General information

Contacts

Industries

VAT liability

7 - 1

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

32.1K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

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✓

Enforcement proceedings

✓

Payment orders

LTLP3 Holding OÜ

Legal form:

Private limited company

Registry code:

14421490

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

02.02.2018 (8)

Former business names:

DI&JO Partners OÜ, Lahe Transport OÜ

Capital:

2 500 EUR

Address:

Estonia pst 1, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Registered

Contacts

Email:

info@lahetransport.ee

Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road

VAT liability

	Start	End
EE102045853	01.07.2021	12.04.2026
EE102045853	12.02.2018	07.02.2019

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Not submitted (deadline 30.06.2026)
2024	01.01.2024 - 31.12.2024	07.05.2025	Valid
2023	01.01.2023 - 31.12.2023	31.03.2024	Valid
2022	01.01.2022 - 31.12.2022	29.04.2023	Valid
2021	01.01.2021 - 31.12.2021	12.03.2022	Valid
2020	01.01.2020 - 31.12.2020	01.02.2021	Valid
2019	01.01.2019 - 31.12.2019	27.01.2021	Valid
2018	02.02.2018 - 31.12.2018	25.01.2021	Valid

Unsubmitted declarations

	Deadline
VAT return	20.05.2026	63 days overdue
VAT return	20.04.2026	93 days overdue

???

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

32.1K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	8 028 €	3 765 €	20 009 €75.9%	-
Kokku 2026:	8 028 €	3 765 €	20 009 €
2025 Q4	3 295 €	250 €	83 055 €102.4%	1
2025 Q3	3 620 €	2 182 €	41 030 €222.2%	1
2025 Q2	2 022 €	164 €	12 734 €38.1%	-
2025 Q1	3 366 €	1 770 €	9 218 €14.2%	-
Kokku 2025:	12 303 €	4 366 €	146 037 €26.4%
2024 Q4	3 479 €	2 143 €	10 741 €82.0%	-
2024 Q3	688 €	382 €	59 836 €14.4%	-
2024 Q2	16 308 €	7 032 €	69 914 €20.8%	6
2024 Q1	1 559 €	1 337 €	57 887 €9.0%	6
Kokku 2024:	22 034 €	10 894 €	198 378 €22.7%
2023 Q4	5 027 €	2 279 €	63 581 €5.1%	5
2023 Q3	12 579 €	6 514 €	66 972 €1.8%	5
2023 Q2	5 285 €	2 802 €	65 802 €8.9%	5
2023 Q1	8 418 €	2 476 €	60 404 €27.8%	5
Kokku 2023:	31 309 €	14 070 €	256 760 €99.2%
2022 Q4	4 685 €	1 104 €	47 247 €42.6%	3
2022 Q3	5 964 €	2 791 €	33 135 €16.7%	2
2022 Q2	1 660 €	872 €	28 393 €41.2%	2
2022 Q1	2 384 €	1 200 €	20 114 €25.9%	3
Kokku 2022:	14 694 €	5 967 €	128 890 €296.7%
2021 Q4	4 162 €	1 150 €	27 137 €406.7%	2
2021 Q3	552 €	140 €	5 356 €	1
2021 Q2	0 €	0 €	0 €	-
Kokku 2021:	4 714 €	1 290 €	32 493 €
2020 Q2	10 €	0 €	0 €	-
2020 Q1	353 €	150 €	0 €	1
Kokku 2020:	363 €	150 €	0 €
2019 Q4	66 €	79 €	0 €	0
2019 Q2	40 €	51 €	0 €100.0%	0
2019 Q1	162 €	0 €	834 €79.9%	0
Kokku 2019:	268 €	130 €	834 €
2018 Q4	296 €	0 €	4 144 €39.8%	0
2018 Q3	412 €	0 €	6 885 €3.4%	1
2018 Q2	158 €	0 €	6 658 €	0
2018 Q1	0 €	0 €	0 €	0
Kokku 2018:	866 €	0 €	17 687 €

Revenue by industry

	2022	2023	2024
Freight transport by road	135 478 €	256 259 €	176 495 €
Hairdressing and other beauty treatment		185 €

Tax debts

	Amount	Deferred	Disputed
Interest	6 676,00 €	0,00 €	0,00 €
Social tax	6 718,81 €	0,00 €	0,00 €
Value-added tax	15 615,46 €	0,00 €	0,00 €
Motor vehicle tax	709,07 €	0,00 €	0,00 €
Income tax in special cases	160,87 €	0,00 €	0,00 €
Unemployment insurance contributions	418,05 €	0,00 €	0,00 €
Withheld income tax	1 813,55 €	0,00 €	0,00 €
Total	32 111,81 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Tanel Terasmaa	38807XXXXXX	16.07.1988 (38)	Board member	27.03.2026	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Jevgeni Šlepin	38804XXXXXX	04.04.1988 (38)	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
Jevgeni Šlepin	38804XXXXXX	04.04.1988 (38)	Founder	01.02.2018	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Jevgeni Šlepin	38804XXXXXX	04.04.1988 (38)	Direct holding	24.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

20 009 €

Monthly average

6 670 €

Per employee

0 €

Equity ratio

266,79%

Labour taxes

Turnover ratio

18,82%

Tax ratio

46,90%

Monthly average

1 255 €

Per employee

2 510 €

State taxes

Monthly average

2 676 €

Turnover ratio

40,12%

Estimated salary

Gross salary

4 468 €

Net salary

3 468 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	105 374 €13.9%	92 506 €50.7%	61 367 €402.4%	12 215 €54.1%	7 927 €19.9%	6 613 €
Non-current assets	34 228 €23.3%	44 635 €376.1%	9 376 €33.5%	14 095 €242.9%	4 111 €26.7%	5 606 €
Total assets	139 602 €1.8%	137 141 €93.9%	70 743 €168.9%	26 310 €118.6%	12 038 €1.5%	12 219 €
Short-term liabilities	83 756 €36.8%	61 221 €138.4%	25 677 €117.5%	11 803 €147.5%	4 769 €29.9%	6 803 €
Long-term liabilities	30 030 €34.2%	45 619 €124.4%	20 326 €	-	-	-
Total liabilities	113 786 €6.5%	106 840 €132.2%	46 003 €289.8%	11 803 €147.5%	4 769 €29.9%	6 803 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	27 800 €25.0%	22 240 €85.2%	12 007 €151.8%	4 769 €63.5%	2 916 €154.0%	1 148 €
Net profit	-4 484 €180.6%	5 561 €45.7%	10 233 €41.4%	7 238 €290.6%	1 853 €4.8%	1 768 €
Equity	25 816 €14.8%	30 301 €22.5%	24 740 €70.5%	14 507 €99.6%	7 269 €34.2%	5 416 €
Turnover	176 495 €31.2%	256 444 €89.3%	135 478 €203.3%	44 661 €702.0%	5 569 €30.6%	8 024 €
Profit margin	-2.54%217.2%	2.17%71.3%	7.55%53.4%	16.21%51.3%	33.27%51.0%	22.03%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	ZA WNA	FA OYM	SI LEY	10 188	3 740
Liquidity
Current ratio	V.K	N.M	D.W	1.0	1.7
Quick ratio	A.F	Q.V	B.X	1.0	1.7
Cash ratio	G.D	X.C	W.C	0.0	0.0
Efficiency
Days sales outstanding (dso)	NL.U	TL.A	-	-	-
Asset turnover	K.J	Q.L	S.G	2.3	0.5
Structure
Debt ratio	O.Q	V.O	K.F	0.4	0.4
Profitability
Operating margin	P.N%	L.V%	EO.T%	16.5%	40.3%
Net profit margin	-C.Z%	P.U%	C.Z%	16.2%	33.3%
Return on assets (roa)	-M.E%	X.B%	UT.B%	37.7%	15.3%
Return on equity (roe)	-TY.K%	GN.D%	KB.G%	49.9%	25.5%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

Type	Number	Field	Status	Start	End
License	TVL004310	Transport > Taxi operating licence	Valid	09.02.2018	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50086869 / 8	27.03.2026	Entry - Amendment entry		Entered into force (27.03.2026)
Ä 50086869 / M2	19.03.2026	Order to remedy deficiencies - Amendment entry	03.04.2026	Deficiencies remedied (24.03.2026)
Ä 50086869 / M1	20.02.2026	Order to remedy deficiencies - Amendment entry	07.03.2026	Deficiencies remedied (24.03.2026)
Ä 50086869 / 7	09.12.2024	Entry - Amendment entry		Entered into force (09.12.2024)
Ä 50086869 / 6	11.10.2023	Entry - Amendment entry		Entered into force (11.10.2023)

1 - 5 / 10 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	Participants
2-24-5663/27	Civil case	Court ruling	Bankruptcy law	Zakaria Nemsitsveridze	ECLI:EE:TMK:2025:2.24.5663.2934	06.03.2025

1 - 1 / 1 rows

Official announcements

Subject	Date
Notice of delivery of a Tax-and-Customs-Board document	20.07.2026

1 - 1 / 1 rows

Public transactions

Date	Party	Amount	Classification
22.09.2025	Rae Vallavalitsus	124.00 € Received	OPERATING EXPENSES Basic and general secondary education
22.04.2025	Rae Vallavalitsus	976.00 € Received	OPERATING EXPENSES Pre-primary education
10.09.2024	Rae Vallavalitsus	305.00 € Received	OPERATING EXPENSES Pre-primary education
19.08.2024	Rae Vallavalitsus	457.50 € Received	OPERATING EXPENSES Pre-primary education
09.08.2024	Rae Vallavalitsus	549.00 € Received	OPERATING EXPENSES Pre-primary education

1 - 5 / 5 rows

.ee domains

Domain	Status	Registered	Expires	End
lahetransport.ee	Active	20.11.2021	21.11.2026	-

1 - 1 / 1 rows

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