LAN SEI CONSULTING OÜ - 14928119 | Print Summary Report
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LAN SEI CONSULTING OÜ

Summary report

Date of report 08.11.2025

LAN SEI CONSULTING OÜ

Deleted (29.04.2022)
Registration code: 14928119
Founded in: 04.03.2020 (5 years)
EMTAK:

VAT:
EE102244298 (end 02.11.20)
start end
25.03.2020 02.11.2020

Former names

  • Lan Sei Consulting OÜ

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LAN SEI CONSULTING OÜ

Scores and ratings

Reputation score

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Credit Score

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Deleted 0.01

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Employees and salaries

LAN SEI CONSULTING OÜ

Number of employees and estimated average salaries
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LAN SEI CONSULTING OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................

Deciders and beneficiaries

LAN SEI CONSULTING OÜ

Former decision-makers
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Sergi Miquel Gutierrez
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Nuria Roca Cirera
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Peter Nicolai Skjoldby
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 157

Other business assistance servicesBusiness adviceComputer consultancy and computer facilities management activitiesIntermediation service activities for non-specialised retail saleOther publishingReal Estate RentalAll other professional, scientific and technical activities n.e.c.

LAN SEI CONSULTING OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
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check_indeterminate_small
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LAN SEI CONSULTING OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

LAN SEI CONSULTING OÜ

Taxes paid and estimated average salaries

LAN SEI CONSULTING OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 IV ............ ..............................
2020 III ............ ..............................
2020 II ............ ..............................
2020 I ............ ..............................

LAN SEI CONSULTING OÜ

Financial indicators and prognosis

LAN SEI CONSULTING OÜ

Financial raiting: "SATISFACTORY" (2022)
2022
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

LAN SEI CONSULTING OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 27.04.2022 ......
2021 01.01.2021–31.12.2021 04.04.2022 ......
2021 01.01.2021–31.12.2021 19.04.2022 ......
2020 01.01.2020–31.12.2020 04.04.2022 ......

Liabilities and debts

LAN SEI CONSULTING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LAN SEI CONSULTING OÜ

Reports and assets-liabilities overview 29.04.2022
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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: ...... €

LAN SEI CONSULTING OÜ

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

Total debt claims: ...... €

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

LAN SEI CONSULTING OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2020 IV ...... €...... €...... €...... €......
2020 III ...... €...... €...... €...... €......
2020 II ...... €...... €...... €...... €......
2020 I ...... €...... €...... €...... €......

LAN SEI CONSULTING OÜ

Bailiff's enforcement proceedings as of 29.04.2022
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Bailiff's enforcement proceedings MISSING

LAN SEI CONSULTING OÜ

Regulations of the Payment Order Department as of 29.04.2022
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Regulations of the Payment Order Department MISSING

LAN SEI CONSULTING OÜ

Court orders in the register as of 29.04.2022
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Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

14.03.2022

Regulation number: Ä 50141623 / M8

Regulation status has entered into force: 03.04.2022

Date of enforcement of order or additional period: 14.03.2022

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

30.03.2021

Regulation number: Ä 50141623 / M7

Regulation status has entered into force: 31.03.2021

Date of enforcement of order or additional period: 30.03.2021

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

18.03.2021

Regulation number: Ä 50141623 / M6

Regulation status has entered into force: 31.03.2021

Date of enforcement of order or additional period: 18.03.2021

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

11.03.2021

Regulation number: Ä 50141623 / M5

Regulation status has entered into force: 31.03.2021

Date of enforcement of order or additional period: 11.03.2021

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

03.03.2021

Regulation number: Ä 50141623 / M4

Regulation status has entered into force: 31.03.2021

Date of enforcement of order or additional period: 03.03.2021

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

19.02.2021

Regulation number: Ä 50141623 / M3

Regulation status has entered into force: 02.03.2021

Date of enforcement of order or additional period: 19.02.2021

Regulation status: Puudused kõrvaldatud

Logo

Määruse avalik kättetoimetamine AT-s

10.09.2020

Regulation number: Ä 50141623 / M2

Regulation status has entered into force: 10.09.2020

Date of enforcement of order or additional period: 10.09.2020

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

25.06.2020

Regulation number: Ä 50141623 / 2

Regulation status has entered into force: 12.10.2020

Date of enforcement of order or additional period: 13.10.2020

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

08.05.2020

Regulation number: Ä 50141623 / M1

Regulation status has entered into force: 08.05.2020

Date of enforcement of order or additional period: 08.05.2020

Regulation status: Jõustunud

LAN SEI CONSULTING OÜ

Decisions of the Consumer Disputes Committee as of 29.04.2022
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Consumer disputes MISSING

LAN SEI CONSULTING OÜ

Court hearings as of 29.04.2022
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Court hearings MISSING

LAN SEI CONSULTING OÜ

Rulings as of 29.04.2022
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Court settlemets MISSING

LAN SEI CONSULTING OÜ

Notices and announcements as of 29.04.2022
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Logo

Notice of liquidation proceedings of a private limited company

14.05.2021
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 14.05.2021
Avaldamise lõpp: tähtajatu
Lan Sei Consulting OÜ (registrikood 14928119) (likvideerimisel) Peter Nicolai Skjoldby avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Lan Sei Consulting OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). info@b2baltics.eu

Peter Nicolai Skjoldby
Lan Sei Consulting OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Sakala tn 7-2
Telefon: +3726706700
E-post: info@b2baltics.eu
Teadaande avaldaja kontaktandmed:
Peter Nicolai Skjoldby
Teadaande number 1758742
Logo

Notice of service of a decision of the registration department of a court

10.09.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 10.09.2020
Avaldamise lõpp: 10.03.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Lan Sei Consulting OÜ (registrikood: 14928119), avalikult kätte 25.06.2020 määruse nr Ä 50141623 / 2 väljavõtte:

Tartu Maakohtu registriosakonna 25.06.2020.a määrusega nr Ä 50141623 / 2 jäeti avaldus rahuldamata, sest: kõrvaldamata on määruse p-s 2 märgitud puudus, mille kohaselt ei ole osanik Sergi Miquel Gutierrez, (37012080130) osanike 07.05.2020 otsust digitaalallkirjastanud.

Tartu Maakohtu registriosakonna 25.06.2020.a määruse nr Ä 50141623 / 2 peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest.

Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170020527424.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1652827
Logo

Notice of delivery of a Tax and Customs Board document

22.05.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 22.05.2020
Avaldamise lõpp: 23.08.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Lan Sei Consulting OÜ (registrikood: 14928119) toimetatakse kätte 17.03.2020 nr 12.2-3/1362 otsus käibemaksukohustuslasena registreerimata jätmise 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: 1811
E-post: emta@emta.ee
Teadaande number 1610489

Marketing

Business network

LAN SEI CONSULTING OÜ

 Business network
CREDIT RISK CLASSES
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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

LAN SEI CONSULTING OÜ

 Networks - Beneficiaries
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Monitoring events

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