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1

Contacts

1

Industries

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VAT liability

3

Annual reports

Unsubmitted declarations

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Credit rating

1

Tax data

Tax debts

7

Related persons

1

Holdings in companies

Statistics

3

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

1

Official announcements

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Lumi Logistics Investments OÜ

Legal form:
Private limited company
Registry code:
16378841
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
01.12.2021 (4)
Capital:
100 EUR
Address:
Sakala tn 10, Kesklinna linnaosa, Tallinn, Harju maakond, 10116
Status:
Registered
Contacts
Email:
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202427.06.2025Valid
202301.01.2023 - 31.12.202321.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 08.06.2026.

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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

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

9

Regulations

0

Public transactions

1

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q386 195 €0 €
0 €
-
Kokku 2025:86 195 €0 €
0 €
Tax debts
No tax debt found

No tax debt as of 08.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Raiko Uri38204XXXXXX27.04.1982 (44)Board member01.12.2021-
Tarmo Tael37909XXXXXX01.09.1979 (46)Board member01.12.2021-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Aiaseen OÜ-13.08.2025 (0)Shareholder30,88 EUR30,88Sole ownership21.01.2026-
Unilog Capital OÜ-31.07.2020 (5)Shareholder35,00 EUR35Sole ownership21.01.2026-
LCI Commercial OÜ-07.05.2024 (2)Shareholder34,12 EUR34,12Sole ownership21.01.2026-
8 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
Lumi Capital Investments OÜ--Founder30.11.2021-
Unilog Capital OÜ--Founder30.11.2021-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Martin Rekor38310XXXXXX23.10.1983 (42)Indirect holding01.12.2021-
Raiko Uri38204XXXXXX27.04.1982 (44)Indirect holding01.12.2021-
Tarmo Tael37909XXXXXX01.09.1979 (46)Indirect holding01.12.2021-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Lumi Partners JV1 OÜ03.12.2021Shareholder1,00 EUR100Sole ownership16.01.2026-
2 inactive record hidden, extended access to the information portal is required to view history!
2025 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
28 732 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023 2022
Current assets364 336 €32.4%275 124 €169.9%101 933 €
Non-current assets949 371 €3.7%915 242 €6.2%975 804 €
Total assets1 313 707 €10.4%1 190 366 €10.5%1 077 737 €
Financial ratios
 2024  2023  2022
Profit and cash flow
EBITDA - - -
Liquidity
Current ratio G.J H.Q Y.V
Quick ratio C.F S.W G.E
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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 50189781 / 821.01.2026Entry - Amendment entryEntered into force (21.01.2026)
Ä 50189781 / 722.09.2025Entry - Amendment entryEntered into force (22.09.2025)
Ä 50189781 / M125.08.2025Order to remedy deficiencies - Change of shareholders19.09.2025Deficiencies remedied (22.09.2025)
Ä 50189781 / 623.05.2025Entry - Amendment entryEntered into force (23.05.2025)
Ä 50189781 / 523.04.2025Entry - Amendment entry under NSPA § 595¹ (1)Entered into force (23.04.2025)

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
Notice of reduction of share capital of a private-limited company04.10.2025
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders