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2

Contacts

1

Industries

Jah

VAT liability

23

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

4

Related persons

2

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

4

Court decisions

1

Official announcements

0

Public transactions

1

.ee domains

Enforcement proceedings

Payment orders

OÜ LEVALEX INVEST

Legal form:
Private limited company
Registry code:
10844319
VAT no.:
EE100743652
Fiscal-year period:
01.01 - 31.12
Established:
19.02.2002 (24)
Capital:
25 564 EUR
Address:
Jõe tn 3, Kesklinna linnaosa, Tallinn, Harju maakond, 10151
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10074365201.03.2002
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202426.06.2025Valid
202301.01.2023 - 31.12.202328.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

??
???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

4

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

1

.ee domains

0

Licenses

21

Regulations

0

Public transactions

2

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q14 340 €3 906 €
825 €10.0%
-
Kokku 2026:4 340 €3 906 €
825 €
2025 Q43 349 €2 887 €
750 €50.0%
-
2025 Q38 139 €3 684 €
500 €98.8%
-
2025 Q223 342 €3 637 €
41 803 €927.6%
-
2025 Q128 416 €3 602 €
4 068 €818.3%
-
Kokku 2025:63 246 €13 810 €
47 121 €2 042.8%
Revenue by industry
2022 2023 2024
Business and other management consultancy 2 000 € 3 320 € 8 746 €
Tax debts
No tax debt found

No tax debt as of 06.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Andres Lõhmus37110XXXXXX24.10.1971 (54)Board member28.11.2006-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Andres Lõhmus37110XXXXXX24.10.1971 (54)Shareholder25 564,00 EUR100Sole ownership01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Evelin Joakit47706XXXXXX30.06.1977 (48)Audit firm01.01.2017-
Audiitorteenuse OÜ--Audit firm01.01.2017-
Toomas Rinne36511XXXXXX21.11.1965 (60)Founder19.02.2002-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Andres Lõhmus37110XXXXXX24.10.1971 (54)Direct holding18.10.2018-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
SERPOMENT HALDUSE OÜ28.10.2004Shareholder2 556,00 EUR100Sole ownership01.09.2023-
J14 OÜ11.11.2021Shareholder1 378,75 EUR55,15Sole ownership06.03.2024-
29 inactive record hidden, extended access to the information portal is required to view history!
2026 Q1
Turnover
Amount
825 €
Monthly average
275 €
Per employee
0 €
Equity ratio
1,08%
Labour taxes
Turnover ratio
473,45%
Tax ratio
90,00%
Monthly average
1 302 €
Per employee
0 €
State taxes
Monthly average
1 447 €
Turnover ratio
526,06%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023 2022 2021 2020
Current assets5 802 079 €25.2%4 633 210 €5.2%4 404 620 €18.8%5 422 774 €105.9%2 633 605 €375.6%
Non-current assets4 133 878 €8.3%3 815 988 €6.8%4 093 420 €5.7%3 873 256 €21.6%4 942 297 €15.4%
Total assets9 935 957 €17.6%8 449 198 €0.6%8 498 040 €8.6%9 296 030 €22.7%7 575 902 €56.6%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA -YQJ TCC -GPA JIO -HXM FHB -182 947 -
Liquidity
Current ratio T.Q C.I E.X 26.2 8.3
Quick ratio N.B O.H K.R 26.2 8.3
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10063556 / 1807.10.2025Entry - Amendment entryEntered into force (07.10.2025)
Ä 10063556 / 1701.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10063556 / 1624.03.2023Entry - Amendment entryEntered into force (24.03.2023)
Ä 10063556 / M422.03.2023Order to remedy deficiencies - Amendment entry06.04.2023Deficiencies remedied (24.03.2023)
Ä 10063556 / M329.07.2021Order to remedy deficiencies - Second, constitutive merger entry (on acquiring entity’s registry card)28.08.2021Deficiencies remedied (29.07.2021)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-24-16189/27Civil caseCourt rulingBankruptcy lawEveli VavrenjukECLI:EE:TMK:2025:2.24.16189.1183111.08.2025
2-22-6607/89Civil caseCourt ruling (Compromise ruling)Law of obligationsReena NieländerECLI:EE:HMK:2023:2.22.6607.2164630.11.2023
2-22-9174/94Civil caseCourt ruling (Ruling on withdrawal of appeal)Law of obligationsUlvi Loonurm, Kaija Kaijanen, Mati MaksingECLI:EE:TLRK:2023:2.22.9174.2203529.11.2023
2-23-6374/19Civil caseCourt ruling (Ruling on withdrawal of appeal)EnforcementMoonika TähtväliECLI:EE:HMK:2023:2.23.6374.2250928.11.2023
Official announcements
Official announcements
Subject
Date
Notice of company merger30.07.2021
Public transactions
No public transactions found

Company has no public transactions

.ee domains
.ee domains
Domain
Status
Registered
Expires
End
levalex.eeActive04.07.201027.12.2026-
Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders