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Summary report
LAURUS TRADE OÜ
Date of report 12.05.2025
LAURUS TRADE OÜ
10750469 -
Deleted (11.09.2023)
Founded in
06.04.2001
Fixed capital
2,556 €
Former names
- OÜ THORNEVALD
- OÜ LAURUS TRADE
VAT
EE100709395
(end 11.09.2023)
| start | end |
|---|---|
| 01.09.2001 | 11.09.2023 |
keywords
- kosmeetikakaubad
- parfümeeria
LAURUS TRADE OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.88
Status 11.09.2023
Deleted
0.88
2002
year
Open the reports you want to print
Employees and salaries
LAURUS TRADE OÜ
Number of employees and estimated average salaries?
| 2022 IV | 2023 I | 2023 II | 2023 III | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
LAURUS TRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
LAURUS TRADE OÜ
Former decision-makers?
Relations:
48
Turnover:
Employees:
1
Taimar Kepp
★★★★
......
Credit Score: Neutral
Reputation score: 12910
Date of birth: ......
Active relations 48
21 followers
Relations:
11
Turnover 2025:
4 085 213 €
Employees:
25
Jüri Sirel
★★★★
......
Credit Score: Trustworthy
Reputation score: 12790
Date of birth: ......
Active relations 11
79 followers
Relations:
Turnover:
Employees:
Kaja Sirel
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
5 followers
Relations:
45
Turnover 2025:
23 338 969 €
Employees:
20
Indrek Lepsoo
★★★★
......
Credit Score: Borderline
Reputation score: -1730
Date of birth: ......
Active relations 45
106 followers
LAURUS TRADE OÜ
History of right of representation?
Field
Business age
22y
Beneficial country:
et
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
LAURUS TRADE OÜ
Owners?
Former owners
LAURUS TRADE OÜ
Other related parties?
Former other persons
Finances and assets
LAURUS TRADE OÜ
Taxes paid and estimated average salaries| 2020 | 2021 | 2022 | 2023 | |
| National taxes | ...... | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
LAURUS TRADE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
LAURUS TRADE OÜ
Sales revenue by business arearevenue
| Field of activity | EMTAK code | Sales revenue (2021) | Sales revenue % |
| Wholesale of cosmetics | 46451 | 37 532 € | 100,00 |
LAURUS TRADE OÜ
Financial indicators and prognosis| Financial indicators | 2021 | 2022 | 2023 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
LAURUS TRADE OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)| Multipliers and income levels | 2022 | 2023 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2023 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
LAURUS TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.01.2022–31.12.2022 | 14.04.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 17.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 07.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 30.06.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 25.06.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 20.06.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 23.05.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 20.05.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 29.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 23.05.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 17.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 12.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 29.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 26.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 12.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 09.09.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 17.04.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 13.02.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 28.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 01.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 27.06.2002 | ...... |
Liabilities and debts
LAURUS TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LAURUS TRADE OÜ
Reports and assets-liabilities overview 11.09.2023?
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: ...... €
LAURUS TRADE OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LAURUS TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
LAURUS TRADE OÜ
Bailiff's enforcement proceedings as of 11.09.2023?
Bailiff's enforcement proceedings MISSING
LAURUS TRADE OÜ
Regulations of the Payment Order Department as of 11.09.2023?
Regulations of the Payment Order Department MISSING
LAURUS TRADE OÜ
Court orders in the register as of 11.09.2023?
Korraldav määrus
24.08.2023
Regulation number: Ä 10055917 / M2
Regulation status has entered into force: 24.08.2023
Date of enforcement of order or additional period: 24.08.2023
Regulation status: Jõustunud
Eitav kandemäärus
23.08.2023
Regulation number: Ä 10055917 / 12
Regulation status has entered into force: 23.08.2023
Regulation status: Allkirjastatud
LAURUS TRADE OÜ
Decisions of the Consumer Disputes Committee as of 11.09.2023?
Consumer disputes MISSING
LAURUS TRADE OÜ
Court hearings as of 11.09.2023?
Court hearings MISSING
LAURUS TRADE OÜ
Rulings as of 11.09.2023?
Kohtuotsus tsiviilasjas nr 2-10-67232/8
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
06.05.2011
| Related companies: | |
| Number of the case: | 2-10-67232/8 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Rein Pokk |
| Commencement of the Court case: | 30.12.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 30.12.2010 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 06.05.2011 |
| Entry into force: | 24.05.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2011:2.10.67232.16639 |
LAURUS TRADE OÜ
Notices and announcements as of 11.09.2023?
Notice of liquidation proceedings of a private limited company
16.01.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 16.01.2023
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
OÜ LAURUS TRADE (registrikood 10750469) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.
Võlausaldajatele teatatakse OÜ LAURUS TRADE (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). E-posti aadressil indrek@lh.ee.
Võlausaldajatele teatatakse OÜ LAURUS TRADE (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). E-posti aadressil indrek@lh.ee.
Ärinimed
OÜ LAURUS TRADE, kehtetud ärinimed: OÜ THORNEVALD.
OÜ LAURUS TRADE
Kesklinna linnaosa, Tallinn, Harju maakond, Pärnu mnt 10
Telefon: +3725097167
E-post: indrek@lh.ee
Kesklinna linnaosa, Tallinn, Harju maakond, Pärnu mnt 10
Telefon: +3725097167
E-post: indrek@lh.ee
Teadaande number 2028134
Marketing
Business network
LAURUS TRADE 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
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Beneficiaries network
LAURUS TRADE OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
11.09.2023
Mandate ended
The person Urmas Sirel (17.09.1953) mandate in the organization expired.
Stepped out of the role: shareholder
11.09.2023
Mandate began
The person Kaja Sirel (15.03.1954) mandate in the organization started.
Stepped into the role: document keeper
11.09.2023
Mandate ended
The person Indrek Lepsoo (28.11.1976) mandate in the organization expired.
Stepped out of the role: liquidator
11.09.2023
The company was deleted from the register
The deletion date is: 11.09.2023
11.09.2023
Mandate ended
The person LOOMAN -AT OÜ mandate in the organization expired.
Stepped out of the role: founder
No monitoring events found.
Failed to load monitoring events.