THALIA LV OÜ - 11096782 | ScoreStorybook | Print Summary Report
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THALIA LV OÜ

Summary report

Date of report 31.01.2025

THALIA LV OÜ
11096782 - Registered
Founded in 11.01.2005
Fixed capital 42,182 €

Former names

  • Intoberg OÜ
  • Thalia LV OÜ
VAT  
EE101122971 (start 01.03.2007)
start end
01.03.2007 -
E-invoicing recipient
Telema

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keywords

  • tehnoülevaatus
  • autode tehniline ülevaatus

THALIA LV OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

THALIA LV OÜ

Number of employees and estimated average salaries
?

THALIA LV 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

THALIA LV OÜ

Decision-makers
?

Former decision-makers

Kaspar Kasari

Relations: 1
Turnover 2024: 224 465 €
Employees: 4
Kaspar Kasari
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1400

Date of birth: ......

Active relations 1

Technical inspection of cars

Enn Kasari

Relations: 3
Turnover 2024: 1 078 166 €
Employees: 11
Enn Kasari
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3220

Date of birth: ......

Active relations 3

Sale of passenger carsTechnical inspection of carsSale of passenger cars
*Every member of the management board may represent the private limited company in concluding all transactions.

THALIA LV OÜ

Former decision-makers
?

Indrek Aare

Relations: 8
Turnover 2024: 227 079 €
Employees: 5
Indrek Aare
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3010

Date of birth: ......

Active relations 8

Catering at eventsLegal actionsOther business assistance servicesBerry farmingBusiness adviceRetail sale of video equipmentCommunity promoting regional life

Liilia Veskimäe

Relations:
Turnover:
Employees:
Liilia Veskimäe
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Juhan Veskimäe

Relations:
Turnover:
Employees:
Juhan Veskimäe
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

THALIA LV OÜ

History of right of representation
?
Field
Professional Activities
Business age
20y
Beneficial country:
Estonia
 
Kaspar Kasari ... - ...
Enn Kasari ... - ...
Juhan Veskimäe ... - ...
Liilia Veskimäe ... - ...
Indrek Aare ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025

THALIA LV OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

THALIA LV OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
!
............

Other related parties (invalid relations)

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

THALIA LV OÜ

Goodwill

THALIA LV OÜ

Taxes paid and estimated average salaries

THALIA LV 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* ............* ..............................

THALIA LV OÜ

Sales revenue by business area

THALIA LV OÜ

Sales revenue by country

THALIA LV OÜ

Financial indicators and prognosis

THALIA LV OÜ

Financial raiting: "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

THALIA LV OÜ

Real estate as of 31.01.2025

Active and unactive real estate

igon L......
igon L......
igon L......
igon L......

THALIA LV OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.06.2024 ......
2022 01.01.2022–31.12.2022 29.06.2023 ......
2021 01.01.2021–31.12.2021 08.11.2022 ......
2020 01.01.2020–31.12.2020 27.10.2022 ......
2019 01.01.2019–31.12.2019 22.06.2020 ......
2018 01.01.2018–31.12.2018 27.06.2019 ......
2017 01.01.2017–31.12.2017 06.06.2018 ......
2016 01.01.2016–31.12.2016 21.06.2017 ......
2015 01.01.2015–31.12.2015 17.06.2016 ......
2014 01.01.2014–31.12.2014 11.06.2015 ......
2013 01.01.2013–31.12.2013 10.06.2014 ......
2012 01.01.2012–31.12.2012 25.06.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 07.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 19.06.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 27.09.2007 ......

Liabilities and debts

THALIA LV OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

THALIA LV OÜ

Reports and assets-liabilities overview 31.01.2025
?
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: ...... €

THALIA LV 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
...... ......

THALIA LV 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* ...... €...... €...... €...... €......

THALIA LV OÜ

Bailiff's enforcement proceedings as of 31.01.2025
?

Bailiff's enforcement proceedings MISSING

THALIA LV OÜ

Regulations of the Payment Order Department as of 31.01.2025
?

Regulations of the Payment Order Department MISSING

THALIA LV OÜ

Court orders in the register as of 31.01.2025
?

Court order MISSING

THALIA LV OÜ

Decisions of the Consumer Disputes Committee as of 31.01.2025
?

Consumer disputes MISSING

THALIA LV OÜ

Court hearings as of 31.01.2025
?

Court hearings MISSING

THALIA LV OÜ

Rulings as of 31.01.2025
?

Court settlemets MISSING

THALIA LV OÜ

Notices and announcements as of 31.01.2025
?

Announcements MISSING

Marketing

Business network

THALIA LV 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

THALIA LV 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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