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Luzerna OÜ (14127632)
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Legal person has non-submitted annual reports.
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
14127632
EUID
EEARIREG.14127632
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 3 986 €
Registered
06.10.2016
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Saare maakond, Saaremaa vald, Metsküla, Allika, 94271 Open map
E-mail address
Tax information
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Year Submitted Period Status
2025 - 01.01.2025 - 31.12.2025 Not submitted
(due date 30.06.2026)
2024 10.07.2025 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Income statement format 1
Balance
2023 30.06.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Balance
2022 28.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 02.08.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 29.06.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2019 01.07.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2018 26.06.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Balance
2017 20.04.2018 06.10.2016 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Balance
2024 2023 2022 2021 2020 2019 2018 2017
Revenue 0 0 0 0 0 0 0 0
Profit 4 030 3 816 3 824 2 850 15 203 -16 445 -70 059 -10 000
Profit margin - - - - - - - -
Articles of association
Effective date Valid until Date of approval Status
19.02.2019 - 08.01.2019 Valid
06.10.2016 19.02.2019 04.10.2016 Expired
VAT number
EE102123791
VAT period
20.12.2018 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE102123791 20.12.2018
Right of representation
Name Personal identification code Role Start - end
Ain Süld
Country of the personal identification code is Estonia
35809300328
Management board member 06.10.2016
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
21.32% 850.00 EUR Sole ownership Omanikukonto: AIN SÜLD
Country of the personal identification code is Estonia
35809300328
16.08.2023
21.32% 850.00 EUR Sole ownership Omanikukonto: ARVO LILL
Country of the personal identification code is Estonia
34703250224
16.08.2023
21.32% 850.00 EUR Sole ownership Omanikukonto: OLEG LAPOTKO
Country of the personal identification code is Estonia
33907180274
16.08.2023
15.00% 598.00 EUR Sole ownership Omanikukonto: OÜ BORUM KAUBANDUS
Country of the registry code is Estonia
10681254
16.08.2023
15.00% 598.00 EUR Sole ownership Omanikukonto: GLIM INVEST OÜ
Country of the registry code is Estonia
12792957
16.08.2023
6.02% 240.00 EUR Sole ownership Omanikukonto: OÜ KAASIK CONSULTING
Country of the registry code is Estonia
12980050
16.08.2023

* The e-Business Register displays the data of shareholders of private limited companies registered in the Estonian Central Register of Securities. The data of shareholders in the e-Business Register has an informative meaning and the data of the Estonian Central Register of Securities have legal force.
Members of the supervisory board
Name Personal identification code Role Start - end
Avo Kaasik
Country of the personal identification code is Estonia
37405040016
Member of the supervisory board 08.01.2019
Guido Kundla
Country of the personal identification code is Estonia
36909240235
Member of the supervisory board 08.01.2019
Rosalin Süld
Country of the personal identification code is Estonia
49011240245
Member of the supervisory board 08.01.2019
No active members of the supervisory board
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
10891 Principal activity
Area of activity
(EMTAK 2008)
MANUFACTURING
10 - Manufacture of food products
108 - Manufacture of other food products
1089 - Manufacture of other food products n.e.c.
10891 - Manufacture of other food products n.e.c.
NACE code 10.89
Source The undertaking notified himself/herself (14.12.2016)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Ain Süld
Country of the personal identification code is Estonia
35809300328
Senior managing official i.e. management board member or member of the supervisory board 16.08.2024
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 10.07.2025
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