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LVR Kapital OÜ

Legal form:

Private limited company

Registry code:

12786980

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

22.01.2015 (11)

Capital:

2 500 EUR

Address:

Lembitu tn 8-12, Kesklinna linnaosa, Tallinn, Harju maakond, 10114

Status:

Registered

Contacts

Email:

zema12715620@mail.ru

Industries

REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

VAT liability

	Start	End
EE101770501	01.02.2015	21.06.2020

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	01.07.2019	Valid
2017	01.01.2017 - 31.12.2017	02.07.2018	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	22.01.2015 - 31.12.2015	01.07.2016	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.04.2024	08.04.2026	728 days overdue
Income- and social-tax return	10.07.2024	08.04.2026	637 days overdue

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Credit rating

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Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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? Strengths

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Tax debt

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2022 Q3	50 €	0 €	0 €	-
Kokku 2022:	50 €	0 €	0 €
2020 Q3	1 €	0 €	0 €100.0%	-
2020 Q2	4 391 €	946 €	57 598 €60.9%	-
2020 Q1	9 868 €	3 744 €	147 460 €41.9%	1
Kokku 2020:	14 260 €	4 690 €	205 058 €
2019 Q4	8 247 €	3 798 €	103 940 €10.9%	8
2019 Q3	4 754 €	3 268 €	116 616 €15.7%	8
2019 Q2	4 408 €	3 520 €	100 822 €4.7%	6
2019 Q1	3 675 €	2 452 €	105 830 €10.1%	6
Kokku 2019:	21 084 €	13 038 €	427 208 €18.9%
2018 Q4	3 203 €	2 272 €	96 084 €2.5%	6
2018 Q3	5 718 €	3 143 €	93 731 €9.0%	4
2018 Q2	3 850 €	2 648 €	85 997 €3.1%	5
2018 Q1	5 337 €	2 753 €	83 419 €0.1%	5
Kokku 2018:	18 108 €	10 816 €	359 231 €21.3%
2017 Q4	4 529 €	4 324 €	83 462 €8.6%	5
2017 Q3	6 346 €	4 892 €	76 887 €3.3%	5
2017 Q2	8 145 €	6 100 €	74 453 €21.3%	6
2017 Q1	7 220 €	5 765 €	61 379 €0.6%	8
Kokku 2017:	26 240 €	21 081 €	296 181 €41.6%
2016 Q4	9 372 €	5 770 €	61 754 €12.5%	5
2016 Q3	10 127 €	5 127 €	54 874 €17.8%	5
2016 Q2	7 683 €	4 351 €	46 568 €1.4%	5
2016 Q1	7 722 €	4 290 €	45 911 €25.2%	5
Kokku 2016:	34 904 €	19 538 €	209 107 €8.3%
2015 Q4	6 566 €	4 538 €	61 403 €7.8%	4
2015 Q3	10 261 €	4 923 €	66 614 €2.4%	4
2015 Q2	7 372 €	4 810 €	65 077 €	4
2015 Q1	663 €	0 €	0 €	4
Kokku 2015:	24 862 €	14 271 €	193 094 €

Tax debts

No tax debt found

No tax debt as of 06.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
No results found

3 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
Vjatšeslav Zimin	36907XXXXXX	08.07.1969 (56)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Liudmila Stepchenko	-	-	Founder	21.01.2015	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Vjatšeslav Zimin	36907XXXXXX	08.07.1969 (56)	Direct holding	23.02.2022	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2022 Q3

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

17 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

	2018	2017	2016	2015
Profit and cash flow
EBITDA	-	-	-	-
Liquidity
Current ratio	X.K	Z.D	E.H	1.6
Quick ratio	L.G	Y.I	L.D	1.6
Cash ratio	P.B	U.O	P.K	0.8
Efficiency
Days sales outstanding (dso)	YW.S	EW.A	DI.X	39.0
Asset turnover	A.N	N.Z	Y.C	4.5
Structure
Debt ratio	L.U	P.W	M.V	0.6
Profitability
Operating margin	FQ.L%	XG.T%	KZ.F%	6.7%
Net profit margin	VQ.E%	EU.G%	AF.B%	6.7%
Return on assets (roa)	YY.G%	VY.H%	EJ.K%	30.6%
Return on equity (roe)	BL.L%	EQ.P%	WQ.R%	83.9%

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

Regulation no.	Date	Type	Deadline	Status
Ä 50001238 / M6	23.04.2024	Repeat reporting-fine order	24.05.2024	Entered into force (25.05.2024)
Ä 50001238 / M5	14.01.2024	Reporting-fine order	16.02.2024	Entered into force (17.02.2024)
Ä 50001238 / M4	24.11.2023	Fine-warning order – annual report not filed	24.12.2023	Entered into force (24.11.2023)
Ä 50001238 / 8	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50001238 / 7	10.10.2022	Entry - Amendment entry		Entered into force (10.10.2022)

1 - 5 / 14 rows

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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-20-5659/26	Civil case	Court judgment	Law of obligations	Liis Arrak, Maris Kuurberg, Gea Lepik	ECLI:EE:TLRK:2022:2.20.5659.24498	22.12.2022
2-22-103222/10	Civil case	Court ruling (Compromise ruling)	Law of obligations	Moonika Tähtväli	ECLI:EE:HMK:2022:2.22.103222.21008	08.06.2022
2-20-5659/16	Civil case	Court judgment	Law of obligations	Liisi Vernik	ECLI:EE:HMK:2021:2.20.5659.28977	18.03.2021
3-20-2439/16	Administrative case	Court judgment	Planning and construction	Kadri Sullin	ECLI:EE:TLHK:2021:3.20.2439.6514	08.03.2021

LVR Kapital OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found