LOTUS VARAHALDUS OÜ - 11165804 | ScoreStorybook | Print Summary Report
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LOTUS VARAHALDUS OÜ

Summary report

Date of report 05.01.2025

LOTUS VARAHALDUS OÜ
11165804 - Deleted (15.02.2024)
Founded in 19.09.2005
Fixed capital 5,112 €

Former names

  • Lotus Varahaldus OÜ
VAT  
EE101139155 (end 27.02.2013)
start end
25.04.2007 27.02.2013

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keywords

  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

LOTUS VARAHALDUS OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

LOTUS VARAHALDUS OÜ

Number of employees and estimated average salaries
?

LOTUS VARAHALDUS OÜ

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

Former decision-makers
?

Andres Sonn

Relations: 8
Turnover 2024: 232 980 014 €
Employees: 267
Andres Sonn
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 104250

Date of birth: ......

Active relations 8

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

Kadri Rõuk

Relations:
Turnover:
Employees:
Kadri Rõuk
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

LOTUS VARAHALDUS OÜ

History of right of representation
?
Field
Real Estate
Business age
18y
Beneficial country:
et
 
Kadri Rõuk ... - ...
Andres Sonn ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025

LOTUS VARAHALDUS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.07
..................
0.07
..................
0.07
..................
!
..................
!
..................
0.07
..................
0.01
..................

Finances and assets

LOTUS VARAHALDUS OÜ

Taxes paid and estimated average salaries

LOTUS VARAHALDUS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 IV* ............* ..............................
2022 III ............ ..............................

LOTUS VARAHALDUS OÜ

Sales revenue by business area

LOTUS VARAHALDUS OÜ

Financial indicators and prognosis

LOTUS VARAHALDUS OÜ

Financial raiting: "GOOD" (2023 prognosis)
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

LOTUS VARAHALDUS OÜ

Real estate as of 15.02.2024

Active and unactive real estate

igon P......
igon ......

LOTUS VARAHALDUS OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 16.09.2023 ......
2021 01.01.2021–31.12.2021 02.12.2022 ......
2020 01.01.2020–31.12.2020 02.12.2022 ......
2019 01.01.2019–31.12.2019 01.12.2022 ......
2018 01.01.2018–31.12.2018 30.11.2022 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 22.05.2017 ......
2015 01.01.2015–31.12.2015 23.06.2016 ......
2014 01.01.2014–31.12.2014 22.02.2016 ......
2013 01.01.2013–31.12.2013 26.03.2014 ......
2012 01.01.2012–31.12.2012 01.07.2013 ......
2011 01.01.2011–31.12.2011 01.02.2013 ......
2010 01.01.2010–31.12.2010 08.08.2012 ......
2009 01.01.2009–31.12.2009 10.09.2010 ......
2008 01.01.2008–31.12.2008 20.12.2009 ......
2007 01.01.2007–31.12.2007 01.08.2008 ......
2006 01.01.2006–31.12.2006 12.07.2007 ......

Liabilities and debts

LOTUS VARAHALDUS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LOTUS VARAHALDUS OÜ

Reports and assets-liabilities overview 15.02.2024
?
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 VARAHALDUS OÜ

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

Total debt claims: ...... €

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

LOTUS VARAHALDUS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 IV* ...... €...... €...... €...... €......
2022 III ...... €...... €...... €...... €......

LOTUS VARAHALDUS OÜ

Bailiff's enforcement proceedings as of 15.02.2024
?

Bailiff's enforcement proceedings MISSING

LOTUS VARAHALDUS OÜ

Regulations of the Payment Order Department as of 15.02.2024
?

Regulations of the Payment Order Department MISSING

LOTUS VARAHALDUS OÜ

Court orders in the register as of 15.02.2024
?
Logo

Puuduste kõrvaldamise määrus

03.01.2023

Regulation number: Ä 10090570 / M8

Regulation status has entered into force: 03.01.2023

Date of enforcement of order or additional period: 03.01.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

21.12.2021

Regulation number: Ä 10090570 / M7

Regulation status has entered into force: 21.12.2021

Date of enforcement of order or additional period: 21.12.2021

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

22.08.2021

Regulation number: Ä 10090570 / M6

Regulation status has entered into force: 03.12.2021

Date of enforcement of order or additional period: 21.12.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

23.04.2021

Regulation number: Ä 10090570 / M5

Regulation status has entered into force: 23.04.2021

Date of enforcement of order or additional period: 23.04.2021

Regulation status: Jõustunud

LOTUS VARAHALDUS OÜ

Decisions of the Consumer Disputes Committee as of 15.02.2024
?

Consumer disputes MISSING

LOTUS VARAHALDUS OÜ

Court hearings as of 15.02.2024
?

Court hearings MISSING

LOTUS VARAHALDUS OÜ

Rulings as of 15.02.2024
?

Court settlemets MISSING

LOTUS VARAHALDUS OÜ

Notices and announcements as of 15.02.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

04.11.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 04.11.2022
Avaldamise lõpp: 05.02.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Lotus Varahaldus OÜ (registrikood: 11165804) toimetatakse kätte 21.10.2022 korraldus nr 9-1.4/532459 2022. a septembrikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1996744

Marketing

Business network

LOTUS VARAHALDUS 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
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Beneficiaries network

LOTUS VARAHALDUS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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