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Leo Universe OÜ (14756374)
Visualise Origin and meaning of the data
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
14756374
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Established without making contribution
Registered
05.07.2019
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, Haabersti linnaosa, Taludevahe tn 69-19, 13516 Open map
E-mail address
Telephone
+372 55524439
Tax information
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Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 02.05.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 03.06.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 30.03.2022 05.07.2019 - 31.12.2020 Valid
Income statement format 1
Balance
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
05.07.2019 - 04.07.2019 Valid
VAT number
EE102171769
VAT period
07.07.2019 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE102171769 07.07.2019
Right of representation
Name Personal identification code Role Start - end
Natalia Rodionova
47008030024
Management board member 08.11.2019
Natalia Galimova
47008030024
Management board member 05.07.2019 - 08.11.2019
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 Natalia Rodionova
47008030024
01.09.2023
100.00% 2500.00 EUR Natalia Rodionova
47008030024
27.07.2020 -
01.09.2023
100.00% 2500.00 EUR Regina Lauš
49203187171
05.07.2019 -
27.07.2020
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
Forwarding agencies services 52291 Principal activity
Area of activity
(EMTAK 2008)
TRANSPORTATION AND STORAGE
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
5229 - Other transportation support activities
52291 - Forwarding agencies services
NACE code 52.29
Source Annual report (02.05.2023)
Forwarding agencies services 52291 Statistical activity
Area of activity
(EMTAK 2008)
TRANSPORTATION AND STORAGE
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
5229 - Other transportation support activities
52291 - Forwarding agencies services
NACE code 52.29
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Natalia Rodionova 47008030024 Direct ownership 20.06.2022
Regina Lauš 49203187171 Direct ownership 05.07.2019 -
20.06.2022
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 02.05.2023