Lorien OÜ
Legal form:
Private limited company
Registration code:
12532446
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
06.09.2013 (11)
Capital:
10 000 EUR
Address:
Harju maakond, Tallinn, Kristiine linnaosa, Paldiski mnt 67
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Retail trade, except of motor vehicles and motorcycles
- Retail sale of other goods in specialized stores
- 4778 - Retail sale of other new goods in specialized stores
VAT liability
| Start | End | |
|---|---|---|
| EE101770954 | 04.02.2015 | 19.03.2023 |
Annual reports
Unfiled declarations
| Deadline | ||
|---|---|---|
| VAT return | 20.04.2023 | 741 days overdue |
| VAT return | 20.10.2022 | 923 days overdue |
Tax debt
21.9K€
Unfiled reports
✓ None
Unfiled declarat.
2
Court decisions
0
Official notices
0
TTJA decisions
8
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2024 Q1 | 3 € | 0 € | 0 € | - |
| Total: | 3 € | 0 € | 0 € | |
| 2023 Q4 | 194 € | 0 € | 0 € | - |
| 2023 Q3 | 20 € | 0 € | 0 € | - |
| 2023 Q2 | 30 € | 0 € | 0 € | - |
| 2023 Q1 | 71 € | 0 € | 0 € | - |
| Total: | 315 € | 0 € | 0 € |
Sales revenue by area of activity
| 2019 | 2020 | 2021 | |
|---|---|---|---|
| Retail sale of other new goods | 106 824 € | 95 002 € | 160 356 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Interest | 4 194,00 € | 0,00 € | 0,00 € |
| Income tax in special cases | 5 052,91 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 12 661,75 € | 0,00 € | 0,00 € |
| Total | 21 908,66 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Veigo Vesman | 26.06.1984 (40) | Management board member | 29.12.2014 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Veigo Vesman | 26.06.1984 (40) | Direct holding | 10.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 30052008 / M3 | 30.12.2023 | Fine warning order: annual report not submitted | 29.01.2024 | Deficiencies remedied (05.01.2024) |
| Ä 30052008 / 9 | 28.11.2023 | Negative entry order: deficiencies not remedied - Change of shareholders / partners | In force (29.12.2023) | |
| Ä 30052008 / M2 | 16.10.2023 | Order to remedy deficiencies - Change of shareholders / partners | 26.11.2023 | In force (27.11.2023) |
Decisions of the Consumer Disputes Committee
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 09.11.2021 | Kliimaministeerium | 5 000.00 € Received | OTHER SUBSIDIES Pollution reduction |
| 01.06.2021 | Ettevõtluse Arendamise Sihtasutus | 2 000.00 € Received | OTHER SUBSIDIES General economic and trade policy |
| 28.01.2021 | Kose Vallavalitsus | 198.80 € Received | OPERATIONAL EXPENSES Youth work and youth centers |