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LAIG Estonia OÜ

Legal form:
Private limited company
Registration code:
11057285
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
27.07.2004 (20)
Capital:
2 555 EUR
Address:
Harju maakond, Tallinn, Pirita linnaosa, Merivälja tee 1-240
Status:
Registered
Contacts
Email:
Website:
Fields of activity
VAT liability
Start End
EE10091796713.08.200402.11.2018
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.2023Not submitted (deadline 01.07.2024)
202201.01.2022 - 31.12.2022Not submitted (deadline 01.07.2023)
Unfiled declarations
Deadline
Income and social tax declaration12.02.2024452 days overdue
Tax debt
✓ No
Unfiled reports
6
Unfiled declarat.
1
Court decisions
5
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
----
Debts to the Tax and Customs Board
No tax debt as of 08.05.2025
Date of birth Role Start Valid
Andrey Lyagachev 24.07.1966 (58) Management board member 17.09.2019 Yes
Date of birth or registration Role Share % Type Start
Panda Invest OÜ - Partner 2 555,00 EUR 100 Sole ownership 01.09.2023
Date of birth Control Start
Andrey Lyagachev 24.07.1966 (58) Member of the highest governing body (i.e. management or supervisory board) 18.09.2019
Orders / Decrees
Date Type Deadline Condition / State
Ä 10081731 / M1410.10.2024Repeated fine order for missing annual report10.11.2024In force (11.11.2024)
Ä 10081731 / M1330.05.2024Fine order for missing annual report30.06.2024In force (01.07.2024)
Ä 10081731 / M1208.04.2024Fine warning order: annual report not submitted08.05.2024In force (08.04.2024)
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-20-4362/25Civil matterCourt judgmentLaw of obligationsMai GraubergECLI:EE:HMK:2021:2.20.4362.1666711.06.2021
2-20-4362/12Civil matterCourt judgment (Default judgment)Law of obligationsMai GraubergECLI:EE:HMK:2020:2.20.4362.2837109.12.2020
2-20-5540/7Civil matterCourt orderBankruptcy lawTiia MõtsnikECLI:EE:HMK:2020:2.20.5540.1060513.05.2020