LMN CAPITAL OÜ
Date of report 27.04.2025
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Employees and salaries
LMN CAPITAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LMN CAPITAL OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
Pedro Miguel Pereira Rodrigues
★★★★
......
Credit Score: Risky
Reputation score: -6260
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
LMN CAPITAL OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Andrey Shvetsov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
5
Turnover 2025:
11 032 €
Employees:
Lauri Kurs
★★★★
......
Credit Score: Neutral
Reputation score: 2870
Date of birth: ......
Active relations 5
2025 I quarter
Turnover:
Employees:
1
Average salary:
1Firmad OÜ
......
LMN CAPITAL OÜ
History of right of representation?
Field
Public Sector
Business age
8y
Beneficial country:
Portugal
Pedro Miguel Pereira Rodrigues
... - ...
Lauri Kurs
... - ...
Andrey Shvetsov
... - ...
Kaur Mets
... - ...
Kaur Mets
... - ...
1Firmad OÜ
... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
LMN CAPITAL OÜ
Owners?
Former owners
LMN CAPITAL OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LMN CAPITAL OÜ
GoodwillLMN CAPITAL OÜ
Taxes paid and estimated average salariesLMN CAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 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 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LMN CAPITAL OÜ
Sales revenue by countryLMN CAPITAL OÜ
Financial indicators and prognosisLMN CAPITAL OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
LMN CAPITAL OÜ
Annual reportsLiabilities and debts
LMN CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LMN CAPITAL OÜ
Reports and assets-liabilities overview 27.04.2025?
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: ...... €
LMN CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LMN CAPITAL OÜ
Debt by type 27.04.2025?
| 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 | ...... € | ...... € | ...... € |
LMN CAPITAL OÜ
Time-barred and ongoing claims as of 27.04.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LMN CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 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 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | ...... € | ...... € | ...... € | ...... € | ...... |
LMN CAPITAL OÜ
Bailiff's enforcement proceedings as of 27.04.2025?
Bailiff's enforcement proceedings MISSING
LMN CAPITAL OÜ
Regulations of the Payment Order Department as of 27.04.2025?
Regulations of the Payment Order Department MISSING
LMN CAPITAL OÜ
Court orders in the register as of 27.04.2025?
Aruandetrahvimäärus
06.03.2025
Regulation number: Ä 50033187 / M8
Regulation status has entered into force: 06.03.2025
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.11.2024
Regulation number: Ä 50033187 / M7
Regulation status has entered into force: 05.11.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
07.08.2024
Regulation number: Ä 50033187 / M6
Regulation status has entered into force: 07.08.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
29.01.2024
Regulation number: Ä 50033187 / M5
Regulation status has entered into force: 29.01.2024
Regulation status: Allkirjastatud
Majandusaasta aruande puuduste kõrvaldamise määrus
05.12.2023
Regulation number: Ä 50033187 / M4
Regulation status has entered into force: 05.12.2023
Date of enforcement of order or additional period: 05.12.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
30.11.2023
Regulation number: Ä 50033187 / M3
Regulation status has entered into force: 30.11.2023
Date of enforcement of order or additional period: 30.11.2023
Regulation status: Jõustunud
Aruandetrahvimäärus
05.07.2022
Regulation number: Ä 50033187 / M2
Regulation status has entered into force: 05.07.2022
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
03.03.2022
Regulation number: Ä 50033187 / M1
Regulation status has entered into force: 03.03.2022
Date of enforcement of order or additional period: 03.03.2022
Regulation status: Jõustunud
LMN CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 27.04.2025?
Consumer disputes MISSING
LMN CAPITAL OÜ
Court hearings as of 27.04.2025?
Court hearings MISSING
LMN CAPITAL OÜ
Rulings as of 27.04.2025?
Court settlemets MISSING
LMN CAPITAL OÜ
Notices and announcements as of 27.04.2025?
Notice of delivery of a Tax and Customs Board document
21.04.2023
Notice of delivery of a Tax and Customs Board document
16.05.2022
Notice of delivery of a Tax and Customs Board document
21.02.2022
Notice of delivery of a Tax and Customs Board document
09.03.2021
Notice of delivery of a Tax and Customs Board document
27.07.2020
Notice of delivery of a Tax and Customs Board document
21.07.2020
Notice of delivery of a Tax and Customs Board document
23.03.2020
Notice of delivery of a Tax and Customs Board document
11.03.2020
Marketing
Business network
LMN CAPITAL 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
LMN CAPITAL 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.