LAKITRADE OÜ
Date of report 04.07.2024
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Employees and salaries
LAKITRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LAKITRADE OÜ
Former deciders?
Relations: 23
Turnover 2024: 4 169 795 €
Employees: 13
Andres Tootsman
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1260
Date of birth: ......
Active relations 23
Relations:
Turnover:
Employees:
Toomas Palk
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 324 624 €
Employees: 7
Andrus Taliaru
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2080
Date of birth: ......
Active relations 3
Relations: 1
Turnover:
Employees:
Alar Piirfeld
★★★★
......
Credit Score: Trustworthy
Reputation scores: 300
Date of birth: ......
Active relations 1
LAKITRADE OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024
LAKITRADE OÜ
Owners?
Former owners
LAKITRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
LAKITRADE OÜ
Paid taxes and estimated average salariesLAKITRADE OÜ
The number of days buyers have not paid?
LAKITRADE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LAKITRADE OÜ
Sales revenue by business areaLAKITRADE OÜ
Financial indicators and prognosisLAKITRADE OÜ
Financial raiting: "SATISFACTORY" (2014)2014
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
LAKITRADE OÜ
Real estate as of 13.10.2015Real estate MISSING
LAKITRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2014 | 01.01.2014–31.12.2014 | 01.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 20.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 28.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 09.11.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 29.12.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 14.10.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 25.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 03.09.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 19.10.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 03.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 29.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 27.06.2003 | ...... |
Liabilities and debts
LAKITRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LAKITRADE OÜ
Reports and assets-liabilities overview 13.10.2015?
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: ...... €
LAKITRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LAKITRADE OÜ
Debt by type 03.07.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
LAKITRADE OÜ
Time-barred and ongoing claims as of 13.10.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LAKITRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
LAKITRADE OÜ
Bailiff's enforcement proceedings as of 13.10.2015?
Bailiff's enforcement proceedings MISSING
LAKITRADE OÜ
Regulations of the Payment Order Department as of 13.10.2015?
Regulations of the Payment Order Department MISSING
LAKITRADE OÜ
Court orders in the register as of 13.10.2015?
Aruandetrahvimäärus
02.10.2007
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 62096 / M1
Regulation status has entered into force: 16.10.2007
Määruse olek: Jõustunud
LAKITRADE OÜ
Decisions of the Consumer Disputes Committee as of 13.10.2015?
Consumer disputes MISSING
LAKITRADE OÜ
Court hearings as of 13.10.2015?
Court hearings MISSING
LAKITRADE OÜ
Rulings as of 13.10.2015?
Kohtumäärus tsiviilasjas nr 2-10-22055/83
Tallinna Ringkonnakohtu tsiviilkolleegium
09.03.2015
| Related companies: | VENUS KINNISVARA OÜ |
| Number of the case: | 2-10-22055/83 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Margo Klaar, Indrek Parrest, Ülle Jänes |
| Commencement of the Court case: | 10.05.2010 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 06.11.2014 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 09.03.2015 |
| Entry into force: | 26.03.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2015:2.10.22055.6640 |
Kohtuotsus tsiviilasjas nr 2-10-22055/50
Tallinna Ringkonnakohus
22.06.2012
| Related companies: | VENUS KINNISVARA OÜ |
| Number of the case: | 2-10-22055/50 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Mare Merimaa, Ulvi Loonurm, Ande Tänav |
| Commencement of the Court case: | 10.05.2010 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 10.01.2012 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 22.06.2012 |
| Entry into force: | 05.11.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2012:2.10.22055.19564 |
LAKITRADE OÜ
Notices and announcements as of 13.10.2015?
Notice of termination of bankruptcy proceedings due to leavening
27.08.2015
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
18.08.2015
Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal
26.06.2015
Marketing
Business network
LAKITRADE 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
LAKITRADE 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
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