LVA OÜ
Date of report 10.01.2025
Open the reports you want to print
Employees and salaries
LVA OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
LVA OÜ
Decision-makers?
Former decision-makers
Relations: 3
Turnover:
Employees: 3
Sergei Abdullajev
★★★★
......
Credit Score: Risky
Reputation score: -31110
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
LVA OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Vadim Lugovets
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Dmitri Buketov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
LVA OÜ
History of right of representation?
Field
Trading
Business age
11y
Beneficial country:
Estonia
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025
LVA OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LVA OÜ
GoodwillLVA OÜ
Taxes paid and estimated average salariesLVA OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
LVA OÜ
Sales revenue by countryLVA OÜ
Financial indicators and prognosisLVA OÜ
Financial raiting: "SATISFACTORY" (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
LVA OÜ
Annual reportsLiabilities and debts
LVA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LVA OÜ
Reports and assets-liabilities overview 10.01.2025?
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: ...... €
LVA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LVA OÜ
Debt by type 09.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
LVA OÜ
Time-barred and ongoing claims as of 10.01.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LVA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
LVA OÜ
Bailiff's enforcement proceedings as of 10.01.2025?
Bailiff's enforcement proceedings MISSING
LVA OÜ
Regulations of the Payment Order Department as of 10.01.2025?
| Claim duration | 1410 days |
| Collector | Luminor Liising AS |
| Legal basis | 2-20-141495y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3 |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 2,930 € |
| Secondary claim | 116 € |
| State fee | 91 € |
| TOTAL | 3,157 € |
| Costs of proceedings | 20 € |
Kohtu maksekäsuosakonna määruse kättetoimetamise teadeAvaldamise algus: 02.03.2021 Avaldamise lõpp: 02.06.2021 Pärnu Maakohtu maksekäsuosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.Kohus toimetab võlgnikule, LVA OÜ (registrikood: 12512877), avalikult kätte 07.01.2021 kohtumääruse (maksekäsk) tsiviilasjas nr 2-20-141495. Maksekäsk loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teate ilmumise päevast (TsMS § 317 lg 5).Kohustada võlgnikku LVA OÜ (registrikood: 12512877) tasuma avaldajale Luminor Liising AS (registrikood: 10237140) põhinõudeid summas 2xa0929,73 eurot ja kõrvalnõudeid summas 115,99 eurotning hüvitama riigilõivu 91,37 eurot ja avaldaja menetluskulu 20,00 eurot.Maksekäsk kuulub viivitamata täitmisele, sõltumata selle kättetoimetamisest võlgnikule (TsMS § 489 lg 7).Võlgnik võib esitada maksekäsule määruskaebuse 15 päeva (välisriigis kättetoimetamise korral 30 päeva) jooksul alates maksekäsu kättesaamisest. Kui maksekäsk toimetatakse kätte avalikult, võib määruskaebuse esitada 30 päeva jooksul alates päevast, kui võlgnik sai maksekäsust või selle täitmiseks algatatud täitemenetlusest teada (TsMS § 4891 lg 1). Määruskaebus tuleb esitada Tallinna Ringkonnakohtule Pärnu Maakohtu kaudu. Võlgniku määruskaebus võib tugineda TsMS § 4891 lõikes 2 märgitud asjaoludele. xa0 Maksekäsu saab kätte Pärnu Maakohtu maksekäsuosakonnast asukohaga Haapsalu kohtumaja (Sadama 21, III korrus, Haapsalu). Dokument on kättesaadav ka avalikus e-toimikus (http://www.e-toimik.ee). Avalikku e-toimikusse sisenemiseks saab kasutada ID-kaarti või mobiil-ID.Pärnu Maakohtu maksekäsuosakondSadama 21, 90502 HaapsaluTelefon: 472 0030E-post: maksekask@kohus.ee Teadaande number 1722646
LVA OÜ
Court orders in the register as of 10.01.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.11.2024
Regulation number: Ä 10185865 / M12
Regulation status has entered into force: 11.11.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
07.03.2024
Regulation number: Ä 10185865 / M11
Regulation status has entered into force: 07.03.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
03.12.2023
Regulation number: Ä 10185865 / M10
Regulation status has entered into force: 03.12.2023
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
12.10.2023
Regulation number: Ä 10185865 / M9
Regulation status has entered into force: 12.10.2023
Date of enforcement of order or additional period: 12.10.2023
Regulation status: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
06.07.2022
Regulation number: Ä 10185865 / M8
Regulation status has entered into force: 06.07.2022
Date of enforcement of order or additional period: 06.07.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
07.12.2021
Regulation number: Ä 10185865 / M7
Regulation status has entered into force: 07.12.2021
Date of enforcement of order or additional period: 07.12.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
05.11.2021
Regulation number: Ä 10185865 / M6
Regulation status has entered into force: 05.11.2021
Date of enforcement of order or additional period: 05.11.2021
Regulation status: Jõustunud
Aruandetrahvimäärus
29.10.2021
Regulation number: Ä 10185865 / M5
Regulation status has entered into force: 06.12.2021
Date of enforcement of order or additional period: 07.12.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
30.07.2021
Regulation number: Ä 10185865 / M4
Regulation status has entered into force: 30.07.2021
Date of enforcement of order or additional period: 30.07.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
20.05.2021
Regulation number: Ä 10185865 / M3
Regulation status has entered into force: 20.05.2021
Date of enforcement of order or additional period: 20.05.2021
Regulation status: Jõustunud
LVA OÜ
Decisions of the Consumer Disputes Committee as of 10.01.2025?
Consumer disputes MISSING
LVA OÜ
Court hearings as of 10.01.2025?
Court hearings MISSING
LVA OÜ
Rulings as of 10.01.2025?
Court settlemets MISSING
LVA OÜ
Notices and announcements as of 10.01.2025?
Company deletion warning notice
06.07.2022
Notice of service of a decision of the registration department of a court
05.11.2021
Notice of service of a decision of the registration department of a court
30.07.2021
Notice of delivery of a Tax and Customs Board document
09.06.2021
Notice of delivery of a Tax and Customs Board document
19.05.2021
Notice of delivery of a Tax and Customs Board document
14.04.2021
Notice of delivery of a Tax and Customs Board document
25.03.2021
Notification of service of a order of the payment order of the Court
02.03.2021
Marketing
Business network
LVA 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
LVA 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.