LAZY LEAF OÜ - 17127905 | Print Summary Report
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LAZY LEAF OÜ

Summary report

Date of report 03.05.2025

LAZY LEAF OÜ
17127905 - Registered
Founded in 04.12.2024
Fixed capital 1,000 €

VAT  
EE102806801 (start 05.12.2024)
start end
05.12.2024 -

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  • tubakatoodete hulgimüük

LAZY LEAF OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

LAZY LEAF OÜ

Number of employees and estimated average salaries
?

LAZY LEAF OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
2024 IV........................

Deciders and beneficiaries

LAZY LEAF OÜ

Decision-makers
?

Carlos Alberto Castaño Vivas

Relations: 2
Turnover:
Employees:
Carlos Alberto Castaño Vivas
☆☆☆☆

......

Related companies scores

Credit Score: Risky

Reputation score: 100

Date of birth: ......

Active relations 2

Other business assistance servicesWholesale of tobacco products
*Every member of the management board may represent the private limited company in concluding all transactions.

LAZY LEAF OÜ

History of right of representation
?
Field
Trading
Business age
0y
Beneficial country:
Spain
 
2024
2025
2024
2025

LAZY LEAF OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LAZY LEAF OÜ

Goodwill

LAZY LEAF OÜ

Taxes paid and estimated average salaries

LAZY LEAF OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

LAZY LEAF OÜ

Sales revenue by country

LAZY LEAF OÜ

Financial indicators and prognosis

LAZY LEAF OÜ

Financial raiting: "SATISFACTORY" (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

LAZY LEAF OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

LAZY LEAF OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LAZY LEAF OÜ

Reports and assets-liabilities overview 03.05.2025
?
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: ...... €

LAZY LEAF OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

LAZY LEAF OÜ

Debt by type 03.05.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

LAZY LEAF OÜ

Time-barred and ongoing claims as of 03.05.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

LAZY LEAF OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

LAZY LEAF OÜ

Bailiff's enforcement proceedings as of 03.05.2025
?

Bailiff's enforcement proceedings MISSING

LAZY LEAF OÜ

Regulations of the Payment Order Department as of 03.05.2025
?

Regulations of the Payment Order Department MISSING

LAZY LEAF OÜ

Court orders in the register as of 03.05.2025
?

Court order MISSING

LAZY LEAF OÜ

Decisions of the Consumer Disputes Committee as of 03.05.2025
?

Consumer disputes MISSING

LAZY LEAF OÜ

Court hearings as of 03.05.2025
?

Court hearings MISSING

LAZY LEAF OÜ

Rulings as of 03.05.2025
?

Court settlemets MISSING

LAZY LEAF OÜ

Notices and announcements as of 03.05.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

30.04.2025
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 30.04.2025
Avaldamise lõpp: 31.07.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Lazy Leaf OÜ (registrikood: 17127905) toimetatakse kätte 11.04.2025 korraldus nr 9-1.1/38123 sunniraha 150 euro tasumiseks kümne päeva jooksul korralduse kättesaamisest. Korralduse andmise tingis asjaolu, et Lazy Leaf OÜ on jätnud 2025. a jaanuarikuu maksudeklaratsiooni vorm KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 225 eurot.

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: 8800812
E-post: emta@emta.ee
Teadaande number 2448945
Logo

Notice of delivery of a Tax and Customs Board document

21.03.2025
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.03.2025
Avaldamise lõpp: 22.06.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Lazy Leaf OÜ (registrikood: 17127905) toimetatakse kätte 12.03.2025 korraldus nr 9-1.1/26926 sunniraha 100 euro tasumiseks kümne päeva jooksul Korralduse andmise tingis asjaolu, et Lazy Leaf OÜ on jätnud 2024. a detsembrikuu maksudeklaratsiooni vorm KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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: 8800812
E-post: emta@emta.ee
Teadaande number 2433561
Logo

Notice of delivery of a Tax and Customs Board document

07.03.2025
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 07.03.2025
Avaldamise lõpp: 08.06.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Lazy Leaf OÜ (registrikood: 17127905) toimetatakse kätte 26.02.2025 korraldus nr 9-1.4/20519 2025. a jaanuarikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 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: 8800812
E-post: emta@emta.ee
Teadaande number 2428045
Logo

Notice of delivery of a Tax and Customs Board document

07.02.2025
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 07.02.2025
Avaldamise lõpp: 08.05.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Lazy Leaf OÜ (registrikood: 17127905) toimetatakse kätte 24.01.2025 korraldus nr 9-1.4/9195 2024. a detsembrikuu maksudeklaratsiooni vorm KMD 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: 8800812
E-post: emta@emta.ee
Teadaande number 2417546

Marketing

Business network

LAZY LEAF 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
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

LAZY LEAF OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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