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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 (3)
Capital:
3 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 10
Status:
Registered
Contacts
Email:
Industries
Annual reports
Period Submitted
202401.01.2024 - 31.12.202427.06.2025Valid
202301.01.2023 - 31.12.202321.06.2024Valid
202201.12.2021 - 31.12.202230.06.2023Valid
Unsubmitted declarations
No unsubmitted declarations as of 30.06.2025.
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
State taxes Labour taxes Taxable turnover Employees
----
Debts to the tax authority
No tax debt as of 30.06.2025
Aggregate data
2022 2023
Current assets101 933 €275 124 €169.9%
Non-current assets975 804 €915 242 €6.2%
Varad kokku1 077 737 €1 190 366 €10.5%
Date of birth Role Start Valid
Raiko Uri 27.04.1982 (43) Board member 01.12.2021 yes
Tarmo Tael 01.09.1979 (45) Board member 01.12.2021 yes
Birth or registration date Role Share % Type Start
Unilog Capital OÜ 31.07.2020 (4) Shareholder 1 050,00 EUR 35 Sole ownership 01.09.2023
LCI Commercial OÜ 07.05.2024 (1) Shareholder 1 023,75 EUR 34,13 Sole ownership 14.05.2024
Lumi Capital OÜ 30.04.2024 (1) Shareholder 926,25 EUR 30,88 Sole ownership 23.05.2025
Date of birth Control Start
Martin Rekor 23.10.1983 (41) Indirect holding 01.12.2021
Raiko Uri 27.04.1982 (43) Indirect holding 01.12.2021
Tarmo Tael 01.09.1979 (45) Indirect holding 01.12.2021
Holdings in companies
Registered Role Share % Type Start
Lumi Partners JV1 OÜ 03.12.2021 Shareholder 25 000,00 EUR 100 Sole ownership 21.12.2022
Regulations
Date Type Deadline Status
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)
Ä 50189781 / 414.05.2024Entry - Amendment entryEntered into force (14.05.2024)