16498752ActivePrivate limited company

Lakhiani Capital OÜ

Registered 12. mai 2022, primary activity: Activities of trust, estate and agency accounts. Main place of business in Tallinn.

TallinnEMTAK 64321Activities of trust, estate and agency accounts4+ years
Updated 13 h ago
Revenue
0 €
▼ NaN% vs 2023
Employees
2024 annual report
Taxes paid
Tax debt
€0
As of 12.05.2026 (MTA)

Overview

e-Business Register · 13 h ago
Legal form
Private limited company
Date of first registration
12.05.2022e-Business Register
Address
Lai tn 9-13, Kesklinna linnaosa, Tallinn, 10133 Harju maakondADS · e-Business Register
Telephone
+372 59125567e-Business Register
Principal activity
EMTAK 64321 — Activities of trust, estate and agency accountse-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 13 h ago
VL
Born 1976 · 50 y · board member since 12.05.2022
Board member

Founders

e-Business Register · 13 h ago
VL
Born 1976 · 50 y · founder since 11.05.2022
Founder · €3k

Shareholders

e-Business Register · 13 h ago
VL
Born 1976 · 50 y · shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 13 h ago
VL
Born 1976 · 50 y · ultimate beneficial owner since 12.05.2022
Ultimate beneficial owner

Annual reports (3)

e-Business Register · annual reports · 3 päeva tagasi
Revenue · 2022–2024
0 €latest
1 €0 €−1 €
2022: 0 €2023: 0 €2024: 0 €
20222024
Profit · 2022–2024
−116 €latest
1 €−99,50 €−200 €
2022: 0 €2023: −182 €2024: −116 €
20222024
YearRevenueProfitEquityAssetsEmployees
20240 €−116 €3402 €€350k022.10.2025
20230 €−182 €2518 €€250k009.12.2024
20220 €0 €0 €006.09.2023
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (6)

e-Business Register · entries
07.09.2024
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50202764 / M2 · Status: Puudused kõrvaldatud
19.07.2024
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50202764 / M1 · Status: Puudused kõrvaldatud
01.09.2023
Amending entry
Ä 50202764 / 2 · Status: In force
01.09.2023
Amending entry
Entry no. 2
12.05.2022
First entry
Ä 50202764 · Status: In force
Show 1 more event
12.05.2022
First entry
Entry no. 1

Connected companies

Via the same person

Persons connected to this company also hold roles in 3 other companies.