LAVA INVEST FUND USALDUSFOND UÜ - 16344345 | Print Summary Report

keywords

  • fondide valitsemine

Employees and salaries

LAVA INVEST FUND USALDUSFOND UÜ

Number of employees and estimated average salaries
?

LAVA INVEST FUND USALDUSFOND UÜ

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

Deciders and beneficiaries

LAVA INVEST FUND USALDUSFOND UÜ

Former decision-makers
?
Mārtiņš Viļumsons
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Māris Kalniņš
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Konstantin Panov
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

LAVA INVEST FUND USALDUSFOND UÜ

History of right of representation
?
Real Estate
4y
Mauritius
 
2021
2022
2023
2024
2025
2026
2021
2022
2023
2024
2025
2026

LAVA INVEST FUND USALDUSFOND UÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
......

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
............

LAVA INVEST FUND USALDUSFOND UÜ

Other related parties
?

Former other persons

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

Finances and assets

LAVA INVEST FUND USALDUSFOND UÜ ...

Goodwill

LAVA INVEST FUND USALDUSFOND UÜ

Taxes paid and estimated average salaries

LAVA INVEST FUND USALDUSFOND UÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2026 I ............ ..............................
2025 IV ............ ..............................

LAVA INVEST FUND USALDUSFOND UÜ ...

Sales revenue by country

LAVA INVEST FUND USALDUSFOND UÜ ...

Financial indicators and prognosis

LAVA INVEST FUND USALDUSFOND UÜ ...

Financial raiting: "GOOD" (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

LAVA INVEST FUND USALDUSFOND UÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 28.07.2025 ......
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......

Liabilities and debts

LAVA INVEST FUND USALDUSFOND UÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LAVA INVEST FUND USALDUSFOND UÜ

Reports and assets-liabilities overview 14.02.2026
?
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: ...... €

LAVA INVEST FUND USALDUSFOND UÜ

Claims history
?
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
...... ......

LAVA INVEST FUND USALDUSFOND UÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2026 I ...... €...... €...... €...... €......
2025 IV ...... €...... €...... €...... €......

LAVA INVEST FUND USALDUSFOND UÜ

Bailiff's enforcement proceedings as of 14.02.2026
?

Bailiff's enforcement proceedings MISSING

LAVA INVEST FUND USALDUSFOND UÜ

Regulations of the Payment Order Department as of 14.02.2026
?

Regulations of the Payment Order Department MISSING

LAVA INVEST FUND USALDUSFOND UÜ

Court orders in the register as of 14.02.2026
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

25.07.2025

Regulation number: Ä 50183483 / M2

Regulation status has entered into force: 29.07.2025

Date of enforcement of order or additional period: 25.07.2025

Regulation status: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

17.09.2021

Regulation number: Ä 50183483 / M1

Regulation status has entered into force: 17.10.2021

Date of enforcement of order or additional period: 17.09.2021

Regulation status: Puudused kõrvaldatud


LAVA INVEST FUND USALDUSFOND UÜ

Decisions of the Consumer Disputes Committee as of 14.02.2026
?

Consumer disputes MISSING

LAVA INVEST FUND USALDUSFOND UÜ

Court hearings as of 14.02.2026
?

Court hearings MISSING

LAVA INVEST FUND USALDUSFOND UÜ

Rulings as of 14.02.2026
?

Court settlemets MISSING

LAVA INVEST FUND USALDUSFOND UÜ

Notices and announcements as of 14.02.2026
?

Announcements MISSING

Marketing

Business network

LAVA INVEST FUND USALDUSFOND UÜ

Business network
CREDIT 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
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Beneficiaries network

LAVA INVEST FUND USALDUSFOND UÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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