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Baltlux Logistika OÜ (14307713)

Invalid names: Baltlux Logistika UÜ; Translux Logistika UÜ.

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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
14307713
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
07.08.2017
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
Harju maakond, Tallinn, Kesklinna linnaosa, J. Vilmsi tn 47, 10115 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 - 01.01.2024 - 31.12.2024 Not submitted
(due date 30.06.2025)
2023 10.10.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Balance
2022 26.06.2023 01.09.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2023 2022
Revenue 0 0
Profit 0 0
Profit margin - -
Articles of association
Effective date Valid until Date of approval Status
07.11.2022 - 01.09.2022 Valid
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
Right of representation
Name Personal identification code Role Start - end
Sergei Trofimov
Country of the personal identification code is Estonia
38412032223
Management board member 07.11.2022
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
100.00% 2500.00 EUR Sergei Trofimov
Country of the personal identification code is Estonia
38412032223
02.09.2023
Restraining note: keelumärge osa käsutamise täielikuks keelamiseks AS LHV Kindlustus (registrikood 14973611) ja kohtutäituri Risto Sepp (isikukood 37612110236) kasuks
01.04.2024
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
82991 Principal activity
Area of activity
(EMTAK 2008)
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
8299 - Other business support service activities n.e.c.
82991 - Other business support service activities n.e.c.
NACE code 82.99
Source Electronic submission (02.08.2017)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Sergei Trofimov
Country of the personal identification code is Estonia
38412032223
Direct ownership 19.10.2022
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 10.10.2024