12498360ActivePrivate limited company

Lavestina Company OÜ

Registered 3. juuli 2013, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Lasnamäe linnaosa, Tallinn, Harju maakond.

Lasnamäe linnaosa, Tallinn, Harju maakondEMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.12+ years
Updated 8 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 13.05.2026 (MTA)

Overview

e-Business Register · 8 h ago
Legal form
Private limited company
Date of first registration
03.07.2013e-Business Register
Address
Katusepapi tn 6-206, Lasnamäe linnaosa, Tallinn, 11412 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 8 h ago
IŠ
Irina Šaitanova
Born 1982 · 44 y · board member since 02.08.2013
Board member

Founders

e-Business Register · 8 h ago
BM
Bell Moore S OÜLEGAL PERSON
Legal person · 11884545 · founder since 02.07.2013
Founder · €3k

Shareholders

e-Business Register · 8 h ago
IŠ
Irina Šaitanova
Born 1982 · 44 y · shareholder since 02.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 8 h ago
IŠ
Irina ŠaitanovaValgevene · Belarus
Born 1982 · 44 y · ultimate beneficial owner since 18.12.2018
Ultimate beneficial owner

Other persons

e-Business Register · 8 h ago
MC
Megapolis Consulting OÜFOREIGN
Foreign / not in register · recipient for procedural documents since 03.07.2015
Recipient for procedural documents

History (28)

e-Business Register · entries
14.10.2024
Aruandetrahvimäärus
Ä 10184813 / M12 · Status: In force
15.08.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10184813 / M11 · Status: In force
02.05.2024
Korduv aruandetrahvimäärus
Ä 10184813 / M10 · Status: In force
24.01.2024
Aruandetrahvimäärus
Ä 10184813 / M9 · Status: In force
10.10.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10184813 / M8 · Status: In force
Show 23 more events
02.09.2023
Amending entry
Entry no. 8
02.09.2023
Amending entry
Ä 10184813 / 8 · Status: In force
03.08.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 10184813 / M7 · Status: In force
02.02.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10184813 / M6 · Status: In force
17.12.2021
Määruse avalik kättetoimetamine AT-s
Ä 10184813 / M5 · Status: In force
09.12.2021
Aruandetrahvimäärus
Ä 10184813 / M4 · Status: In force
13.09.2021
Määruse avalik kättetoimetamine AT-s
Ä 10184813 / M3 · Status: In force
14.05.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10184813 / M2 · Status: In force
04.07.2019
Amending entry
Entry no. 7
04.07.2019
Amending entry
Ä 10184813 / 7 · Status: In force
12.03.2018
Amending entry
Entry no. 6
12.03.2018
Amending entry
Ä 10184813 / 6 · Status: In force
19.01.2018
Amending entry
Entry no. 5
19.01.2018
Amending entry
Ä 10184813 / 5 · Status: In force
12.04.2016
Korraldav määrus
Ä 10184813 / M1 · Status: Puudused kõrvaldatud
28.09.2015
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 4
28.09.2015
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10184813 / 4 · Status: In force
03.07.2015
Amending entry
Entry no. 3
03.07.2015
Amending entry
Ä 10184813 / 3 · Status: In force
02.08.2013
Amending entry
Entry no. 2
02.08.2013
Amending entry
Ä 10184813 / 2 · Status: In force
03.07.2013
First entry
Entry no. 1
03.07.2013
First entry
Ä 10184813 · Status: In force