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LAGUNATRADE UÜ

Summary report

Date of report 11.03.2025

LAGUNATRADE UÜ
11908961 - Registered
Founded in 15.03.2010
Fixed capital 2,556 €

Former names

  • LagunaTrade UÜ
  • LagunaTrade OÜ
VAT
missing

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keywords

  • õigus- ja konsultatsiooniteenused
  • ärinõustamine

LAGUNATRADE UÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

LAGUNATRADE UÜ

Number of employees and estimated average salaries
?

LAGUNATRADE UÜ

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

LAGUNATRADE UÜ

Decision-makers
?

Former decision-makers

Verner Aas

Relations: 4
Turnover 2024: 7 988 €
Employees:
Verner Aas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2980

Date of birth: ......

Active relations 4

Other activitiesWholesale of clothing and garment insertsBusiness advice

GEM SYMPHONY OÜ

quarter
Turnover:
Employees:
Average salary:
GEM SYMPHONY OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 450

Published: 12.02.2007

Trading

Olari Aas

Relations: 4
Turnover 2024: 103 294 €
Employees: 1
Olari Aas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 910

Date of birth: ......

Active relations 4

Engineering-technical designBusiness adviceBuilding construction works

Kristel Aas

Relations: 1
Turnover:
Employees:
Kristel Aas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 240

Date of birth: ......

Active relations 1

Business advice

Oliver Aas

Relations: 1
Turnover:
Employees:
Oliver Aas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 240

Date of birth: ......

Active relations 1

Business advice
*

LAGUNATRADE UÜ

Former decision-makers
?

Anu-Mai Levo

Relations: 4
Turnover:
Employees: 1
Anu-Mai Levo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1190

Date of birth: ......

Active relations 4

Other activitiesActivities of housing associationsBusiness adviceEnvironmental Protection Association (Union)

Kristel Aas

Relations: 1
Turnover:
Employees:
Kristel Aas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 240

Date of birth: ......

Active relations 1

Business advice

LAGUNATRADE UÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
......
0.01
......
0.01
......
0.01
......

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.21
............
0.01
..................

LAGUNATRADE UÜ

Subsidiaries and associates
?

Former subsidiaries and associates

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

Former subsidiaries and associates

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

Finances and assets

LAGUNATRADE UÜ

Goodwill

LAGUNATRADE UÜ

Taxes paid and estimated average salaries

LAGUNATRADE UÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

LAGUNATRADE UÜ

Sales revenue by country

LAGUNATRADE UÜ

Financial indicators and prognosis

LAGUNATRADE UÜ

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

LAGUNATRADE UÜ

Real estate as of 11.03.2025

Active and unactive real estate

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

LAGUNATRADE UÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 09.10.2024 ......
2022 01.01.2022–31.12.2022 05.09.2024 ......
2021 01.01.2021–31.12.2021 05.09.2024 ......
2020 01.01.2020–31.12.2020 30.06.2022 ......
2019 01.01.2019–31.12.2019 10.05.2021 ......
2018 01.01.2018–31.12.2018 06.12.2020 ......
2017 01.01.2017–31.12.2017 29.06.2019 ......
2016 01.01.2016–31.12.2016 04.12.2017 ......
2015 01.01.2015–31.12.2015 27.06.2016 ......
2014 01.01.2014–31.12.2014 17.08.2015 ......
2013 01.01.2013–31.12.2013 08.07.2014 ......
2012 01.01.2012–31.12.2012 27.06.2013 ......
2011 01.01.2011–31.12.2011 18.07.2012 ......
2010 01.01.2010–31.12.2010 22.05.2011 ......

Liabilities and debts

LAGUNATRADE UÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LAGUNATRADE UÜ

Reports and assets-liabilities overview 11.03.2025
?
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: ...... €

LAGUNATRADE UÜ

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
...... ......

LAGUNATRADE UÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

LAGUNATRADE UÜ

Bailiff's enforcement proceedings as of 11.03.2025
?

Bailiff's enforcement proceedings MISSING

LAGUNATRADE UÜ

Regulations of the Payment Order Department as of 11.03.2025
?

Regulations of the Payment Order Department MISSING

LAGUNATRADE UÜ

Court orders in the register as of 11.03.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

25.09.2024

Regulation number: Ä 40028275 / M8

Regulation status has entered into force: 25.09.2024

Date of enforcement of order or additional period: 25.09.2024

Regulation status: Jõustunud

Logo

Määruse tühistamise määrus

23.09.2024

Regulation number: Ä 40028275 / M7

Regulation status has entered into force: 23.09.2024

Date of enforcement of order or additional period: 23.09.2024

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

20.09.2024

Regulation number: Ä 40028275 / M6

Regulation status has entered into force: 23.09.2024

Date of enforcement of order or additional period: 23.09.2024

Regulation status: Tühistatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.08.2024

Regulation number: Ä 40028275 / M5

Regulation status has entered into force: 24.08.2024

Date of enforcement of order or additional period: 15.08.2024

Regulation status: Puudused kõrvaldatud

Logo

Lõivu tagastamise määrus (NAP)

28.04.2022

Regulation number: Ä 40028275 / M4

Regulation status has entered into force: 28.04.2022

Date of enforcement of order or additional period: 28.04.2022

Regulation status: Jõustunud

LAGUNATRADE UÜ

Decisions of the Consumer Disputes Committee as of 11.03.2025
?

Consumer disputes MISSING

LAGUNATRADE UÜ

Court hearings as of 11.03.2025
?

Court hearings MISSING

LAGUNATRADE UÜ

Rulings as of 11.03.2025
?

Court settlemets MISSING

LAGUNATRADE UÜ

Notices and announcements as of 11.03.2025
?

Announcements MISSING

Marketing

Business network

LAGUNATRADE UÜ

 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

LAGUNATRADE UÜ

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

Monitoring events

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No monitoring events found.

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