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Margo Lorvi

Summary report

Date of report 18.12.2024

★★★★

Date of birth: ......

Active relations: 4

Beginning of enterprise experience: 13.09.2002

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 33

rhm@linstowint.com

+372 5268298

+372 6315333

+372 6315300

+372 6315900

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Margo Lorvi

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

05.11.2007 - 13.03.2008

Board member

......

Deleted

Krediidiskoor: 0.00

!

08.05.2007 - ...

Board member

......

Trustworthy

Labor taxes higher than € 100,000 per year.

More than 100 employees.

Turnover greater than 10M €.

Krediidiskoor: 0.01

.01

25.04.2007 - ...

Board member

......

Trustworthy

Labor taxes higher than € 100,000 per year.

Less than 10 employees.

Turnover € 100,000 - € 999,000 per year.

Krediidiskoor: 0.01

.01

06.12.2005 - 02.09.2008

Board member

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Margo Lorvi

Number of employees and estimated average salaries
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Company Number of employees Average gross salary in month
1 year
5 years
MAX

Margo Lorvi

Analysis of company employees' results
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Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Margo Lorvi

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Margo Lorvi

Taxes paid and estimated average salaries
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Margo Lorvi

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Margo Lorvi

Volumes and values of beneficiary assets
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★★★★

Margo Lorvi

Relations: 4
Turnover 2024: 20 524 373 €
Employees: 222
.01
Trustworthy

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
100%
........................

Liabilities

Margo Lorvi

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
CENTRAL HOTELL OÜ 24.01.2005 .. ...... ...... € ...... €
HOTELL OLÜMPIA AS 08.05.2007 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Margo Lorvi

Income (turnover) and expenditure (taxes paid)
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CompanyTurnoverTaxed turnoverPaid national
taxes		Labor taxes paidNumber of employees

Margo Lorvi

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Margo Lorvi

 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

Margo Lorvi

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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