LP INVEST OÜ - 12507856 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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LP INVEST OÜ

Summary report

Date of report 26.11.2024

LP INVEST OÜ
12507856 - Registered
Founded in 19.07.2013
Fixed capital 2,556 €

VAT  
EE101987556 (end 13.09.2018)
start end
15.07.2017 13.09.2018

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keywords

  • finantsteenuste osutamine

LP INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Neutral 0.05

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Employees and salaries

LP INVEST OÜ

Number of employees and estimated average salaries
?

LP INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

LP INVEST OÜ

Deciders
?

Margus Laikask

Relations: 4
Turnover:
Employees: 1
Margus Laikask
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -2299

Date of birth: ......

Active relations 4

Engineering-technical designProvision of financial servicesEngineering activities
*Every member of the management board may represent the private limited company in concluding all transactions.

LP INVEST OÜ

History of right of representation
?
Field
Finance
Business age
11y
Beneficial country:
Estonia
 
Margus Laikask ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

LP INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.27
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.27
..................
0.27
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LP INVEST OÜ

Goodwill

LP INVEST OÜ

Paid taxes and estimated average salaries

LP INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................

LP INVEST OÜ

Sales revenue by business area

LP INVEST OÜ

Sales revenue by country

LP INVEST OÜ

Financial indicators and prognosis

LP INVEST OÜ

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

LP INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 14.07.2024 ......
2022 01.01.2022–31.12.2022 06.08.2023 ......
2021 01.01.2021–31.12.2021 06.08.2023 ......
2020 01.01.2020–31.12.2020 17.10.2021 ......
2019 01.01.2019–31.12.2019 25.06.2021 ......
2018 01.01.2018–31.12.2018 30.09.2020 ......
2017 01.01.2017–31.12.2017 29.09.2020 ......
2016 01.01.2016–31.12.2016 26.09.2018 ......
2015 01.01.2015–31.12.2015 26.09.2018 ......
2014 01.01.2014–31.12.2014 28.06.2016 ......
2013 01.01.2013–31.12.2013 18.06.2014 ......

Liabilities and debts

LP INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LP INVEST OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

LP INVEST OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

LP INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......

LP INVEST OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

LP INVEST OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

LP INVEST OÜ

Court orders in the register as of 26.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 10185465 / M6

Regulation status has entered into force: 15.07.2024

Date of enforcement of order or additional period: 10.07.2024

Määruse olek: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

17.05.2021

Regulation number: Ä 10185465 / M5

Regulation status has entered into force: 24.06.2021

Date of enforcement of order or additional period: 17.05.2021

Määruse olek: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.04.2020

Regulation number: Ä 10185465 / M4

Regulation status has entered into force: 28.09.2020

Date of enforcement of order or additional period: 09.04.2020

Määruse olek: Puudused kõrvaldatud

LP INVEST OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

LP INVEST OÜ

Court hearings as of 26.11.2024
?
Logo

Number of the case: 2-18-14885

Harju Maakohus Tallinna kohtumaja

15.06.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4002
Judge: Laura-Liis Sarapuu
Description of hearings: ......
Logo

Number of the case: 2-18-14885

Harju Maakohus Tallinna kohtumaja

30.03.2021
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 2018
Judge: Laura-Liis Sarapuu
Description of hearings: ......
Logo

Number of the case: 2-18-14885

Harju Maakohus Tallinna kohtumaja

15.12.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4002
Judge: Laura-Liis Sarapuu
Description of hearings: ......
Logo

Number of the case: 2-18-14885

Harju Maakohus Tallinna kohtumaja

01.09.2020
Status of the hearing: Toimumata
Chamber: kohtusaal nr 4002
Judge: Laura-Liis Sarapuu
Description of hearings: ......

LP INVEST OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

LP INVEST OÜ

Notices and announcements as of 26.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

16.04.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.04.2018
Avaldamise lõpp: 17.07.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele LP Invest osaühing (registrikood: 12507856) toimetatakse kätte 13.03.2018 korraldus nr 9-1.1/14161 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ LP Invest on jätnud 2017. a detsembrikuu maksudeklaratsiooni vormi KMD 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
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1281048

Marketing

Business network

LP INVEST OÜ

 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
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Beneficiaries network

LP INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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