10980749ActivePrivate limited company

Osaühing Lux Holding

Registered 29. oktoober 2003, primary activity: Muu jaemüük väljaspool kauplusi, kioskeid ja turge. Main place of business in Nõmme linnaosa, Tallinn, Harju maakond.

Nõmme linnaosa, Tallinn, Harju maakondEMTAK 47991Muu jaemüük väljaspool kauplusi, kioskeid ja turge22+ years
Updated 10 h ago
Revenue
Employees
2024 annual report
Taxes paid
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 10 h ago
Legal form
Private limited company
Date of first registration
29.10.2003e-Business Register
Address
Vabaduse pst 13, Nõmme linnaosa, Tallinn, 10151 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Telephones
+372 5130200 · +372 6744700e-Business Register
Principal activity
EMTAK 47991 — Muu jaemüük väljaspool kauplusi, kioskeid ja turgee-Business Register · ETCB
Share capital
3000,00 €e-Business Register

Officers

e-Business Register · 10 h ago
HP
Born 1964 · 62 y · board member since 29.10.2003
Board member

Founders

e-Business Register · 10 h ago
HP
Born 1964 · 62 y · founder since 29.10.2003
Founder

Shareholders

e-Business Register · 10 h ago
HP
Born 1964 · 62 y · shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 10 h ago
HP
Born 1964 · 62 y · ultimate beneficial owner since 22.10.2018
Ultimate beneficial owner

Other persons

e-Business Register · 10 h ago
AO
Audita OsaühingLEGAL PERSON
Legal person · 10616667 · auditor since 17.05.2022
Auditor

Subsidiaries

e-Business Register · shareholders · 10 h ago

Osaühing Lux Holding is a shareholder or officer in 2 more companies.

Annual reports (6)

e-Business Register · annual reports · 2 päeva tagasi
Profit · 2019–2024
€82klatest
€100k€-2.5m€-5.0m
2019: €5k2020: €-2.3m2021: €-153k2022: €14k2023: €9k2024: €82k
201920222024
YearRevenueProfitEquityAssetsEmployees
202481 793 €1 071 635 €€1.1m010.06.2025
20239488 €989 842 €€990k012.06.2024
202214 354 €980 354 €€980k007.06.2023
2021−152 721 €966 000 €€966k003.05.2022
2020−2 333 560 €1 118 721 €€1.1m005.05.2021
2019AUD5265 €3 451 831 €€4.4m017.03.2020
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

Commercial pledges (1)

Business Register · pledges
#1
260 000,00 € EEK
Järjekoht: esimene · Algus 06.04.2005 · kehtiv
Kehtiv

History (31)

e-Business Register · entries
01.09.2023
Amending entry
Entry no. 11
01.09.2023
Amending entry
Ä 10075512 / 12 · Status: In force
29.01.2020
Amending entry
Entry no. 10
29.01.2020
Amending entry
Ä 10075512 / 11 · Status: In force
14.01.2020
Amending entry
Ä 10075512 / M6 · Status: Puudused kõrvaldatud
Show 26 more events
10.01.2020
Amending entry
Ä 10075512 / M5 · Status: Puudused kõrvaldatud
10.08.2018
Korraldav määrus
Ä 10075512 / M4 · Status: In force
17.01.2018
Amending entry
Entry no. 9
17.01.2018
Amending entry
Ä 10075512 / 10 · Status: In force
08.11.2017
Amending entry
Entry no. 8
08.11.2017
Amending entry
Ä 10075512 / 9 · Status: In force
09.09.2016
Korraldav määrus
Ä 10075512 / M3 · Status: In force
14.12.2015
Amending entry
Ä 10075512 / 8 · Status: In force
18.11.2015
Amending entry
Ä 10075512 / M2 · Status: In force
14.08.2015
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 7
14.08.2015
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10075512 / 7 · Status: In force
29.06.2015
Amending entry
Entry no. 6
29.06.2015
Amending entry
Ä 10075512 / 6 · Status: In force
07.03.2012
Amending entry
Entry no. 5
07.03.2012
Amending entry
Ä 10075512 / 5 · Status: In force
13.01.2012
Amending entry
Ä 10075512 / M1 · Status: In force
05.01.2009
Amending entry
Entry no. 4
05.01.2009
Amending entry
Ä 75512 / 4 · Status: In force
08.09.2005
Amending entry
Entry no. 3
07.09.2005
Amending entry
Ä 75512 / 3 · Status: In force
11.08.2005
Amending entry
Entry no. 2
11.08.2005
Amending entry
Ä 75512 / 2 · Status: In force
06.04.2005
Kommertspandi avamiskanne
Entry no. 1
06.04.2005
Kommertspandi avamiskanne
K 87609 · Status: In force
29.10.2003
First entry
Entry no. 1
29.10.2003
First entry
Ä 75512 · Status: In force

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