LAVANDIA OÜ
Date of report 31.03.2025
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Employees and salaries
Deciders and beneficiaries
LAVANDIA OÜ
Former decision-makers?
Relations:
12
Turnover 2024:
149 813 €
Employees:
3
Vallo Visnapuu
★★★★
......
Credit Score: Trustworthy
Reputation score: 3920
Date of birth: ......
Active relations 12
Relations:
2
Turnover:
Employees:
Meeme Veisson
★★★★
......
Credit Score: Trustworthy
Reputation score: 80
Date of birth: ......
Active relations 2
LAVANDIA OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Meeme Veisson
... - ...
Vallo Visnapuu
... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
LAVANDIA OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
LAVANDIA OÜ
Taxes paid and estimated average salariesLAVANDIA OÜ
Financial raiting: "UNSATISFACTORY" ()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
LAVANDIA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 14.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 08.08.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 11.09.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 18.08.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 28.08.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 26.07.2002 | ...... |
Liabilities and debts
LAVANDIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LAVANDIA OÜ
Reports and assets-liabilities overview 02.05.2014?
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: ...... €
LAVANDIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LAVANDIA OÜ
Debt by type 31.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
LAVANDIA OÜ
Time-barred and ongoing claims as of 02.05.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LAVANDIA OÜ
Bailiff's enforcement proceedings as of 02.05.2014?
Bailiff's enforcement proceedings MISSING
LAVANDIA OÜ
Regulations of the Payment Order Department as of 02.05.2014?
Regulations of the Payment Order Department MISSING
LAVANDIA OÜ
Court orders in the register as of 02.05.2014?
Court order MISSING
LAVANDIA OÜ
Decisions of the Consumer Disputes Committee as of 02.05.2014?
Consumer disputes MISSING
LAVANDIA OÜ
Court hearings as of 02.05.2014?
Court hearings MISSING
LAVANDIA OÜ
Rulings as of 02.05.2014?
Court settlemets MISSING
LAVANDIA OÜ
Notices and announcements as of 02.05.2014?
Announcements MISSING
Marketing
Business network
LAVANDIA 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
LAVANDIA 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.