LIAM HOLDING OÜ - 10909510 | Print Summary Report
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LIAM HOLDING OÜ

Summary report

Date of report 17.03.2025

LIAM HOLDING OÜ
10909510 - Registered
Founded in 02.12.2002
Fixed capital 2,684 €

Former names

  • Kostilata OÜ
VAT  
EE100801400 (start 01.01.2003)
start end
01.01.2003 -

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keywords

  • kaubandus
  • jookide serveerimine

LIAM HOLDING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

LIAM HOLDING OÜ

Number of employees and estimated average salaries
?

LIAM HOLDING OÜ

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

LIAM HOLDING OÜ

Decision-makers
?

Former decision-makers

Ants Urb

Relations: 6
Turnover 2024: 1 602 963 €
Employees: 4
Ants Urb
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3680

Date of birth: ......

Active relations 6

Serving drinksRental of other tangible assetsReal Estate RentalLabour rent
*Every member of the management board may represent the private limited company in concluding all transactions.

LIAM HOLDING OÜ

Former decision-makers
?

Aare Nahk

Relations: 1
Turnover 2024: 12 127 €
Employees:
Aare Nahk
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 520

Date of birth: ......

Active relations 1

Activities of Legal Offices

Jelena Nepomnjaštšaja

Relations:
Turnover:
Employees:
Jelena Nepomnjaštšaja
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mark Nepomnjaštši

Relations:
Turnover:
Employees:
Mark Nepomnjaštši
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aimar Anton

Relations: 5
Turnover 2024: 254 471 €
Employees: 10
Aimar Anton
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1390

Date of birth: ......

Active relations 5

Labour rentCatering (restaurant, etc.) Mediation of a variety of goodsActivities related to travelOther amusement activities

Kaupo Kivi

Relations:
Turnover:
Employees:
Kaupo Kivi
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jüri Urb

Relations: 8
Turnover 2024: 120 127 €
Employees:
Jüri Urb
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4700

Date of birth: ......

Active relations 8

Wholesale of other machinesActivities of Legal OfficesReal Estate RentalActivities of housing associationsArtistic creative activitiesOther amusement activities

LIAM HOLDING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.16
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.16
..................
0.13
..................
0.03
..................
!
..................
!
..................
0.03
..................
!
..................
!
..................
!
..................
!
..................
!
..................

LIAM HOLDING OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.06
..................
0.06
..................
0.06
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LIAM HOLDING OÜ

Goodwill

LIAM HOLDING OÜ

Taxes paid and estimated average salaries

LIAM HOLDING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

LIAM HOLDING OÜ

Sales revenue by business area

LIAM HOLDING OÜ

Sales revenue by country

LIAM HOLDING OÜ

Financial indicators and prognosis

LIAM HOLDING OÜ

Financial raiting: "VERY 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

LIAM HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 01.07.2022 ......
2020 01.01.2020–31.12.2020 30.06.2022 ......
2019 01.01.2019–31.12.2019 10.05.2022 ......
2018 01.01.2018–31.12.2018 16.09.2019 ......
2017 01.01.2017–31.12.2017 18.06.2018 ......
2016 01.01.2016–31.12.2016 07.06.2017 ......
2015 01.01.2015–31.12.2015 22.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 17.06.2014 ......
2012 01.01.2012–31.12.2012 26.06.2013 ......
2011 01.01.2011–31.12.2011 27.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 06.05.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......
2005 01.01.2005–31.12.2005 14.07.2006 ......
2004 01.01.2004–31.12.2004 06.06.2005 ......
2003 01.01.2003–31.12.2003 08.07.2004 ......

Liabilities and debts

LIAM HOLDING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LIAM HOLDING OÜ

Reports and assets-liabilities overview 17.03.2025
?
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: ...... €

LIAM HOLDING OÜ

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

Total debt claims: ...... €

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

LIAM HOLDING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

LIAM HOLDING OÜ

Bailiff's enforcement proceedings as of 17.03.2025
?

Bailiff's enforcement proceedings MISSING

LIAM HOLDING OÜ

Regulations of the Payment Order Department as of 17.03.2025
?

Regulations of the Payment Order Department MISSING

LIAM HOLDING OÜ

Court orders in the register as of 17.03.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.11.2021

Regulation number: Ä 10069082 / M5

Regulation status has entered into force: 09.05.2022

Date of enforcement of order or additional period: 11.11.2021

Regulation status: Puudused kõrvaldatud

Logo

Aruandetrahvimäärus

02.08.2021

Regulation number: Ä 10069082 / M4

Regulation status has entered into force: 17.08.2021

Date of enforcement of order or additional period: 05.09.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

14.04.2021

Regulation number: Ä 10069082 / M3

Regulation status has entered into force: 09.05.2022

Date of enforcement of order or additional period: 14.04.2021

Regulation status: Puudused kõrvaldatud

LIAM HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 17.03.2025
?

Consumer disputes MISSING

LIAM HOLDING OÜ

Court hearings as of 17.03.2025
?
Logo

Number of the case: 3-20-678

Riigikohus

10.05.2022
Status of the hearing: Toimunud
Chamber: Kirjalik menetlus
Judge: Nele Parrest, Julia Laffranque, Heiki Loot
Description of hearings: ......
Logo

Number of the case: 3-20-678

Tallinna Ringkonnakohus

03.12.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 222
Judge: Monika Laatsit, Maret Altnurme, Oliver Kask
Description of hearings: ......
Logo

Number of the case: 3-20-678

Tallinna Halduskohus Tallinna kohtumaja

12.11.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 108
Judge: Ruth Prigoda
Description of hearings: ......

LIAM HOLDING OÜ

Rulings as of 17.03.2025
?
Logo

Kohtuotsus haldusasjas nr 3-20-678/45

Riigikohtu halduskolleegium

20.06.2022
Related companies:
Number of the case: 3-20-678/45
Type of procedure: Haldusasi
Court: Riigikohtu halduskolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Nele Parrest, Julia Laffranque, Heiki Loot
Commencement of the Court case: 15.04.2020
Type of procedure: Kassatsioonimenetlus
Commencement of proceedings: 15.02.2022
Court case category: Maksuõigus
Keyword: -
Court decision date: 20.06.2022
Entry into force: 20.06.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:RK:2022:3.20.678.9500
Logo

Kohtuotsus tsiviilasjas nr 2-17-8297/8

Harju Maakohus Kentmanni kohtumaja

03.11.2017
Related companies: Jüri Urb
Number of the case: 2-17-8297/8
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Marget Henriksen
Commencement of the Court case: 26.05.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 26.05.2017
Court case category: Võlaõigus
Keyword: -
Court decision date: 03.11.2017
Entry into force: 03.04.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2017:2.17.8297.29903

LIAM HOLDING OÜ

Notices and announcements as of 17.03.2025
?
Logo

Notice of delivery of a document from a tax authority for local taxes

06.09.2019
Kohalike maksude maksuhalduri dokumendi kättetoimetamise teade
Avaldamise algus: 06.09.2019
Avaldamise lõpp: 10.11.2019

Tallinna Transpordiamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Liam Holding OÜ (registrikood: 10909510) toimetatakse kätte viivistasu määramise otsus nr 0176027576 summas 31,00 eurot.

19.08.2019 kell 11:39:39 on sõidukile MERCEDES-BENZ r/n 573BTY määratud Tallinnas Rävala pst 5 vastas viivistasu otsus põhjusel, et sõiduki parkimisel parkimistasu on liiklusseaduse § 188 lg 1 p 1 alusel maksmata.

Menetlusosalisel palume tasuda viivistasu 14 päeva jooksul kättetoimetamisest arvates. Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).

Tähtajaks tasumata viivistasu otsus saadetakse sundtäitmisele.

Tasumisel märkida viitenumber 9257001760275766

Pangaandmed:
Tallinna Linnakantselei
Swedbank EE532200221035708677
SEB Pank EE311010220061053015
Luminor Pank EE481700017001237124
LHV Pank EE437700771000968905

Tutvu oma viivistasu otsusega http://www.tallinn.ee/parkimine

Tallinna Transpordiamet
Vabaduse väljak 10a, Tallinn
Telefon: 6404994
E-post: Anneli.Lindre@tallinnlv.ee
Teadaande avaldaja kontaktandmed:
andmetöötluse vanemspetsialist Anneli Lindre
Telefon: 6404994
E-post: anneli.lindre@tallinnlv.ee
Teadaande number 1516641

Marketing

Business network

LIAM HOLDING 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
Expand threads if desired

Beneficiaries network

LIAM HOLDING OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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