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2

Contacts

5

Industries

Ei

VAT liability

11 - 3

Annual reports

Unsubmitted declarations

??
???

Credit rating

38

Tax data

50K€

Tax debts

6

Related persons

0

Holdings in companies

Statistics

3

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

2

Court decisions

13

Official announcements

9

Public transactions

0

.ee domains

Enforcement proceedings

1

Payment orders

Lalbagh Hatirjheel OÜ

Legal form:
Private limited company
Registry code:
12275239
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
30.04.2012 (14)
Former business names:
DVS OÜ
Capital:
2 500 EUR
Address:
Juhkentali tn 52, Kesklinna linnaosa, Tallinn, Harju maakond, 10113
Status:
Bankrupt
Industries
VAT liability
Start End
EE10166578401.10.201320.09.2022
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 05.06.2026.

Delayed declarations
Deadline Submitted
VAT return20.10.202221.10.20251097 days overdue
Income- and social-tax return10.10.202211.10.20251097 days overdue
VAT return20.09.202221.09.20251097 days overdue
??
???
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
50K€

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

2

Court decisions

13

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

16

Regulations

9

Public transactions

0

Holdings in companies

Enforcement proceedings

1

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q1210 €0 €
0 €
-
Kokku 2026:210 €0 €
0 €
2025 Q4191 €0 €
0 €
-
2025 Q1191 €0 €
0 €
-
Kokku 2025:382 €0 €
0 €
2024 Q4127 €0 €
0 €
-
2024 Q2127 €0 €
0 €
-
Tax debts
Amount Deferred Disputed
Heavy-van tax55,90 €0,00 €0,00 €
Interest6 011,00 €0,00 €0,00 €
Social tax12 975,91 €0,00 €0,00 €
Land tax232,81 €0,00 €0,00 €
Value-added tax19 336,21 €0,00 €0,00 €
Income tax in special cases24,38 €0,00 €0,00 €
Unemployment insurance contributions936,46 €0,00 €0,00 €
Mandatory funded pension contributions299,03 €0,00 €0,00 €
Withheld income tax10 137,87 €0,00 €0,00 €
Total50 009,57 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Martin Pärn37710XXXXXX02.10.1977 (48)Bankruptcy trustee21.12.2022-
2 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
Gerbavoltanto Lefantequila OÜ16351XXX27.10.2021 (4)Shareholder2 500,00 EUR100Sole ownership29.01.2025-
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
Kersti Meindorf48012XXXXXX12.12.1980 (45)Bankruptcy-committee member07.11.2025-
Katrin Tamre--Bankruptcy-committee member13.01.2023-
Martin Krupp37011XXXXXX10.11.1970 (55)Bankruptcy-committee member13.01.2023-
Daniel Vladimirov38106XXXXXX18.06.1981 (44)Founder28.04.2012-
1 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Daniel Vladimirov38106XXXXXX18.06.1981 (44)Direct holding21.11.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
70 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2021 2020 2019
Current assets808 788 €18.1%684 963 €0.8%690 149 €
Non-current assets1 242 639 €5.3%1 311 774 €19.2%1 100 207 €
Total assets2 051 427 €2.7%1 996 737 €11.5%1 790 356 €
Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

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 40034029 / 1330.04.2026Entry order ex-officio - Amendment entrySigned (30.04.2026)
Ä 40034029 / M330.04.2026Order demanding payment of fee (NAP)15.05.2026Entered into force (05.05.2026)
Ä 40034029 / M214.04.2026Directive order28.04.2026Entered into force (14.04.2026)
Ä 40034029 / 1229.01.2025Entry - Amendment entryEntered into force (29.01.2025)
Ä 40034029 / 1101.09.2023Entry - Amendment entryEntered into force (01.09.2023)

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
2-22-14342/14Civil caseCourt ruling (Bankruptcy ruling)Bankruptcy lawMeelis EerikECLI:EE:HMK:2022:2.22.14342.2353114.12.2022
2-20-14924/27Civil caseCourt judgmentLaw of obligationsTamara ŠabarovaECLI:EE:VMK:2022:2.20.14924.2040318.10.2022
Official announcements
Official announcements
Subject
Date
Notice of auction of immovable property in bankruptcy proceedings22.03.2026
Notice of auction of immovable property in bankruptcy proceedings13.02.2026
Notice of auction of immovable property in bankruptcy proceedings15.01.2026
Notice of auction of immovable property in bankruptcy proceedings09.12.2025
Notice of the general meeting of creditors20.10.2025
Public transactions
Public transactions
Date
Party
Amount
Classification
23.09.2022Põllumajanduse Registrite ja Informatsiooni Amet4 226.36 €
Received
OTHER GRANTS
Agriculture
24.01.2022Põllumajanduse Registrite ja Informatsiooni Amet4 953.15 €
Received
OTHER GRANTS
Agriculture
13.12.2021Põllumajanduse Registrite ja Informatsiooni Amet46 650.44 €
Received
OTHER GRANTS
Agriculture
10.12.2021Põllumajanduse Registrite ja Informatsiooni Amet39 129.25 €
Received
OTHER GRANTS
Agriculture
13.07.2021Maaelu Edendamise Sihtasutus150 000.00 €
Received
NON-CURRENT ASSETS
General economic and trade policy
.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
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-20-137896Vinni VallavalitsusPärnu Maakohtu maksekäsuosakond25.11.20201 641,00 €1 200,00 €0,00 €45,00 €396,00 €