LAB INVEST OÜ - 12778035 | ScoreStorybook | Print Summary Report
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LAB INVEST OÜ

Summary report

Date of report 12.02.2025

LAB INVEST OÜ
12778035 - Deleted (12.05.2015)
Founded in 06.01.2015
Fixed capital 3,571 €

Former names

  • Lab Invest OÜ
VAT
missing

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LAB INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

LAB INVEST OÜ

Number of employees and estimated average salaries
?

LAB INVEST OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2015 II........................
2015 I........................

Deciders and beneficiaries

LAB INVEST OÜ

Former decision-makers
?

Ivar Siimar

Relations: 7
Turnover 2024: 1 493 279 €
Employees: 6
Ivar Siimar
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6150

Date of birth: ......

Active relations 7

Management of fundsActivities of management companiesBusiness adviceFinancial Services Assistance ActivitiesFinancial Services Assistance Activities

Riivo Anton

Relations: 17
Turnover 2024: 1 642 644 €
Employees: 5
Riivo Anton
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5590

Date of birth: ......

Active relations 17

Financial adviceSocial care without accommodationInvesting in financial instrumentsActivities of management companiesBusiness adviceManagement of fundsProvision of financial services

LAB INVEST OÜ

History of right of representation
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Field
Business age
0y
Beneficial country:
et
 
Ivar Siimar ... - ...
Riivo Anton ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

LAB INVEST OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.24
..................
0.01
..................

LAB INVEST OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

LAB INVEST OÜ

Taxes paid and estimated average salaries

LAB 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

LAB INVEST OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

LAB INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LAB INVEST OÜ

Reports and assets-liabilities overview 12.05.2015
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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: ...... €

LAB INVEST OÜ

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

Total debt claims: ...... €

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

LAB INVEST OÜ

Bailiff's enforcement proceedings as of 12.05.2015
?

Bailiff's enforcement proceedings MISSING

LAB INVEST OÜ

Regulations of the Payment Order Department as of 12.05.2015
?

Regulations of the Payment Order Department MISSING

LAB INVEST OÜ

Court orders in the register as of 12.05.2015
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Court order MISSING

LAB INVEST OÜ

Decisions of the Consumer Disputes Committee as of 12.05.2015
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Consumer disputes MISSING

LAB INVEST OÜ

Court hearings as of 12.05.2015
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Court hearings MISSING

LAB INVEST OÜ

Rulings as of 12.05.2015
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Court settlemets MISSING

LAB INVEST OÜ

Notices and announcements as of 12.05.2015
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Logo

Notice of merger

21.05.2015
Äriühingu ühinemise teade
Avaldamise algus: 21.05.2015
Avaldamise lõpp: tähtajatu
Tapvei Estonia OÜ (registrikood 10431089) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Tapvei Estonia OÜ (registrikood 10431089) ja Lab Invest OÜ (registrikood: 12778035), asukoht: Lõõtsa tn 8a, Tallinna linn, Harju maakond, 11415.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Lepiku, Paekna küla, Kiili vald, Harju maakond, 75408

Kehtetud ärinimed:
Tapvei Estonia OÜ: Osaühing ESTAP.
Lab Invest OÜ: Lab Invest OÜ.
Tapvei Estonia OÜ
Paekna küla, Kiili vald, Harju maakond, Lepiku
Telefon: +372 6774952
E-post: info@tapvei.com
Teadaande avaldaja kontaktandmed:
Margus Dintšenko
Teadaande number 771987

Marketing

Business network

LAB 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

LAB INVEST OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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