LAINEPEA OÜ
Date of report 13.02.2025
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Employees and salaries
LAINEPEA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LAINEPEA OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Melanie Teixeira Garrás
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 12
Turnover 2024: 113 790 €
Employees: 1
Urmas Toome
★★★★
......
Credit Score: Borderline
Reputation score: -62080
Date of birth: ......
Active relations 12
LAINEPEA OÜ
History of right of representation?
Field
Administrative Activities
Business age
5y
Beneficial country:
et
Urmas Toome ... - ...
Melanie Teixeira Garrás ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
LAINEPEA OÜ
Owners?
Former owners
LAINEPEA OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
LAINEPEA OÜ
Taxes paid and estimated average salariesLAINEPEA OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
LAINEPEA OÜ
Financial indicators and prognosisLAINEPEA OÜ
Financial raiting: "GOOD" (2022 prognosis)2022 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
LAINEPEA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2018 | 01.01.2018–31.12.2018 | 22.04.2019 | ...... |
Liabilities and debts
LAINEPEA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LAINEPEA OÜ
Reports and assets-liabilities overview 09.11.2022?
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: ...... €
LAINEPEA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LAINEPEA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
LAINEPEA OÜ
Bailiff's enforcement proceedings as of 09.11.2022?
Bailiff's enforcement proceedings MISSING
LAINEPEA OÜ
Regulations of the Payment Order Department as of 09.11.2022?
Regulations of the Payment Order Department MISSING
LAINEPEA OÜ
Court orders in the register as of 09.11.2022?
Eitav kandemäärus
06.10.2022
Regulation number: Ä 50065743 / 7
Regulation status has entered into force: 25.10.2022
Date of enforcement of order or additional period: 26.10.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
01.07.2022
Regulation number: Ä 50065743 / M3
Regulation status has entered into force: 01.07.2022
Date of enforcement of order or additional period: 01.07.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
10.06.2022
Regulation number: Ä 50065743 / M2
Regulation status has entered into force: 28.06.2022
Date of enforcement of order or additional period: 30.06.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
28.02.2022
Regulation number: Ä 50065743 / M1
Regulation status has entered into force: 28.02.2022
Date of enforcement of order or additional period: 28.02.2022
Regulation status: Jõustunud
LAINEPEA OÜ
Decisions of the Consumer Disputes Committee as of 09.11.2022?
Consumer disputes MISSING
LAINEPEA OÜ
Court hearings as of 09.11.2022?
Court hearings MISSING
LAINEPEA OÜ
Rulings as of 09.11.2022?
Court settlemets MISSING
LAINEPEA OÜ
Notices and announcements as of 09.11.2022?
Notice of delivery of a Tax and Customs Board document
09.08.2022
Notice of liquidation proceedings of a private limited company
30.03.2022
Marketing
Business network
LAINEPEA 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
LAINEPEA 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.