LAKI HOLDING OÜ
Date of report 20.04.2025
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Employees and salaries
LAKI HOLDING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LAKI HOLDING OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Kalev Võlli
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Liis Sinnott
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ingrid Võlli
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
LAKI HOLDING OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
LAKI HOLDING OÜ
Owners?
Former owners
LAKI HOLDING OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
LAKI HOLDING OÜ
Taxes paid and estimated average salariesLAKI HOLDING OÜ
Financial raiting: "UNSATISFACTORY" ()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
LAKI HOLDING OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LAKI HOLDING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LAKI HOLDING OÜ
Reports and assets-liabilities overview 07.01.2016?
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: ...... €
LAKI HOLDING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LAKI HOLDING OÜ
Bailiff's enforcement proceedings as of 07.01.2016?
Bailiff's enforcement proceedings MISSING
LAKI HOLDING OÜ
Regulations of the Payment Order Department as of 07.01.2016?
Regulations of the Payment Order Department MISSING
LAKI HOLDING OÜ
Court orders in the register as of 07.01.2016?
Court order MISSING
LAKI HOLDING OÜ
Decisions of the Consumer Disputes Committee as of 07.01.2016?
Consumer disputes MISSING
LAKI HOLDING OÜ
Court hearings as of 07.01.2016?
Court hearings MISSING
LAKI HOLDING OÜ
Rulings as of 07.01.2016?
Kohtumäärus tsiviilasjas nr 2-15-5111/11
Tartu Maakohus Tartu kohtumaja
29.04.2015
| Related companies: | B.W.T KING AS, BWT KINNISVARA OÜ, HOLLAND HOLDING OÜ, NEOFERRY OÜ, PEPKO OÜ |
| Number of the case: | 2-15-5111/11 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Eveli Vavrenjuk |
| Commencement of the Court case: | 02.04.2015 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 02.04.2015 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 29.04.2015 |
| Entry into force: | 15.05.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2015:2.15.5111.31379 |
LAKI HOLDING OÜ
Notices and announcements as of 07.01.2016?
Notice of service of a decision of the registration department of a court
05.11.2015
Marketing
Business network
LAKI HOLDING 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
LAKI HOLDING 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.