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e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
e-Land Register
The e-Land Register contains information on all registered immovables in Estonia
Artistic associations
The portal of creative unions contains data on all Estonian creative unions
Document Delivery Portal
Document Delivery Portal forwards procedural documents directly to the addressee
Search for a legal person
Last viewed
Luther Factory Holding OÜ
(14806675)
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
14806675
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
24 000 €
Established without making contribution
Established without making contribution
Registered
17.09.2019
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, Kesklinna linnaosa, Maakri tn 19/1, 10145
Open map
E-mail address
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
2022
|
03.07.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2021
|
21.10.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2020
|
10.11.2021 | 17.09.2019 - 31.12.2020 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 17.09.2019 | - | 13.09.2019 | Valid |
VAT information
VAT number
EE102190614
VAT period
19.09.2019 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE102190614 | 19.09.2019 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Andres Urb |
|
Management board member | 17.09.2019 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 68.12% | 16349.00 EUR | Omanikukonto: Triple Net Capital OÜ |
|
16.08.2023 | |
| 10.00% | 2400.00 EUR | Omanikukonto: VISIONAL INVEST OÜ |
|
16.08.2023 | |
| 8.00% | 1920.00 EUR | Omanikukonto: KADJASTE FARMER OSAÜHING |
|
16.08.2023 | |
| 3.33% | 800.00 EUR | Omanikukonto: LEONIA OÜ |
|
16.08.2023 | |
| 3.00% | 720.00 EUR | Omanikukonto: OÜ SKYWOOD |
|
16.08.2023 | |
| 2.86% | 686.00 EUR | Omanikukonto: INDREK SUURKASK |
|
16.08.2023 | |
| 2.50% | 600.00 EUR | Omanikukonto: TAUR Varahalduse Osaühing |
|
16.08.2023 | |
| 1.25% | 300.00 EUR | Omanikukonto: Bonaares OÜ |
|
16.08.2023 | |
| 0.94% | 225.00 EUR | Omanikukonto: REDAIC OÜ |
|
16.08.2023 | |
| 68.12% | 16349.00 EUR | Lihtkonto: Triple Net Capital OÜ |
|
27.09.2022
- 16.08.2023 |
|
| 3.00% | 720.00 EUR | Lihtkonto: OÜ SKYWOOD |
|
27.09.2022
- 16.08.2023 |
|
| 0.94% | 225.00 EUR | Lihtkonto: REDAIC OÜ |
|
04.08.2022
- 16.08.2023 |
|
| 2.50% | 600.00 EUR | Lihtkonto: TAUR Varahalduse Osaühing |
|
18.07.2022
- 16.08.2023 |
|
| 10.00% | 2400.00 EUR | Lihtkonto: VISIONAL INVEST OÜ |
|
04.07.2022
- 16.08.2023 |
|
| 8.00% | 1920.00 EUR | Lihtkonto: KADJASTE FARMER OSAÜHING |
|
10.06.2022
- 16.08.2023 |
|
| 1.25% | 300.00 EUR | Lihtkonto: Bonaares OÜ |
|
02.05.2022
- 16.08.2023 |
|
| 2.86% | 686.00 EUR | Lihtkonto: INDREK SUURKASK |
|
10.03.2022
- 16.08.2023 |
|
| 3.33% | 800.00 EUR | Lihtkonto: LEONIA OÜ |
|
30.12.2021
- 16.08.2023 |
|
| 69.12% | 16589.00 EUR | Lihtkonto: Triple Net Capital OÜ |
|
04.08.2022
- 27.09.2022 |
|
| 2.00% | 480.00 EUR | Lihtkonto: OÜ SKYWOOD |
|
04.07.2022
- 27.09.2022 |
|
| 70.06% | 16814.00 EUR | Lihtkonto: Triple Net Capital OÜ |
|
18.07.2022
- 04.08.2022 |
|
| 71.31% | 17114.00 EUR | Lihtkonto: Triple Net Capital OÜ |
|
10.06.2022
- 18.07.2022 |
|
| 1.25% | 300.00 EUR | Lihtkonto: TAUR Varahalduse Osaühing |
|
19.04.2022
- 18.07.2022 |
|
| 10.00% | 2400.00 EUR | Lihtkonto: VISIONAL INVEST OÜ |
|
03.06.2022
- 04.07.2022 |
|
| 2.00% | 480.00 EUR | Lihtkonto: OÜ SKYWOOD |
|
19.04.2022
- 04.07.2022 |
|
| 73.60% | 17663.00 EUR | Lihtkonto: Triple Net Capital OÜ |
|
03.06.2022
- 10.06.2022 |
|
| 5.71% | 1371.00 EUR | Lihtkonto: KADJASTE FARMER OSAÜHING |
|
18.01.2022
- 10.06.2022 |
|
| 83.60% | 20063.00 EUR | Lihtkonto: Triple Net Capital OÜ |
|
02.05.2022
- 03.06.2022 |
|
| 84.85% | 20363.00 EUR | Lihtkonto: Triple Net Capital OÜ |
|
19.04.2022
- 02.05.2022 |
|
| 88.10% | 21143.00 EUR | Lihtkonto: Triple Net Capital OÜ |
|
10.03.2022
- 19.04.2022 |
|
| 89.53% | 21486.00 EUR | Lihtkonto: Triple Net Capital OÜ |
|
01.02.2022
- 10.03.2022 |
|
| 1.43% | 343.00 EUR | Lihtkonto: INDREK SUURKASK |
|
01.02.2022
- 10.03.2022 |
|
| 90.95% | 21829.00 EUR | Lihtkonto: Triple Net Capital OÜ |
|
18.01.2022
- 01.02.2022 |
|
| 96.67% | 23200.00 EUR | Lihtkonto: Triple Net Capital OÜ |
|
30.12.2021
- 18.01.2022 |
|
| 100.00% | 24000.00 EUR | Lihtkonto: Triple Net Capital OÜ |
|
28.12.2020
- 30.12.2021 |
|
| 100.00% | 24000.00 EUR | Triple Net Capital OÜ |
|
30.01.2020
- 28.12.2020 |
|
| 100.00% | 24000.00 EUR | Andres Urb |
|
17.09.2019
- 30.01.2020 |
* 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.
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 0 |
| The Register of Economic Activities (Licenses) | 0 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Rental and operating of own or leased real estate
|
68201 | Principal activity |
|
Rental and operating of own or leased real estate
|
68201 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Andres Urb | 38306300348 | Indirect ownership | 10.02.2020 |
| Heiti Riisberg | 38003142759 | Indirect ownership | 10.02.2020 |
| Andres Urb | 38306300348 | Direct ownership |
17.09.2019
- 10.02.2020 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 03.07.2023
Data of beneficial owners has been updated on 03.07.2023
Support
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
