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General information

4

Contacts

1

Industries

Jah

VAT liability

13

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

13

Court decisions

0

Official announcements

0

Public transactions

1

.ee domains

Enforcement proceedings

Payment orders

OÜ Legal Financial Services

Legal form:
Private limited company
Registry code:
12306017
VAT no.:
EE101549305
Fiscal-year period:
01.01 - 31.12
Established:
26.06.2012 (13)
Capital:
2 500 EUR
Address:
Tornimäe tn 5, Kesklinna linnaosa, Tallinn, Harju maakond, 10145
Status:
Registered
Contacts
Email:
Phone:
Phone:
Website:
Industries
VAT liability
Start End
EE10154930526.06.2012
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202406.08.2025Valid
202301.01.2023 - 31.12.202325.07.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 07.06.2026.

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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

Unsubmitted reports

Unsubmitted declarations

13

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

1

.ee domains

0

Licenses

12

Regulations

0

Public transactions

2

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q1663 €701 €
3 181 €68.8%
1
Kokku 2026:663 €701 €
3 181 €
2025 Q42 295 €676 €
10 210 €85.8%
1
2025 Q31 447 €676 €
5 494 €36.1%
1
2025 Q21 249 €882 €
8 602 €90.9%
1
2025 Q1763 €637 €
4 507 €36.3%
1
Kokku 2025:5 754 €2 871 €
28 813 €18.7%
Revenue by industry
2022 2023 2024
Debt collection and credit information services 21 896 € 35 141 € 45 893 €
Tax debts
No tax debt found

No tax debt as of 07.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Ivar Kamarik37508XXXXXX04.08.1975 (50)Board member26.06.2012-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Marie OÜ-12.03.2013 (13)Shareholder1 250,00 EUR50Sole ownership01.09.2023-
Ivar Kamarik37508XXXXXX04.08.1975 (50)Shareholder1 250,00 EUR50Sole ownership01.09.2023-
3 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
Ivar Kamarik37508XXXXXX04.08.1975 (50)Founder25.06.2012-
Kristjan Timuska38106XXXXXX06.06.1981 (45)Founder25.06.2012-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Ivar Kamarik37508XXXXXX04.08.1975 (50)Direct holding18.10.2018-
Janar Kalmus38206XXXXXX23.06.1982 (43)Indirect holding18.10.2018-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Blue Invest OÜ05.09.2019Shareholder247 500,00 EUR100Sole ownership03.02.2026-
Esplanade Invest OÜ15.03.2019Shareholder5 000,00 EUR50Sole ownership27.06.2025-
4 inactive record hidden, extended access to the information portal is required to view history!
2026 Q1
Turnover
Amount
3 181 €
Monthly average
1 060 €
Per employee
1 060 €
Equity ratio
42,41%
Labour taxes
Turnover ratio
22,04%
Tax ratio
105,73%
Monthly average
234 €
Per employee
234 €
State taxes
Monthly average
221 €
Turnover ratio
20,84%
Estimated salary
Gross salary
636 €
Net salary
617 €

Aggregate data
2024 2023 2022 2021 2020
Current assets40 199 €11.2%36 157 €8.8%33 239 €3.2%32 211 €30.5%46 371 €63.0%
Non-current assets-----
Total assets40 199 €11.2%36 157 €8.8%33 239 €3.2%32 211 €30.5%46 371 €63.0%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio O.K V.V X.I 5.0 1.8
Quick ratio F.V N.Z A.P 5.0 1.8
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 10170800 / M509.07.2024Fine-warning order – annual report not filed08.08.2024Deficiencies remedied (26.07.2024)
Ä 10170800 / 701.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10170800 / 609.03.2023Entry - Amendment entryEntered into force (09.03.2023)
Ä 10170800 / M421.03.2018Warning for deletion from register – annual report not filed21.09.2018Deficiencies remedied (05.04.2018)
Ä 10170800 / 517.01.2018Entry - Amendment entryEntered into force (17.01.2018)

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
2-22-7526/37Civil caseCourt rulingBankruptcy lawZakaria NemsitsveridzeECLI:EE:TMK:2025:2.22.7526.2070311.11.2025
2-25-112356/9Civil caseCourt judgment (Default judgment)Law of obligationsKaisa MargusECLI:EE:HMK:2025:2.25.112356.1570631.07.2025
2-24-19347/5Civil caseCourt judgment (Default judgment)Law of obligationsToomas TalvisteECLI:EE:PMK:2025:2.24.19347.1186418.03.2025
2-24-617/28Civil caseCourt rulingLiis Arrak, Gea Lepik, Kaija PiirmetsECLI:EE:TLRK:2025:2.24.617.384305.02.2025
2-21-18076/30Civil caseCourt rulingBankruptcy lawZakaria NemsitsveridzeECLI:EE:TMK:2023:2.21.18076.1096112.05.2023
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
.ee domains
Domain
Status
Registered
Expires
End
lfs.eeActive25.06.201226.06.2026-
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