LAVITASERVIS OÜ
Date of report 19.11.2024
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Employees and salaries
Deciders and beneficiaries
LAVITASERVIS OÜ
Former deciders?
Relations: 6
Turnover 2024: 640 229 €
Employees: 5
Hillar Villers
★★★★
......
Credit Score: Borderline
Reputation scores: 1280
Date of birth: ......
Active relations 6
Relations:
Turnover:
Employees:
Larisa Shpak
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
LAVITASERVIS OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Hillar Villers ... - ...
Larisa Shpak ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
LAVITASERVIS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
LAVITASERVIS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
LAVITASERVIS OÜ
Paid taxes and estimated average salariesLAVITASERVIS OÜ
Financial indicators and prognosisLAVITASERVIS OÜ
Financial raiting: "SATISFACTORY" (2009)2009
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
LAVITASERVIS OÜ
Annual reportsLiabilities and debts
LAVITASERVIS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LAVITASERVIS OÜ
Reports and assets-liabilities overview 18.03.2014?
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: ...... €
LAVITASERVIS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LAVITASERVIS OÜ
Bailiff's enforcement proceedings as of 18.03.2014?
Bailiff's enforcement proceedings MISSING
LAVITASERVIS OÜ
Regulations of the Payment Order Department as of 18.03.2014?
Regulations of the Payment Order Department MISSING
LAVITASERVIS OÜ
Court orders in the register as of 18.03.2014?
Court order MISSING
LAVITASERVIS OÜ
Decisions of the Consumer Disputes Committee as of 18.03.2014?
Consumer disputes MISSING
LAVITASERVIS OÜ
Court hearings as of 18.03.2014?
Court hearings MISSING
LAVITASERVIS OÜ
Rulings as of 18.03.2014?
Kohtumäärus tsiviilasjas nr 2-13-15280/28
Viru Maakohus Narva kohtumaja
13.02.2014
| Related companies: | |
| Number of the case: | 2-13-15280/28 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Johannes Külaots |
| Commencement of the Court case: | 05.04.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 05.04.2013 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 13.02.2014 |
| Entry into force: | 13.02.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2014:2.13.15280.4767 |
Kohtumäärus tsiviilasjas nr 2-13-39966/19
Viru Maakohus Rakvere kohtumaja
31.10.2013
| Related companies: | |
| Number of the case: | 2-13-39966/19 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Maido Roots |
| Commencement of the Court case: | 29.08.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 29.08.2013 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 31.10.2013 |
| Entry into force: | 31.10.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2013:2.13.39966.28809 |
Kohtumäärus tsiviilasjas nr 2-12-14017/23
Viru Maakohus Narva kohtumaja
17.12.2012
| Related companies: | Andrey Mukonin, BIGBANK AS, CONDOR INKASSO OÜ, KODULIISING OÜ, Larisa Shpak, LUMINOR BANK AS, REXTON OÜ, STOCKMANN AS, SWEDBANK AS, SWEDBANK LIISING AS, Tarmo Raud, Terje Eipre, Vitali Špak |
| Number of the case: | 2-12-14017/23 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Johannes Külaots |
| Commencement of the Court case: | 09.04.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 09.04.2012 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 17.12.2012 |
| Entry into force: | 03.01.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2012:2.12.14017.35601 |
Kohtuotsus tsiviilasjas nr 2-10-48319/13
Viru Maakohus Narva kohtumaja
03.06.2011
| Related companies: | REXTON OÜ, SWEDBANK LIISING AS |
| Number of the case: | 2-10-48319/13 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Tamara Šabarova |
| Commencement of the Court case: | 01.10.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 01.10.2010 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 03.06.2011 |
| Entry into force: | 21.07.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.10.48319.19943 |
LAVITASERVIS OÜ
Notices and announcements as of 18.03.2014?
Announcements MISSING
Marketing
Business network
LAVITASERVIS 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
LAVITASERVIS 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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