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General information

1

Contacts

1

Industries

Jah

VAT liability

13

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

1

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

5

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

1

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

LLaki Logistika OÜ

Legal form:
Private limited company
Registry code:
12380203
VAT no.:
EE101592132
Fiscal-year period:
01.01 - 31.12
Established:
19.11.2012 (13)
Capital:
2 557 EUR
Address:
Rahu tn 38-1, Narva linn, Ida-Viru maakond, 20604
Status:
Registered
Industries
  • PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
  • Architectural & engineering activities; technical testing and analysis
  • Architectural & engineering activities and technical consultancy
  • Engineering activities and related technical consultancy
  • 71121 - Construction engineering design and consultancy
VAT liability
Start End
EE10159213225.11.2012
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202402.07.2025Valid
202301.01.2023 - 31.12.202328.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

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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

1

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

7

Licenses

9

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
72 638 €
-
Kokku 2026:0 €0 €
72 638 €
2025 Q40 €0 €
0 €100.0%
-
2025 Q30 €0 €
12 530 €60.2%
-
2025 Q211 €0 €
31 520 €28.8%
-
2025 Q122 €0 €
44 279 €504.9%
-
Kokku 2025:33 €0 €
88 329 €523.7%
Revenue by industry
2022 2023 2024
Construction engineering design and consultancy 17 230 € 26 650 € 37 607 €
Freight forwarding 604 744 € 159 855 €
Construction of roads and motorways 2 050 €
Tax debts
No tax debt found

No tax debt as of 05.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Ljudmila Lakissova46010XXXXXX19.10.1960 (65)Board member19.11.2012-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Ljudmila Lakissova46010XXXXXX19.10.1960 (65)Shareholder2 557,00 EUR100Sole ownership01.09.2023-
2 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
Ljudmila Lakissova46010XXXXXX19.10.1960 (65)Founder17.11.2012-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Ljudmila Lakissova46010XXXXXX19.10.1960 (65)Direct holding19.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
72 638 €
Monthly average
24 213 €
Per employee
0 €
Equity ratio
946,92%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023 2022 2021 2020
Current assets81 556 €20.9%67 455 €54.6%148 583 €30.9%113 494 €101.7%56 262 €9.4%
Non-current assets-----
Total assets81 556 €20.9%67 455 €54.6%148 583 €30.9%113 494 €101.7%56 262 €9.4%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio HJ.V PL.A W.V 2.1 3.5
Quick ratio AM.O SU.A J.P 2.1 3.5
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
Notice of economic activityEEP003316- > Design / engineeringValid22.09.2014-
Notice of economic activityELK000021- > Preparation of traffic-management projectsValid22.09.2014-
Notice of economic activityEPE001024- > Expert assessment of a construction projectValid22.09.2014-
Notice of economic activityEEK000949- > Building auditValid04.02.2013-
Notice of economic activityEEO002944- > Owner’s supervisionValid04.02.2013-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 40035024 / 701.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 40035024 / 605.10.2022Entry - Amendment entry under CRA § 525 (2)Entered into force (05.10.2022)
Ä 40035024 / 507.07.2020Entry - Amendment entryEntered into force (07.07.2020)
Ä 40035024 / 418.01.2018Entry - Amendment entryEntered into force (18.01.2018)
Ä 40035024 / 302.12.2017Entry - Amendment entryEntered into force (02.12.2017)

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
2-17-102731/3Civil caseCourt rulingLaw of obligationsAndres HallmägiECLI:EE:VMK:2017:2.17.102731.986812.05.2017
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
No domains found

Company has no valid .ee domains

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