Overview
e-Business Register · 12 h ago- Legal form
- Private limited company
- Date of first registration
- 24.09.2013e-Business Register
- Address
- Vabaduse pst 13, Nõmme linnaosa, Tallinn, 11214 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Share capital
- 10 000,00 €e-Business Register
Officers
e-Business Register · 12 h agoShareholders
e-Business Register · 12 h agoLE
Lux Eesti OÜLEGAL PERSON
Legal person · 11039548 · shareholder since 02.09.2023
Shareholder 100% · €10k
Annual reports (1)
e-Business Register · annual reports · 2 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2019 | — | — | −64 320 € | €2k | 0 | 16.10.2019 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (21)
e-Business Register · entries02.09.2023
Amending entry
Entry no. 9
02.09.2023
Amending entry
Ä 10187741 / 9 · Status: In force
06.03.2023
Täiendava likvideerimise kanne
Entry no. 8
06.03.2023
Täiendava likvideerimise kanne
Ä 10187741 / 8 · Status: In force
21.02.2020
Kustutamiskanne
Entry no. 7
Show 16 more events
21.02.2020
Kustutamiskanne
Ä 10187741 / 7 · Status: In force
27.01.2020
Tegevuse jätkamise kanne
Entry no. 6
27.01.2020
Tegevuse jätkamise kanne
Ä 10187741 / M3 · Status: Puudused kõrvaldatud
27.01.2020
Tegevuse jätkamise kanne
Ä 10187741 / 6 · Status: In force
22.10.2019
Lõpetamiskanne
Entry no. 5
22.10.2019
Lõpetamiskanne
Ä 10187741 / 5 · Status: In force
05.04.2019
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
Ä 10187741 / M2 · Status: In force
19.01.2018
Amending entry
Entry no. 4
19.01.2018
Amending entry
Ä 10187741 / 4 · Status: In force
06.12.2017
Amending entry
Entry no. 3
06.12.2017
Amending entry
Ä 10187741 / 3 · Status: In force
09.06.2015
Amending entry
Entry no. 2
09.06.2015
Amending entry
Ä 10187741 / 2 · Status: In force
24.09.2013
First entry
Entry no. 1
24.09.2013
First entry
Ä 10187741 · Status: In force
20.09.2013
First entry
Ä 10187741 / M1 · Status: Puudused kõrvaldatud
Connected companies
Via the same personPersons connected to this company also hold roles in 5 other companies.
Harti PedakLiquidator · 5 other companies
Eesti Otsemüügi Assotsiatsioon
Ultimate beneficial ownerBoard member
House of Lux OÜ
FounderShareholder 50%Ultimate beneficial ownerBoard member
Lux Eesti OÜ
Board memberShareholder 50%Ultimate beneficial owner
Osaühing Lux Holding
Board memberShareholder 100%FounderUltimate beneficial owner
S.M. Consulting OÜ
LiquidatorFounderUltimate beneficial owner