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LDFinants OÜ

Legal form:

Private limited company

Registry code:

14403575

VAT no.:

EE102328635

Fiscal-year period:

01.01 - 31.12

Established:

08.01.2018 (8)

Capital:

2 500 EUR

Address:

Saariku, Pehka küla, Haljala vald, Lääne-Viru maakond, 45315

Status:

Registered

Contacts

Email:

ljubov.dementjeva@gmail.com

Phone:

+372 5254953

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Legal activities and accounting
Accounting, bookkeeping, auditing and tax consultancy
69202 - Accounting and tax consultancy

VAT liability

	Start	End
EE102328635	07.01.2021

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	17.12.2025	Valid
2023	01.01.2023 - 31.12.2023	31.07.2024	Valid
2022	01.01.2022 - 31.12.2022	06.10.2023	Valid
2021	01.01.2021 - 31.12.2021	06.10.2022	Valid
2020	01.01.2020 - 31.12.2020	18.11.2021	Valid
2019	01.01.2019 - 31.12.2019	19.11.2020	Valid
2019	01.01.2019 - 31.12.2019	25.10.2020	Expired
2018	08.01.2018 - 31.12.2018	27.06.2019	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	2 286 €	634 €	8 135 €0.0%	-
Kokku 2026:	2 286 €	634 €	8 135 €
2025 Q4	2 481 €	594 €	8 135 €0.0%	-
2025 Q3	2 330 €	594 €	8 138 €0.1%	-
2025 Q2	2 163 €	441 €	8 145 €8.0%	-
2025 Q1	1 651 €	561 €	7 545 €9.3%	-
Kokku 2025:	8 625 €	2 190 €	31 963 €6.1%
2024 Q4	1 840 €	495 €	8 321 €17.2%	-
2024 Q3	1 852 €	495 €	7 100 €0.0%	-
2024 Q2	1 880 €	428 €	7 100 €6.6%	-
2024 Q1	1 610 €	616 €	7 601 €7.8%	-
Kokku 2024:	7 182 €	2 034 €	30 122 €2.3%
2023 Q4	1 874 €	347 €	8 240 €32.7%	-
2023 Q3	1 502 €	347 €	6 212 €0.3%	-
2023 Q2	1 031 €	347 €	6 232 €28.8%	-
2023 Q1	2 164 €	462 €	8 752 €41.1%	-
Kokku 2023:	6 572 €	1 502 €	29 436 €71.7%
2022 Q4	1 452 €	261 €	6 202 €31.3%	-
2022 Q3	1 174 €	371 €	4 722 €44.3%	1
2022 Q2	775 €	247 €	3 272 €11.2%	1
2022 Q1	514 €	0 €	2 943 €2.5%	1
Kokku 2022:	3 916 €	879 €	17 139 €80.0%
2021 Q4	533 €	0 €	2 872 €0.0%	-
2021 Q3	544 €	0 €	2 872 €0.0%	-
2021 Q2	557 €	0 €	2 872 €216.9%	-
2021 Q1	90 €	0 €	906 €	-
Kokku 2021:	1 724 €	0 €	9 522 €
2020 Q4	0 €	0 €	0 €	1
2020 Q3	0 €	0 €	0 €	1
2020 Q2	0 €	0 €	0 €	1
2020 Q1	0 €	0 €	0 €	1
Kokku 2020:	0 €	0 €	0 €
2019 Q4	0 €	0 €	0 €	1
2019 Q3	0 €	0 €	0 €	1
2019 Q2	0 €	0 €	0 €	1
2019 Q1	0 €	0 €	0 €	1
Kokku 2019:	0 €	0 €	0 €
2018 Q4	0 €	0 €	0 €	1
2018 Q3	0 €	0 €	0 €	1
2018 Q2	0 €	0 €	0 €	1
2018 Q1	0 €	0 €	0 €	1
Kokku 2018:	0 €	0 €	0 €

Revenue by industry

	2022	2023	2024
Accounting and tax consultancy	20 718 €	26 726 €	29 670 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Ljubov Dementjeva	46107XXXXXX	16.07.1961 (64)	Board member	25.11.2022	-
Aleksander Dementjev	36002XXXXXX	04.02.1960 (66)	Board member	08.01.2021	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Ljubov Dementjeva	46107XXXXXX	16.07.1961 (64)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

1 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
Ljubov Dementjeva	46107XXXXXX	16.07.1961 (64)	Founder	08.01.2018	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Ljubov Dementjeva	46107XXXXXX	16.07.1961 (64)	Direct holding	05.09.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

8 135 €

Monthly average

2 712 €

Per employee

0 €

Equity ratio

108,47%

Labour taxes

Turnover ratio

7,79%

Tax ratio

27,73%

Monthly average

211 €

Per employee

0 €

State taxes

Monthly average

762 €

Turnover ratio

28,10%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	35 114 €21.9%	44 987 €30.8%	34 398 €47.7%	23 283 €37.6%	16 919 €37.9%	12 273 €
Non-current assets	22 161 €1 973.1%	1 069 €	-	-	-	-
Total assets	57 275 €24.4%	46 056 €33.9%	34 398 €47.7%	23 283 €37.6%	16 919 €37.9%	12 273 €
Short-term liabilities	1 704 €3.3%	1 650 €13.6%	1 910 €379.9%	398 €	-	-
Long-term liabilities	-	-	-	-	-	-
Total liabilities	1 704 €3.3%	1 650 €13.6%	1 910 €379.9%	398 €	-	-
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	41 906 €39.7%	29 989 €47.1%	20 386 €41.4%	14 419 €47.5%	9 773 €93.6%	5 047 €
Net profit	11 165 €6.3%	11 917 €24.1%	9 602 €60.9%	5 966 €28.4%	4 646 €1.7%	4 726 €
Equity	55 571 €25.1%	44 406 €36.7%	32 488 €42.0%	22 885 €35.3%	16 919 €37.9%	12 273 €
Turnover	29 670 €11.0%	26 726 €29.0%	20 718 €79.8%	11 521 €18.6%	9 713 €4.8%	9 270 €
Profit margin	37.63%15.6%	44.59%3.8%	46.35%10.5%	51.78%8.3%	47.83%6.2%	50.98%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	EX INX	-	-	-	-
Liquidity
Current ratio	OQ.T	PK.G	GG.D	-	-
Quick ratio	QU.B	OG.V	WR.G	-	-
Cash ratio	MF.L	ZJ.Z	WR.T	-	-
Efficiency
Days sales outstanding (dso)	TDE.A	QN.U	ELB.T	-	-
Asset turnover	G.P	X.W	O.D	0.7	0.9
Structure
Debt ratio	G.V	H.Z	D.Q	1.0	1.0
Profitability
Operating margin	KR.D%	SR.Z%	RC.Y%	47.8%	51.0%
Net profit margin	JP.G%	YK.M%	KI.E%	47.8%	51.0%
Return on assets (roa)	AG.B%	VY.Y%	ZH.J%	31.8%	47.2%
Return on equity (roe)	BL.D%	RL.R%	IN.D%	27.5%	38.5%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50074641 / M1	13.07.2024	Warning for deletion from register – annual report not filed	16.10.2024	Deficiencies remedied (01.08.2024)
Ä 50074641 / 5	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50074641 / 4	25.11.2022	Entry - Amendment entry		Entered into force (25.11.2022)
Ä 50074641 / 3	08.01.2021	Entry - Amendment entry		Entered into force (08.01.2021)
Ä 50074641 / 2	21.01.2018	Entry - Amendment entry		Entered into force (21.01.2018)

LDFinants OÜ

Contacts

Industries

VAT liability

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Hidden

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Revenue by industry

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Aggregate data

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Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

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Public transactions

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Enforcement proceedings

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Payment orders

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