annual report not filed21.11.2024Entered into force (22.10.2024)
Ä 50182799 / M322.05.2024Repeat reporting-fine order22.06.2024Entered into force (23.06.2024)
Ä 50182799 / M214.02.2024Reporting-fine order16.03.2024Entered into force (17.03.2024)

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

Official announcements
Official announcements
Subject
Date
Collection notice20.06.2025
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
Enforcement proceedings
Claimant
Bailiff
Date
Total
Main claim
State fee
Proceedings costs
Politsei- ja PiirivalveametKohtutäitur Heimo Vilpuu20.06.202576,80 €28,00 €33,55 €36,60 €
Payment orders
No payment orders found

Company has no court-ordered payment orders