LAI KAP OÜ
Date of report 17.06.2026
Open the reports you want to print
Employees and salaries
LAI KAP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2026 I | ...... | ...... | ...... | ...... |
| 2025 IV | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LAI KAP OÜ
Decision-makers?
Martin Alain Rivera Intriago
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
LAI KAP OÜ
History of right of representation?
Field
Public Sector
Business age
9y
Beneficial country:
Estonia
Martin Alain Rivera Intriago
... - ...
2017
2018
2020
2021
2022
2023
2025
2026
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026
LAI KAP OÜ
Owners?
Former owners
LAI KAP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
more_horiz
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LAI KAP OÜ
GoodwillLAI KAP OÜ
Taxes paid and estimated average salariesLAI KAP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
LAI KAP OÜ
Sales revenue by business areaLAI KAP OÜ
Sales revenue by countryLAI KAP OÜ
Financial indicators and prognosisLAI KAP OÜ
Financial raiting: "GOOD" (2026 prognosis)2026 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
LAI KAP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 12.06.2025 | ...... |
| 2023 | 01.01.2023–31.12.2023 | 14.05.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 01.07.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 30.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 18.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 24.09.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 16.07.2020 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 13.07.2020 | ...... |
Liabilities and debts
LAI KAP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LAI KAP OÜ
Reports and assets-liabilities overview 17.06.2026?
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: ...... €
LAI KAP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LAI KAP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
LAI KAP OÜ
Bailiff's enforcement proceedings as of 17.06.2026?
Bailiff's enforcement proceedings MISSING
LAI KAP OÜ
Regulations of the Payment Order Department as of 17.06.2026?
Regulations of the Payment Order Department MISSING
LAI KAP OÜ
Court orders in the register as of 17.06.2026?
Majandusaasta aruande puuduste kõrvaldamise määrus
24.08.2020
Regulation number: Ä 50057469 / M5
Regulation status has entered into force: 23.09.2020
Date of enforcement of order or additional period: 24.08.2020
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
06.08.2020
Regulation number: Ä 50057469 / M4
Regulation status has entered into force: 12.08.2020
Date of enforcement of order or additional period: 06.08.2020
Regulation status: Puudused kõrvaldatud
Korraldav määrus
21.07.2020
Regulation number: Ä 50057469 / M3
Regulation status has entered into force: 23.09.2020
Date of enforcement of order or additional period: 21.07.2020
Regulation status: Puudused kõrvaldatud
Määruse avalik kättetoimetamine AT-s
29.05.2020
Regulation number: Ä 50057469 / M2
Regulation status has entered into force: 29.05.2020
Date of enforcement of order or additional period: 29.05.2020
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
17.04.2020
Regulation number: Ä 50057469 / 4
Regulation status has entered into force: 28.06.2020
Date of enforcement of order or additional period: 30.06.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
17.03.2020
Regulation number: Ä 50057469 / M1
Regulation status has entered into force: 17.03.2020
Date of enforcement of order or additional period: 17.03.2020
Regulation status: Jõustunud
LAI KAP OÜ
Decisions of the Consumer Disputes Committee as of 17.06.2026?
Consumer disputes MISSING
LAI KAP OÜ
Court hearings as of 17.06.2026?
Court hearings MISSING
LAI KAP OÜ
Rulings as of 17.06.2026?
Court settlemets MISSING
LAI KAP OÜ
Notices and announcements as of 17.06.2026?
Notice of service of a decision of the registration department of a court
29.05.2020
Marketing
Business network
LAI KAP 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
LAI KAP 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.