MFV LOOTUS OÜ
Date of report 05.06.2024
Open the reports you want to print
Employees and salaries
MFV LOOTUS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MFV LOOTUS OÜ
Deciders?
Former deciders
Relations: 1
Turnover 2024: 8 672 476 €
Employees:
Jose Valentim Cardoso Taveira Da Mota
★★★☆
......
Credit Score: Trustworthy
Reputation scores: 9030
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 8 672 476 €
Employees:
Eduardo Calzada Rodriguez
☆☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 9030
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 8 672 476 €
Employees:
Jose Carlos Molares Montenegro
☆☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 9030
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 8 672 476 €
Employees:
Kristi Sild
★★★★
......
Credit Score: Trustworthy
Reputation scores: 9320
Date of birth: ......
Active relations 3
*Every procurator may represent the private limited company in concluding all legal acts relating to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.
*Every procurator may represent a private limited company in performing all legal acts related to economic activities. An immovable may be transferred and encumbered from a procurator only if such a right is entered on the registry card.
MFV LOOTUS OÜ
Former deciders?
Relations: 5
Turnover 2024: 4 233 472 €
Employees: 61
Tarmo Sild
★★★★
......
Credit Score: Trustworthy
Reputation scores: 16980
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Jose Francisco Crespo Barrio
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Svetlana Karpina
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Juan Manuel Oya Perez
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Juan Manuel Oya Perez
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Rajar Miller
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jose Manuel Gomez Alvarez
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover 2024: 4 233 472 €
Employees: 61
Tarmo Sild
★★★★
......
Credit Score: Trustworthy
Reputation scores: 16980
Date of birth: ......
Active relations 5
Relations: 3
Turnover 2024: 8 672 476 €
Employees:
Kristi Sild
★★★★
......
Credit Score: Trustworthy
Reputation scores: 9320
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Enrique Bernardo Garcia Chillon
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Enrique Bernardo Garcia Chillon
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Cesar Jose Iglesias Docampo
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jose Valentim Cardoso Taveira Da Mota
★★★☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jose Carlos Molares Montenegro
☆☆☆☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jose Francisco Crespo Barrio
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
*Every procurator may represent the private limited company in concluding all legal acts relating to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.
Relations: 5
Turnover 2024: 4 233 472 €
Employees: 61
Tarmo Sild
★★★★
......
Credit Score: Trustworthy
Reputation scores: 16980
Date of birth: ......
Active relations 5
*Every procurator may represent the private limited company in concluding all legal acts relating to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.
Relations:
Turnover:
Employees:
Juan Manuel Oya Perez
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
*Every procurator may represent the private limited company in concluding all legal acts relating to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.
Relations:
Turnover:
Employees:
Juan Manuel Oya Perez
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
*Every procurator may represent the private limited company in concluding all legal acts relating to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.
MFV LOOTUS OÜ
History of right of representation?
Field
Agriculture
Business age
24y
Beneficial country:
Spain
Jose Carlos Molares Montenegro ... - ...
Eduardo Calzada Rodriguez ... - ...
Jose Valentim Cardoso Taveira Da Mota ... - ...
Kristi Sild ... - ...
Jose Carlos Molares Montenegro ... - ...
Jose Valentim Cardoso Taveira Da Mota ... - ...
Cesar Jose Iglesias Docampo ... - ...
Enrique Bernardo Garcia Chillon ... - ...
Enrique Bernardo Garcia Chillon ... - ...
Kristi Sild ... - ...
Tarmo Sild ... - ...
Jose Manuel Gomez Alvarez ... - ...
Rajar Miller ... - ...
Juan Manuel Oya Perez ... - ...
Juan Manuel Oya Perez ... - ...
Juan Manuel Oya Perez ... - ...
Juan Manuel Oya Perez ... - ...
Tarmo Sild ... - ...
Svetlana Karpina ... - ...
Jose Francisco Crespo Barrio ... - ...
Jose Francisco Crespo Barrio ... - ...
Tarmo Sild ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
MFV LOOTUS OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
...... | ...... | ...... | ...... | |
...... | ...... | ...... | ...... | |
| ...... | ...... | ...... | ||
...... | ...... | ...... | ...... | |
...... | ...... | ...... | ...... | |
| ...... | ...... | ...... | ||
...... | ...... | ...... | ...... | |
...... | ...... | ...... | ...... | |
...... | ...... | ...... | ...... | |
...... | ...... | ...... | ...... | |
...... | ...... | ...... | ...... |
MFV LOOTUS OÜ
Other related parties?
Former other persons
MFV LOOTUS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
MFV LOOTUS OÜ
GoodwillMFV LOOTUS OÜ
Paid taxes and estimated average salariesMFV LOOTUS OÜ
The number of days buyers have not paid?
MFV LOOTUS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MFV LOOTUS OÜ
Sales revenue by business areaMFV LOOTUS OÜ
Sales revenue by countryMFV LOOTUS OÜ
Financial indicators and prognosisMFV LOOTUS OÜ
Financial raiting: "POOR" (2024 prognosis)2024 prognosis
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
MFV LOOTUS OÜ
Real estate as of 05.06.2024Real estate MISSING
MFV LOOTUS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.01.2022–31.12.2022 | 27.09.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 06.03.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 07.02.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 28.01.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 13.12.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 28.08.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 23.10.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 27.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 30.04.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 29.05.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 27.05.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 14.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 28.06.2011 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 01.11.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 13.05.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 14.09.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 17.09.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 18.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 29.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 17.08.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 02.08.2004 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 19.07.2002 | ...... |
Liabilities and debts
MFV LOOTUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MFV LOOTUS OÜ
Reports and assets-liabilities overview 05.06.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
MFV LOOTUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MFV LOOTUS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
MFV LOOTUS OÜ
Bailiff's enforcement proceedings as of 05.06.2024?
Bailiff's enforcement proceedings MISSING
MFV LOOTUS OÜ
Regulations of the Payment Order Department as of 05.06.2024?
Regulations of the Payment Order Department MISSING
MFV LOOTUS OÜ
Court orders in the register as of 05.06.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
29.08.2023
Regulation number: Ä 10128679 / M3
Regulation status has entered into force: 29.08.2023
Date of enforcement of order or additional period: 28.09.2023
Määruse olek: Jõustunud
MFV LOOTUS OÜ
Decisions of the Consumer Disputes Committee as of 05.06.2024?
Consumer disputes MISSING
MFV LOOTUS OÜ
Court hearings as of 05.06.2024?
Court hearings MISSING
MFV LOOTUS OÜ
Rulings as of 05.06.2024?
Kohtuotsus haldusasjas nr 3-15-966/15
Tallinna Halduskohus Tallinna kohtumaja
29.05.2015
| Related companies: | REYKTAL AS, TROMTAL OÜ |
| Number of the case: | 3-15-966/15 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kristina Maimann |
| Commencement of the Court case: | 15.04.2015 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 15.04.2015 |
| Court case category: | Keskkonnaõigus, Keskkonnaõigus, Keskkonnaõigus |
| Keyword: | - |
| Court decision date: | 29.05.2015 |
| Entry into force: | 22.12.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2015:3.15.966.13744 |
Kohtuotsus haldusasjas nr 3-14-375/13
Tallinna Halduskohus Tallinna kohtumaja
05.09.2014
| Related companies: | |
| Number of the case: | 3-14-375/13 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Karin Kalmiste |
| Commencement of the Court case: | 09.04.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 09.04.2014 |
| Court case category: | Keskkonnaõigus |
| Keyword: | - |
| Court decision date: | 05.09.2014 |
| Entry into force: | 07.10.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2014:3.14.375.20838 |
MFV LOOTUS OÜ
Notices and announcements as of 05.06.2024?
Announcements MISSING
Marketing
Business network
MFV LOOTUS 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
MFV LOOTUS 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 were found
Failed to load monitoring events