Loode Investeeringute Osaühing (10701324)

Loode Investeeringute Osaühing

Legal form:

Private limited company

Registry code:

10701324

VAT no.:

EE101221199

Fiscal-year period:

01.01 - 31.12

Established:

21.09.2000 (24)

Capital:

6 000 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Pikk tn 52-2

Status:

Registered

Contacts

Email:

karli@ace.ee

Phone:

+372 5016571

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
64201 - Activities of holding companies

VAT liability

	Start	End
EE101221199	15.04.2008

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	21.06.2024	Valid
2022	01.01.2022 - 31.12.2022	30.06.2023	Valid
2021	01.01.2021 - 31.12.2021	07.06.2022	Valid
2020	01.01.2020 - 31.12.2020	22.06.2021	Valid
2019	01.01.2019 - 31.12.2019	17.07.2020	Valid
2018	01.01.2018 - 31.12.2018	11.07.2019	Valid
2017	01.01.2017 - 31.12.2017	06.06.2018	Valid
2016	01.01.2016 - 31.12.2016	01.07.2017	Valid
2015	01.01.2015 - 31.12.2015	09.07.2016	Valid
2014	01.01.2014 - 31.12.2014	09.07.2015	Valid
2013	01.01.2013 - 31.12.2013	25.06.2014	Valid
2012	01.01.2012 - 31.12.2012	27.06.2013	Valid
2011	01.01.2011 - 31.12.2011	01.08.2012	Valid
2010	01.01.2010 - 31.12.2010	28.07.2011	Valid
2009	01.01.2009 - 31.12.2009	19.07.2010	Valid
2008	01.01.2008 - 31.12.2008	01.07.2009	Valid
2007	01.01.2007 - 31.12.2007	30.06.2008	Valid
2006	01.01.2006 - 31.12.2006	04.07.2007	Valid
2005	01.01.2005 - 31.12.2005	29.07.2006	Valid
2004	01.01.2004 - 31.12.2004	30.06.2005	Valid
2003	01.01.2003 - 31.12.2003	19.08.2004	Valid
2002	01.01.2002 - 31.12.2002	25.07.2003	Valid
2001	21.09.2000 - 31.12.2001	16.07.2002	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 16.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	4 584 €	4 490 €	150 €	2
Kokku 2025:	4 584 €	4 490 €	150 €
2024 Q4	3 979 €	4 054 €	0 €	2
2024 Q3	3 587 €	3 662 €	0 €	2
2024 Q2	4 511 €	4 539 €	0 €	2
2024 Q1	2 942 €	2 877 €	0 €	2
Kokku 2024:	15 019 €	15 132 €	0 €100.0%
2023 Q4	2 955 €	2 842 €	0 €	1
2023 Q3	3 949 €	3 850 €	0 €	1
2023 Q2	2 955 €	2 842 €	0 €100.0%	1
2023 Q1	2 707 €	2 578 €	150 €	1
Kokku 2023:	12 565 €	12 111 €	150 €97.9%
2022 Q4	1 621 €	1 402 €	0 €100.0%	1
2022 Q3	3 218 €	2 411 €	6 962 €4 591.7%	-
2022 Q2	1 621 €	1 402 €	148 €	-
2022 Q1	1 621 €	1 402 €	0 €	-
Kokku 2022:	8 080 €	6 618 €	7 110 €12.7%
2021 Q4	1 621 €	1 402 €	0 €	-
2021 Q3	2 548 €	2 344 €	0 €100.0%	-
2021 Q2	2 469 €	1 402 €	8 146 €	-
2021 Q1	1 621 €	1 402 €	0 €	1
Kokku 2021:	8 259 €	6 551 €	8 146 €60.3%
2020 Q4	1 621 €	1 402 €	0 €100.0%	1
2020 Q3	3 121 €	2 344 €	5 080 €	1
2020 Q2	1 621 €	1 402 €	0 €	1
2020 Q1	2 568 €	2 385 €	0 €	1
Kokku 2020:	8 930 €	7 534 €	5 080 €

Debts to the tax authority

✓ No tax debt as of 16.06.2025

2025 Q1

Turnover

Amount

150 €

Monthly average

50 €

Per employee

25 €

Equity ratio

0,83%

Labour taxes

Turnover ratio

2 993,41%

Tax ratio

97,95%

Monthly average

1 497 €

Per employee

748 €

State taxes

Monthly average

1 528 €

Turnover ratio

3 055,93%

Estimated salary

Gross salary

1 502 €

Net salary

1 261 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	151 €	2 565 €1 598.7%	16 381 €538.6%	2 288 €86.0%	2 125 €7.1%
Non-current assets	559 418 €	549 010 €1.9%	535 823 €2.4%	522 636 €2.5%	516 042 €1.3%
Varad kokku	559 569 €	551 575 €1.4%	552 204 €0.1%	524 924 €4.9%	518 167 €1.3%
Short-term liabilities	2 471 €	19 838 €702.8%	12 322 €37.9%	16 601 €34.7%	18 373 €10.7%
Pikaajalised kohustised	-	-	-	-	-
Kohustised kokku	2 471 €	19 838 €702.8%	12 322 €37.9%	16 601 €34.7%	18 373 €10.7%
Osa- või aktsiakapital	2 556 €	6 000 €134.7%	6 000 €0.0%	6 000 €0.0%	6 000 €0.0%
Jaotamata kasum	220 512 €	345 337 €56.6%	-65 067 €118.8%	-96 618 €48.5%	-216 177 €123.7%
Puhaskasum	334 030 €	180 400 €46.0%	598 949 €232.0%	598 941 €0.0%	709 971 €18.5%
Omakapital	557 098 €	531 737 €4.6%	539 882 €1.5%	508 323 €5.8%	499 794 €1.7%
Turnover	-	-	-	-	-
Kasumimarginaal	0.00%	0.00%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Karli Lambot	05.01.1970 (55)	Board member	21.09.2000	yes

	Birth or registration date	Role	Share	%	Type	Start
Karli Lambot	05.01.1970 (55)	Shareholder	6 000,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Karli Lambot	05.01.1970 (55)	Direct holding	22.10.2018

Holdings in companies

	Registered	Role	Share	%	Type	Start
AS ACE Logistics Group	08.01.1999	Shareholder	9 585,00 EUR	32,4	Sole ownership	16.08.2023

Regulations

	Date	Type	Deadline	Status
Ä 10051461 / 9	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10051461 / 8	22.12.2020	Entry - Amendment entry		Entered into force (22.12.2020)
Ä 10051461 / M2	14.12.2020	Order to remedy deficiencies - Amendment entry	24.12.2020	Deficiencies remedied (22.12.2020)
Ä 10051461 / 7	08.12.2020	Entry - Amendment entry		Entered into force (08.12.2020)
Ä 10051461 / 6	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10051461 / 5	07.11.2017	Entry - Amendment entry		Entered into force (07.11.2017)
Ä 10051461 / 4	13.01.2016	Entry - Amendment entry		Entered into force (13.01.2016)
Ä 10051461 / 3	13.09.2013	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (20.10.2013)
Ä 10051461 / M1	23.07.2013	Order to remedy deficiencies - Amendment entry	11.09.2013	Entered into force (23.07.2013)
Ä 51461 / 2	11.05.2005	Positive entry decision - Amendment entry		Entered into force