LSP ITRANS OÜ - 12559014 | ScoreStorybook | Print Summary Report
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LSP ITRANS OÜ

Summary report

Date of report 19.12.2024

LSP ITRANS OÜ
12559014 - Registered
Founded in 24.10.2013
Fixed capital 2,500 €

Former names

  • iTrans OÜ
  • eTranslations OÜ
VAT  
EE101673954 (end 18.07.2019)
start end
25.10.2013 18.07.2019

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keywords

  • tõlkebürood
  • tõlketeenused

LSP ITRANS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Borderline 0.43

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Employees and salaries

LSP ITRANS OÜ

Number of employees and estimated average salaries
?

LSP ITRANS 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

LSP ITRANS OÜ

Decision-makers
?

Former decision-makers

Sirja Torb

Relations: 8
Turnover 2024: 1 246 €
Employees: 6
Sirja Torb
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -23170

Date of birth: ......

Active relations 8

Other cleaning activitiesAccountingTranslation Services
*Every member of the management board may represent the private limited company in concluding all transactions.

LSP ITRANS OÜ

Former decision-makers
?

Ardi Oja

Relations: 5
Turnover 2024: 3 253 371 €
Employees: 12
Ardi Oja
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6300

Date of birth: ......

Active relations 5

Financial Services Assistance ActivitiesOther serviceManufacture of other food productsActivities of web portals

Ülla Torb

Relations: 2
Turnover:
Employees: 1
Ülla Torb
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -16450

Date of birth: ......

Active relations 2

Translation Services

Annaliis Torb

Relations: 6
Turnover 2024: 15 226 €
Employees: 2
Annaliis Torb
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -5030

Date of birth: ......

Active relations 6

Online shop Data processingTranslation Services

Ülla Torb

Relations: 2
Turnover:
Employees: 1
Ülla Torb
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -16450

Date of birth: ......

Active relations 2

Translation Services

Ülla Torb

Relations: 2
Turnover:
Employees: 1
Ülla Torb
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -16450

Date of birth: ......

Active relations 2

Translation Services

LSP ITRANS OÜ

History of right of representation
?
Field
Professional Activities
Business age
11y
Beneficial country:
Estonia
 
Sirja Torb ... - ...
Ülla Torb ... - ...
Ülla Torb ... - ...
Annaliis Torb ... - ...
Ülla Torb ... - ...
Ardi Oja ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

LSP ITRANS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.43
..................
100%

Former owners

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

LSP ITRANS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LSP ITRANS OÜ

Goodwill

LSP ITRANS OÜ

Taxes paid and estimated average salaries

LSP ITRANS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

LSP ITRANS OÜ

Sales revenue by business area

LSP ITRANS OÜ

Sales revenue by country

LSP ITRANS OÜ

Financial indicators and prognosis

LSP ITRANS 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

LSP ITRANS OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 29.05.2020 ......
2018 01.01.2018–31.12.2018 29.05.2020 ......
2017 01.01.2017–31.12.2017 25.01.2019 ......
2016 01.01.2016–31.12.2016 25.01.2019 ......
2015 01.01.2015–31.12.2015 25.01.2019 ......
2014 01.01.2014–31.12.2014 16.03.2016 ......

Liabilities and debts

LSP ITRANS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LSP ITRANS OÜ

Reports and assets-liabilities overview 19.12.2024
?
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: ...... €

LSP ITRANS OÜ

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

Total debt claims: ...... €

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

LSP ITRANS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

LSP ITRANS OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

LSP ITRANS OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

LSP ITRANS OÜ

Court orders in the register as of 19.12.2024
?
Logo

Aruandetrahvimäärus

04.11.2024

Regulation number: Ä 10189034 / M9

Regulation status has entered into force: 04.11.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

12.09.2024

Regulation number: Ä 10189034 / M8

Regulation status has entered into force: 12.09.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

30.07.2024

Regulation number: Ä 10189034 / M7

Regulation status has entered into force: 30.07.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

23.04.2024

Regulation number: Ä 10189034 / M6

Regulation status has entered into force: 23.04.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

15.01.2024

Regulation number: Ä 10189034 / M5

Regulation status has entered into force: 15.01.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.10.2023

Regulation number: Ä 10189034 / M4

Regulation status has entered into force: 10.10.2023

Date of enforcement of order or additional period: 10.10.2023

Regulation status: Jõustunud

LSP ITRANS OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

LSP ITRANS OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

LSP ITRANS OÜ

Rulings as of 19.12.2024
?

Court settlemets MISSING

LSP ITRANS OÜ

Notices and announcements as of 19.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

19.08.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.08.2019
Avaldamise lõpp: 20.11.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ LSP iTrans (registrikood: 12559014) toimetatakse kätte 17.07.2019 nr 12.2-3/3607 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 19.07.2019.

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 1509921
Logo

Notice of delivery of a Tax and Customs Board document

04.07.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 04.07.2019
Avaldamise lõpp: 05.10.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ LSP iTrans (registrikood: 12559014) toimetatakse kätte 04.07.2019 korraldus nr 12.2-3/049711-1 kus Maksu- ja Tolliamet on kohustanud LSP iTrans OÜ’d 17.07.2019 kell 09:00 andma teavet ja hiljemalt 15.07.2019 esitama tõendid ettevõtlusega tegelemise kohta Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

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 1492609
Logo

Company deletion warning notice

17.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 17.10.2018
Avaldamise lõpp: 18.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

eTranslations OÜ (registrikood: 12559014) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10189034 / M2) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1367826

Marketing

Business network

LSP ITRANS 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
Expand threads if desired

Beneficiaries network

LSP ITRANS OÜ

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

Monitoring events

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Neutral

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