Lime Finance OÜ (12158976)

Lime Finance OÜ

Legal form:

Private limited company

Registration code:

12158976

VAT number:

EE101486141

Financial year period:

01.01 - 31.12

Established:

09.09.2011 (13)

Former business names:

OÜ LawFinEst

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Pirita linnaosa, Rahvakooli tee 22/1-3

Status:

Registered

Contacts

Email:

jekaterina.piskunova@gmail.com

Fields of activity

FINANCIAL AND INSURANCE ACTIVITIES
Financial service activities, excluding insurance and pension funds
Provision of other financial services, excluding insurance and pension funds
64991 - Other financial services n.e.c., except insurance and pension funds

VAT liability

	Start	End
EE101486141	15.10.2011

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	08.02.2025	Valid
2023	01.01.2023 - 31.12.2023	01.06.2024	Valid
2022	01.01.2022 - 31.12.2022	30.04.2023	Valid
2021	01.01.2021 - 31.12.2021	30.04.2023	Valid
2020	01.01.2020 - 31.12.2020	21.05.2021	Valid
2019	01.01.2019 - 31.12.2019	21.05.2021	Valid
2018	01.01.2018 - 31.12.2018	10.07.2019	Valid
2017	01.01.2017 - 31.12.2017	30.06.2018	Valid
2016	01.01.2016 - 31.12.2016	24.07.2017	Valid
2015	01.01.2015 - 31.12.2015	30.06.2016	Valid
2014	01.01.2014 - 31.12.2014	11.07.2015	Valid
2013	01.01.2013 - 31.12.2013	16.07.2014	Valid
2012	09.09.2011 - 31.12.2012	02.07.2013	Valid

Unfiled declarations

✓ No unfiled declarations as of 08.05.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Taxable turnover	Employees
2025 Q1	7 €	127 €66.2%	-
Kokku 2025:	7 €	127 €
2024 Q4	66 €	376 €113.6%	-
2024 Q3	9 €	176 €0.0%	-
2024 Q2	14 €	176 €7.3%	-
2024 Q1	0 €	164 €17.2%	-
Kokku 2024:	89 €	892 €38.0%
2023 Q4	0 €	140 €39.1%	-
2023 Q3	0 €	230 €60.3%	-
2023 Q2	37 €	580 €18.4%	-
2023 Q1	0 €	490 €250.0%	-
Kokku 2023:	37 €	1 440 €49.2%
2022 Q4	0 €	140 €58.3%	-
2022 Q3	0 €	336 €19.1%	-
2022 Q2	0 €	282 €36.0%	-
2022 Q1	0 €	207 €76.6%	-
Kokku 2022:	0 €	965 €80.8%
2021 Q4	54 €	886 €49.9%	-
2021 Q3	148 €	1 768 €25.9%	-
2021 Q2	73 €	1 405 €47.1%	-
2021 Q1	19 €	955 €24.6%	-
Kokku 2021:	294 €	5 015 €30.7%
2020 Q4	41 €	1 267 €36.3%	-
2020 Q3	110 €	1 987 €38.5%	-
2020 Q2	0 €	1 435 €43.6%	-
2020 Q1	235 €	2 545 €	-
Kokku 2020:	386 €	7 234 €

Sales revenue by area of activity

	2022	2023	2024
Other financial services n.e.c., except insurance and pension funds	904 €	1 440 €	904 €

Debts to the Tax and Customs Board

✓ No tax debt as of 08.05.2025

2025 Q1

Turnover

Amount

127 €

Monthly average

42 €

Per employee

0 €

Capital ratio

1,70%

Labor taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

2 €

Turnover ratio

5,73%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023	2024
Current assets	60 508 €	37 237 €38.5%	37 377 €0.4%	23 990 €35.8%	19 857 €17.2%	3 179 €84.0%
Fixed assets	-	1 618 €	1 243 €23.2%	868 €30.2%	1 486 €71.2%	14 368 €866.9%
Total assets	60 508 €	38 855 €35.8%	38 620 €0.6%	24 858 €35.6%	21 343 €14.1%	17 547 €17.8%
Short-term liabilities	676 €	49 €92.8%	433 €783.7%	7 €98.4%	59 €742.9%	18 €69.5%
Long-term liabilities	21 880 €	-100.0%	-	-	-	-
Total liabilities	22 556 €	49 €99.8%	433 €783.7%	7 €98.4%	59 €742.9%	18 €69.5%
Share or stock capital	2 500 €	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%
Retained earnings	26 568 €	35 453 €33.4%	36 305 €2.4%	35 688 €1.7%	22 351 €37.4%	18 784 €16.0%
Net profit	8 884 €	853 €90.4%	-618 €172.5%	-13 337 €2 058.1%	-3 567 €73.3%	-3 755 €5.3%
Equity	37 952 €	38 806 €2.3%	38 187 €1.6%	24 851 €34.9%	21 284 €14.4%	17 529 €17.6%
Turnover	9 135 €	6 764 €26.0%	4 777 €29.4%	904 €81.1%	1 440 €59.3%	904 €37.2%
Profit margin	97.25%	12.61%87.0%	-12.94%202.6%	-1 475.33%11 304.0%	-247.71%83.2%	-415.38%67.7%

	Date of birth	Role	Start	Valid
Jekaterina Piskunova	16.11.1986 (38)	Management board member	14.03.2017	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Jekaterina Piskunova	16.11.1986 (38)	Partner	2 500,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Jekaterina Piskunova	16.11.1986 (38)	Direct holding	25.10.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10159937 / 12	08.01.2024	Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure		In force (08.01.2024)
Ä 10159937 / 11	02.09.2023	Entry - Amendment entry		In force (02.09.2023)
Ä 10159937 / M2	06.05.2021	Fine warning order: annual report not submitted	05.06.2021	Deficiencies remedied (21.05.2021)
Ä 10159937 / 10	04.01.2019	Entry - Amendment entry		In force (04.01.2019)
Ä 10159937 / 8	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10159937 / 9	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10159937 / 7	14.03.2017	Entry - Amendment entry		In force (14.03.2017)
Ä 10159937 / 6	16.09.2016	Entry - Amendment entry		In force (16.09.2016)
Ä 10159937 / 5	15.04.2015	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (15.04.2015)
Ä 10159937 / 4	27.11.2014	Entry - Amendment entry		In force (27.11.2014)
Ä 10159937 / 3	23.05.2012	Entry - Amendment entry		In force (23.05.2012)
Ä 10159937 / M1	27.04.2012	Order to remedy deficiencies - Amendment entry	28.05.2012	In force (27.04.2012)
Ä 10159937 / 2	20.10.2011	Entry - Amendment entry		In force (20.10.2011)
Ä 10159937	09.09.2011	Entry - Initial entry		In force (09.09.2011)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-22-131795/7	Civil matter	Court judgment (Default judgment)	Law of obligations	Anu Uritam	ECLI:EE:HMK:2022:2.22.131795.25303	16.12.2022

.EE domains

	Status	Registered	Expires
diauto.ee	ok (paid and in zone)	16.02.2025	17.02.2026
limefinance.ee	ok (paid and in zone)	12.06.2018	13.06.2025