Loftan Capital OÜ
Legal form:
Private limited company
Registration code:
16045789
VAT number:
EE102397941
Financial year period:
01.01 - 31.12
Established:
07.09.2020 (4)
Former business names:
TrustCap Invest OÜ
Capital:
2 500 EUR
Address:
Pärnu maakond, Pärnu linn, Pärnu linn, A. H. Tammsaare pst 24b
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
VAT liability
| Start | End | |
|---|---|---|
| EE102397941 | 01.08.2021 |
Annual reports
Unfiled declarations
Tax debt
417.39€
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 4 524 € | 1 462 € | 19 878 € | 1 |
| Total: | 4 524 € | 1 462 € | 19 878 € | |
| 2024 Q4 | 4 616 € | 1 432 € | 16 593 € | 1 |
| 2024 Q3 | 3 076 € | 1 432 € | 13 791 € | 1 |
| 2024 Q2 | 4 528 € | 1 432 € | 19 423 € | 1 |
| 2024 Q1 | 0 € | 1 432 € | 35 916 € | 1 |
| Total: | 12 220 € | 5 729 € | 85 724 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Activities of holding companies | 59 769 € | 54 235 € | 104 109 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Value-added tax (VAT) | 417,39 € | 417,39 € | 0,00 € |
| Total | 417,39 € | 417,39 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Lidia Vorobjova | 04.02.1952 (73) | Management board member | 07.09.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Lidia Vorobjova | 04.02.1952 (73) | Direct holding | 07.09.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50154056 / 3 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50154056 / 2 | 29.01.2021 | Entry - Amendment entry | In force (29.01.2021) | |
| Ä 50154056 | 07.09.2020 | Entry - Initial entry | In force (07.09.2020) |