LGC INVESTMENT OÜ - 14813942 | ScoreStorybook | Print Summary Report

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Employees and salaries

LGC INVESTMENT OÜ

Number of employees and estimated average salaries
?

LGC INVESTMENT OÜ

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

Deciders and beneficiaries

LGC INVESTMENT OÜ

Decision-makers
?

Former decision-makers

Erika Počienė
★☆☆☆

......

Credit Score: Trustworthy

Reputation score: 3380

Date of birth: ......

Active relations 2


*Every member of the management board may represent the private limited company in concluding all transactions.

LGC INVESTMENT OÜ

Former decision-makers
?
Simona Vinčaitytė
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kristina Juknaitienė
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

LGC INVESTMENT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................

LGC INVESTMENT OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.41
..................

Finances and assets

LGC INVESTMENT OÜ

Goodwill

LGC INVESTMENT OÜ

Taxes paid and estimated average salaries

LGC INVESTMENT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

LGC INVESTMENT OÜ

Sales revenue by business area

LGC INVESTMENT OÜ

Sales revenue by country

LGC INVESTMENT OÜ

Financial indicators and prognosis

LGC INVESTMENT 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

LGC INVESTMENT OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 20.01.2023 ......
2020 01.01.2020–31.12.2020 25.10.2021 ......

Liabilities and debts

LGC INVESTMENT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LGC INVESTMENT OÜ

Reports and assets-liabilities overview 20.12.2024
?
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: ...... €

LGC INVESTMENT OÜ

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

Total debt claims: ...... €

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

LGC INVESTMENT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 ...... €...... €...... €...... €......

LGC INVESTMENT OÜ

Bailiff's enforcement proceedings as of 20.12.2024
?

Bailiff's enforcement proceedings MISSING

LGC INVESTMENT OÜ

Regulations of the Payment Order Department as of 20.12.2024
?

Regulations of the Payment Order Department MISSING

LGC INVESTMENT OÜ

Court orders in the register as of 20.12.2024
?
Logo

Aruandetrahvimäärus

05.09.2024

Regulation number: Ä 50129295 / M3

Regulation status has entered into force: 05.09.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.07.2024

Regulation number: Ä 50129295 / M2

Regulation status has entered into force: 15.07.2024

Date of enforcement of order or additional period: 15.07.2024

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus

13.10.2023

Regulation number: Ä 50129295 / M1

Regulation status has entered into force: 13.10.2023

Regulation status: Allkirjastatud


LGC INVESTMENT OÜ

Decisions of the Consumer Disputes Committee as of 20.12.2024
?

Consumer disputes MISSING

LGC INVESTMENT OÜ

Court hearings as of 20.12.2024
?

Court hearings MISSING

LGC INVESTMENT OÜ

Rulings as of 20.12.2024
?

Court settlemets MISSING

LGC INVESTMENT OÜ

Notices and announcements as of 20.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

16.12.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.12.2020
Avaldamise lõpp: 17.03.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele LGC Investment OÜ (registrikood: 14813942) toimetatakse kätte 01.12.2020 korraldus nr 9-1.4/329710 2020. a oktoobrikuu maksudeklaratsiooni vorm VD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1693997

Marketing

Business network

LGC INVESTMENT 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
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Beneficiaries network

LGC INVESTMENT OÜ

Networks - Beneficiaries
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Monitoring events

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