LAVITRANS OÜ
Date of report 08.06.2025
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Employees and salaries
Deciders and beneficiaries
LAVITRANS OÜ
Former decision-makers?
Relations:
49
Turnover 2025:
241 €
Employees:
1
Taimar Kepp
★★★★
......
Credit Score: Neutral
Reputation score: 12870
Date of birth: ......
Active relations 49
Relations:
Turnover:
Employees:
Udo Kasemaa
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover 2025:
19 723 €
Employees:
1
Paul Parmakson
★★★★
......
Credit Score: Trustworthy
Reputation score: 290
Date of birth: ......
Active relations 1
Relations:
7
Turnover 2025:
80 806 513 €
Employees:
339
Peep Parmakson
★★★★
......
Credit Score: Trustworthy
Reputation score: 49070
Date of birth: ......
Active relations 7
LAVITRANS OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
LAVITRANS OÜ
Owners?
Former owners
Former owners
LAVITRANS OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
LAVITRANS OÜ
Taxes paid and estimated average salariesLAVITRANS OÜ
Financial indicators and prognosisLAVITRANS OÜ
Financial raiting: "GOOD" (2009)2009
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
LAVITRANS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 02.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 03.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 27.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 02.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 29.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 02.08.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 13.01.2005 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 18.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 03.07.2001 | ...... |
Liabilities and debts
LAVITRANS OÜ
Reports and assets-liabilities overview 26.07.2013?
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: ...... €
LAVITRANS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LAVITRANS OÜ
Debt by type 08.06.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
LAVITRANS OÜ
Time-barred and ongoing claims as of 26.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LAVITRANS OÜ
Bailiff's enforcement proceedings as of 26.07.2013?
Bailiff's enforcement proceedings MISSING
LAVITRANS OÜ
Regulations of the Payment Order Department as of 26.07.2013?
Regulations of the Payment Order Department MISSING
LAVITRANS OÜ
Court orders in the register as of 26.07.2013?
Court order MISSING
LAVITRANS OÜ
Decisions of the Consumer Disputes Committee as of 26.07.2013?
Consumer disputes MISSING
LAVITRANS OÜ
Court hearings as of 26.07.2013?
Court hearings MISSING
LAVITRANS OÜ
Rulings as of 26.07.2013?
Court settlemets MISSING
LAVITRANS OÜ
Notices and announcements as of 26.07.2013?
Announcements MISSING
Marketing
Business network
LAVITRANS 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
LAVITRANS OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.