Luzerna OÜ
(14127632)
General information
Registry code
14127632
EUID
EEARIREG.14127632
Legal form
Private limited company
Status
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.
Tax information
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Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2025 | - | 01.01.2025 - 31.12.2025 | Not submitted (due date 30.06.2026) |
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10.07.2025 | 01.01.2024 - 31.12.2024 | Valid | PDF, DDOC |
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Income statement format 1 |
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Balance |
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30.06.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC |
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Income statement format 1 |
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Balance |
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28.06.2023 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC |
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Income statement format 1 |
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Balance |
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02.08.2022 | 01.01.2021 - 31.12.2021 | Valid | PDF, DDOC |
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Income statement format 1 |
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Balance |
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29.06.2021 | 01.01.2020 - 31.12.2020 | Valid | PDF, DDOC |
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Income statement format 1 |
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Balance |
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01.07.2020 | 01.01.2019 - 31.12.2019 | Valid | PDF, DDOC |
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Income statement format 1 |
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Balance |
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26.06.2019 | 01.01.2018 - 31.12.2018 | Valid | PDF, DDOC |
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Income statement format 1 |
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Balance |
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20.04.2018 | 06.10.2016 - 31.12.2017 | Valid | PDF, DDOC |
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Income statement format 1 |
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Balance |
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| 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 information
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 |
35809300328
|
Management board member | 06.10.2016 |
Shareholders
* 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 |
37405040016
|
Member of the supervisory board | 08.01.2019 | |
| Guido Kundla |
36909240235
|
Member of the supervisory board | 08.01.2019 | |
| Rosalin Süld |
49011240245
|
Member of the supervisory board | 08.01.2019 |
No active members of the supervisory board
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
|
10891 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Ain Süld |
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
Data of beneficial owners has been updated on 10.07.2025