LMS KAUBANDUS OÜ
Date of report 04.07.2026
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Employees and salaries
LMS KAUBANDUS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LMS KAUBANDUS OÜ
Former decision-makers?
Virve Tibar
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Eha Rebane
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Virve Tibar
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
MARIS SUNTER
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Raigo Lepp
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
LMS KAUBANDUS OÜ
History of right of representation?
Field
Business age
22y
Beneficial country:
et
Raigo Lepp
... - ...
MARIS SUNTER
... - ...
Virve Tibar
... - ...
Virve Tibar
... - ...
Eha Rebane
... - ...
1996
2000
2005
2009
2013
2017
2022
2026
1996
1999
2001
2004
2007
2010
2012
2015
2018
2021
2023
2026
LMS KAUBANDUS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
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check_indeterminate_small
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check_indeterminate_small
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check_indeterminate_small
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more_horiz
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check_indeterminate_small
| ...... | ...... | ...... |
Finances and assets
LMS KAUBANDUS OÜ
Taxes paid and estimated average salariesLMS KAUBANDUS OÜ
Financial indicators and prognosisLMS KAUBANDUS OÜ
Financial raiting: "GOOD" (2013)2013
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
LMS KAUBANDUS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 25.08.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 19.03.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 03.04.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 05.04.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 25.03.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 02.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 10.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 06.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 19.12.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 29.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 25.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 28.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 28.06.2001 | ...... |
Liabilities and debts
LMS KAUBANDUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LMS KAUBANDUS OÜ
Reports and assets-liabilities overview 03.06.2017?
Annual reports:
......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
LMS KAUBANDUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LMS KAUBANDUS OÜ
Bailiff's enforcement proceedings as of 03.06.2017?
Bailiff's enforcement proceedings MISSING
LMS KAUBANDUS OÜ
Regulations of the Payment Order Department as of 03.06.2017?
Regulations of the Payment Order Department MISSING
LMS KAUBANDUS OÜ
Court orders in the register as of 03.06.2017?
Court order MISSING
LMS KAUBANDUS OÜ
Decisions of the Consumer Disputes Committee as of 03.06.2017?
Consumer disputes MISSING
LMS KAUBANDUS OÜ
Court hearings as of 03.06.2017?
Court hearings MISSING
LMS KAUBANDUS OÜ
Rulings as of 03.06.2017?
Kohtuotsus kriminaalasjas nr 1-17-8311/9
Tartu Maakohus Tartu kohtumaja
15.11.2017
| Related companies: | ADENIA FORSSK OÜ, AURUVEDURI SELTS MTÜ, AUTOLAB OÜ, BALCOLINE OÜ, BCSTRUCKERS OÜ, BENICIO OÜ, BLEFAN CONSULT OÜ, BOGAROLO OÜ, BOLLARETTA OÜ, CARGOGROUP OÜ, CRYPTOMERIA SELTS MTÜ, EMEIL CENITE INVEST OÜ, EMIROK EHITUS OÜ, ERAHANSA GRUPP OÜ, GR TRADING OÜ, GR TRANSPORT OÜ, LÕUNA RESTAURAATOR OÜ, MAAPIRN OÜ, MACODES OÜ, Meelis Jürimäe, MOONROCKET OÜ, MOX INVEST OÜ, OMORIKA SELTS MTÜ, RAUAPOOD OÜ, REGIOPLAN OÜ, RIKEMAX CONSULT OÜ, SOLARSHOP OÜ, TOOTSI PEENAR OÜ, TRANSMIIL OÜ, TRIOMARKET OÜ, VALUELEMENT OÜ, WORKSCAPE OÜ |
| Number of the case: | 1-17-8311/9 |
| Type of procedure: | Kriminaalasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ene Muts |
| Commencement of the Court case: | 05.09.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 05.09.2017 |
| Court case category: | Avaliku rahu vastased süüteod, Majandusalased süüteod |
| Keyword: | - |
| Court decision date: | 15.11.2017 |
| Entry into force: | 01.12.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2017:1.17.8311.24614 |
Kohtuotsus kriminaalasjas nr 1-14-189/10
Tartu Maakohus Tartu kohtumaja
14.01.2014
| Related companies: | ADENIA FORSSK OÜ, AUTOLAB OÜ, BALCOLINE OÜ, BCSTRUCKERS OÜ, BENICIO OÜ, BLEFAN CONSULT OÜ, BOGAROLO OÜ, BOLLARETTA OÜ, Bronto OÜ, CARGOGROUP OÜ, CRYPTOMERIA SELTS MTÜ, EMEIL CENITE INVEST OÜ, EMIROK EHITUS OÜ, ERAHANSA GRUPP OÜ, GLÜTSERIIN OÜ, GR TRADING OÜ, GR TRANSPORT OÜ, HAAVLIVABRIK OÜ, Hendrik Elbe, LAATUVALU HOLDING OÜ, LABURNUM ALPINUMI SELTS MTÜ, LÕUNA EESTI BMW SELTS MTÜ, LÕUNA RESTAURAATOR OÜ, MAAPIRN OÜ, MACODES OÜ, MANDSHURICA SELTS MTÜ, Margus Kolsar, Marko Moks, Mattis Jürimäe, MOONROCKET OÜ, MOX INVEST OÜ, OMORIKA SELTS MTÜ, Raigo Lepp, REGIOPLAN OÜ, RIKEMAX CONSULT OÜ, SOLARSHOP OÜ, TOOTSI PEENAR OÜ, TRANSMIIL OÜ, TRIOMARKET OÜ, Urmas Raudsepp, WORKSCAPE OÜ |
| Number of the case: | 1-14-189/10 |
| Type of procedure: | Kriminaalasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Rutt Teeveer |
| Commencement of the Court case: | 10.01.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 10.01.2014 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 14.01.2014 |
| Entry into force: | 30.01.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2014:1.14.189.1751 |
LMS KAUBANDUS OÜ
Notices and announcements as of 03.06.2017?
Announcements MISSING
Marketing
Business network
LMS KAUBANDUS OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
LMS KAUBANDUS OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Neutral
Positive
Negative
No monitoring events found.
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