LAI 43 MANAGEMENT OÜ
Date of report 01.01.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
LAI 43 MANAGEMENT OÜ
Former decision-makers?
Relations: 4
Turnover 2024: 236 619 €
Employees: 6
Guy Warwick Burger
★★★★
......
Credit Score: Neutral
Reputation score: 1750
Date of birth: ......
Active relations 4
Relations: 4
Turnover 2024: 236 619 €
Employees: 6
Guy Warwick Burger
★★★★
......
Credit Score: Neutral
Reputation score: 1750
Date of birth: ......
Active relations 4
Relations: 9
Turnover 2024: 405 547 €
Employees: 6
Janika Vaikjärv
★★★★
......
Credit Score: Trustworthy
Reputation score: 5010
Date of birth: ......
Active relations 9
LAI 43 MANAGEMENT OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
LAI 43 MANAGEMENT OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
LAI 43 MANAGEMENT OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
LAI 43 MANAGEMENT OÜ
Taxes paid and estimated average salariesLAI 43 MANAGEMENT OÜ
Financial indicators and prognosisLAI 43 MANAGEMENT OÜ
Financial raiting: "SATISFACTORY" (2011)2011
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
LAI 43 MANAGEMENT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 08.11.2011 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 06.02.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 04.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 01.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 19.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 11.07.2008 | ...... |
Liabilities and debts
LAI 43 MANAGEMENT OÜ
Reports and assets-liabilities overview 15.06.2012?
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: ...... €
LAI 43 MANAGEMENT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LAI 43 MANAGEMENT OÜ
Bailiff's enforcement proceedings as of 15.06.2012?
Bailiff's enforcement proceedings MISSING
LAI 43 MANAGEMENT OÜ
Regulations of the Payment Order Department as of 15.06.2012?
Regulations of the Payment Order Department MISSING
LAI 43 MANAGEMENT OÜ
Court orders in the register as of 15.06.2012?
Court order MISSING
LAI 43 MANAGEMENT OÜ
Decisions of the Consumer Disputes Committee as of 15.06.2012?
Consumer disputes MISSING
LAI 43 MANAGEMENT OÜ
Court hearings as of 15.06.2012?
Court hearings MISSING
LAI 43 MANAGEMENT OÜ
Rulings as of 15.06.2012?
Kohtumäärus haldusasjas nr 3-12-643/2
Tallinna Halduskohus Tallinna kohtumaja
28.03.2012
| Related companies: | KALVI MÕIS AS, MONEY TRAIN OÜ, TIMBERCRAFT OÜ, ÜHISRAHA OÜ, VENE KLUBI MTÜ |
| Number of the case: | 3-12-643/2 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Karin Kalmiste |
| Commencement of the Court case: | 27.03.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 27.03.2012 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 28.03.2012 |
| Entry into force: | 02.05.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2012:3.12.643.10535 |
LAI 43 MANAGEMENT OÜ
Notices and announcements as of 15.06.2012?
Announcements MISSING
Marketing
Business network
LAI 43 MANAGEMENT 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
LAI 43 MANAGEMENT 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 found.
Failed to load monitoring events.