LAINE INVESTMENTS OÜ
Date of report 23.02.2025
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Employees and salaries
LAINE INVESTMENTS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
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| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LAINE INVESTMENTS OÜ
Decision-makers?
Former decision-makers
Relations: 163
Turnover 2024: 1 878 656 €
Employees: 8
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 63620
Date of birth: ......
Active relations 163
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
LAINE INVESTMENTS OÜ
Former decision-makers?
Relations: 46
Turnover 2024: 11 898 559 €
Employees: 26
Triinu Bucheton
★★★★
......
Credit Score: Trustworthy
Reputation score: 48910
Date of birth: ......
Active relations 46
Relations: 2
Turnover 2024: 17 184 €
Employees:
Roberto De Silvestri
★★★★
......
Credit Score: Trustworthy
Reputation score: 1270
Date of birth: ......
Active relations 2
Relations: 58
Turnover 2024: 31 806 103 €
Employees: 22
Roberto De Silvestri
★★★★
......
Credit Score: Trustworthy
Reputation score: 115270
Date of birth: ......
Active relations 56
Relations: 46
Turnover 2024: 11 898 559 €
Employees: 26
Triinu Bucheton
★★★★
......
Credit Score: Trustworthy
Reputation score: 48910
Date of birth: ......
Active relations 46
LAINE INVESTMENTS OÜ
History of right of representation?
Field
Finance
Business age
11y
Beneficial country:
Germany
Hannes Rosin ... - ...
Triinu Bucheton ... - ...
Roberto De Silvestri ... - ...
Roberto De Silvestri ... - ...
Triinu Bucheton ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025
LAINE INVESTMENTS OÜ
Owners?
Former owners
LAINE INVESTMENTS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LAINE INVESTMENTS OÜ
Taxes paid and estimated average salariesLAINE INVESTMENTS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LAINE INVESTMENTS OÜ
Financial indicators and prognosisLAINE INVESTMENTS 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
LAINE INVESTMENTS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 04.07.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 02.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 28.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 08.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 25.06.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 29.03.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 28.08.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 25.01.2018 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 19.05.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 15.07.2015 | ...... |
Liabilities and debts
LAINE INVESTMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LAINE INVESTMENTS OÜ
Reports and assets-liabilities overview 23.02.2025?
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: ...... €
LAINE INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LAINE INVESTMENTS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
LAINE INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 23.02.2025?
Bailiff's enforcement proceedings MISSING
LAINE INVESTMENTS OÜ
Regulations of the Payment Order Department as of 23.02.2025?
Regulations of the Payment Order Department MISSING
LAINE INVESTMENTS OÜ
Court orders in the register as of 23.02.2025?
Korraldav määrus
17.06.2024
Regulation number: Ä 10190311 / M1
Regulation status has entered into force: 17.06.2024
Date of enforcement of order or additional period: 17.06.2024
Regulation status: Jõustunud
LAINE INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 23.02.2025?
Consumer disputes MISSING
LAINE INVESTMENTS OÜ
Court hearings as of 23.02.2025?
Court hearings MISSING
LAINE INVESTMENTS OÜ
Rulings as of 23.02.2025?
Court settlemets MISSING
LAINE INVESTMENTS OÜ
Notices and announcements as of 23.02.2025?
Notice of liquidation proceedings of a private limited company
03.07.2024
Marketing
Business network
LAINE INVESTMENTS 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
LAINE INVESTMENTS 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.
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