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Summary reportLA INVEST OÜ
Date of report 13.02.2025
LA INVEST OÜ
12115398 - Deleted (18.11.2015)
Founded in 02.06.2011
Fixed capital 2,500 €
Former names
- LA Invest OÜ
VAT
EE101482022 (end 19.04.2015)
start | end |
---|---|
20.09.2011 | 19.04.2015 |
keywords
LA INVEST OÜ
Scores and ratings
Reputation score
Credit Score
Deleted 0.87
Status 18.11.2015 Deleted 0.87
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Employees and salaries
LA INVEST OÜ
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2015 IV | ...... | ...... | ...... | ...... |
2015 III | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... |
2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LA INVEST OÜ
Former decision-makers?
LA INVEST 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
LA INVEST OÜ
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | Ending |
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...... | ...... | ...... |
Finances and assets
LA INVEST OÜ
Taxes paid and estimated average salariesLA INVEST OÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LA INVEST 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
LA INVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LA INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LA INVEST OÜ
Reports and assets-liabilities overview 18.11.2015?
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: ...... €
LA INVEST OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
LA INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
LA INVEST OÜ
Bailiff's enforcement proceedings as of 18.11.2015?
Bailiff's enforcement proceedings MISSING
LA INVEST OÜ
Regulations of the Payment Order Department as of 18.11.2015?
Regulations of the Payment Order Department MISSING
LA INVEST OÜ
Court orders in the register as of 18.11.2015?
Court order MISSING
LA INVEST OÜ
Decisions of the Consumer Disputes Committee as of 18.11.2015?
Consumer disputes MISSING
LA INVEST OÜ
Court hearings as of 18.11.2015?
Court hearings MISSING
LA INVEST OÜ
Rulings as of 18.11.2015?
Court settlemets MISSING
LA INVEST OÜ
Notices and announcements as of 18.11.2015?
Notice of delivery of a Tax and Customs Board document
10.08.2015
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 10.08.2015
Avaldamise lõpp: 11.11.2015
Avaldamise lõpp: 11.11.2015
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.
Menetlusosalisele LA Invest OÜ (registrikood: 12115398) toimetatakse kätte 09.07.2015 korraldus nr 9-1.1/28223 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et LA Invest OÜ on jätnud 2015.a aprillikuu maksudeklaratsiooni vorm KMD ja 2015.a aprillikuu maksudeklaratsiooni vorm TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Menetlusosalisele LA Invest OÜ (registrikood: 12115398) toimetatakse kätte 09.07.2015 korraldus nr 9-1.1/28223 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et LA Invest OÜ on jätnud 2015.a aprillikuu maksudeklaratsiooni vorm KMD ja 2015.a aprillikuu maksudeklaratsiooni vorm TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.
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
Lõõtsa 8a,Tallinn, Harjumaa
Telefon: 1811
E-post: emta@emta.ee
Lõõtsa 8a,Tallinn, Harjumaa
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 829365
Marketing
Business network
LA INVEST OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
LA INVEST OÜ
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Monitoring events
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Neutral
Positive
Negative
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