OÜ Legal Financial Services (12306017)

OÜ Legal Financial Services

Legal form:

Private limited company

Registration code:

12306017

VAT number:

EE101549305

Financial year period:

01.01 - 31.12

Established:

26.06.2012 (12)

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5

Status:

Registered

Contacts

Email:

info@lfs.ee

Phone:

+372 5057141

Phone:

+372 6725255

Website:

www.lfs.ee

Fields of activity

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Office administration, office support and other business support activities
Business support service activities n.e.c.
82911 - Debt collection and credit information services

VAT liability

	Start	End
EE101549305	26.06.2012

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

25.07.2024

Valid

2022

01.01.2022 - 31.12.2022

04.07.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 01.05.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	763 €	637 €	4 507 €	1
Total:	763 €	637 €	4 507 €
2024 Q4	1 779 €	970 €	7 071 €	1
2024 Q3	1 672 €	970 €	6 217 €	1
2024 Q2	2 187 €	970 €	11 982 €	1
2024 Q1	2 242 €	935 €	10 178 €	1
Total:	7 880 €	3 846 €	35 448 €
2023 Q4	1 706 €	865 €	6 513 €	1
2023 Q3	1 449 €	865 €	5 871 €	1
2023 Q2	1 292 €	865 €	5 352 €	1
2023 Q1	1 943 €	897 €	8 047 €	1
Total:	6 390 €	3 493 €	25 784 €
2022 Q4	1 504 €	959 €	6 943 €	1
2022 Q3	1 381 €	959 €	4 581 €	1
2022 Q2	1 184 €	959 €	2 593 €	1
2022 Q1	1 248 €	942 €	3 264 €	1
Total:	5 317 €	3 820 €	17 382 €
2021 Q4	2 348 €	907 €	10 301 €	1
2021 Q3	1 012 €	913 €	2 542 €	1
2021 Q2	1 755 €	913 €	6 849 €	1
2021 Q1	2 097 €	902 €	8 512 €	1
Total:	7 212 €	3 634 €	28 205 €
2020 Q4	1 635 €	880 €	6 200 €	1
2020 Q3	1 752 €	880 €	8 343 €	1
2020 Q2	2 139 €	880 €	9 095 €	1
2020 Q1	1 470 €	824 €	6 002 €	1
Total:	6 997 €	3 463 €	29 640 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2021	2022	2023
Debt collection and credit information services	25 056 €	21 896 €	35 141 €

Debts to the Tax and Customs Board

✓ No tax debt as of 01.05.2025

	Date of birth	Role	Start	Valid
Ivar Kamarik	04.08.1975 (49)	Management board member	26.06.2012	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Sheffield Capital OÜ	-	Partner	1 250,00 EUR	50	Sole ownership	01.09.2023
Ivar Kamarik	04.08.1975 (49)	Partner	1 250,00 EUR	50	Sole ownership	01.09.2023

	Date of birth	Control	Start
Ivar Kamarik	04.08.1975 (49)	Direct holding	18.10.2018
Janar Kalmus	23.06.1982 (42)	Indirect holding	18.10.2018

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
NLGS OÜ	09.01.2024	Partner	2 000,00 EUR	100	Sole ownership	26.01.2024
OÜ RPG Investeeringud	02.04.2019	Partner	2 500,00 EUR	100	Sole ownership	02.09.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10170800 / M5	09.07.2024	Fine warning order: annual report not submitted	08.08.2024	Deficiencies remedied (26.07.2024)
Ä 10170800 / 7	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10170800 / 6	09.03.2023	Entry - Amendment entry		In force (09.03.2023)
Ä 10170800 / M4	21.03.2018	Warning order for deletion from the register: annual report not submitted	21.09.2018	Deficiencies remedied (05.04.2018)
Ä 10170800 / 5	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10170800 / 4	02.12.2017	Entry - Amendment entry		In force (02.12.2017)
Ä 10170800 / M3	04.10.2016	Publishing a deletion warning in the Official Announcements		In force (04.10.2016)
Ä 10170800 / 3	12.09.2016	Entry - Amendment entry		In force (12.09.2016)
Ä 10170800 / M2	29.02.2016	Warning order for deletion from the register: annual report not submitted	01.09.2016	Deficiencies remedied (18.02.2017)
Ä 10170800 / M1	24.07.2014	Warning order for deletion from the register: annual report not submitted	20.01.2015	Deficiencies remedied (25.07.2014)
Ä 10170800 / 2	20.12.2012	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (20.12.2012)
Ä 10170800	26.06.2012	Entry - Initial entry		In force (26.06.2012)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-24-617/28	Civil matter	Court order		Liis Arrak, Gea Lepik, Kaija Piirmets	ECLI:EE:TLRK:2025:2.24.617.3843	05.02.2025
2-21-18076/30	Civil matter	Court order	Bankruptcy law	Zakaria Nemsitsveridze	ECLI:EE:TMK:2023:2.21.18076.10961	12.05.2023
2-21-3209/7	Civil matter	Court judgment (Default judgment)	Law of obligations	Anu Uritam	ECLI:EE:HMK:2021:2.21.3209.9910	20.04.2021
2-20-130229/8	Civil matter	Court order (Ruling on compromise)	Law of obligations	Merit Helm	ECLI:EE:HMK:2021:2.20.130229.6798	11.01.2021
2-15-15226/22	Civil matter	Court order	Bankruptcy law	Hiie Lindmets	ECLI:EE:TMK:2019:2.15.15226.25760	13.12.2019
2-15-16548/34	Civil matter	Court judgment	Law of obligations	Kai Kullerkupp, Andra Pärsimägi, Üllar Roostoja	ECLI:EE:TRRK:2017:2.15.16548.16382	15.05.2017
2-15-16548/15	Civil matter	Court judgment	Law of obligations	Ifret Mamedguseinov	ECLI:EE:VMK:2016:2.15.16548.11678	26.04.2016
2-14-29848/21	Civil matter	Court judgment (Default judgment)	Law of obligations	Vahur-Peeter Liin	ECLI:EE:TMK:2015:2.14.29848.12099	12.05.2015
2-13-49326/15	Civil matter	Court judgment (Default judgment)	Law of obligations	Karin Sonntak	ECLI:EE:HMK:2014:2.13.49326.6252	28.02.2014
2-13-10940/12	Civil matter	Court judgment (Default judgment)	Law of obligations	Maie Seppo	ECLI:EE:HMK:2013:2.13.10940.16672	12.06.2013

.EE domains

	Status	Registered	Expires
lfs.ee	ok (paid and in zone)	25.06.2012	26.06.2025