LI
LMM INVESTMENT OÜ
- 10476531
- Harju maakond, Tallinn, Kesklinna linnaosa, Aasa tn 3a-9, 10142
- Registered Jul 16, 1998
- € 39,104
- Updated Jun 27, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Aasa tn 3a-9, 10142 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Mati Luht | Management board member | Login to see | Login to see | Estonia | 1998-07-16 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Mati Luht | Shareholder | Login to see | Login to see | Estonia | 100 | Sole ownership | EUR | 39104 | 2023-09-01 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
10476531 | 1994-01-01 | 1994-01-01 | EE100049398 | ||
10476531 | 2000-09-30 | 2000-09-27 | EE100049398 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10025490 / M2 | 2013-11-11 11:16:33 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 10025490 / 7 | 2016-09-14 09:38:41 | Entry | Entered into force |
Ä 10025490 / 10 | 2022-11-24 11:56:59 | Entry | Entered into force |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
---|---|---|---|---|---|---|---|---|---|---|---|
Operating licence | Operating as a financial institution | 2015-04-23 | +372 6623401 | [email protected] | 2015-04-23 | Estonian Police and Border Guard Board | Mati Luht (phone: `+3725048531, email: [email protected]) | 20150423-35613 | FFA000177 |
Name | National Tax | Year |
Telia Eesti AS | € 65,673,988.00 | 2023 |
AllePal OÜ | € 2,742,113.00 | 2023 |
PLACET GROUP OÜ | € 678,908.00 | 2023 |
Primero Finance OÜ | € 247,587.00 | 2023 |
OÜ Citadele Factoring | € 243,389.00 | 2023 |