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LORITRANS LOGISTICS OÜ

Summary report

Date of report 19.12.2024

LORITRANS LOGISTICS OÜ
10693335 - Registered
Founded in 06.12.2000
Fixed capital 2,556 €

Former names

  • Osaühing LARITEST
VAT  
EE100660308 (start 01.01.2001)
start end
01.01.2001 13.02.2009
08.07.2020 -

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keywords

  • veoste ekspedeerimine

LORITRANS LOGISTICS OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

LORITRANS LOGISTICS OÜ

Number of employees and estimated average salaries
?

LORITRANS LOGISTICS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
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

LORITRANS LOGISTICS OÜ

Decision-makers
?

Former decision-makers

Sergei Bolgov

Relations: 1
Turnover:
Employees:
Sergei Bolgov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -180

Date of birth: ......

Active relations 1

Cargo forwarding
*Every member of the management board may represent the private limited company in concluding all transactions.

LORITRANS LOGISTICS OÜ

Former decision-makers
?

Jevgeni Mihhailov

Relations:
Turnover:
Employees:
Jevgeni Mihhailov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

LORITRANS LOGISTICS OÜ

History of right of representation
?
Field
Transport
Business age
24y
Beneficial country:
Estonia
 
Sergei Bolgov ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024

LORITRANS LOGISTICS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LORITRANS LOGISTICS OÜ

Goodwill

LORITRANS LOGISTICS OÜ

Taxes paid and estimated average salaries

LORITRANS LOGISTICS OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III ............ ..............................
2024 II ............ ..............................
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 ............ ..............................

LORITRANS LOGISTICS OÜ

Sales revenue by business area

LORITRANS LOGISTICS OÜ

Sales revenue by country

LORITRANS LOGISTICS OÜ

Financial indicators and prognosis

LORITRANS LOGISTICS OÜ

Financial raiting: "GOOD" (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

LORITRANS LOGISTICS OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 31.01.2023 ......
2021 01.01.2021–31.12.2021 31.01.2023 ......
2020 01.01.2020–31.12.2020 31.01.2023 ......
2019 01.01.2019–31.12.2019 14.09.2020 ......
2018 01.01.2018–31.12.2018 27.09.2019 ......
2017 01.01.2017–31.12.2017 11.12.2018 ......
2016 01.01.2016–31.12.2016 27.06.2017 ......
2015 01.01.2015–31.12.2015 22.09.2016 ......
2014 01.01.2014–31.12.2014 22.07.2015 ......
2013 01.01.2013–31.12.2013 17.06.2014 ......
2012 01.01.2012–31.12.2012 25.06.2013 ......
2011 01.01.2011–31.12.2011 27.06.2012 ......
2010 01.01.2010–31.12.2010 20.06.2011 ......
2009 01.01.2009–31.12.2009 25.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 13.10.2008 ......
2006 01.01.2006–31.12.2006 26.06.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 16.06.2005 ......
2003 01.01.2003–31.12.2003 02.07.2004 ......
2002 01.01.2002–31.12.2002 02.07.2003 ......
2001 01.01.2001–31.12.2001 25.06.2002 ......

Liabilities and debts

LORITRANS LOGISTICS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LORITRANS LOGISTICS OÜ

Reports and assets-liabilities overview 19.12.2024
?
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: ...... €

LORITRANS LOGISTICS OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

LORITRANS LOGISTICS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 III ...... €...... €...... €...... €......
2024 II ...... €...... €...... €...... €......
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 ...... €...... €...... €...... €......

LORITRANS LOGISTICS OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

LORITRANS LOGISTICS OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

LORITRANS LOGISTICS OÜ

Court orders in the register as of 19.12.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.09.2024

Regulation number: Ä 40011687 / M6

Regulation status has entered into force: 01.09.2024

Date of enforcement of order or additional period: 01.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 40011687 / M5

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

02.10.2020

Regulation number: Ä 40011687 / M4

Regulation status has entered into force: 02.10.2020

Date of enforcement of order or additional period: 02.10.2020

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

02.09.2020

Regulation number: Ä 40011687 / 6

Regulation status has entered into force: 03.11.2020

Date of enforcement of order or additional period: 17.11.2020

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

19.08.2020

Regulation number: Ä 40011687 / M3

Regulation status has entered into force: 19.08.2020

Date of enforcement of order or additional period: 19.08.2020

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

16.06.2020

Regulation number: Ä 40011687 / M2

Regulation status has entered into force: 28.06.2020

Date of enforcement of order or additional period: 16.06.2020

Regulation status: Puudused kõrvaldatud

LORITRANS LOGISTICS OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

LORITRANS LOGISTICS OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

LORITRANS LOGISTICS OÜ

Rulings as of 19.12.2024
?

Court settlemets MISSING

LORITRANS LOGISTICS OÜ

Notices and announcements as of 19.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

02.05.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 02.05.2024
Avaldamise lõpp: 03.08.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Osaühing Loritrans Logistics (registrikood: 10693335) toimetatakse kätte 28.03.2024 korraldus nr 9-1.4/148517 2024. a veebruarikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2251244
Logo

Notice of delivery of a Tax and Customs Board document

21.11.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.11.2022
Avaldamise lõpp: 22.02.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Osaühing Loritrans Logistics (registrikood: 10693335) toimetatakse kätte 27.10.2022 korraldus nr 9-1.4/544517 2022. a septembrikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2004506
Logo

Notice of service of a decision of the registration department of a court

02.10.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 02.10.2020
Avaldamise lõpp: 02.04.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Osaühing Loritrans Logistics (registrikood: 10693335), avalikult kätte 02.09.2020 määruse nr Ä 40011687 / 6 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 40011687 / 6 väljavõte: Tartu Maakohtu registriosakonnas 02.09.2020 äriühingule Osaühing Loritrans Logistics (registrikood 10693335) tehtud eitava kandemäärusega Ä 40011687 / 6 jäeti 18.08.2020.a esitatud kandeavaldus rahuldamata.

Kohtunikuabi tegi kindlaks, et 18.08.2020 esitatud kandeavalduse alusel ei saa teha äriregistrisse taotletud uue juhatuse liikme kannet, sest avaldusele ei ole lisatud juhatuse liikme valimise aluseks olevat osaniku otsust. Avaldusele on lisatud juhatuse liikme lepingu andmed. 19.08.2020 määrusega anti registriasjas Ä 40011687 / M3 kande tegemist takistavate puuduste kõrvaldamiseks tähtaeg kuni 29.08.2020. Nimetatud tähtajaks kande tegemist takistavaid puudusi ei kõrvaldatud. Kui avalduses on kande tegemist takistav puudus või kui puudub vajalik dokument ja puudust on ilmselt võimalik kõrvaldada, määrab kohus tähtaja puuduse kõrvaldamiseks. Kui puudust tähtaja möödumise ajaks kõrvaldatud ei ole, jätab kohus avalduse kandemäärusega rahuldamata (tsiviilkohtumenetluse seadustiku § 596 lg 2).

Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170020877815.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1662067

Marketing

Business network

LORITRANS LOGISTICS OÜ

 Business network
CREDIT 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
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Beneficiaries network

LORITRANS LOGISTICS OÜ

 Networks - Beneficiaries
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Monitoring events

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