LOTUS CAPITAL OÜ - 11040698 | ScoreStorybook | Print Summary Report
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LOTUS CAPITAL OÜ

Summary report

Date of report 07.02.2025

LOTUS CAPITAL OÜ
11040698 - Deleted (15.05.2024)
Founded in 07.06.2004
Fixed capital 6,400 €

Former names

  • Lotus Capital Osaühing
VAT  
EE100915150 (start 01.08.2004)
start end
01.08.2004 -

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keywords

  • väärismetalli, vääriskivide kokkuost ning hulgimüük
  • kinnisvara rentimine

LOTUS CAPITAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.82

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Employees and salaries

LOTUS CAPITAL OÜ

Number of employees and estimated average salaries
?

LOTUS CAPITAL OÜ

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

LOTUS CAPITAL OÜ

Former decision-makers
?

Andres Sonn

Relations: 8
Turnover 2024: 230 672 429 €
Employees: 264
Andres Sonn
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 99840

Date of birth: ......

Active relations 8

Mediation of fuels, ores, metalsSawing woodManufacture of metal productsManufacture of metal structuresManufacture of metal structuresOther lendingPurchase and sale of own property

Keith-Neal Saluveer

Relations:
Turnover:
Employees:
Keith-Neal Saluveer
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Margit Männik

Relations: 5
Turnover 2024: 195 385 083 €
Employees: 183
Margit Männik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 74120

Date of birth: ......

Active relations 5

Mediation of fuels, ores, metalsManufacture of metal productsManufacture of metal structuresManufacture of metal structuresSale of other motor vehicles

LOTUS CAPITAL OÜ

History of right of representation
?
Field
Real Estate
Business age
19y
Beneficial country:
et
 
Margit Männik ... - ...
Andres Sonn ... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025

LOTUS CAPITAL OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.07
..................
0.07
..................
0.07
..................
0.07
..................

LOTUS CAPITAL OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

LOTUS CAPITAL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................

Finances and assets

LOTUS CAPITAL OÜ

Taxes paid and estimated average salaries

LOTUS CAPITAL OÜ

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

LOTUS CAPITAL OÜ

Sales revenue by business area

LOTUS CAPITAL OÜ

Financial indicators and prognosis

LOTUS CAPITAL 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

LOTUS CAPITAL OÜ

Real estate as of 15.05.2024

Active and unactive real estate

igon L......
igon L......
igon H......
igon K......
igon V......

LOTUS CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 30.04.2024 ......
2021 01.01.2021–31.12.2021 30.04.2024 ......
2020 01.01.2020–31.12.2020 30.04.2024 ......
2019 01.01.2019–31.12.2019 30.04.2024 ......
2018 01.01.2018–31.12.2018 30.04.2024 ......
2017 01.01.2017–31.12.2017 30.04.2024 ......
2016 01.01.2016–31.12.2016 26.04.2018 ......
2015 01.01.2015–31.12.2015 20.02.2017 ......
2014 01.01.2014–31.12.2014 28.06.2016 ......
2013 01.01.2013–31.12.2013 23.03.2016 ......
2012 01.01.2012–31.12.2012 23.05.2014 ......
2011 01.01.2011–31.12.2011 01.11.2013 ......
2010 01.01.2010–31.12.2010 28.08.2012 ......
2009 01.01.2009–31.12.2009 10.09.2010 ......
2008 01.01.2008–31.12.2008 16.02.2010 ......
2007 01.01.2007–31.12.2007 01.08.2008 ......
2006 01.01.2006–31.12.2006 12.07.2007 ......
2005 01.01.2005–31.12.2005 29.07.2006 ......

Liabilities and debts

LOTUS CAPITAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LOTUS CAPITAL OÜ

Reports and assets-liabilities overview 15.05.2024
?
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: ...... €

LOTUS CAPITAL 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
...... ......

LOTUS CAPITAL OÜ

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

LOTUS CAPITAL OÜ

Bailiff's enforcement proceedings as of 15.05.2024
?

Bailiff's enforcement proceedings MISSING

LOTUS CAPITAL OÜ

Regulations of the Payment Order Department as of 15.05.2024
?

Regulations of the Payment Order Department MISSING

LOTUS CAPITAL OÜ

Court orders in the register as of 15.05.2024
?
Logo

Eitav kandemäärus

10.05.2024

Regulation number: Ä 10080620 / 15

Regulation status has entered into force: 10.05.2024

Regulation status: Allkirjastatud

Logo

Eitav kandemäärus: puudused kõrvaldamata

05.04.2024

Regulation number: Ä 10080620 / 14

Regulation status has entered into force: 05.04.2024

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

15.03.2024

Regulation number: Ä 10080620 / M16

Regulation status has entered into force: 15.03.2024

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

15.02.2024

Regulation number: Ä 10080620 / M15

Regulation status has entered into force: 15.02.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

10.01.2024

Regulation number: Ä 10080620 / M14

Regulation status has entered into force: 10.01.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

19.10.2023

Regulation number: Ä 10080620 / M13

Regulation status has entered into force: 19.10.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.09.2023

Regulation number: Ä 10080620 / M12

Regulation status has entered into force: 13.09.2023

Date of enforcement of order or additional period: 13.09.2023

Regulation status: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

05.05.2022

Regulation number: Ä 10080620 / M11

Regulation status has entered into force: 05.05.2022

Date of enforcement of order or additional period: 05.05.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

26.10.2021

Regulation number: Ä 10080620 / M10

Regulation status has entered into force: 26.10.2021

Date of enforcement of order or additional period: 26.10.2021

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

19.05.2021

Regulation number: Ä 10080620 / M9

Regulation status has entered into force: 08.06.2021

Date of enforcement of order or additional period: 26.10.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

17.02.2021

Regulation number: Ä 10080620 / M8

Regulation status has entered into force: 17.02.2021

Date of enforcement of order or additional period: 17.02.2021

Regulation status: Jõustunud

LOTUS CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 15.05.2024
?

Consumer disputes MISSING

LOTUS CAPITAL OÜ

Court hearings as of 15.05.2024
?

Court hearings MISSING

LOTUS CAPITAL OÜ

Rulings as of 15.05.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-14-19553/46

Tallinna Ringkonnakohtu tsiviilkolleegium

01.12.2015
Related companies: HANSABUSS AS
Number of the case: 2-14-19553/46
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Tiit Kollom, Reet Allikvere
Commencement of the Court case: 19.05.2014
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 08.06.2015
Court case category: Võlaõigus
Keyword: -
Court decision date: 01.12.2015
Entry into force: 05.12.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2015:2.14.19553.28770

LOTUS CAPITAL OÜ

Notices and announcements as of 15.05.2024
?
Logo

Company deletion warning notice

05.05.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 05.05.2022
Avaldamise lõpp: 06.11.2022
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Lotus Capital Osaühing (registrikood: 11040698) ei ole esitanud 2017., 2018., 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10080620 / M10) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1918585

Marketing

Business network

LOTUS CAPITAL 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

LOTUS CAPITAL OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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