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General information

2

Contacts

1

Industries

Ei

VAT liability

13 - 7

Annual reports

Unsubmitted declarations

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Credit rating

0

Tax data

Tax debts

3

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

5

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

LAIG Estonia OÜ

Legal form:
Private limited company
Registry code:
11057285
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
27.07.2004 (21)
Capital:
2 555 EUR
Address:
Merivälja tee 1-240, Pirita linnaosa, Tallinn, Harju maakond, 11911
Status:
Registered
Contacts
Email:
Website:
Industries
VAT liability
Start End
EE10091796713.08.200402.11.2018
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

Delayed declarations
Deadline Submitted
Income- and social-tax return12.02.202408.04.2026786 days overdue
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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

7

Unsubmitted reports

Unsubmitted declarations

5

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

33

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
No tax data found

Company has no submitted tax data

Tax debts
No tax debt found

No tax debt as of 04.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Andrey Lyagachev36607XXXXXX24.07.1966 (59)Board member17.09.2019-
3 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
Panda Invest OÜ14320XXX28.08.2017 (8)Shareholder2 555,00 EUR100Sole ownership01.09.2023-
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Rene Vahter--Founder27.07.2004-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Andrey Lyagachev36607XXXXXX24.07.1966 (59)Member of higher governing body (board or supervisory board)18.09.2019-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies


Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
 2017  2016  2015  2014  2013
Profit and cash flow
EBITDA -QH QTK FPD AGE HOQ UMW 162 226 23 644
Liquidity
Current ratio A.S K.D N.E 0.7 0.6
Quick ratio X.K K.I U.T 0.3 0.3
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 10081731 / M1514.08.2025Fine-warning order – annual report not filed29.09.2025Entered into force (30.08.2025)
Ä 10081731 / M1410.10.2024Repeat reporting-fine order10.11.2024Entered into force (11.11.2024)
Ä 10081731 / M1330.05.2024Reporting-fine order30.06.2024Entered into force (01.07.2024)
Ä 10081731 / M1208.04.2024Fine-warning order – annual report not filed08.05.2024Entered into force (08.04.2024)
Ä 10081731 / M1124.01.2024Reporting-fine order24.02.2024Deficiencies remedied (15.03.2024)

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
2-20-4362/25Civil caseCourt judgmentLaw of obligationsMai GraubergECLI:EE:HMK:2021:2.20.4362.1666711.06.2021
2-20-4362/12Civil caseCourt judgment (Default judgment)Law of obligationsMai GraubergECLI:EE:HMK:2020:2.20.4362.2837109.12.2020
2-20-5540/7Civil caseCourt rulingBankruptcy lawTiia MõtsnikECLI:EE:HMK:2020:2.20.5540.1060513.05.2020
2-20-118/27Civil caseCourt ruling (Ruling on correction of errors)Bankruptcy lawViktor BrügelECLI:EE:HMK:2020:2.20.118.484006.03.2020
2-20-118/24Civil caseCourt rulingBankruptcy lawViktor BrügelECLI:EE:HMK:2020:2.20.118.484105.03.2020
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

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