Lavestina Company OÜ
Active Registry code 12498360
OÜ Tallinn Registered 3 Jul 2013
Lavestina Company OÜ is a OÜ based in Tallinn, registry code 12498360, status: active. Main activity: Other financial service activities n.e.c., except insurance and pension funding. There is no EMTA tax data for this company on the site.
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Financials by year
| Year | Revenue, € | Employees |
|---|---|---|
| 2017 | — | 0 |
| 2016 | — | 0 |
| 2015 | — | 0 |
| 2014 | — | 0 |
Board
- Irina ŠaitanovaBoard member · since 2 Aug 2013
- Megapolis Consulting OÜPerson authorised to receive procedural documents · since 3 Jul 2015
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Irina ŠaitanovaNatural person · 2 500 €
Beneficial owners
- Irina ŠaitanovaDirect ownership · UKR · since 18 Dec 2018
Founders and other persons
- Bell Moore S OÜFounder · 2 500 € · 2 Jul 2013
Activities (EMTAK)
- 64991Other financial service activities n.e.c., except insurance and pension funding Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 10184813 / M12 14 Oct 2024 |
Fine for not filing the report | 14 Nov 2024 | In force 23 Nov 2024 |
|
| Ä 10184813 / M11 15 Aug 2024 |
Warning of a fine: annual report not filed | 7 Nov 2024 | In force 8 Oct 2024 |
|
| Ä 10184813 / M10 2 May 2024 |
Repeated fine for not filing the report | 2 Jun 2024 | In force 3 Jun 2024 |
|
| Ä 10184813 / M9 24 Jan 2024 |
Fine for not filing the report | 24 Feb 2024 | In force 25 Feb 2024 |
|
| Ä 10184813 / M8 10 Oct 2023 |
Warning of a fine: annual report not filed | 9 Nov 2023 | In force 10 Oct 2023 |
|
| Ä 10184813 / 8 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 10184813 / M7 3 Aug 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 3 Aug 2022 |
||
| Ä 10184813 / M6 2 Feb 2022 |
Warning of deletion from the register: annual report not filed | 2 Aug 2022 | In force 2 Feb 2022 |
|
| Ä 10184813 / M5 17 Dec 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 17 Dec 2021 |
||
| Ä 10184813 / M4 9 Dec 2021 |
Fine for not filing the report | 17 Jan 2022 | In force 17 Jan 2022 |
|
| Ä 10184813 / M3 13 Sep 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 13 Sep 2021 |
||
| Ä 10184813 / M2 14 May 2021 |
Warning of a fine: annual report not filed | 13 Jun 2021 | In force 14 May 2021 |
|
| Ä 10184813 / 7 4 Jul 2019 |
Amendment entry | In force 4 Jul 2019 |
||
| Ä 10184813 / 6 12 Mar 2018 |
Amendment entry | In force 12 Mar 2018 |
||
| Ä 10184813 / 5 19 Jan 2018 |
Amendment entry | In force 19 Jan 2018 |
||
| Ä 10184813 / M1 12 Apr 2016 |
Procedural ruling | 12 May 2016 | Deficiencies eliminated 18 Apr 2016 |
|
| Ä 10184813 / 4 28 Sep 2015 |
Amendment under Commercial Code § 525 (2) | In force 28 Sep 2015 |
||
| Ä 10184813 / 3 3 Jul 2015 |
Amendment entry | In force 3 Jul 2015 |
||
| Ä 10184813 / 2 2 Aug 2013 |
Amendment entry | In force 2 Aug 2013 |
||
| Ä 10184813 3 Jul 2013 |
First entry | In force 3 Jul 2013 |
Sources: e-Äriregister and EMTA. Data updated 2 Nov 2026. Open at the source ↗ · Report an error in the data